CAPRICORN TIMBER LIMITED

CAPRICORN TIMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAPRICORN TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02710500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPRICORN TIMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HI-LINE TIMBER LIMITEDApr 29, 1992Apr 29, 1992

    What are the latest accounts for CAPRICORN TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CAPRICORN TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jun 15, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2011

    5 pages4.68

    Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on Feb 14, 2012

    2 pagesAD01

    Administrator's progress report to Dec 08, 2010

    15 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    15 pages2.34B

    Administrator's progress report to Jun 22, 2010

    14 pages2.24B

    Administrator's progress report to Dec 22, 2009

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 22, 2009

    14 pages2.24B

    Statement of administrator's proposal

    21 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    7 pages395

    legacy

    1 pages287

    Accounts for a medium company made up to Dec 31, 2006

    20 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(353)

    legacy

    pages363(190)

    legacy

    2 pages288a

    Who are the officers of CAPRICORN TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARVESCHOUG, David
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    Secretary
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    British26133380001
    ARVESCHOUG, David
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    Director
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    United KingdomBritishCompany Director26133380001
    ARVESCHOUG, Roger
    The Paddocks
    Broad Heath
    ST20 0JG Stafford
    Staffordshire
    Director
    The Paddocks
    Broad Heath
    ST20 0JG Stafford
    Staffordshire
    BritishManaging Director52099990001
    ARVESCHOUG, David
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    Secretary
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    British26133380001
    ARVESCHOUG, Roger
    The Paddocks
    Broad Heath
    ST20 0JG Stafford
    Staffordshire
    Secretary
    The Paddocks
    Broad Heath
    ST20 0JG Stafford
    Staffordshire
    British52099990001
    BALL, Stephen John
    Uttoxeter Road
    ST15 8QX Stone
    4
    Staffordshire
    England
    Secretary
    Uttoxeter Road
    ST15 8QX Stone
    4
    Staffordshire
    England
    British108885580002
    SOUTHALL, Jayne
    30 Jacks Lane
    Marchington
    ST14 8LW Uttoxeter
    Staffordshire
    Secretary
    30 Jacks Lane
    Marchington
    ST14 8LW Uttoxeter
    Staffordshire
    British42941910002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARVESCHOUG, David
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    Director
    17 South Avenue
    SK17 6JZ Buxton
    Derbyshire
    United KingdomBritishCompany Director26133380001
    BALL, Stephen John
    Uttoxeter Road
    ST15 8QX Stone
    4
    Staffordshire
    England
    Director
    Uttoxeter Road
    ST15 8QX Stone
    4
    Staffordshire
    England
    United KingdomBritishFinancial Director108885580002
    FREEMAN, Ian Mark
    18 Honeysuckle Drive
    Featherstone
    WV10 7TD Wolverhampton
    West Midlands
    Director
    18 Honeysuckle Drive
    Featherstone
    WV10 7TD Wolverhampton
    West Midlands
    EnglandBritishBusiness Development Director40520740001
    GRANT, Robert James
    164 Tettenhall Road
    Newbridge
    WV6 0BQ Wolverhampton
    West Midlands
    Director
    164 Tettenhall Road
    Newbridge
    WV6 0BQ Wolverhampton
    West Midlands
    United KingdomBritishDirector162355000001
    THOMAS, Simon Parry
    The Oaks 150 Caldy Road
    CH48 1LN Wirral
    Merseyside
    Director
    The Oaks 150 Caldy Road
    CH48 1LN Wirral
    Merseyside
    BritishSales Director6984760002

    Does CAPRICORN TIMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • West Register (Investments) Limited
    Transactions
    • Jan 03, 2008Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 15, 2006Registration of a charge (395)
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2006Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 26, 2005Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Aug 13, 2001Registration of a charge (395)
    • Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 27, 2001Registration of a charge (395)
    • Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 09, 2001Registration of a charge (395)
    • Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jul 25, 1998Registration of a charge (395)
    • May 23, 2001Statement of satisfaction of a charge in full or part (403a)

    Does CAPRICORN TIMBER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Administration ended
    Dec 23, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    Tenon Recovery
    1 Bede Island Road
    LE2 7EA Bede Island Business Park
    Leicester
    practitioner
    Tenon Recovery
    1 Bede Island Road
    LE2 7EA Bede Island Business Park
    Leicester
    2
    DateType
    Nov 14, 2012Dissolved on
    Dec 16, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    Tenon Recovery
    1 Bede Island Road
    LE2 7EA Bede Island Business Park
    Leicester
    practitioner
    Tenon Recovery
    1 Bede Island Road
    LE2 7EA Bede Island Business Park
    Leicester

    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