CAPPER ENGINEERING SERVICES

Overview

Company Name	CAPPER ENGINEERING SERVICES
Company Status	Active
Legal Form	Private unlimited company
Company Number	01794610
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1984
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of CAPPER ENGINEERING SERVICES?

(2852) /

Where is CAPPER ENGINEERING SERVICES located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CAPPER ENGINEERING SERVICES?

Previous Company Names
Company Name	From	Until
CAPPER PIPE SERVICES LIMITED	Oct 01, 1990	Oct 01, 1990
CAPPER PIPE SERVICE COMPANY (PBW) LIMITED	Jul 24, 1984	Jul 24, 1984
BUILDTILE LIMITED	Feb 24, 1984	Feb 24, 1984

What are the latest accounts for CAPPER ENGINEERING SERVICES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for CAPPER ENGINEERING SERVICES?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for CAPPER ENGINEERING SERVICES?

Annual Return

Last Annual Return	Dec 31, 2003
Next Confirmation Statement Due	Jan 28, 2005
Last Confirmation Statement Made Up To	Dec 31, 2004
Overdue	Yes

What are the latest filings for CAPPER ENGINEERING SERVICES?

Filings
Date	Description	Document	Type
Aug 30, 2018	Restoration by order of the court	3 pages	AC92

Nov 08, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 10, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 04, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 24, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 02, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2012	Restoration by order of the court	4 pages	AC92

Sep 13, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 10, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2010	Restoration by order of the court	2 pages	AC92

