CAPE CLADDINGS LIMITED

Overview

Company Name	CAPE CLADDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063029
Jurisdiction	Scotland
Date of Creation	Sep 06, 1977
Date of Cessation	Jun 11, 2013

Summary

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

What is the purpose of CAPE CLADDINGS LIMITED?

(7499) /

Where is CAPE CLADDINGS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CAPE CLADDINGS LIMITED?

Previous Company Names
Company Name	From	Until
J & R AITKEN (JOINERS) LIMITED	Sep 06, 1977	Sep 06, 1977

What are the latest accounts for CAPE CLADDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAPE CLADDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2013

Termination of appointment of Rachel Nancye Amey as a director on Mar 08, 2013

1 pages

TM01

Mar 11, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 09, 2012

Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on Oct 09, 2012

2 pages

AD01

Oct 08, 2012

Insolvency filing

INSOLVENCY:Form 600 Notice of Appointment of Liquidator

1 pages

LIQ MISC

Oct 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2012	LRESSP

May 29, 2012

Appointment of Christopher Francis Judd as a secretary on May 23, 2012

2 pages

AP03

May 28, 2012

Termination of appointment of Jeremy Philip Gorman as a secretary on May 23, 2012

1 pages

TM02

Oct 11, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2011	Statement of capital on Oct 11, 2011 Capital: GBP 900	SH01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jun 08, 2011

Termination of appointment of Lucy Turner as a secretary

1 pages

TM02

Jun 08, 2011

Appointment of Jeremy Philip Gorman as a secretary

1 pages

AP03

Dec 01, 2010

Director's details changed for Rachel Nancye Carr on Dec 01, 2010

2 pages

CH01

Oct 13, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Feb 10, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2009

Secretary's details changed for Lucy Finch Turner on Dec 23, 2009

1 pages

CH03

Dec 18, 2009

Director's details changed for Mrs Victoria Anne George on Dec 18, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Rachel Nancye Carr on Dec 18, 2009

2 pages

CH01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 22, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

May 29, 2009

legacy

1 pages

288c

Oct 30, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 30, 2008

legacy

3 pages

363a

Oct 20, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of CAPE CLADDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUDD, Christopher Francis Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore	May 23, 2012		Secretary	Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore					169521610001
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1977-5	Chartered Tax Adviser	134024500001
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Secretary	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British		Company Secretary	82905830001
GORMAN, Jeremy Philip 2 Blythswood Square Glasgow G2 4AD	Mar 31, 2011	May 23, 2012	Secretary	2 Blythswood Square Glasgow G2 4AD					160675450001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British			829660002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Apr 11, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British			129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		Company Secretary	64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British			133976740001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		Solicitor	99402260002
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008	Mar 08, 2013	Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	Chartered Accountant	133976650005
ASHCROFT, Anthony The Long House Great Addington NN14 4BA Kettering Northamptonshire		Oct 12, 1994	Director	The Long House Great Addington NN14 4BA Kettering Northamptonshire		British	1939-5	Company Director	31111580001
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jun 01, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	Accountant	131046090001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	Chartered Accountant	40873830002
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	Company Secretary	82905830001
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts		Aug 31, 1990	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	Company Director	702300001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	Chartered Accountant	89560440001
HOPWOOD, Geoffrey Alan 22 Blackpot Lane Oundle Peterborough		Jan 31, 1990	Director	22 Blackpot Lane Oundle Peterborough		British	1946-4	Company Director	829710001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Sep 24, 1990	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	Director	15469790001
MCKAIN, Thomas Morrison Horseshoe Ridge St George's Hill Weybridge Surrey		Jan 21, 1990	Director	Horseshoe Ridge St George's Hill Weybridge Surrey		British	1928-1	Company Director	829670001
MOSCROP, Anthony 17 Brook Court Horton NN7 2BL Northampton Northamptonshire		May 15, 1991	Director	17 Brook Court Horton NN7 2BL Northampton Northamptonshire		British	1956-10	Company Director	829680001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	Company Director	829660002
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	Company Secretary	64449570001
SPARKES, John Leslie High House Bell Hill Lamarsh CO8 5EP Bures Suffolk		Feb 21, 1992	Director	High House Bell Hill Lamarsh CO8 5EP Bures Suffolk	United Kingdom	British	1932-2		1291070001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Director	Raskelf YO61 3LW York Sam House Farm	England	British	1965-8	Solicitor	99402260002
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	Chartered Accountant	16941000001
CAPE CORPORATE DIRECTOR LIMITED Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom	Jun 01, 2008	Oct 10, 2008	Director	Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom					131421100001

View Detailed Information on Officers and People with Significant Control

Does CAPE CLADDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 20, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all real property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2001Registration of a charge (410) Sep 04, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2001Registration of a charge (410) Sep 04, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 27, 1985 Delivered On Dec 17, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Law Debenture Corporation PLC
	Transactions Dec 17, 1985Registration of a charge Oct 09, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 15, 1985 Delivered On Oct 21, 1985	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1985Registration of a charge Oct 09, 1992Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All securities or other property of the company held by any of the banks whether for safe custody or otherwise.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights, moneys or property accruing, all stocks, shares and other securities belonging to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Any financial obligation to or any sum held, received or receivable on behalf of the company by any of the banks.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All book debts and other debts due or owing to the company at the date of debenture.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Present and future goodwill of the company and the benefit of any licences, trade marks, copyrights, designs and other intellectual property.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Jun 25, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Jan 29, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All estates or interests in any freehold and leasehold property together with all fixtures and fittings.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Oct 09, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAPE CLADDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2013	Dissolved on
Sep 14, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 20 Castle Terrace EH1 2EG Edinburgh	practitioner	20 Castle Terrace EH1 2EG Edinburgh	Sep 14, 2012
Jeremy Simon Spratt 20 Castle Terrace EH1 2EG Edinburgh	practitioner	20 Castle Terrace EH1 2EG Edinburgh	Sep 14, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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