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WILLIAM CAPLE & COMPANY LIMITED

WILLIAM CAPLE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWILLIAM CAPLE & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00501084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM CAPLE & COMPANY LIMITED?

    • (2222) /

    Where is WILLIAM CAPLE & COMPANY LIMITED located?

    Registered Office Address
    c/o BDO LLP
    1 Bridgewater Place
    Water Lane
    LS11 5RU Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM CAPLE & COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2011
    Next Accounts Due OnJul 31, 2012
    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for WILLIAM CAPLE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 06, 2017

    		14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to May 08, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2015

    		21 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2014

    		16 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2013

    		20 pages4.68

    Registered office address changed from * Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY* on Jun 22, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 09, 2012

    		LRESEX

    Director's details changed for Kevin Arthur Herbert on Nov 04, 2011

    		2 pagesCH01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2011

    Statement of capital on Aug 17, 2011

    • Capital: GBP 46,000
    		SH01

    Full accounts made up to Oct 31, 2010

    		23 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Marrons Consultancies Limited on Aug 17, 2010

    		1 pagesCH04

    Full accounts made up to Oct 31, 2009

    		23 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Full accounts made up to Apr 30, 2008

    		23 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 30, 2007

    		21 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of WILLIAM CAPLE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRONS CONSULTANCIES LIMITED
    1 Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Leicestershire
    		Secretary
    1 Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number01708508
    		65475060002
    HERBERT, Kevin Arthur
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    		Director
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    		EnglandBritish167011610001
    WHITESIDE, Robert
    23 Millbeck Green
    LS22 5AJ Collingham
    West Yorkshire
    		Director
    23 Millbeck Green
    LS22 5AJ Collingham
    West Yorkshire
    		United KingdomBritish81547240001
    COX, Thomas Raymond
    20 Hawthorne Avenue
    Birstall
    LE4 4HJ Leicester
    Leicestershire
    		Secretary
    20 Hawthorne Avenue
    Birstall
    LE4 4HJ Leicester
    Leicestershire
    		British15487340001
    GAYNOR, Peter Martin
    Manor Farm
    Smisby
    LE65 2TA Ashby De La Zouch
    Leicestershire
    		Secretary
    Manor Farm
    Smisby
    LE65 2TA Ashby De La Zouch
    Leicestershire
    		Irish34365940001
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Secretary
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Irish96288470001
    SLOCOMBE, Philip Leslie
    Ambro Hill
    Isley Walton
    DE74 2RN Derby
    Leicestershire
    		Secretary
    Ambro Hill
    Isley Walton
    DE74 2RN Derby
    Leicestershire
    		British93774730001
    CAPLE, Robert Graham
    21 Holmfield Road
    LE2 1SD Leicester
    Leicestershire
    		Director
    21 Holmfield Road
    LE2 1SD Leicester
    Leicestershire
    		British15487350001
    CAVE, Philip Norman
    Challow Road
    OX12 9DN Wantage
    Rose Cottage
    Oxfordshire
    		Director
    Challow Road
    OX12 9DN Wantage
    Rose Cottage
    Oxfordshire
    		British4543010001
    COLL, James Joseph
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Director
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Irish51120160001
    COLL, James Joseph
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Director
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Irish51120160001
    COX, Thomas Raymond
    20 Hawthorne Avenue
    Birstall
    LE4 4HJ Leicester
    Leicestershire
    		Director
    20 Hawthorne Avenue
    Birstall
    LE4 4HJ Leicester
    Leicestershire
    		British15487340001
    CREAN, Patrick James
    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire
    		Director
    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire
    		IrelandIrish54812330001
    EVERARD, Clinton Edwin
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    		Director
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    		EnglandBritish99667360001
    GRIFFIN, Nigel James
    7 Mill Close
    Borrowash
    DE72 3GU Derby
    		Director
    7 Mill Close
    Borrowash
    DE72 3GU Derby
    		British43577720001
    HAMBIDGE, Alan
    Brewery Cottage
    Popes Hill
    RG20 5SJ Kingsclere Newbury
    Berkshire
    		Director
    Brewery Cottage
    Popes Hill
    RG20 5SJ Kingsclere Newbury
    Berkshire
    		British56893400001
    LOANE, Beaufort Nelson
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    		Director
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    		Irish78428900001
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Director
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		IrelandIrish96288470001
    O TIGHEARNAIGH, Cormac
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    		Director
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    		Irish84690240001
    OCONNOR, James Oliver
    Flat 1 85 Clarendon Park Road
    LE2 3AH Leicester
    		Director
    Flat 1 85 Clarendon Park Road
    LE2 3AH Leicester
    		Irish43577760001
    PEAKE, Michael George
    232 Lower Hillmorton Road
    CV21 4AF Rugby
    Warwickshire
    		Director
    232 Lower Hillmorton Road
    CV21 4AF Rugby
    Warwickshire
    		British15487370001
    PEAKE, Michael George
    232 Lower Hillmorton Road
    CV21 4AF Rugby
    Warwickshire
    		Director
    232 Lower Hillmorton Road
    CV21 4AF Rugby
    Warwickshire
    		British15487370001
    SALMONS, Peter James
    1 Appleby Close
    Redhill Grange
    NN9 5YN Wellingborough
    Northamptonshire
    		Director
    1 Appleby Close
    Redhill Grange
    NN9 5YN Wellingborough
    Northamptonshire
    		British39684280001
    SIMMENS, Leslie
    The Grange
    Thistleton
    LE15 7RE Oakham Rutland
    Leics
    		Director
    The Grange
    Thistleton
    LE15 7RE Oakham Rutland
    Leics
    		British15487360001
    WILLIAMS, Colin Frederick
    3 Glenville Avenue
    Glenfield
    LE3 8BE Leicester
    Leicestershire
    		Director
    3 Glenville Avenue
    Glenfield
    LE3 8BE Leicester
    Leicestershire
    		EnglandBritish15487390001
    View Detailed Information on Officers and People with Significant Control

