CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08191010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | Jd Sports Ltd Hollins Brook Way BL9 8RR Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What is the status of the latest confirmation statement for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2023 |
What are the latest filings for CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Dominic James Platt as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 081910100003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Nigel Keen as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Jd Sports Fashion Plc as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Caplan as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ to Jd Sports Ltd Hollins Brook Way Bury BL9 8RR on Oct 25, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Caplan as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Turkington as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil James Greenhalgh as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 30, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 081910100002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 081910100001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 081910100003, created on Oct 14, 2022 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Nigel | Director | Hollins Brook Way BL9 8RR Bury Jd Sports Ltd England | England | British | 301532550001 | |||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 107684220002 | |||||
| KING, Adrian | Secretary | Ecclesall Road S11 8PJ Sheffield 398 South Yorkshire United Kingdom | 171606610001 | |||||||
| TURKINGTON, Peter | Secretary | Ecclesall Road S11 8PJ Sheffield 398 South Yorkshire | 239046920001 | |||||||
| CAPLAN, Paul | Director | Ecclesall Road S11 8PJ Sheffield 398 South Yorkshire United Kingdom | United States | British | 57732180003 | |||||
| GREENHALGH, Neil James | Director | Hollins Brook Way BL9 8RR Bury Jd Sports Ltd England | United Kingdom | British | 165421500001 |
Who are the persons with significant control of CAPLAN LAND & ESTATES COMMERCIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Sports Fashion Plc | Oct 14, 2022 | Hollins Brook Way Pilsworth BL9 8RR Bury Jd Sports Ltd Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Caplan | Apr 06, 2016 | Hollins Brook Way BL9 8RR Bury Jd Sports Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0