CAPARO U.S. PARTNER TWO LIMITED
Overview
| Company Name | CAPARO U.S. PARTNER TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPARO U.S. PARTNER TWO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPARO U.S. PARTNER TWO LIMITED located?
| Registered Office Address | Caparo House 103 Baker Street W1U 6LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPARO U.S. PARTNER TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONOROUS LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for CAPARO U.S. PARTNER TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CAPARO U.S. PARTNER TWO LIMITED?
| Annual Return |
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What are the latest filings for CAPARO U.S. PARTNER TWO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Matthew Edward William Hyland as a secretary on Oct 19, 2015 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Appointment of Mr Matthew Edward William Hyland as a secretary on Feb 02, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Georgina Mason as a secretary on Feb 02, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Miss Georgina Mason as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Stilwell as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Termination of appointment of Akash Paul as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Ambar Paul as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
legacy | 23 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CAPARO U.S. PARTNER TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANCASTER, David Patrick | Director | Kenilworth Avenue SW19 7LN London 1 | England | British | 55380530001 | |||||
| PAUL, Angad, The Honorable | Director | Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat | United Kingdom | United Kingdom | 130813310001 | |||||
| BAILEY, Stephen Geoffrey | Secretary | Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire | British | 108203800001 | ||||||
| HYLAND, Matthew Edward William | Secretary | Caparo House 103 Baker Street W1U 6LN London | 194836660001 | |||||||
| MASON, Georgina | Secretary | Caparo House 103 Baker Street W1U 6LN London | 173862000001 | |||||||
| STEELE, Colin Grant | Secretary | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | 10618480001 | ||||||
| STILWELL, Michael James | Secretary | Caparo House 103 Baker Street W1U 6LN London | 150881660001 | |||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| PAUL, Akash, The Honourable | Director | Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom | United Kingdom | British | 49303360005 | |||||
| PAUL, Ambar, The Honourable | Director | Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom | United Kingdom | British | 92729600003 | |||||
| STEELE, Colin Grant | Director | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | United Kingdom | British | 10618480001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Does CAPARO U.S. PARTNER TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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