    Does WILLIAM CAPLE & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 30, 2000
    Delivered On Sep 11, 2000
    		Satisfied
    Amount secured
    All obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the security beneficiaries (as defined) under the banking documents,the mezzanine loan agreement and/or the senior note documents (all as defined)
    Short particulars
    Freehold land and buildings at moreledge st,nichols st,midland street and burton street,leicester; t/nos LT88969,LT9176,LT64969,LT32583,LT19436,LT7772,LT26083 and LT11652. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
    Transactions
    • Sep 11, 2000Registration of a charge (395)
    • Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of accession to a composite guarantee and debenture dated 14 july 2000
    Created On Aug 30, 2000
    Delivered On Sep 08, 2000
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
    Transactions
    • Sep 08, 2000Registration of a charge (395)
    • Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 19, 1996
    Delivered On May 09, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks Plcin It's Capacity as Trustee for the Beneficiaries
    Transactions
    • May 09, 1996Registration of a charge (395)
    • May 07, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 16, 2003Statement of satisfaction of a charge in full or part (403a)
    Composite debenture
    Created On Jun 06, 1995
    Delivered On Jun 13, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Jun 13, 1995Registration of a charge (395)
    • Oct 15, 1997Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 19, 1993
    Delivered On Jul 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h property being morledge street leicester with all fittings fixtures and fixed or heavy plant and machinery thereon t/nos LT9176 LT7772 LT11652 LT19436 LT32583 LT64969 LT88969 and LT26063. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V. Dublin Branch
    Transactions
    • Jul 23, 1993Registration of a charge (395)
    • Sep 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 19, 1993
    Delivered On Jul 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage over the f/h property k/a moreledge street t/nos LT9176 LT7772 LT11652 LT19436 LT32%83 LT64969 LT88969 and LT26063 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 23, 1993Registration of a charge (395)
    • Sep 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 11, 1975
    Delivered On Apr 12, 1975
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings or north side of midlands street, leicester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 12, 1975Registration of a charge
    • Aug 17, 1993Statement of satisfaction of a charge in full or part (403a)
    Instrument of charge
    Created On Jan 28, 1970
    Delivered On Feb 13, 1970
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 + 11.5 mcreedge street, 1,3,5,7,9, burton street, leicester, 2 midland st, leicester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1970Registration of a charge
    • Aug 17, 1993Statement of satisfaction of a charge in full or part (403a)
    Inst of charge
    Created On May 03, 1962
    Delivered On May 24, 1962
    		Satisfied
    Amount secured
    All monies due etc
    Short particulars
    Factory in burton street leicester (see doc 24 for details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 24, 1962Registration of a charge
    • Aug 17, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WILLIAM CAPLE & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2012Commencement of winding up
    Apr 18, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Francis Graham Newton
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0