CAPHAN TRADING LIMITED
Overview
| Company Name | CAPHAN TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08140304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPHAN TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAPHAN TRADING LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPHAN TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for CAPHAN TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 26, 2024 |
| Next Confirmation Statement Due | Aug 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2023 |
| Overdue | Yes |
What are the latest filings for CAPHAN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | AM22 | ||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 41 pages | AM03 | ||||||||||||||||||
Registered office address changed from Calverton Lane Barn Calverton Lane Calverton Milton Keynes MK19 6EU England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Aug 19, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Clare Hanson as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Second filing of Confirmation Statement dated May 07, 2021 | 4 pages | RP04CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Feb 26, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||||||
Director's details changed for Paul Hanson on Jan 10, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Clare Hanson on Jan 10, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 081403040003, created on Nov 18, 2021 | 22 pages | MR01 | ||||||||||||||||||
Termination of appointment of Adam James Phillip Huckerby as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CAPHAN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Paul Ian | Director | Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited | England | British | 170582030002 | |||||
| ABBEY, Richard | Director | Bletchley Park Science & Innovation Centre MK3 6EB Milton Keynes The Mansion | England | British | 205167840001 | |||||
| DAWSON, Mark Benjamin | Director | 14 Park Row NG1 6GR Nottingham 3rd Floor England | United Kingdom | British | 177351200001 | |||||
| HANSON, Clare | Director | Calverton Lane Calverton MK19 6EU Milton Keynes Calverton Lane Barn England | England | British | 170582040002 | |||||
| HUCKERBY, Adam James Phillip | Director | Calverton Lane Calverton MK19 6EU Milton Keynes Calverton Lane Barn England | England | British | 261554960001 |
Who are the persons with significant control of CAPHAN TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Ian Hanson | Jul 22, 2016 | Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CAPHAN TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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