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CAP MIDCO LIMITED (08033124)

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Introduction

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Updated On: 20/08/2026
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CAP MIDCO LIMITED

CAP MIDCO LIMITED (Company No. 08033124) was a private limited company incorporated on 17 April 2012 and dissolved on 21 August 2018. It was registered at Capitol House, Bond Court, Leeds LS1 5EZ.

The company’s last accounts, prepared to 30 June 2016, were filed as full accounts. It had one active director at the time of dissolution, Frank Johannes Overtoom (Dutch, resident in the United Kingdom), who was appointed on 20 March 2017. The sole person with significant control was its parent undertaking, Cap Automotive Holdings Ltd, which held 75–100% of the shares.

The company possessed charges, although no insolvency history or liquidation occurred. It was dissolved voluntarily, as confirmed by the Gazette notices filed in June and August 2018. Its SIC code was 99999 (dormant company).

Status

dissolved

Active since 14 years ago

Company No

08033124

LTD Company

Age

14 Years

Incorporated 17 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 30 June 2016 (10 years ago)
Submitted on 14 September 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 December 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

PM MIDCO LIMITED
From: 17 April 2012To: 21 August 2012

Contact

Address

Capitol House Bond Court Leeds, LS1 5EZ,

Timeline

17 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 13
Funding Round
Feb 14
Director Left
Jun 14
Loan Cleared
Nov 14
Director Left
Dec 15
Director Joined
Mar 17
Director Left
Jul 17
1
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

STOKHUYZEN, Wiet Austin

Resigned
More London Riverside, LondonSE1 2AF
Born March 1972
Director
Appointed 17 Apr 2012
Resigned 16 Oct 2012

SHUCKBURGH, Edward Jonathan Tymms

Resigned
More London Riverside, LondonSE1 2AF
Born October 1975
Director
Appointed 17 Apr 2012
Resigned 16 Oct 2012

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 17 Apr 2012
Resigned 17 Apr 2012

HANDA, Ajay Kumar

Resigned
Bond Court, LeedsLS1 5EZ
Born February 1967
Director
Appointed 28 Jun 2012
Resigned 16 Dec 2015

RENDLE, Ian Leslie

Resigned
Bond Court, LeedsLS1 5EZ
Born March 1963
Director
Appointed 28 Jun 2012
Resigned 24 Mar 2017

POWIS, Robert John

Resigned
Bond Court, LeedsLS1 5EZ
Born September 1970
Director
Appointed 16 Oct 2012
Resigned 04 May 2014

DOHERTY, Anthony

Resigned
Bond Court, LeedsLS1 5EZ
Born September 1965
Director
Appointed 16 Oct 2012
Resigned 26 Jul 2013

NEWCOMBE, Paul Alan

Resigned
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 17 Apr 2012
Resigned 17 Apr 2012

OVERTOOM, Frank Johannes

Active
Bond Court, LeedsLS1 5EZ
Born May 1966
Director
Appointed 20 Mar 2017

Persons with significant control

1

Cap Automotive Holdings Ltd

Active
Bond Court, LeedsLS1 5EZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017

Fundings

Financials

Latest Activities

Filing History

43

Gazette Dissolved Voluntary
21 August 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 June 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 May 2018
DS01DS01
Gazette Filings Brought Up To Date
24 March 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 March 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
14 September 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
19 July 2017
PSC03Notification of Other Registrable Person PSC
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Auditors Resignation Company
30 April 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Account Reference Date Company Current Extended
31 December 2014
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
27 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 August 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
21 August 2012
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 2012
MG01MG01
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Resolution
20 April 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
19 April 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
17 April 2012
AA01Change of Accounting Reference Date
Incorporation Company
17 April 2012
NEWINCIncorporation