About

Registered Number: 01502636
Date of Incorporation: 18/06/1980 (38 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (8 months ago)
Registered Address: Unit 1 Permali Park, Bristol Road, Gloucester, GL1 5SR,

 

Established in 1980, Capmark Ltd are based in Gloucester, it has a status of "Dissolved". There are 5 directors listed as Ekkel, Egbert, Smart, Doreen Jacqueline, Sanderson, Roger Broadhead, Smart, Dorren Jacqueline, Smart, Ian John for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EKKEL, Egbert 01 June 2015 - 1
SANDERSON, Roger Broadhead N/A 10 August 2006 1
SMART, Dorren Jacqueline 19 January 2014 01 June 2015 1
SMART, Ian John N/A 01 June 2015 1
Secretary Name Appointed Resigned Total Appointments
SMART, Doreen Jacqueline 10 August 2006 01 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 14 February 2018
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 26 January 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 05 February 2016
AD01 - Change of registered office address 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
MR04 - N/A 09 June 2015
MR04 - N/A 09 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 September 2008
169 - Return by a company purchasing its own shares 19 February 2008
RESOLUTIONS - N/A 12 February 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 06 December 2007
RESOLUTIONS - N/A 06 November 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 18 January 2005
RESOLUTIONS - N/A 29 November 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 27 January 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 29 January 1999
225 - Change of Accounting Reference Date 03 November 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 11 February 1996
363s - Annual Return 01 February 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 22 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 14 March 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 05 February 1993
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
RESOLUTIONS - N/A 06 August 1992
AA - Annual Accounts 29 July 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
363 - Annual Return 07 March 1990
AA - Annual Accounts 26 February 1990
395 - Particulars of a mortgage or charge 05 July 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 1989 Fully Satisfied

N/A

Legal mortgage 29 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.