CAPARO ENGINEERING LIMITED

Overview

Company Name	CAPARO ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03450375
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997
Date of Cessation	May 21, 2024

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 ENGINEERING LIMITED?

Casting of iron (24510) / Manufacturing
Casting of other non-ferrous metals (24540) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is CAPARO ENGINEERING LIMITED located?

Registered Office Address	Floor 8 Central Square 29 Wellington Street LS1 4DL Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAPARO ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
SUPREMO 2000 LIMITED	Oct 15, 1997	Oct 15, 1997

What are the latest accounts for CAPARO ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CAPARO ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2024	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Dec 16, 2023	Liquidators' statement of receipts and payments to Oct 25, 2023	23 pages	LIQ03

Dec 30, 2022	Liquidators' statement of receipts and payments to Oct 25, 2022	22 pages	LIQ03

Mar 28, 2022	Insolvency filing Insolvency:secreatary of state release of liquidator.	1 pages	LIQ MISC

Jan 05, 2022	Liquidators' statement of receipts and payments to Oct 25, 2021	23 pages	LIQ03

Dec 06, 2021	Appointment of a voluntary liquidator	15 pages	600

Dec 06, 2021	Removal of liquidator by court order	13 pages	LIQ10

Jan 19, 2021	Liquidators' statement of receipts and payments to Oct 25, 2020	24 pages	LIQ03

Dec 30, 2019	Liquidators' statement of receipts and payments to Oct 25, 2019	25 pages	LIQ03

Aug 15, 2019	Insolvency filing Insolvency:s/s cert. Release of liquidator	4 pages	LIQ MISC

Jul 08, 2019	Removal of liquidator by court order	17 pages	LIQ10

Jul 08, 2019	Appointment of a voluntary liquidator	3 pages	600

Nov 27, 2018	Appointment of a voluntary liquidator	3 pages	600

Oct 26, 2018	Notice of move from Administration case to Creditors Voluntary Liquidation	34 pages	AM22

Jun 28, 2018	Administrator's progress report	32 pages	AM10

Oct 07, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on Oct 07, 2017	2 pages	AD01

Sep 29, 2017	Notice of extension of period of Administration	3 pages	AM19

May 31, 2017	Administrator's progress report	29 pages	AM10

Dec 21, 2016	Notice of resignation of an administrator	11 pages	2.38B

Dec 01, 2016	Administrator's progress report to Oct 18, 2016	27 pages	2.24B

Sep 22, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 18, 2016	Result of meeting of creditors	1 pages	2.23B

May 31, 2016	Administrator's progress report to Apr 18, 2016	32 pages	2.24B

Jan 22, 2016	Termination of appointment of Derek Michael O'reilly as a director on Dec 17, 2015	1 pages	TM01

View All Filings

Who are the officers of CAPARO ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAUL, Angad, The Honorable Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	Jul 20, 1998		Director	Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	United Kingdom	United Kingdom	1970-6	130813310001
BENNETT, Paul Richard 1 Ennerdale Drive B63 1HL Halesowen West Midlands	Dec 04, 1997	Jan 01, 1998	Secretary	1 Ennerdale Drive B63 1HL Halesowen West Midlands		British		76951010001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 15, 1997	Dec 04, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
PAY, Jason Christopher 44 Osmaston Road DY8 2AL Stourbridge West Midlands	Dec 01, 2007	Feb 01, 2011	Secretary	44 Osmaston Road DY8 2AL Stourbridge West Midlands		British		126516810001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Jan 01, 1998	Dec 31, 2007	Secretary	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands		British		56051330001
BEATON, Kevin Caparo House 103 Baker Street W1U 6LN London	Apr 01, 2010	Oct 07, 2011	Director	Caparo House 103 Baker Street W1U 6LN London	United Kingdom	British	1953-11	150211630001
BOTTING, Richard Graham 7 Bromwich Drive WS13 8SD Fradley Staffordshire	Nov 01, 2002	Mar 31, 2006	Director	7 Bromwich Drive WS13 8SD Fradley Staffordshire		British	1965-11	85897150001
BUTLER, Richard Gareth John Caparo House 103 Baker Street W1U 6LN London	Sep 17, 2010	Jan 14, 2011	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1969-3	117859680001
CLIFF, Richard Martyn Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire	Dec 04, 1997	Jan 01, 1998	Director	Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire	United Kingdom	British	1946-12	56113440001
CURRAN, James Thomas The Old Post Office 10 Hill View Road Strensham WR8 9LJ Worcester	Jan 07, 1998	Jul 23, 2004	Director	The Old Post Office 10 Hill View Road Strensham WR8 9LJ Worcester	United Kingdom	British	1952-3	56844020001
DANCASTER, David Patrick Kenilworth Avenue SW19 7LN London 1	Jun 30, 2005	Aug 15, 2014	Director	Kenilworth Avenue SW19 7LN London 1	England	British	1956-12	55380530001
GANE, Christopher Nigel Caparo House 103 Baker Street W1U 6LN London	Apr 27, 2012	Sep 30, 2013	Director	Caparo House 103 Baker Street W1U 6LN London	Scotland	British	1964-9	73268030001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 15, 1997	Dec 04, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HAMMOND, Christopher Mark Caparo House 103 Baker Street W1U 6LN London	Apr 01, 2010	Oct 21, 2011	Director	Caparo House 103 Baker Street W1U 6LN London	United Kingdom	British	1958-1	60992860002
HARTLAND, Melvyn Edward 7 Merriemont Drive Barnt Green B45 8QZ Birmingham	Jan 07, 1998	Apr 30, 2002	Director	7 Merriemont Drive Barnt Green B45 8QZ Birmingham		British	1949-4	8436920002
O'REILLY, Derek Michael More London Riverside SE1 2RT London 7	Feb 01, 2011	Dec 17, 2015	Director	More London Riverside SE1 2RT London 7	England	British	1964-12	108440160002
PAUL, Akhil Caparo House 103 Baker Street W1U 6LN London	Jun 01, 2015	Sep 23, 2015	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1985-3	199010800001
PAUL, Ambar, The Honourable Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	Jan 01, 1998	Sep 30, 2010	Director	Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	United Kingdom	British	1957-12	92729600003
PAY, Jason Christopher Caparo House 103 Baker Street W1U 6LN London	May 02, 2013	Aug 15, 2014	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1969-11	126516810001
PAY, Jason Christopher 44 Osmaston Road DY8 2AL Stourbridge West Midlands	Dec 01, 2007	Feb 01, 2011	Director	44 Osmaston Road DY8 2AL Stourbridge West Midlands	England	British	1969-11	126516810001
PINCHES, Brian Michael 2 Berkeley Close Perton WV6 7RX Wolverhampton West Midlands	Jan 07, 1998	Nov 01, 2004	Director	2 Berkeley Close Perton WV6 7RX Wolverhampton West Midlands		British	1949-10	44065140001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Jan 01, 1998	Dec 31, 2007	Director	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	United Kingdom	British	1949-8	56051330001
TAYLOR, Paul 86 Hyperion Road Stourton DY7 6SL Stourbridge West Midlands	Jan 07, 1998	Mar 31, 2010	Director	86 Hyperion Road Stourton DY7 6SL Stourbridge West Midlands	United Kingdom	British	1948-10	49786260004
UNDERHILL, Maurice 339 Birmingham Road WS5 3NU Walsall West Midlands	Jan 07, 1998	Dec 31, 2000	Director	339 Birmingham Road WS5 3NU Walsall West Midlands		British	1934-9	12842580001
WHALE, Ian Caparo House 103 Baker Street W1U 6LN London	Aug 15, 2014	Dec 01, 2015	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1961-9	192902390001
WOOD, John Franklin Caparo House 103 Baker Street W1U 6LN London	Jun 01, 2015	Jul 24, 2015	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1951-2	1397720001
WOOD, John Franklin 27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	Jan 01, 1998	Jan 01, 2011	Director	27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	England	British	1951-2	1397720001

