CAPE CONTRACTS LIMITED

Overview

Company Name	CAPE CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01968580
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1985
Date of Cessation	May 06, 2013

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 CONTRACTS LIMITED?

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

Where is CAPE CONTRACTS LIMITED located?

Registered Office Address	Drayton Hall Church Road West Drayton UB7 7PS Middlesex England England
Undeliverable Registered Office Address	No

What were the previous names of CAPE CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
ASPECTADD LIMITED	Jan 16, 2002	Jan 16, 2002
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED	Aug 05, 1997	Aug 05, 1997
JOSEPH NADIN HOLDINGS LIMITED	May 21, 1993	May 21, 1993
CAPE VITRATECH LIMITED	Oct 27, 1987	Oct 27, 1987
T.S.C.VITRATECH LIMITED	Sep 19, 1986	Sep 19, 1986
ATLASGEM LIMITED	Dec 04, 1985	Dec 04, 1985

What are the latest accounts for CAPE CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAPE CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2013

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on Mar 14, 2013

1 pages

AD01

Feb 06, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 04, 2012

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on Oct 04, 2012

2 pages

AD01

Oct 03, 2012

Declaration of solvency

3 pages

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2012	LRESSP

May 29, 2012

Appointment of Christopher Francis Judd as a secretary on May 23, 2012

2 pages

AP03

May 28, 2012

Termination of appointment of Jeremy Philip Gorman as a secretary on May 23, 2012

1 pages

TM02

Feb 28, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2012	Statement of capital on Feb 28, 2012 Capital: GBP 120,480	SH01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jun 08, 2011

Termination of appointment of Lucy Turner as a secretary

1 pages

TM02

Jun 08, 2011

Appointment of Jeremy Philip Gorman as a secretary

1 pages

AP03

Mar 01, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Director's details changed for Rachel Nancye Carr on Dec 01, 2010

2 pages

CH01

Dec 01, 2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on Dec 01, 2010

1 pages

AD01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 11, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 05, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 23, 2009

Secretary's details changed for Lucy Finch Turner on Dec 23, 2009

1 pages

CH03

Dec 19, 2009

Director's details changed for Mrs Victoria Anne George on Dec 18, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Rachel Nancye Carr on Dec 18, 2009

2 pages

CH01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

May 29, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of CAPE CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDD, Christopher Francis Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore	May 23, 2012		Secretary	Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore				169524500001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1977-5	134024500001
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				160675700001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
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
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
BOWDLER, Timothy John Heathcliff 1 Constable Road LS29 8RW Ilkley West Yorkshire		Dec 31, 1993	Director	Heathcliff 1 Constable Road LS29 8RW Ilkley West Yorkshire		British	1947-5	33861570001
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
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
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	England	British	1969-5	89560440001
GRATTON, Gordon Cameron Paul 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire		Nov 01, 1998	Director	1 Beckside Gardens LS16 5QZ Leeds West Yorkshire	England	British	1953-10	121813940001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
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 CONTRACTS 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)
Third supplemental trust deed	Created On Jun 07, 1988 Delivered On Jun 10, 1988	Satisfied	Amount secured £3,458, 818 7.1/4 percent unsecured lon stock 1986/91 and all other moneys due & to become due supplemental to a trust deed dated 27/6/67 and deeds supplemental thereto
	Short particulars (Including trade fixtures). 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 Jun 10, 1988Registration of a charge Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 08, 1987 Delivered On Jan 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions Jan 10, 1987Registration of a charge
Debenture	Created On Apr 27, 1987 Delivered On Apr 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see form 395 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 Investors in Industry PLC
	Transactions Apr 27, 1987Registration of a charge

View Detailed Information on Charges

Does CAPE CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2013	Dissolved on
Sep 14, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012

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.
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