CAPARO AUTOMOTIVE LIMITED

Overview

Company Name	CAPARO AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412684
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989
Date of Cessation	Dec 03, 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 CAPARO AUTOMOTIVE LIMITED?

(7415) /

Where is CAPARO AUTOMOTIVE LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CAPARO AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
LAUNCHSURE PUBLIC LIMITED COMPANY	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for CAPARO AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for CAPARO AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2012	Application to strike the company off the register	3 pages	DS01

Sep 01, 2009	legacy	1 pages	405(2)

Aug 10, 2009	Receiver's abstract of receipts and payments to Jul 30, 2009	4 pages	3.6

Apr 14, 2009	Receiver's abstract of receipts and payments to Mar 12, 2009	3 pages	3.6

May 07, 2008	Receiver's abstract of receipts and payments to Mar 12, 2009	3 pages	3.6

Jan 14, 2008	legacy	1 pages	288b
Jan 07, 2008	legacy	1 pages	288a
Jun 04, 2007	legacy	1 pages	288b
May 24, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 14, 2006	Miscellaneous Form 3.2 - statement of affairs	4 pages	MISC
Jun 14, 2006	Administrative Receiver's report	6 pages	3.10
Jun 09, 2006	legacy	1 pages	287
Mar 23, 2006	legacy	1 pages	405(1)
Feb 08, 2006	legacy	1 pages	288b
Feb 08, 2006	legacy	1 pages	288b
Nov 09, 2005	Group of companies' accounts made up to Dec 31, 2004	28 pages	AA
Jul 12, 2005	legacy	8 pages	363s
Aug 04, 2004	Group of companies' accounts made up to Dec 31, 2003	28 pages	AA
Jul 15, 2004	legacy	8 pages	363s
Jan 08, 2004	Auditor's resignation	1 pages	AUD
Aug 27, 2003	Group of companies' accounts made up to Dec 31, 2002	27 pages	AA
Jul 24, 2003	legacy	8 pages	363s
Jan 02, 2003	Group of companies' accounts made up to Dec 31, 2001	25 pages	AA

View All Filings

Who are the officers of CAPARO AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Stephen Geoffrey Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire	Dec 28, 2007		Secretary	Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire		British		108203800001
DANCASTER, David Patrick Kenilworth Avenue SW19 7LN London 1	Jul 18, 1997		Director	Kenilworth Avenue SW19 7LN London 1	England	British	1956-12	55380530001
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Aug 16, 1994	Jun 27, 1997	Secretary	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British		61016230001
MILWARD, Roy Edward 63 Doles Lane Findern DE65 6BA Derby Derbyshire	Jul 18, 1997	Jun 09, 1999	Secretary	63 Doles Lane Findern DE65 6BA Derby Derbyshire		British		114078580001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Dec 22, 1998	Dec 31, 2007	Secretary	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands		British		56051330001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		Sep 06, 1994	Secretary	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British		10618480001
DICKINSON, John Alan Monks Barn Maugersbury Stow On The Wold GL54 1HB Cheltenham Gloucestershire	Jul 08, 1993	Sep 11, 1998	Director	Monks Barn Maugersbury Stow On The Wold GL54 1HB Cheltenham Gloucestershire		British	1943-5	28823880003
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Aug 16, 1994	Jun 27, 1997	Director	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British	1949-5	61016230001
HANNA, Richard Guy Crawford, Doctor The Tile House 26 Pound Lane Sonning On Thames RG4 6XE Reading Berkshire	Jan 24, 1997	Dec 31, 1997	Director	The Tile House 26 Pound Lane Sonning On Thames RG4 6XE Reading Berkshire		British	1935-12	12310490001
LEEK, James Anthony 8 Atherton Drive Wimbledon SW19 5LB London		Sep 30, 1994	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1944-5	11293430001
PAUL, Akash, The Honourable Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom	Jun 09, 1999	Jan 27, 2006	Director	Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom	United Kingdom	British	1957-12	49303360005
PAUL, Ambar, The Honourable Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	Jul 08, 1993	Feb 19, 2002	Director	Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	United Kingdom	British	1957-12	92729600003
PAUL, Angad, The Honorable Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	Jun 09, 1999	Jan 27, 2006	Director	Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	United Kingdom	United Kingdom	1970-6	130813310001
PAUL OF MARYLEBONE, The Lord 6 Ambika House 9a Portland Place W1B 1PR London		Sep 30, 1996	Director	6 Ambika House 9a Portland Place W1B 1PR London	England	British	1931-2	11293420003
READ, James Allan 30e Cadogan Square SW1X 0JH London	Sep 04, 1992	Feb 19, 1996	Director	30e Cadogan Square SW1X 0JH London		American	1950-1	32172560001
SHAW, Christopher Norman Castle Vale Castle Street, Raglan NP15 2DS Usk Gwent	Jun 09, 1999	May 21, 2007	Director	Castle Vale Castle Street, Raglan NP15 2DS Usk Gwent	United Kingdom	British	1947-7	28831060001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Oct 23, 2000	Dec 31, 2007	Director	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	United Kingdom	British	1949-8	56051330001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Mar 27, 1996	Jul 18, 1997	Director	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	United Kingdom	British	1949-8	56051330001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	May 27, 1992	Sep 06, 1994	Director	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	United Kingdom	British	1946-11	10618480001