View Detailed Information on Officers and People with Significant Control

Does CAPARO ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 20, 2014 Delivered On Mar 13, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Caparo PLC
	Transactions Mar 13, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 15, 2013	Outstanding
	Brief description F/H property. Caparo testing, brenda road, hartlepool t/no CE52039.. Caparo forgoing, marriott road, dudley t/no WM383778. (For details of patents charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Caparo Pensions Scheme Trustees Limited
	Transactions Jul 15, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 05, 2013	Outstanding
	Brief description F/H land at caparo testing brenda road hartlepool t/no CE52039. F/h land at caparo forging marriott road dudley t/no WM383778. Patent described as "mounting (cmt own shock absorber)" filed in 1998 with number GB2330642. For details of further intellectual property please refer to deed. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jul 05, 2013Registration of a charge (MR01)
Polish law registered pledge agreement	Created On Aug 19, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares as the security for the payment of the secured receivable in the maximum amount of pln 50,000,000 (say: fifty million zlotys), all the rights. See image for full details.
	Persons Entitled Caparo PLC
	Transactions Aug 25, 2011Registration of a charge (MG01)
Polish law registered pledge agreement	Created On Aug 19, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares as the security for the payment of the secured receivable in the maximum amount of eur 10,000,000 (say: ten million euro), all the rights. See image for full details.
	Persons Entitled Jalia Holding S.A.
	Transactions Aug 25, 2011Registration of a charge (MG01)
Pledge agreement	Created On Nov 30, 2010 Delivered On Dec 10, 2010	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 All shares as the security for the payment of the secured receivable in the maximum amount of pln 50,000,000.
	Persons Entitled Caparo PLC
	Transactions Dec 10, 2010Registration of a charge (MG01)
Pledge agreement	Created On Nov 26, 2010 Delivered On Dec 10, 2010	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 All shares as the security for the payment of the secured receivable in the maximum amount of eur 10,000,000.
	Persons Entitled Jalia Holding Sa
	Transactions Dec 10, 2010Registration of a charge (MG01)
Security agreement	Created On Jul 30, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Jan 31, 2002 Delivered On Feb 14, 2002	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 (I) fixed equitable charge any debt (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement including its related rights (purchased debts) both present and future which fail to vest absolutely and effectively in the chargee for any reason and (ii) fixed equitable charge all amounts of indebtedness now or at any time owing or becoming due to the company on any account whatsoever including the related rights, other than any purchased debt (other debts) and (iii) floating charge such monies the company may receive in respect of the other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2002Registration of a charge (395) Jul 03, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CAPARO ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2015	Administration started
Oct 26, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 26, 2018
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Nov 08, 2016
Anthony Steven Barrell Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 26, 2018

Date	Type
Oct 26, 2018	Commencement of winding up
May 21, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 26, 2018
Anthony Steven Barrell Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castle Donington Derbyshire	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castle Donington Derbyshire	Oct 26, 2018	May 10, 2019
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	May 10, 2019	Nov 30, 2021
Edward Williams Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham	Nov 30, 2021

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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