CAPTURE 21 LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 8EA

Company number 05834431
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address 10 BROAD O TH LANE, SHEVINGTON, WIGAN, LANCASHIRE, WN6 8EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 5 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAPTURE 21 LIMITED are www.capture21.co.uk, and www.capture-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Capture 21 Limited is a Private Limited Company. The company registration number is 05834431. Capture 21 Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Capture 21 Limited is 10 Broad O Th Lane Shevington Wigan Lancashire Wn6 8ea. . GERRARD, Susan Rose is a Secretary of the company. GERRARD, Robert John is a Director of the company. GERRARD, Susan Rose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GERRARD, Andrew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GERRARD, Susan Rose
Appointed Date: 01 June 2006
Director
GERRARD, Robert John
Appointed Date: 01 August 2014
36 years old
Director
GERRARD, Susan Rose
Appointed Date: 01 June 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2006
Appointed Date: 01 June 2006
Director
GERRARD, Andrew James
Resigned: 01 August 2014
Appointed Date: 01 June 2006
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2006
Appointed Date: 01 June 2006

CAPTURE 21 LIMITED Events

20 Jan 2017
Micro company accounts made up to 30 April 2016
19 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5
30 Mar 2015
Registered office address changed from 10 Hillside Avenue Hilldale, Parbold Wigan Lancashire WN8 7AW to 10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA on 30 March 2015
...
... and 27 more events
20 Jul 2006
Accounting reference date shortened from 30/06/07 to 30/04/07
20 Jul 2006
New secretary appointed;new director appointed
05 Jun 2006
Director resigned
05 Jun 2006
Secretary resigned
01 Jun 2006
Incorporation

CAPTURE 21 LIMITED Charges

2 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 5 blair avenue hindley green wigan.
2 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 36 reservoir street, aspull, wigan.
2 February 2010
Floating charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H properties k/a 36 reservoir street, aspull, wigan and 5…
2 February 2010
Assignment of rental income
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 5 blair avenue hindley green wigan by way of fixed and…
2 February 2010
Assignment of rental income
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 36 reservoir street aspull wigan by way of fixed and…

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