CAPRICORN TIMBER LIMITED
Overview
Company Name | CAPRICORN TIMBER LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02710500 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CAPRICORN TIMBER LIMITED?
- (5153) /
Where is CAPRICORN TIMBER LIMITED located?
Registered Office Address | Rivermead House 7 Lewis Court Grove Park LE19 1SD Enderby Leicestershire |
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Undeliverable Registered Office Address | No |
What were the previous names of CAPRICORN TIMBER LIMITED?
Company Name | From | Until |
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HI-LINE TIMBER LIMITED | Apr 29, 1992 | Apr 29, 1992 |
What are the latest accounts for CAPRICORN TIMBER LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CAPRICORN TIMBER LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jun 15, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 15, 2011 | 5 pages | 4.68 | ||
Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on Feb 14, 2012 | 2 pages | AD01 | ||
Administrator's progress report to Dec 08, 2010 | 15 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 15 pages | 2.34B | ||
Administrator's progress report to Jun 22, 2010 | 14 pages | 2.24B | ||
Administrator's progress report to Dec 22, 2009 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jun 22, 2009 | 14 pages | 2.24B | ||
Statement of administrator's proposal | 21 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 287 | ||
Accounts for a medium company made up to Dec 31, 2006 | 20 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(353) | ||
legacy | pages | 363(190) | ||
legacy | 2 pages | 288a |
Who are the officers of CAPRICORN TIMBER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ARVESCHOUG, David | Secretary | 17 South Avenue SK17 6JZ Buxton Derbyshire | British | 26133380001 | ||||||
ARVESCHOUG, David | Director | 17 South Avenue SK17 6JZ Buxton Derbyshire | United Kingdom | British | Company Director | 26133380001 | ||||
ARVESCHOUG, Roger | Director | The Paddocks Broad Heath ST20 0JG Stafford Staffordshire | British | Managing Director | 52099990001 | |||||
ARVESCHOUG, David | Secretary | 17 South Avenue SK17 6JZ Buxton Derbyshire | British | 26133380001 | ||||||
ARVESCHOUG, Roger | Secretary | The Paddocks Broad Heath ST20 0JG Stafford Staffordshire | British | 52099990001 | ||||||
BALL, Stephen John | Secretary | Uttoxeter Road ST15 8QX Stone 4 Staffordshire England | British | 108885580002 | ||||||
SOUTHALL, Jayne | Secretary | 30 Jacks Lane Marchington ST14 8LW Uttoxeter Staffordshire | British | 42941910002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ARVESCHOUG, David | Director | 17 South Avenue SK17 6JZ Buxton Derbyshire | United Kingdom | British | Company Director | 26133380001 | ||||
BALL, Stephen John | Director | Uttoxeter Road ST15 8QX Stone 4 Staffordshire England | United Kingdom | British | Financial Director | 108885580002 | ||||
FREEMAN, Ian Mark | Director | 18 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton West Midlands | England | British | Business Development Director | 40520740001 | ||||
GRANT, Robert James | Director | 164 Tettenhall Road Newbridge WV6 0BQ Wolverhampton West Midlands | United Kingdom | British | Director | 162355000001 | ||||
THOMAS, Simon Parry | Director | The Oaks 150 Caldy Road CH48 1LN Wirral Merseyside | British | Sales Director | 6984760002 |
Does CAPRICORN TIMBER LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Dec 21, 2007 Delivered On Jan 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Units 39 and 40 marchington industrial estate staffordshire t/no: SF524859. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 04, 2006 Delivered On Dec 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 39 and unit 40 marchington industrial estate marchington uttoxeter. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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Legal charge | Created On Jul 14, 2006 Delivered On Jul 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to units 39 & 40 marchington industrial estate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 28, 2006 Delivered On Jun 30, 2006 | 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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Legal charge | Created On Jul 20, 2005 Delivered On Jul 26, 2005 | Outstanding | Amount secured £520,000 due or to become due from the company to | |
Short particulars Land adjacent to bramshall industrial estate bramshall staffordshire t/n SF438832. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jul 23, 2001 Delivered On Aug 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 tonne lorry - registration number RM45 eeh; bmw 523 - registration number N701 cov and iveco ford - registration number L649 ofc and all monies recieved on any insurance whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Apr 09, 2001 Delivered On Apr 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument, orother obligation giving rise to the company's indebtedness to the security holder, including those under the financing agreement and on any account whatsoever (all terms as defined) | |
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
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Transactions
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Chattel mortgage | Created On Mar 30, 2001 Delivered On Apr 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Moulder serial number 023-2445. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 23, 1998 Delivered On Jul 25, 1998 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CAPRICORN TIMBER LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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