CAPE INSULATION PRODUCTS LIMITED
Overview
| Company Name | CAPE INSULATION PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01938748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPE INSULATION PRODUCTS LIMITED?
- (7499) /
Where is CAPE INSULATION PRODUCTS LIMITED located?
| Registered Office Address | Cape House 3 Red Hall Avenue WF1 2UL Paragon Business Village Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPE INSULATION PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE METAL PRODUCTS LIMITED | Oct 14, 1985 | Oct 14, 1985 |
| SWIFT 417 LIMITED | Aug 14, 1985 | Aug 14, 1985 |
What are the latest accounts for CAPE INSULATION PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2006 |
| Next Accounts Due On | Oct 31, 2007 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest confirmation statement for CAPE INSULATION PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 16, 2016 |
| Next Confirmation Statement Due | Oct 30, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for CAPE INSULATION PRODUCTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for CAPE INSULATION PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 1 pages | AA | ||||||||||
Who are the officers of CAPE INSULATION PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Benjamin Warwick | Secretary | The Lodge Tockwith YO26 7PY York North Yorkshire | British | Solicitor | 99402260001 | |||||
| GILLESPIE, Andrew James | Director | 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire | England | British | Chartered Accountant | 89560440001 | ||||
| WHITWORTH, Benjamin Warwick | Director | The Lodge Tockwith YO26 7PY York North Yorkshire | British | Solicitor | 99402260001 | |||||
| CRAIGIE, Claire Louise | Secretary | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | Company Secretary | 82905830001 | |||||
| PITT-PAYNE, Michael George | Secretary | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | British | 829660002 | ||||||
| SMITH, Stephen Harry | Secretary | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | Company Secretary | 64449570001 | |||||
| BOWDLER, Timothy John | Director | Heathcliff 1 Constable Road LS29 8RW Ilkley West Yorkshire | British | Company Director | 33861570001 | |||||
| CARTWRIGHT, Paul Ian | Director | 195 Highbury Quadrant N5 2TE London | British | Chartered Accountant | 40873830002 | |||||
| CRAIGIE, Claire Louise | Director | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | Company Secretary | 82905830001 | |||||
| GAUNTLEY, Simon Paul | Director | 6 Butlers Court Road HP9 1SF Beaconsfield Buckinghamshire | British | Chartered Accountant | 59315600001 | |||||
| GRATTON, Gordon Cameron Paul | Director | 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire | England | British | Chartered Accountant | 121813940001 | ||||
| HAMPTON, Alan Caithness | Director | 113 Middle Drive Darras Hall NE20 9DS Ponteland Northumberland | British | Accountant | 116260160001 | |||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | Company Director | 15469790001 | ||||
| LOUGH, Gordon James | Director | 47 Linden Way Ponteland NE20 9DP Newcastle Upon Tyne Northumberland | United Kingdom | British | Chartered Engineer | 72637640001 | ||||
| MORTON, Peter | Director | Fairview Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire | England | British | Chemical Engineer | 54495130001 | ||||
| PITT-PAYNE, Michael George | Director | 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | Chartered Accountant | 829660002 | ||||
| ROBB, Ian William | Director | 64 Parklands Darras Hall Ponteland NE20 9LN Newcastle Upon Tyne | British | Company Director | 36630930001 | |||||
| SMITH, Stephen Harry | Director | 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | British | Company Secretary | 64449570001 | |||||
| WIDDOWSON, Ian Richard | Director | 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire | British | Chartered Accountant | 16941000001 |
Does CAPE INSULATION PRODUCTS LIMITED have any 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
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Transactions
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| Second supplemental trust deed | Created On Apr 28, 1987 Delivered On May 07, 1987 | Satisfied | Amount secured Securing £3,458,818 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
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Transactions
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| Debenture | Created On May 14, 1986 Delivered On Jun 03, 1986 | Outstanding | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 13, 1986 Delivered On Mar 14, 1986 | Outstanding | Amount secured All monies due or to become due from the company to national westminster bank PLC as trustee for the banks named therein pursuant to the guarantee and the mortgage debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. (For full details see doc M14). | ||||
Persons Entitled
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Transactions
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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