CAPARO INDUSTRIES PLC
Overview
| Company Name | CAPARO INDUSTRIES PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 00630473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPARO INDUSTRIES PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPARO INDUSTRIES PLC located?
| Registered Office Address | Floor 8 Central Square 29 Wellington Street LS1 4DL Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPARO INDUSTRIES PLC?
| Company Name | From | Until |
|---|---|---|
| L.K.INDUSTRIAL INVESTMENTS LIMITED | Jun 16, 1959 | Jun 16, 1959 |
What are the latest accounts for CAPARO INDUSTRIES PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Jun 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for CAPARO INDUSTRIES PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 14, 2017 |
| Next Confirmation Statement Due | Jun 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CAPARO INDUSTRIES PLC?
| Annual Return |
|
|---|
What are the latest filings for CAPARO INDUSTRIES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 14 pages | AM16 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of order removing administrator from office | 14 pages | AM16 | ||
Notice of ceasing to act as receiver or manager | 8 pages | RM02 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of order removing administrator from office | 18 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 30 pages | AM10 | ||
Insolvency court order Court order insolvency:C.O. To file progress reports annually not 6 monthly. | 3 pages | LIQ MISC OC | ||
Administrator's progress report | 31 pages | AM10 | ||
Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on Oct 09, 2017 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 2 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Who are the officers of CAPARO INDUSTRIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Stephen Geoffrey | Secretary | Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire | British | 108203800001 | ||||||
| GARDNER, Norman Arthur | Secretary | 210a Stroud Road GL1 5LA Gloucester Gloucestershire | British | 61016230001 | ||||||
| HYLAND, Matthew Edward William | Secretary | 103 Baker Street W1U 6LN London Caparo House | 194838470001 | |||||||
| JEAVONS, William Geoffrey | Secretary | 1 The Grange Wombourne WV5 9HX Wolverhampton West Midlands | British | 11293410001 | ||||||
| MASON, Georgina | Secretary | 103 Baker Street W1U 6LN London Caparo House | 173195350001 | |||||||
| SMITH, John Godfrey | Secretary | Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | British | 56051330001 | ||||||
| SMITH, John Godfrey | Secretary | Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | British | 56051330001 | ||||||
| STEELE, Colin Grant | Secretary | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | 10618480001 | ||||||
| STILWELL, Michael James | Secretary | 103 Baker Street W1U 6LN London Caparo House | 150882120001 | |||||||
| BUTLER, Richard Gareth John | Director | The Field House Rashwood WR9 0BS Droitwich Spa Worcestershire | England | British | 117859680001 | |||||
| DANCASTER, David Patrick | Director | Kenilworth Avenue SW19 7LN London 1 | England | British | 55380530001 | |||||
| DAWSON, Douglas, Dr | Director | 103 Baker Street W1U 6LN London Caparo House | England | British | 117734230001 | |||||
| EMMENEGGER, Charles E | Director | 1819 Clarkson Road FOREIGN Chesterfield Missouri 63017 Usa | United States Of America | 37965200001 | ||||||
| GANE, Christopher Nigel | Director | 103 Baker Street W1U 6LN London Caparo House | Scotland | British | 73268030001 | |||||
| GARDNER, Norman Arthur | Director | 210a Stroud Road GL1 5LA Gloucester Gloucestershire | British | 61016230001 | ||||||
| HANNA, Richard Guy Crawford, Doctor | Director | The Tile House 26 Pound Lane Sonning On Thames RG4 6XE Reading Berkshire | British | 12310490001 | ||||||
| HAUXWELL, Timothy Norbury | Director | The Shielings Highgrove Gardens Edwalton NG12 4DF Nottingham | British | 70993740001 | ||||||
| JARVIS, Andrew Laurence | Director | Beaumont Beaufort Road, Osbaston NP25 3HU Monmouth Monmouthshire | United Kingdom | British | 93158620001 | |||||
| LEEK, James Anthony | Director | 8 Atherton Drive Wimbledon SW19 5LB London | British | 11293430001 | ||||||
| LORMOR, Paul Frederick | Director | 23 Kirton Road Scotter DN21 3SW Gainsborough Lincolnshire | British | 30814040001 | ||||||
| MEYER, John Joseph | Director | 14929 Greenbury Hill Court Chesterfield Missouri 63017 Missouri | Usa | American | 147066260001 | |||||
| MORRILL, Dennis | Director | Raven Drive St Peters Park WR5 3LR Worcester 17 Worcestershire | United Kingdom | British | 111395730002 | |||||
| O'REILLY, Derek Michael | Director | More London Riverside SE1 2RT London 7 | England | British | 108440160002 | |||||
| PAHILAJANI, Sunil | Director | A-1, 54, Ground Floor Safdarjang Enclave New Dehli 110016 India | Indian | 119093750001 | ||||||
| PAUL, Akash, The Honourable | Director | Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom | United Kingdom | British | 49303360005 | |||||
| PAUL, Akhil | Director | More London Riverside SE1 2RT London 7 | United Kingdom | British | 147065830001 | |||||
| PAUL, Ambar, The Honourable | Director | Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom | United Kingdom | British | 92729600003 | |||||
| PAUL, Angad, The Honorable | Director | Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat | United Kingdom | United Kingdom | 130813310001 | |||||
| PAUL, Anjli, The Hon | Director | 103 Baker Street W1U 6LN London Caparo House | United Kingdom | British | 110279150001 | |||||
| PAUL OF MARYLEBONE, The Lord | Director | 6 Ambika House 9a Portland Place W1B 1PR London | England | British | 11293420003 | |||||
