Active - Proposal to Strike off
Company Information for CAPEX ASSET FINANCE LIMITED
1 CHURCH COURT, COX STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPEX ASSET FINANCE LIMITED | |
Legal Registered Office | |
1 CHURCH COURT COX STREET BIRMINGHAM WEST MIDLANDS B3 1RD Other companies in B3 | |
Company Number | 04898119 | |
---|---|---|
Company ID Number | 04898119 | |
Date formed | 2003-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:53:16 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LISA JOANNE EDWARDS |
||
WARREN KARL BADGER |
||
MARK SUTHERLAND BLACKBURN |
||
JULIAN PERCIVAL |
||
MICHAEL NEIL SALISBURY |
||
GARETH SHAW |
||
ABRAHAM TOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PERCIVAL |
Company Secretary | ||
ALAN JEFFREY HUNT |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO SCOTTISH ASSET FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2007-02-13 | Active | |
MAXXIA LIMITED | Director | 2013-01-30 | CURRENT | 2011-10-12 | Active | |
MAXXIA FINANCE LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
MAXXIA (UK) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
ANGLO SCOTTISH ASSET FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2007-02-13 | Active | |
CLM FLEET MANAGEMENT LTD | Director | 2014-09-30 | CURRENT | 2010-12-20 | Active | |
TOTAL VEHICLE MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CORPORATE VEHICLE RENTALS LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
MAXXIA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2013-01-24 | Active | |
MAXXIA (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2013-01-24 | Active | |
THE CAR HOUSE MILTON KEYNES LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
ANGLO SCOTTISH ASSET FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2007-02-13 | Active | |
CLM FLEET MANAGEMENT LTD | Director | 2014-02-04 | CURRENT | 2010-12-20 | Active | |
TOTAL VEHICLE MANAGEMENT LIMITED | Director | 2014-02-04 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CORPORATE VEHICLE RENTALS LIMITED | Director | 2014-02-04 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
MAXXIA FINANCE LIMITED | Director | 2014-02-04 | CURRENT | 2013-01-24 | Active | |
MAXXIA (UK) LIMITED | Director | 2014-02-04 | CURRENT | 2013-01-24 | Active | |
THE CAR HOUSE MILTON KEYNES LIMITED | Director | 2014-02-04 | CURRENT | 1996-12-27 | Active - Proposal to Strike off | |
GMNT LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
CLM FLEET MANAGEMENT LTD | Director | 2013-10-22 | CURRENT | 2010-12-20 | Active | |
TOTAL VEHICLE MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 1994-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY CONN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LUCA | ||
Statement of capital on GBP 0 | ||
Statement of capital on GBP 0.00 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/06/23 | ||
Statement by Directors | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048981190008 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN KARL BADGER | ||
Director's details changed for Mr Robert Del Luca on 2022-09-01 | ||
DIRECTOR APPOINTED MR ROBERT DEL LUCA | ||
AP01 | DIRECTOR APPOINTED MR ROBERT LIAM EGGLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE MITCHELL | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFREY HUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Lisa Joanne Edwards on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CONN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Neil Salisbury on 2020-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JEFFREY HUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERCIVAL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT KRUYT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Sutherland Blackburn on 2017-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA JOANNE EDWARDS on 2017-04-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048981190008 | |
RES01 | ADOPT ARTICLES 31/01/17 | |
CH01 | Director's details changed for Mr Abraham Tomas on 2017-01-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Abraham Tomas on 2017-01-06 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AP03 | Appointment of Mrs Lisa Joanne Edwards as company secretary on 2017-01-06 | |
TM02 | Termination of appointment of Julian Percival on 2017-01-06 | |
AP01 | DIRECTOR APPOINTED MR GARETH SHAW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL SALISBURY | |
CH01 | Director's details changed for Mr Abraham Romas on 2017-01-06 | |
AP01 | DIRECTOR APPOINTED MR MARK SUTHERLAND BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM ROMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFREY HUNT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048981190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048981190007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JEFFREY HUNT / 01/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048981190007 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 14/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048981190006 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 14/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PERCIVAL / 10/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PERCIVAL / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN KARL BADGER / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PERCIVAL / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JEFFREY HUNT / 12/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PERCIVAL / 17/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 1 CHURCH COURT COX STREET BIRMINGHAM WEST MIDLANDS B3 1RD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BADGER / 09/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BADGER / 15/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 340A ALDRIDGE ROAD STREETLY SUTTON COLDFIELD B74 2DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 1-3 NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AA | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 20/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 20/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 20/01/04 | |
RES04 | £ NC 1000/51000 20/01/ | |
88(2)R | AD 20/01/04--------- £ SI 50998@1=50998 £ IC 2/51000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL AUSTRALIA BANK LIMITED | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | ING LEASE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 CAPEX ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPEX ASSET FINANCE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |