CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED

Overview

Company Name	CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00629193
Jurisdiction	England/Wales
Date of Creation	May 29, 1959
Date of Cessation	Dec 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KENNEDY'S SCAFFOLDING LIMITED	Apr 09, 1991	Apr 09, 1991
WESTERN SCAFFOLDING COMPANY LIMITED	May 29, 1959	May 29, 1959

What are the latest accounts for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 13, 2017

Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on Jan 13, 2017

2 pages

AD01

Jan 11, 2017

Declaration of solvency

3 pages

4.70

Jan 11, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2016	LRESSP

Jun 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jun 09, 2016

Termination of appointment of Richard Friend Allan as a secretary on Jun 07, 2016

1 pages

TM02

Jun 09, 2016

Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016

1 pages

TM01

May 12, 2016

Annual return made up to Mar 20, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 4,984.8	SH01

Jun 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 25, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 4,984.8	SH01

Sep 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 20, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 4,984.8	SH01

Dec 04, 2013

Appointment of Mr Mark Hooper as a director

2 pages

AP01

Dec 04, 2013

Appointment of Mr Richard Friend Allan as a director

2 pages

AP01

Dec 04, 2013

Termination of appointment of Richard Skipp as a director

1 pages

TM01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Oct 01, 2013

Termination of appointment of Christopher Judd as a secretary

1 pages

TM02

Oct 01, 2013

Appointment of Mr Richard Friend Allan as a secretary

2 pages

AP03

May 08, 2013

Director's details changed for Mrs Victoria Anne George on May 08, 2013

2 pages

CH01

Apr 17, 2013

Appointment of Mr Richard John Skipp as a director

2 pages

AP01

Apr 10, 2013

Termination of appointment of Rachel Amey as a director

1 pages

TM01

Mar 14, 2013

Registered office address changed from * 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom* on Mar 14, 2013

1 pages

AD01

Feb 06, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Victoria Anne Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Oct 10, 2008		Director	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	United Kingdom	British	1977-5	134024500001
HOOPER, Mark Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Dec 03, 2013		Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	United Kingdom	British	1967-12	183414240001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Oct 01, 2013	Jun 07, 2016	Secretary	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom				181728890001
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Secretary	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British		82905830001
GORMAN, Jeremy Philip The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Mar 31, 2011	May 23, 2012	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom				160675550001
JUDD, Christopher Francis Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore	May 23, 2012	Oct 01, 2013	Secretary	Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore				169521430001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 28, 1994	May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
REYNOLDS, Michael Thomas 185 Adel Lane LS16 8BY Leeds West Yorkshire		Mar 28, 1994	Secretary	185 Adel Lane LS16 8BY Leeds West Yorkshire		British		4978610002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Apr 11, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British		129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British		133976740001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		99402260002
AINLEY, Paul Raymond Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire		May 01, 1999	Director	Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire		British	1945-9	36049300001
ALLAN, Richard Friend Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	Dec 03, 2013	Jun 07, 2016	Director	Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom	United Kingdom	British	1964-10	183409640001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008	Mar 08, 2013	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jun 01, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	131046090001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CRAIG, William Thomas Dunelm Moat Lane Prestwood HP16 9BT Great Missenden Buckinghamshire	Apr 20, 1996	May 01, 1999	Director	Dunelm Moat Lane Prestwood HP16 9BT Great Missenden Buckinghamshire	United Kingdom	British	1954-11	33602340001
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	82905830001
GAMMAGE, Julian 99 High Road Warmsworth DN4 9LZ Doncaster South Yorkshire		May 01, 1999	Director	99 High Road Warmsworth DN4 9LZ Doncaster South Yorkshire	England	British	1949-1	13299700001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	United Kingdom	British	1969-5	89560440001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Mar 28, 1994	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 28, 1994	Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
REYNOLDS, Michael Thomas 185 Adel Lane LS16 8BY Leeds West Yorkshire		May 01, 1999	Director	185 Adel Lane LS16 8BY Leeds West Yorkshire	United Kingdom	British	1958-11	4978610002
SKIPP, Richard John Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Mar 08, 2013	Dec 03, 2013	Director	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	England	British	1968-12	164010970001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	64449570001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Director	Raskelf YO61 3LW York Sam House Farm	England	British	1965-8	99402260002
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	16941000001
CAPE CORPORATE DIRECTOR LIMITED Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom	Jun 01, 2008	Oct 10, 2008	Director	Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom				131421100001

View Detailed Information on Officers and People with Significant Control

Does CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any creditor (as defined)
	Short particulars Freehold properties,(i) palmers moor and woodlands park,iver lane,iver,bucks;SGL49469;(ii)botleybrickworks,leyhill,chesham,bucks; (iii) cowley bridge works,iver lane,uxbridge UB8 2JQ; agl 60617 and ag 60620 plus various other properties listed;and all real property,as defined, listed in schedule 6 of the security document and by way of first fixed charge over all its book debts,bank accounts,investments and dividends,uncalled capital and goodwill,intellectual property,plant,machinery,insurances and all related proceeds; floating charge over the undertaking and all assets present and future. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Trustee for the Creditors
	Transactions Jul 26, 2001Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
Second supplemental trust deed	Created On Apr 28, 1987 Delivered On May 07, 1987	Satisfied	Amount secured Securing sterling 3,458,848 10% debenture stock 1986/91 of cape industries public limited company and all other moneys due or to become due pursuant to this deed.
	Short particulars And all patents. See doc for full details.. 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.
	Persons Entitled The Law Debenture Corporation PLC
	Transactions May 07, 1987Registration of a charge Oct 09, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) the f/h l/h property of the company 2) all stocks shares bonds and securities 3) all book & other debts 4) uncalled capital goodwill and all patents. Paten applications trade marks etc. 5) undertaking and all other property assets and rights (for full details see doc M46).
	Persons Entitled The Law Debenture Corporation PLC
	Transactions Feb 14, 1985Registration of a charge
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to national westminister bank PLC as trustee for itself and other banks named therein on any account whatsoever.
	Short particulars A specific eqitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets presnt and future including and the goodwill bookdebts benefit of any licences.
	Persons Entitled National Westminister Bank Plcand Other Banks (See Doc for Details).
	Transactions Feb 04, 1985Registration of a charge
Debenture	Created On Nov 11, 1982 Delivered On Nov 18, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, with all buildings trade & other fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1982Registration of a charge

View Detailed Information on Charges

Does CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2017	Dissolved on
Dec 20, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 20, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 20, 2016

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