Filing status
- Last accounts
- 30 September 2019
- Last conf. stmt
- 24 May 2019
Capital Coin Machine Company Limited
- Incorporated
- 18 August 2000
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors at dissolution
- Sonya HazelwoodTina Louise SladeGary Wilkins
- Owners at dissolution
- Gary Wilkins
- Accounts type
- Total exemption full
- Address
- Jupiter House Warley Hill Business ParkThe DriveBrentwoodCM13 3BE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hazelwood, Sonya
Director · Appointed 20 February 2014
British
Born January 1966 (60)
Hazelwood, Sonya
Secretary · Appointed 14 January 2011
Slade, Tina Louise
Director · Appointed 29 August 2000
British
Born October 1961 (65)
Wilkins, Gary
Director · Appointed 29 August 2000
British
Born January 1959 (67)
Officer history (5 former)
20 February 2014
Appointed Hazelwood, Sonya as Director
13 February 2014
Resigned Wilkins, Bernard Ellison as Director
28 October 2013
Resigned Barlow, Doreen Iris as Director
14 January 2011
Resigned Slade, Tina Louise as Secretary
14 January 2011
Appointed Hazelwood, Sonya as Secretary
29 August 2000
Appointed Wilkins, Gary as Director
29 August 2000
Appointed Barlow, Doreen Iris as Director
29 August 2000
Appointed Slade, Tina Louise as Secretary
29 August 2000
Appointed Wilkins, Bernard Ellison as Director
29 August 2000
Appointed Slade, Tina Louise as Director
21 August 2000
21 August 2000
18 August 2000
18 August 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Gary Wilkins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1959 (67)
Former controllers (3)
30 November 2017
Ceased Doreen Iris Barlow — Owns 25–50% of shares
1 May 2017
Ceased Darren Barlow — Has significant influence or control
1 May 2017
Ceased Doreen Iris Barlow — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Final Gazette dissolved following liquidation |
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