CAPESPAN LIMITED

Overview

Company Name	CAPESPAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03164511
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1996
Date of Cessation	Nov 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPESPAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAPESPAN LIMITED located?

Registered Office Address	c/o KPMG 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of CAPESPAN LIMITED?

Previous Company Names
Company Name	From	Until
FRESH FRUIT SERVICES LIMITED	Apr 19, 1996	Apr 19, 1996
REVIEWJUST LIMITED	Feb 26, 1996	Feb 26, 1996

What are the latest accounts for CAPESPAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2012

What is the status of the latest annual return for CAPESPAN LIMITED?

Annual Return

Last Annual Return	Feb 26, 2014

What are the latest filings for CAPESPAN LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 18, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 17, 2014

Registered office address changed from The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Oct 17, 2014

2 pages

AD01

Oct 16, 2014

Declaration of solvency

3 pages

4.70

Oct 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2014	LRESSP

Mar 06, 2014

Annual return made up to Feb 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 1,000	SH01

Mar 06, 2014

Register(s) moved to registered office address

1 pages

AD04

Aug 06, 2013

legacy

1 pages

SH20

Aug 06, 2013

Statement of capital on Aug 06, 2013

Capital: GBP 1,000

4 pages

SH19

Aug 06, 2013

legacy

1 pages

CAP-SS

Aug 06, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 30, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Jul 29, 2013

