Company number 03325114
Status Liquidation
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 22A ALBION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1SA
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 March 2006; Total exemption small company accounts made up to 31 March 2005. The most likely internet sites of CAPITAL CEILINGS LIMITED are www.capitalceilings.co.uk, and www.capital-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Capital Ceilings Limited is a Private Limited Company.
The company registration number is 03325114. Capital Ceilings Limited has been working since 27 February 1997.
The present status of the company is Liquidation. The registered address of Capital Ceilings Limited is 22a Albion Street Dunstable Bedfordshire Lu6 1sa. . STEELE, Angela Sarah is a Secretary of the company. STEELE, Raymond Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other special trades construction".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
CAPITAL CEILINGS LIMITED Events
11 Feb 2009
Order of court to wind up
19 Sep 2007
Total exemption small company accounts made up to 31 March 2006
19 Sep 2007
Total exemption small company accounts made up to 31 March 2005
04 Apr 2006
Return made up to 27/02/06; full list of members
02 Feb 2006
Total exemption full accounts made up to 31 March 2004
...
... and 28 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation
14 January 2004
Guarantee & debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 22 and 22A albion street, dunstable…
18 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied
on 12 October 2002
Persons entitled: Hsbc Bank PLC
Description: 22 albion street dunstable beds. With the benefit of all…
25 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied
on 12 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…