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Company Information for

CAPELWOOD LIMITED

ROMFORD, RM3,
Company Registration Number
04577117
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Capelwood Ltd
CAPELWOOD LIMITED was founded on 2002-10-30 and had its registered office in Romford. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
CAPELWOOD LIMITED
 
Legal Registered Office
ROMFORD
 
Filing Information
Company Number 04577117
Date formed 2002-10-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-14 19:07:06
Primary Source:Companies House
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Companies with same name CAPELWOOD LIMITED
The following companies were found which have the same name as CAPELWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPELWOOD CONTRACTORS LTD BRICKMAKERS GAS ROAD MURSTON SITTINGBOURNE ME10 3SH Active Company formed on the 2011-03-03
CAPELWOOD UTILITIES LIMITED BRICKMAKERS GAS ROAD MURSTON SITTINGBOURNE ME10 3SH Active Company formed on the 2005-11-24
CAPELWOOD UTILITIES UK LTD BRICKMAKERS GAS ROAD MURSTON SITTINGBOURNE ME10 3SH Active Company formed on the 2011-03-03
CAPELWOOD CONSTRUCTION LIMITED BRICKMAKERS GAS ROAD MURSTON SITTINGBOURNE ME10 3SH Active Company formed on the 2017-05-10
CAPELWOOD PROPERTIES LTD 1A DERWENT ROAD TONBRIDGE TN10 3HZ Active Company formed on the 2019-04-26
CAPELWOOD CIVILS UK LIMITED BRICKMAKERS GAS ROAD MUSTON SITTINGBOURNE KENT ME10 3SH Active Company formed on the 2023-03-06

Company Officers of CAPELWOOD LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARION RANDALL
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVORYWHILE LIMITED
 Company Secretary 2005-01-01 2008-11-01
DOUGLAS JAMES MORLEY HULME
 Director 2005-01-01 2008-11-01
DOUGLAS JAMES MORELEY HULME
 Company Secretary 2004-12-29 2005-01-01
ICE COLD AIR LIMITED
 Director 2004-12-29 2005-01-01
DAVID O'MARA
 Director 2005-01-01 2005-01-01
WESTOUR SERVICES LIMITED
 Director 2005-01-01 2005-01-01
AVALON EXPRESS LIMITED
 Company Secretary 2002-12-16 2004-12-29
LEXUS TRADING LIMITED
 Director 2002-12-16 2004-12-29
HAROLD WAYNE
 Nominated Secretary 2002-10-30 2002-12-16
YVONNE WAYNE
 Nominated Director 2002-10-30 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARION RANDALL M.A. DIRECTORS LIMITED Director 2013-06-26 CURRENT 1999-04-23 Dissolved 2015-05-05
PAMELA MARION RANDALL HARRISON SERVICES LIMITED Director 2012-07-31 CURRENT 2000-06-01 Dissolved 2016-11-22
PAMELA MARION RANDALL BROADSTONE INVESTMENTS INC. LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2018-04-17
PAMELA MARION RANDALL WESTOUR SERVICES LIMITED Director 2011-10-31 CURRENT 1999-06-10 Dissolved 2014-09-16
PAMELA MARION RANDALL PIONEER SECRETARIAL SERVICES LTD Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2018-01-09
PAMELA MARION RANDALL COTTEX DISTRIBUTORS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active - Proposal to Strike off
PAMELA MARION RANDALL ACEMILL TRADING LIMITED Director 2008-11-01 CURRENT 2001-10-04 Dissolved 2014-12-23
PAMELA MARION RANDALL PEGATREX LIMITED Director 2008-11-01 CURRENT 2003-07-17 Dissolved 2014-12-23
PAMELA MARION RANDALL SUNBERRY LIMITED Director 2008-11-01 CURRENT 2002-04-09 Dissolved 2014-12-23
PAMELA MARION RANDALL VYCRAFT LIMITED Director 2008-11-01 CURRENT 2002-05-13 Dissolved 2014-12-23
PAMELA MARION RANDALL DENZLA LIMITED Director 2008-11-01 CURRENT 2003-08-04 Dissolved 2014-12-23
PAMELA MARION RANDALL PALACEUM PROPERTIES LIMITED Director 2008-11-01 CURRENT 1997-04-18 Dissolved 2014-12-23
PAMELA MARION RANDALL PROMOTE SECURITY LIMITED Director 2008-11-01 CURRENT 2001-08-30 Dissolved 2014-12-23
PAMELA MARION RANDALL TARASTAR LIMITED Director 2008-11-01 CURRENT 2002-08-14 Dissolved 2014-12-23
PAMELA MARION RANDALL WANCRAFT LIMITED Director 2008-11-01 CURRENT 1999-08-16 Dissolved 2014-12-23
PAMELA MARION RANDALL RAMSEY LIMITED Director 2008-11-01 CURRENT 1999-05-10 Dissolved 2014-12-23
PAMELA MARION RANDALL STRODAT LTD Director 2008-11-01 CURRENT 2003-08-29 Dissolved 2014-12-23
PAMELA MARION RANDALL CLARITION LEISURE LIMITED Director 2008-11-01 CURRENT 1998-11-25 Dissolved 2014-12-23
PAMELA MARION RANDALL OVADEW LIMITED Director 2008-11-01 CURRENT 2003-08-21 Dissolved 2014-12-23
PAMELA MARION RANDALL KEYDEL LIMITED Director 2008-11-01 CURRENT 2002-10-29 Dissolved 2014-12-23
PAMELA MARION RANDALL FLUSH SYSTEMS LIMITED Director 2008-11-01 CURRENT 2002-09-30 Dissolved 2014-12-23
PAMELA MARION RANDALL LAVENHAM CAMPAIGNS LIMITED Director 2008-11-01 CURRENT 1999-04-23 Dissolved 2014-12-23
PAMELA MARION RANDALL ELABELL INVESTMENTS LIMITED Director 2008-11-01 CURRENT 2003-09-04 Dissolved 2014-12-23
PAMELA MARION RANDALL CENTROMODE LIMITED Director 2008-11-01 CURRENT 2002-02-26 Dissolved 2014-12-23
PAMELA MARION RANDALL PEGAXE PROMOTIONS LIMITED Director 2008-11-01 CURRENT 2000-08-31 Dissolved 2014-12-23
PAMELA MARION RANDALL SMART PROPERTIES LIMITED Director 2008-11-01 CURRENT 2003-06-30 Dissolved 2014-12-23
PAMELA MARION RANDALL ENCUMBRA SERVICES LTD Director 2008-11-01 CURRENT 2003-09-05 Dissolved 2014-12-23
PAMELA MARION RANDALL AVALON EXPRESS LIMITED Director 2008-11-01 CURRENT 2002-10-30 Dissolved 2014-12-23
PAMELA MARION RANDALL CARYMAR LTD Director 2008-11-01 CURRENT 2002-10-07 Dissolved 2014-12-23
PAMELA MARION RANDALL MERRYSOUND LTD Director 2008-11-01 CURRENT 2004-04-05 Dissolved 2014-12-23
PAMELA MARION RANDALL PHANTASTIC BUILDERS LIMITED Director 2008-11-01 CURRENT 2000-05-04 Dissolved 2015-07-28
PAMELA MARION RANDALL ALASIA FASHIONS LIMITED Director 2008-11-01 CURRENT 2001-08-15 Dissolved 2014-12-23
PAMELA MARION RANDALL TOPCAT ENTERPRISES LIMITED Director 2008-11-01 CURRENT 2003-08-28 Dissolved 2017-04-18
PAMELA MARION RANDALL NEW VILLA PROPERTY CO. LIMITED Director 2008-11-01 CURRENT 1999-03-22 Dissolved 2017-04-04
PAMELA MARION RANDALL LENDIS ENTERPRISES LIMITED Director 2008-11-01 CURRENT 2002-11-15 Dissolved 2017-04-04
PAMELA MARION RANDALL IMPERIUX LIMITED Director 2008-11-01 CURRENT 2006-06-30 Dissolved 2017-04-04
PAMELA MARION RANDALL HG BUSINESS LTD Director 2008-11-01 CURRENT 2002-10-07 Active
PAMELA MARION RANDALL TITAN PRODUCTIONS LIMITED Director 2008-11-01 CURRENT 2001-10-19 Active - Proposal to Strike off
PAMELA MARION RANDALL HEYCRAFT ENTERPRISES LIMITED Director 2008-10-01 CURRENT 1999-04-14 Dissolved 2014-12-23
PAMELA MARION RANDALL HALEPLUS LIMITED Director 2008-10-01 CURRENT 2002-05-09 Dissolved 2014-12-23
PAMELA MARION RANDALL GRAVO LIMITED Director 2008-10-01 CURRENT 2003-09-09 Dissolved 2014-12-23
PAMELA MARION RANDALL CARSON DIRECT LIMITED Director 2008-10-01 CURRENT 2002-11-15 Dissolved 2014-12-23
PAMELA MARION RANDALL TECH-FILM TECHNICAL TAPES LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2016-10-11
PAMELA MARION RANDALL ESSEX BOATS LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2015-07-28
PAMELA MARION RANDALL LINE CONSULTANTS LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-28DS01APPLICATION FOR STRIKING-OFF
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARION RANDALL / 01/10/2013
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0130/10/13 FULL LIST
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0130/10/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08AR0130/10/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-19AR0130/10/10 FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 11 MORECAMBE HOUSE CHUDLEIGH ROAD ROMFORD RM3 9DD UNITED KINGDOM
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-22AR0130/10/09 FULL LIST
2009-08-12288aDIRECTOR APPOINTED MRS PAMELA MARION RANDALL
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HULME
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY IVORYWHILE LIMITED
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 7 ST. JOHNS WAY, CORRINGHAM STANFORD LE HOPE ESSEX SS17 7NA
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-17363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 15 KERSBROOKE WAY, CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 9EH
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-15363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 15 KERSBROOKE WAY, CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 9EH
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288bSECRETARY RESIGNED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-25363aRETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS
2004-01-26363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW SECRETARY APPOINTED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-01-30288bSECRETARY RESIGNED
2003-01-30288bDIRECTOR RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPELWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPELWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPELWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPELWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPELWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPELWOOD LIMITED
Trademarks
We have not found any records of CAPELWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPELWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPELWOOD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPELWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPELWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPELWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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