Termination of appointment of Kelly Wayman as a director

1 pages

TM01

Jul 29, 2013

Termination of appointment of Kelly Wayman as a secretary

1 pages

TM02

Jul 24, 2013

Appointment of Mrs Victoria Elisabeth Rye as a director

2 pages

AP01

Jun 25, 2013

Total exemption small company accounts made up to Dec 30, 2012

3 pages

Jun 17, 2013

Termination of appointment of Louis Kriel Jnr as a director

1 pages

TM01

Mar 05, 2013

Annual return made up to Feb 26, 2013 with full list of shareholders

7 pages

AR01

Jan 30, 2013

Appointment of Mrs Johanna Catharina Van Heerden as a director

2 pages

AP01

Jan 30, 2013

Termination of appointment of Andrew De Haast as a director

1 pages

TM01

Nov 06, 2012

Appointment of Mrs Kelly Janine Wayman as a director

2 pages

AP01

Nov 06, 2012

Appointment of Mr Andrew Stephen Mcvickers as a director

2 pages

AP01

Oct 19, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Oct 19, 2012

Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW United Kingdom

1 pages

AD02

View All Filings

Who are the officers of CAPESPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCVICKERS, Andrew Stephen c/o Kpmg Princes Parade L3 1QH Liverpool 8	Nov 01, 2012		Director	c/o Kpmg Princes Parade L3 1QH Liverpool 8	England	British	1965-1	123772360001
RYE, Victoria Elisabeth c/o Kpmg Princes Parade L3 1QH Liverpool 8	Jul 24, 2013		Director	c/o Kpmg Princes Parade L3 1QH Liverpool 8	England	English	1980-7	180061550001
VAN HEERDEN, Johanna Catharina The Vineyards Office Estate 99 Jip De Jager 6133 Bellville Capespan Group Limited Tyger Valley 7536 South Africa	Nov 06, 2012		Director	The Vineyards Office Estate 99 Jip De Jager 6133 Bellville Capespan Group Limited Tyger Valley 7536 South Africa	South Africa	South African	1972-10	173420420001
CAMPAILLA, Nicholas Titus 14 Hungerford House Napier Place W14 8LY London	Oct 05, 1998	Aug 06, 1999	Secretary	14 Hungerford House Napier Place W14 8LY London		English		60789420001
CLARKE, Jeremy Sinclair 14 Chancellors Street Hammersmith W6 9RN London	Mar 11, 1996	Apr 24, 1998	Secretary	14 Chancellors Street Hammersmith W6 9RN London		British		46896220001
DOCKAR, Neil Kelvin Frampton Cottage Crondall GU10 5QU Farnham Surrey	Aug 06, 1999	Feb 07, 2006	Secretary	Frampton Cottage Crondall GU10 5QU Farnham Surrey		British		78521500001
DOCKAR, Neil Kelvin Frampton Cottage Crondall GU10 5QU Farnham Surrey	Jul 18, 1998	Oct 05, 1998	Secretary	Frampton Cottage Crondall GU10 5QU Farnham Surrey		British		78521500001
TUCK, Nicholas Charles 31 Candlemas Mead HP9 1AP Beaconsfield Buckinghamshire	Apr 24, 1998	Jul 17, 1998	Secretary	31 Candlemas Mead HP9 1AP Beaconsfield Buckinghamshire		British		58214540001
WARD, Benjamin 18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent	Feb 07, 2006	Mar 01, 2007	Secretary	18 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent		British		109736150001
WAYMAN, Kelly Janine Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	Mar 01, 2007	Jul 29, 2013	Secretary	Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom		British		119255980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 1996	Mar 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Kirsty Hay Westing Oast Franks Farm Dartford Road Horton Kirby DA4 9JF Dartford Kent	Jan 23, 1997	May 04, 2000	Director	Westing Oast Franks Farm Dartford Road Horton Kirby DA4 9JF Dartford Kent	Uk	British	1963-6	28979460003
BOULD, Christopher John The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire	May 17, 1999	May 04, 2000	Director	The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire		British	1959-8	110275470001
BROOMHALL, Graham Austin 3 Lightwood Close Coptheath Knowle B93 9LS Solihull West Midlands	Jul 17, 1996	Oct 01, 1999	Director	3 Lightwood Close Coptheath Knowle B93 9LS Solihull West Midlands	England	British	1941-9	8037200001
BYRNE, Rory Patrick c/o Total Produce Plc Beresford Street Dublin 1 1 Ireland	Feb 24, 2006	Jan 03, 2012	Director	c/o Total Produce Plc Beresford Street Dublin 1 1 Ireland	Ireland	Irish	1960-4	110294690001
CAULFIELD, Eugene Joseph Knockbridge IRISH Dundalk Co Louth Ireland	Jul 17, 1996	May 04, 2000	Director	Knockbridge IRISH Dundalk Co Louth Ireland		Irish	1948-2	46174310001
DAVIS, Francis James c/o Total Produce Plc Beresford Street Dublin 1 Ireland	Feb 24, 2006	Jan 03, 2012	Director	c/o Total Produce Plc Beresford Street Dublin 1 Ireland	Ireland	Irish	1960-1	61943550002
DAVIS, Francis James 30 Parkview DUBLIN 1 Castleknock Ireland	Aug 05, 1997	May 04, 2000	Director	30 Parkview DUBLIN 1 Castleknock Ireland	Ireland	Irish	1960-1	61943550002