Aug 10, 2004	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2004	legacy	1 pages	652a
Jan 14, 2004	legacy	5 pages	363a
Nov 07, 2003	legacy	1 pages	288c
Jul 21, 2003	Accounts for a dormant company made up to Dec 31, 2002	5 pages	AA
Jan 14, 2003	legacy	4 pages	363a
Dec 09, 2002	legacy	1 pages	288a
Dec 09, 2002	legacy	1 pages	288b
Jun 05, 2002	Full accounts made up to Dec 31, 2001	6 pages	AA
Jan 09, 2002	legacy	5 pages	363a
Jun 12, 2001	legacy	2 pages	288a
Jun 12, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of CAPPER ENGINEERING SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Nov 27, 2002		Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon		British		34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Nov 17, 1998		Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Jun 06, 2001		Director	68 Rue Blomet 75015 Paris France		French	1955-6	36168540003
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996	Nov 17, 1998	Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon		British		34940010004
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire	Feb 18, 1993	Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		British		43208330001
FLATLEY, Peter Kevin 44 Blackburn Road Rishton BB1 4BS Blackburn Lancashire		Dec 31, 1993	Secretary	44 Blackburn Road Rishton BB1 4BS Blackburn Lancashire		British		24301670001
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Nov 17, 1998	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British		52810530001
PAYNE, Guy Stephen John 4 Woodlands Close Parkgate CH64 6RU Neston Cheshire	Dec 07, 1992	Feb 18, 1993	Secretary	4 Woodlands Close Parkgate CH64 6RU Neston Cheshire		British		69677200001
TAYLOR, David Harold 37 Leigh Way Weaverham CW8 3PR Northwich Cheshire	Apr 01, 1992	Feb 18, 1993	Secretary	37 Leigh Way Weaverham CW8 3PR Northwich Cheshire		British		20618130001
BAXTER, William 5 Albert Gardens DD5 1BA Broughty Ferry Dundee Scotland	May 06, 1997	Apr 28, 1998	Director	5 Albert Gardens DD5 1BA Broughty Ferry Dundee Scotland	United Kingdom	British	1948-6	256897320001
BURNEY, Geoffrey 101 Waterloo Apartments Waterloo House L3 0BQ Liverpool Merseyside	Aug 26, 1993	Nov 30, 1998	Director	101 Waterloo Apartments Waterloo House L3 0BQ Liverpool Merseyside		British	1948-4	32822220003
DORSNER, Guy 60 Perryn Road W3 7LX London	Apr 12, 1995	Nov 18, 1998	Director	60 Perryn Road W3 7LX London		French	1950-5	43314580002
DOWNEY, Harold David 23 Granborne Chase Mount Road L32 2DN Kirkby Merseyside	May 06, 1997	Nov 18, 1998	Director	23 Granborne Chase Mount Road L32 2DN Kirkby Merseyside	United Kingdom	British	1958-5	89768690001
GILES, Paul Joseph 14 Braddenham Walk HP21 9DZ Aylesbury Buckinghamshire	Sep 18, 1998	Jun 06, 2001	Director	14 Braddenham Walk HP21 9DZ Aylesbury Buckinghamshire		British	1960-2	30095140002
HARRISON, Philip Wayne Southcote Manor Pentrend Road Dronfield Woodhouse Sheffield	Jun 08, 1992	Oct 31, 1992	Director	Southcote Manor Pentrend Road Dronfield Woodhouse Sheffield		British	1945-9	17516560001
HATFIELD, Robert Bryan 25 Robinson Drive Crabtree Park S80 1BD Worksop Nottinghamshire	Dec 03, 1992	May 31, 1995	Director	25 Robinson Drive Crabtree Park S80 1BD Worksop Nottinghamshire		British	1940-8	53394380001
JOHNSON, Peter James 7 Hall Lane Lydiate L31 4HN Liverpool	Dec 03, 1992	Oct 31, 1993	Director	7 Hall Lane Lydiate L31 4HN Liverpool	England	British	1949-2	46649010001
LAURIE, Gordon Park 28 Greenlands Tattenhall CH3 9QY Chester Cheshire	Apr 01, 1992	Mar 26, 1993	Director	28 Greenlands Tattenhall CH3 9QY Chester Cheshire		British	1949-2	29488340001
MCGRATH, William Brendan 3 Bower Road Hale WA15 9DT Altrincham Cheshire	Apr 01, 1992	Aug 31, 1992	Director	3 Bower Road Hale WA15 9DT Altrincham Cheshire		British	1958-10	9583140001
MOSS, Derek 1 Monks Way Woolton L25 5HP Liverpool		Nov 18, 1998	Director	1 Monks Way Woolton L25 5HP Liverpool		British	1939-9	37689940001
NOWELL, Paul Richard Carl 12 Athlone Road WS5 3QX Walsall West Midlands	Aug 19, 1998	Dec 20, 1999	Director	12 Athlone Road WS5 3QX Walsall West Midlands	England	British	1950-5	58040700001
OMBLER, Howard Eric 3 Pond View Close L60 1YH Wirral Merseyside		Aug 26, 1993	Director	3 Pond View Close L60 1YH Wirral Merseyside		British	1941-9	24301680001
PAYNE, Guy Stephen John 4 Woodlands Close Parkgate CH64 6RU Neston Cheshire	Jun 08, 1992	Aug 31, 1993	Director	4 Woodlands Close Parkgate CH64 6RU Neston Cheshire	England	British	1959-5	69677200001
POWELL, Ralph Morris 3 Brimstage Road Heswall L60 1XA Wirral Merseyside		Sep 30, 1992	Director	3 Brimstage Road Heswall L60 1XA Wirral Merseyside		British	1931-5	3846830001
QUINLAN, Paul 10 Wrigleys Lane Formby L37 7DR Liverpool Merseyside	May 06, 1997	Jun 26, 1998	Director	10 Wrigleys Lane Formby L37 7DR Liverpool Merseyside		British	1950-7	53731340001
SMALL, Derrick William 28 Marrick Road Hartburn TS18 5LP Stockton On Tees Cleveland	May 06, 1997	Nov 18, 1998	Director	28 Marrick Road Hartburn TS18 5LP Stockton On Tees Cleveland	Uk	British	1947-4	182509910001
STANION, John Oliver Mark Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire	Nov 03, 1993	Nov 18, 1998	Director	Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire		British	1952-2	28390340003
WOODS, James Arthur Thomas 24 Rawlinson Road PR9 9NP Southport Merseyside		Sep 27, 1996	Director	24 Rawlinson Road PR9 9NP Southport Merseyside		British	1945-8	3846800001
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France		Nov 18, 1998	Director	68 Rue Blomet 75015 Paris France		French	1955-6	36168540003

View Detailed Information on Officers and People with Significant Control

Does CAPPER ENGINEERING SERVICES have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession.	Created On Jan 31, 1991 Delivered On Feb 20, 1991	Satisfied	Amount secured All monies due to become due from the company and/or all or any of the other companies named therein to the chargee under the composite guarantee and debenture dated 19TH august 1987 and this deed.
	Short particulars (See form 395 reg m 732C 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 Norwest Holst Pensions (Property) Limited. Norwest Holst Pensions Limited
	Transactions Feb 20, 1991Registration of a charge Sep 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1991 Delivered On Feb 06, 1991	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 under each of the finance documents (as defined)
	Short particulars All those particulars as detailed on doc M395 reg M152. (See doc for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1991Registration of a charge Sep 25, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 1988 Delivered On Jul 11, 1988	Satisfied	Amount secured £184,500 and all monies due or to become due from the company to the chargee
	Short particulars F/H unit 1 rowanwood ifogward lane finchampstead berkshire.
	Persons Entitled Norwich Generla Trust Limited
	Transactions Jul 11, 1988Registration of a charge Jan 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1986 Delivered On Oct 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of nevitle road , stockton on tees cleveland title no ce 19391 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1986Registration of a charge Jan 08, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1986 Delivered On Oct 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ditton road widres cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 1986Registration of a charge Jan 08, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 09, 1984 Delivered On Apr 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over f/h & l/h properties & lor the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1984Registration of a charge Jan 08, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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