CAPARO SECURED SCHEME TRUSTEE LIMITED

Overview

Company Name	CAPARO SECURED SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04941864
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of CAPARO SECURED SCHEME TRUSTEE LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CAPARO SECURED SCHEME TRUSTEE LIMITED located?

Registered Office Address	c/o AMY CHISMON 7 More London Riverside SE1 2RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPARO SECURED SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAPARO SECURED SCHEME TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 10, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2016	Termination of appointment of David Patrick Dancaster as a director on Nov 11, 2016	1 pages	TM01

Nov 15, 2016	Termination of appointment of Akash Paul as a director on Nov 11, 2016	1 pages	TM01

Nov 15, 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on Nov 15, 2016	1 pages	AD01

Sep 17, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

May 18, 2016	Termination of appointment of Angad Paul as a director on Nov 08, 2015	1 pages	TM01

May 17, 2016	Annual return made up to Oct 23, 2015 no member list	4 pages	AR01

May 16, 2016	Termination of appointment of Angad Paul as a director on Nov 08, 2015	1 pages	TM01

Jul 07, 2015	Accounts for a dormant company made up to Dec 31, 2014	5 pages	AA

Dec 24, 2014	Annual return made up to Oct 23, 2014 no member list	4 pages	AR01

Jul 31, 2014	Accounts for a dormant company made up to Dec 31, 2013	5 pages	AA

Oct 25, 2013	Annual return made up to Oct 23, 2013 no member list	4 pages	AR01

Sep 06, 2013	Accounts for a dormant company made up to Dec 31, 2012	5 pages	AA

Nov 07, 2012	Annual return made up to Oct 23, 2012 no member list	4 pages	AR01

Aug 06, 2012	Accounts for a dormant company made up to Dec 31, 2011	5 pages	AA

Oct 24, 2011	Annual return made up to Oct 23, 2011 no member list	4 pages	AR01

Sep 06, 2011	Accounts for a dormant company made up to Dec 31, 2010	5 pages	AA

Jan 13, 2011	Termination of appointment of John Wood as a director	1 pages	TM01

Jan 05, 2011	Termination of appointment of Christopher Shaw as a director	1 pages	TM01

Oct 28, 2010	Annual return made up to Oct 23, 2010 no member list	6 pages	AR01

Oct 08, 2010	Termination of appointment of Ambar Paul as a director	1 pages	TM01

Feb 23, 2010	Accounts for a dormant company made up to Dec 31, 2009	5 pages	AA

Nov 03, 2009	Annual return made up to Oct 23, 2009 no member list	5 pages	AR01

Nov 03, 2009	Director's details changed for Christopher Norman Shaw on Nov 03, 2009	2 pages	CH01

View All Filings

Who are the officers of CAPARO SECURED SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Oct 23, 2003	Sep 30, 2009	Secretary	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British		10618480001
DANCASTER, David Patrick Kenilworth Avenue SW19 7LN London 1	Oct 23, 2003	Nov 11, 2016	Director	Kenilworth Avenue SW19 7LN London 1	England	British	1956-12	55380530001
PAUL, Akash, The Honourable Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom	Oct 23, 2003	Nov 11, 2016	Director	Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom	United Kingdom	British	1957-12	49303360005
PAUL, Ambar, The Honourable Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	Oct 23, 2003	Sep 30, 2010	Director	Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom	United Kingdom	British	1957-12	92729600003
PAUL, Angad, The Honorable Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	Oct 23, 2003	Nov 08, 2015	Director	Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	United Kingdom	United Kingdom	1970-6	130813310001
SHAW, Christopher Norman Castle Vale Castle Street, Raglan NP15 2DS Usk Gwent	Oct 23, 2003	Dec 31, 2010	Director	Castle Vale Castle Street, Raglan NP15 2DS Usk Gwent	United Kingdom	British	1947-7	28831060001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Oct 23, 2003	Dec 31, 2007	Director	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	United Kingdom	British	1949-8	56051330001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Oct 23, 2003	Sep 30, 2009	Director	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	United Kingdom	British	1946-11	10618480001
WOOD, John Franklin 27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	Oct 23, 2003	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

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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