CAPER GREEN HOLDINGS LIMITED

Overview

Company Name	CAPER GREEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03451075
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of CAPER GREEN HOLDINGS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CAPER GREEN HOLDINGS LIMITED located?

Registered Office Address	29/30 Fitzroy Square W1T 6LQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPER GREEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PARK CAFE (PROPERTY) LIMITED	Apr 03, 1998	Apr 03, 1998
KESSLERS PROPERTY LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for CAPER GREEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CAPER GREEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2020

Application to strike the company off the register

3 pages

DS01

Oct 14, 2019

legacy

1 pages

SH20

Oct 14, 2019

Statement of capital on Oct 14, 2019

Capital: GBP 2

3 pages

SH19

Oct 14, 2019

legacy

1 pages

CAP-SS

Oct 14, 2019

Resolutions

Resolutions

5 pages

RESOLUTIONS

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

Sep 23, 2019

Director's details changed for Mr Michael Anthony Lucy on Sep 20, 2019

2 pages

CH01

Jun 05, 2019

Accounts for a dormant company made up to Sep 30, 2018

9 pages

Jan 10, 2019

Confirmation statement made on Jan 05, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Sep 06, 2018

Notification of Public Restaurant Partner Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 06, 2018

Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on Sep 06, 2018

1 pages

AD01

Sep 06, 2018

Cessation of Michael Anthony Lucy as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jun 28, 2018

Accounts for a dormant company made up to Sep 30, 2017

9 pages

Jan 05, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Mar 14, 2017

Accounts for a dormant company made up to Sep 30, 2016

11 pages

Jan 03, 2017

Confirmation statement made on Jan 03, 2017 with no updates

3 pages

CS01

Dec 15, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

Mar 30, 2016

Accounts for a dormant company made up to Sep 29, 2015

8 pages

Dec 14, 2015

Registered office address changed from Office 307B Coppergate House Business Centre 16 Brune Street London E1 7NJ to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on Dec 14, 2015

1 pages

AD01

Oct 26, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 461,090	SH01

Oct 26, 2015

Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to Office 307B Coppergate House Business Centre 16 Brune Street London E1 7NJ on Oct 26, 2015

1 pages

AD01

Mar 11, 2015

Accounts for a dormant company made up to Sep 29, 2014

8 pages

Oct 27, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 461,090	SH01

View All Filings

Who are the officers of CAPER GREEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Colin 2 Hawthorn Close Cranford TW5 9TG Hounslow Middlesex	Jul 02, 2007		Secretary	2 Hawthorn Close Cranford TW5 9TG Hounslow Middlesex		British		18708520001
LUCY, Michael Anthony Fitzroy Square W1T 6LQ London 29/30 United Kingdom	Mar 01, 2002		Director	Fitzroy Square W1T 6LQ London 29/30 United Kingdom	United Kingdom	British	1959-9	77088850011
GANESHATHASAN, Kandiah Pillai 19 Grosvenor Avenue HA2 7AR North Harrow Middlesex	Nov 30, 2001	Feb 21, 2002	Secretary	19 Grosvenor Avenue HA2 7AR North Harrow Middlesex		British		83327700001
LEIGHTON, Brian Melville 6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire	Oct 13, 1997	Jul 31, 1998	Secretary	6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire		British		50214260001
LUCY, Michael 8 Ravenscroft Park EN5 4ND High Barnet Hertfordshire	Feb 05, 2004	Jul 02, 2007	Secretary	8 Ravenscroft Park EN5 4ND High Barnet Hertfordshire		British		77088850001
OLBRICH, Mark Andrew 46 Newlands Road IG8 0RU Woodford Green Essex	Feb 01, 2002	Feb 01, 2004	Secretary	46 Newlands Road IG8 0RU Woodford Green Essex		British		13255560002
SELVAKUMAR, Nadarajah 31a Brandville Gardens IG6 1JG Ilford Essex	Jul 31, 1998	Nov 30, 2001	Secretary	31a Brandville Gardens IG6 1JG Ilford Essex		British		62326980001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 13, 1997	Oct 13, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
LALANI, Karim Cardale House Kenwood Close Hampstead NW3 7JL London	Oct 13, 1997	Jun 27, 2007	Director	Cardale House Kenwood Close Hampstead NW3 7JL London	England	British	1961-12	55546820002
LUCY, Gillian Karen 8 Ravenscroft Park EN5 4ND London	Jun 27, 2007	Apr 02, 2009	Director	8 Ravenscroft Park EN5 4ND London		British	1958-6	61143990003
MERALI, Amin Sherali 43 Village Way HA5 5AB Pinner Middlesex	Oct 13, 1997	Jul 31, 1999	Director	43 Village Way HA5 5AB Pinner Middlesex	United Kingdom	British	1963-12	43409880001
OLBRICH, Mark Andrew 129 Auckland Road IG1 4SQ Ilford Essex	Feb 01, 2002	Jun 17, 2002	Director	129 Auckland Road IG1 4SQ Ilford Essex		British	1951-3	13255560001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 13, 1997	Oct 13, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPER GREEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Anthony Lucy

Apr 06, 2016

c/o COMPANY OF COOKS

14 Cumberland Avenue

NW10 7QL Park Royal

Dephna House

Middlesex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Public Restaurant Partner Limited

Apr 06, 2016

14 Cumberland Avenue

Park Royal

NW10 7QL Middlesex

Dephna House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05111519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CAPER GREEN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 2005 Delivered On Feb 10, 2005	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 2005Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 24, 2005 Delivered On Jan 29, 2005	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 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 Franbar Holdings Limited
	Transactions Jan 29, 2005Registration of a charge (395) Jun 28, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 07, 1997 Delivered On Nov 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1997Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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