DE HAAST, Andrew John c/o C/O Capespan Pty Ltd Bellville 7535 Cape Town PO BOX 505 South Africa	Feb 24, 2006	Nov 06, 2012	Director	c/o C/O Capespan Pty Ltd Bellville 7535 Cape Town PO BOX 505 South Africa	South Africa	South African	1967-5	111969290001
DE WIT, Cornelius Adrianus Maria Meresteijn 17 FOREIGN 3155 Xj Maasland Holland	Jul 17, 1996	May 04, 2000	Director	Meresteijn 17 FOREIGN 3155 Xj Maasland Holland		Dutch	1942-10	15846480001
DOCKAR, Neil Kelvin Frampton Cottage Crondall GU10 5QU Farnham Surrey	Mar 11, 1996	Feb 07, 2006	Director	Frampton Cottage Crondall GU10 5QU Farnham Surrey	England	British	1957-7	78521500001
DUNNETT, Martin 78 Green Dragon Lane Winchmore Hill N21 2LH London	Jul 17, 1996	Feb 28, 2006	Director	78 Green Dragon Lane Winchmore Hill N21 2LH London	United Kingdom	British	1954-8	48855740002
GREEN, Jacqui Lappel Bank Port Of Sheerness ME12 1RS Sheerness Kent	Mar 12, 2009	Jun 30, 2010	Director	Lappel Bank Port Of Sheerness ME12 1RS Sheerness Kent	United Kingdom	British	1973-7	186828090001
HUDSON, Geoffrey Addison Foresters LE15 9LD Belton In Rutland Leicestershire	Jul 17, 1996	Apr 30, 1998	Director	Foresters LE15 9LD Belton In Rutland Leicestershire		British	1947-1	704620001
KRIEL, Louis Boshoff 31 Van Der Stel Street Stellenbosch Cape South Africa	Jul 17, 1996	Dec 03, 1998	Director	31 Van Der Stel Street Stellenbosch Cape South Africa		South African	1940-2	40545960001
KRIEL JNR, Louis Boshoff, Jnr c/o Capespan Pty Limited Mispel Road Parc Du Cap 7530 Bellville 1 Cape Town South Africa	Mar 14, 2002	Jun 14, 2013	Director	c/o Capespan Pty Limited Mispel Road Parc Du Cap 7530 Bellville 1 Cape Town South Africa	South Africa	South African	1966-12	81297630006
LENNON, Ronan Eamon Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	Feb 14, 2002	Jan 10, 2012	Director	Vinters Park, New Cut Road ME14 5NZ Maidstone The Maidstone Studios Kent United Kingdom	United Kingdom	British	1959-2	67655340004
LOVE, Peter Hillview House 43 Main Road RG26 3NJ Tadley Hampshire	Jul 17, 1996	Feb 28, 2006	Director	Hillview House 43 Main Road RG26 3NJ Tadley Hampshire		British	1956-4	48855750003
MCCANN, David Vincent 26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland	Jul 17, 1996	May 04, 2000	Director	26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland	Ireland	Irish	1958-5	39270440001
MCCOMBE, George Macleod 29 Farm Avenue NW2 2BJ London	Jul 15, 1997	May 04, 2000	Director	29 Farm Avenue NW2 2BJ London	United Kingdom	British	1941-12	3084610001
MCLELLAN, Roy John 10 Elmfield TN30 6RE Tenterden Kent	Mar 19, 1997	Nov 29, 1999	Director	10 Elmfield TN30 6RE Tenterden Kent		British	1958-1	70493120001
MEREDITH, Robert David 69 Salisbury Road CT2 7RZ Canterbury Kent	Mar 11, 1996	Jul 17, 1996	Director	69 Salisbury Road CT2 7RZ Canterbury Kent		South African	1963-2	54347490001
OOSTHUIZEN, Neil William Parc Du Cap Mispel Road 7600 Bellville Building No 1 Western Cape South Africa	Dec 03, 1998	Nov 03, 2010	Director	Parc Du Cap Mispel Road 7600 Bellville Building No 1 Western Cape South Africa	South Africa	South African	1950-4	133397210001
PRIEST, John Acacia House Church Road Hargrave NN9 6BQ Wellingborough Northamptonshire	Jul 15, 1997	May 17, 1999	Director	Acacia House Church Road Hargrave NN9 6BQ Wellingborough Northamptonshire	United Kingdom	British	1948-8	54186800001
SHAUGHNESSY, Charles Daniel c/o Total Produce Ltd North Anne Street Dublin 1 29 Ireland Ireland	Mar 01, 2007	Jan 03, 2012	Director	c/o Total Produce Ltd North Anne Street Dublin 1 29 Ireland Ireland	Ireland	Irish	1959-1	167466860001

View Detailed Information on Officers and People with Significant Control

Does CAPESPAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 14, 2007 Delivered On Mar 01, 2007	Satisfied	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 The rent deposit.
	Persons Entitled Tiger No. 2 General Partner Limited and Precis (1672) Limited
	Transactions Mar 01, 2007Registration of a charge (395) Jul 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 15, 2002 Delivered On Apr 22, 2002	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 National Westminster Bank PLC
	Transactions Apr 22, 2002Registration of a charge (395)
Charge of deposit	Created On Nov 14, 2001 Delivered On Nov 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 80875432 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CAPESPAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2014	Commencement of winding up
Nov 18, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast	Sep 26, 2014

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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