CAPRICORN TIMBER LIMITED

Overview

Company Name	CAPRICORN TIMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02710500
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1992
Date of Cessation	Nov 14, 2012

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of CAPRICORN TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
HI-LINE TIMBER LIMITED	Apr 29, 1992	Apr 29, 1992

What are the latest accounts for CAPRICORN TIMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CAPRICORN TIMBER LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2012	Return of final meeting in a creditors' voluntary winding up	7 pages	4.72

Jul 04, 2012	Liquidators' statement of receipts and payments to Jun 15, 2012	5 pages	4.68

Mar 06, 2012	Liquidators' statement of receipts and payments to Dec 15, 2011	5 pages	4.68

Feb 14, 2012	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on Feb 14, 2012	2 pages	AD01

Dec 16, 2010	Administrator's progress report to Dec 08, 2010	15 pages	2.24B

Dec 16, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Jul 21, 2010	Administrator's progress report to Jun 22, 2010	14 pages	2.24B

Jan 22, 2010	Administrator's progress report to Dec 22, 2009	13 pages	2.24B

Jan 07, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jul 14, 2009	Administrator's progress report to Jun 22, 2009	14 pages	2.24B

Feb 23, 2009	Statement of administrator's proposal	21 pages	2.17B

Jan 13, 2009	legacy	1 pages	287

Jan 13, 2009	Appointment of an administrator	1 pages	2.12B

Jun 12, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	1 pages	288b

May 23, 2008	legacy	4 pages	363a

Jan 03, 2008	legacy	7 pages	395
Dec 07, 2007	legacy	1 pages	287
Oct 21, 2007	Accounts for a medium company made up to Dec 31, 2006	20 pages	AA
Jul 25, 2007	legacy	1 pages	288b
Jul 02, 2007	legacy	8 pages	363s
Jul 02, 2007	legacy	pages	363(353)
Jul 02, 2007	legacy	pages	363(190)
Dec 22, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of CAPRICORN TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARVESCHOUG, David 17 South Avenue SK17 6JZ Buxton Derbyshire	Mar 09, 2004		Secretary	17 South Avenue SK17 6JZ Buxton Derbyshire		British			26133380001
ARVESCHOUG, David 17 South Avenue SK17 6JZ Buxton Derbyshire	Jan 01, 1995		Director	17 South Avenue SK17 6JZ Buxton Derbyshire	United Kingdom	British	1950-11	Company Director	26133380001
ARVESCHOUG, Roger The Paddocks Broad Heath ST20 0JG Stafford Staffordshire	Apr 29, 1992		Director	The Paddocks Broad Heath ST20 0JG Stafford Staffordshire		British	1952-1	Managing Director	52099990001
ARVESCHOUG, David 17 South Avenue SK17 6JZ Buxton Derbyshire	Apr 29, 1992	Jan 01, 1995	Secretary	17 South Avenue SK17 6JZ Buxton Derbyshire		British			26133380001
ARVESCHOUG, Roger The Paddocks Broad Heath ST20 0JG Stafford Staffordshire	Sep 06, 2001	Dec 31, 2001	Secretary	The Paddocks Broad Heath ST20 0JG Stafford Staffordshire		British			52099990001
BALL, Stephen John Uttoxeter Road ST15 8QX Stone 4 Staffordshire England	Dec 01, 2001	Sep 26, 2003	Secretary	Uttoxeter Road ST15 8QX Stone 4 Staffordshire England		British			108885580002
SOUTHALL, Jayne 30 Jacks Lane Marchington ST14 8LW Uttoxeter Staffordshire	Jan 01, 1995	May 14, 2001	Secretary	30 Jacks Lane Marchington ST14 8LW Uttoxeter Staffordshire		British			42941910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 1992	Apr 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARVESCHOUG, David 17 South Avenue SK17 6JZ Buxton Derbyshire	Jan 01, 1995	Jan 01, 1995	Director	17 South Avenue SK17 6JZ Buxton Derbyshire	United Kingdom	British	1950-11	Company Director	26133380001
BALL, Stephen John Uttoxeter Road ST15 8QX Stone 4 Staffordshire England	Feb 06, 2002	Sep 26, 2003	Director	Uttoxeter Road ST15 8QX Stone 4 Staffordshire England	United Kingdom	British	1956-12	Financial Director	108885580002
FREEMAN, Ian Mark 18 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton West Midlands	Jun 06, 1994	May 31, 2008	Director	18 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton West Midlands	England	British	1965-1	Business Development Director	40520740001
GRANT, Robert James 164 Tettenhall Road Newbridge WV6 0BQ Wolverhampton West Midlands	Dec 14, 2006	May 31, 2008	Director	164 Tettenhall Road Newbridge WV6 0BQ Wolverhampton West Midlands	United Kingdom	British	1971-3	Director	162355000001
THOMAS, Simon Parry The Oaks 150 Caldy Road CH48 1LN Wirral Merseyside	Nov 01, 2004	Jun 30, 2007	Director	The Oaks 150 Caldy Road CH48 1LN Wirral Merseyside		British	1951-4	Sales Director	6984760002

View Detailed Information on Officers and People with Significant Control

Does CAPRICORN TIMBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does CAPRICORN TIMBER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Administration ended
Dec 23, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham		Dec 16, 2010
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		Dec 16, 2010

Date	Type
Nov 14, 2012	Dissolved on
Dec 16, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Dec 16, 2010
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	Dec 16, 2010

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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