View Detailed Information on Officers and People with Significant Control

Does CAPARO AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2002 Delivered On Dec 09, 2002	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 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. See the mortgage charge document for full details.
	Persons Entitled Caparo Group Limited
	Transactions Dec 09, 2002Registration of a charge (395) Mar 18, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On Jan 31, 1996 Delivered On Feb 01, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and to the secured parties (as defined) or any of them under the finance documents (as defined) and all sums and liabilities under or in connection with the hedging arrangements
	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. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions Feb 01, 1996Registration of a charge (395)
Charge	Created On Jun 08, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent and trustee for itself and for the banks under the terms of a facility agreement dated 22.9.89 (as amended) or the charge or any other security document (as defined) and all moneys due or to become due from the company to the chargee under the terms of any hedging arrangement in connection with the facility agreement and any extensions or modification thereof
	Short particulars All sums (including any interest earned thereon) for the time being standing to the credit of, and the benefit of the debt represented by, the account opened by the company with barclays bank PLC 15 colmore row, birmingham sort code 02-07-71 and designated "scotiabank re: arnstrong patents co. Limited", account no 60117978.
	Persons Entitled The Bank of Nova Scotia
	Transactions Jun 11, 1990Registration of a charge Mar 02, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 05, 1989 Delivered On Dec 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the "bank") pursuant to an indemnity of even date given by the company to the bank in connection with an instrument dated 1/12/89 constituting guaranteed variable rate loan notes 1992, as may be varied and amended from time to time .
	Short particulars All monies standing to the credit of an account or accounts with the royal bank of scotland PLC (see form 395 for full details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Dec 08, 1989Registration of a charge Feb 01, 1996Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Dec 01, 1989 Delivered On Dec 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee acting for itself and as agent and trustee for the banks or to the banks or any of them under or in connection with the senior credit facility agreement dated 8/11/89 any agreement pursuant to a satisfication letter (as defined) or this debenture or any other security document and all monies due or to become due from the company to the chargee under or in connection with any hedging arrangement made in connection with the senior credit facility agreement
	Short particulars All interest, dividends bonus issues, distributions allotments, offers, benefits, rights, proceeds and entitlements attaching to shares in the capital of armstrong equipment PLC (see form 395 for full details).
	Persons Entitled The Bank of Nova Scotia
	Transactions Dec 11, 1989Registration of a charge Mar 02, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1989 Delivered On Dec 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee acting for itself and as agent and trustee for the banks or to the banks or any of them under the senior credit facility agreement d/d 8/11/89, any agreement pursuant to a substitution letter (as defined) or this debenture or any other security document and all monies due or to become due from the company to the chargee under or in connection with any ledging arrangement made in connection with the senior credit facility agreement.
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill. Bookdebts (see form 395 for full details).
	Persons Entitled The Banks of Nova Scotia
	Transactions Dec 11, 1989Registration of a charge Mar 02, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1989 Delivered On Dec 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee acting for itself and as agent and trustee for the banks or to the banks or any of them under the terms of a facility agreement dated 14/9/89 or this debenture or any other security document.
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale therof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts (see form 395 for full details).
	Persons Entitled First Britannia Mezzanine Capital B.V.
	Transactions Dec 11, 1989Registration of a charge Mar 02, 1996Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Nov 08, 1989 Delivered On Nov 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and in its capacity as agent and trustee for itself, any successor agent and the banks in connection with the facility agreement (as amended or supplemented from time to time) this deed or any other security document (as defined) as evidenced by a statutory declaration dated 4/12/89
	Short particulars All interest dividends (cash or otherwise) bonus issues distributions, allotments offer by way of rights benefits and proceeds arising from or attaching to any of the shares (see form 395 for full details).
	Persons Entitled The Bank of Nova Scotia
	Transactions Nov 27, 1989Registration of a charge Mar 02, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1989 Delivered On Nov 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent & trustee for the banks (as defined in a facility agreement dated 8/11/89) or any of them under or in connection with the facility agreement, this debenture and the security documents
	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 The Bank of Nova Scotia
	Transactions Nov 27, 1989Registration of a charge

View Detailed Information on Charges

Does CAPARO AUTOMOTIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 13, 2006	Aug 26, 2009
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Mar 13, 2006	Aug 26, 2009

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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