| PAY, Jason Christopher | Director | 103 Baker Street W1U 6LN London Caparo House | England | British | 126516810001 | |||||
| SCHEELE, Nicholas, Sir | Director | Caparo House Popes Lane B69 4PJ Oldbury West Midlands | British American | 116839800001 | ||||||
| SHAW, Christopher Norman | Director | Castle Vale Castle Street, Raglan NP15 2DS Usk Gwent | United Kingdom | British | 28831060001 | |||||
| SMITH, John Godfrey | Director | Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | United Kingdom | British | 56051330001 | |||||
| STEELE, Colin Grant | Director | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | United Kingdom | British | 10618480001 |
Does CAPARO INDUSTRIES PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2013 Delivered On Jul 15, 2013 | Outstanding | ||
Brief description F/H real estate:. Cmt engineering, congreaves road, cradley heath t/no WM904133.. Units 9 & 13 -5-7 wenlock road, london t/no's EGL525392, EGL525389 and EGL525391.. Land adjoing walsall canal, old birchills, walsall t/no WM928137. (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 27, 2013 Delivered On Jul 06, 2013 | Outstanding | ||
Brief description F/H land adjoining walsall canal old birchills walsall t/no WM928137. F/h land lying to the west of rayboulds bridge road reedswood t/no WM664003. F/h land and buildings o the north east side of miner street walsall t/no WM383832. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 27, 2013 Delivered On Jul 05, 2013 | Outstanding | ||
Brief description F/H land k/a cmt engineering corngreaves road cradley heath t/no WM904133. F/h land (ground lease) k/a units 9 - 5-7 wenlock road london t/nos EGL525392, EGL525389, EGL525394 and EGL525391. Trade mark registered in the UK with number 2623030 in relation to the word mark "barton filed in 2012 with reference to classes 6 and 9. trade mark registered in the republic of ireland with number N247732 in relation to the word mark "barton" filed in 2012 with reference to classes 6 and 9. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 27, 2013 Delivered On Jul 01, 2013 | Outstanding | ||
Brief description F/H property being the land adjoining walsall canal old birchills walsall (WM928137) land lying to the west of rayboulds bridge road reedswood (WM664003) and land and building on the north east side of miner walsall (WM383832). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 30, 2010 Delivered On Aug 13, 2010 | Outstanding | Amount secured All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the shares being 10,000 ordinary shares and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 30, 2010 Delivered On Aug 09, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property land adjoining walsall canal, old bircills walsall, t/no.WM928137; land lying to the west of rayboulds bridge road reedswood, t/no.WM664003; land and buildings on the north east side of miner street walsall, t/no.WM383832 see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 30, 2010 Delivered On Aug 06, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever | |
Short particulars All shares in caparo india limited and all related rights. See image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 30, 2010 Delivered On Aug 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Shares means in relation to the chargor all of the shares in caparo india limited owned legally or geneficially by it or held by the chargee or any nominee on its behalf (including 10,000 ordinary shares) and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 30, 2010 Delivered On Aug 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Shares means in relation to the chargor all of the shares in caparo india limited owned legally or beneficially by it or held by the chargee or any nominee on its behalf (including 10,000 ordinary shares) and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 30, 2010 Delivered On Aug 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Shares mean in relation to the chargor all of the shares in caparo india limited owned legally or beneficially by it or held by the chargee or any nominee on its behalf (including 10,000 ordinary shares) and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 30, 2010 Delivered On Aug 06, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 16, 2009 Delivered On Feb 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a as land lying to the west of raybould's bridge road, reedswood, land adjoining walsall canal, old brichills, walsall and land and buildings to the north east side of miner street, walsall t/no WM66003, WM928137, and WM383832. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 05, 2007 Delivered On Jul 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H properties k/a units 9 and 13 and parking spaces 21 and 22 "estilo wenlock road london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 2007 Delivered On Feb 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a corngreaves road cradley t/no WM489303. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 05, 1985 Delivered On Apr 12, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All ordinary and deferred shared in caparo management services limited held in the name of fenchurch securities LTD. All ordinary and deferred shares in barton group PLC owned by the charger. | ||||
Persons Entitled
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Transactions
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Does CAPARO INDUSTRIES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 | Receiver/Manager appointed |
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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