WILLIAM CAPLE & COMPANY LIMITED
Vue d'ensemble
| Nom de la société | WILLIAM CAPLE & COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00501084 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WILLIAM CAPLE & COMPANY LIMITED ?
| Adresse du siège social | c/o BDO LLP 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WILLIAM CAPLE & COMPANY LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 oct. 2011 |
| Date d'échéance des prochains comptes | 31 juil. 2012 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 oct. 2010 |
Quels sont les derniers dépôts pour WILLIAM CAPLE & COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 janv. 2017 | 14 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 14 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2016 | 13 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2015 | 21 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2014 | 16 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2013 | 20 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de * Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY* le 22 juin 2012 | 2 pages | AD01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 7 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Modification des coordonnées de l'administrateur Kevin Arthur Herbert le 04 nov. 2011 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 17 août 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 oct. 2010 | 23 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 août 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Marrons Consultancies Limited le 17 août 2010 | 1 pages | CH04 | ||||||||||
Comptes annuels établis au 31 oct. 2009 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes annuels établis au 30 avr. 2008 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2007 | 21 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de WILLIAM CAPLE & COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Secrétaire | 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire |
| 65475060002 | ||||||||||
| HERBERT, Kevin Arthur | Administrateur | Southfield Close Rufforth YO23 3RE York 28 | England | British | Accountant | 167011610001 | ||||||||
| WHITESIDE, Robert | Administrateur | 23 Millbeck Green LS22 5AJ Collingham West Yorkshire | United Kingdom | British | Company Director | 81547240001 | ||||||||
| COX, Thomas Raymond | Secrétaire | 20 Hawthorne Avenue Birstall LE4 4HJ Leicester Leicestershire | British | 15487340001 | ||||||||||
| GAYNOR, Peter Martin | Secrétaire | Manor Farm Smisby LE65 2TA Ashby De La Zouch Leicestershire | Irish | 34365940001 | ||||||||||
| LYNCH, Peter Eugene | Secrétaire | 45 Holmwood, Brennastown Road IRISH Dublin 18 Republic Of Ireland | Irish | Chartered Accountant | 96288470001 | |||||||||
| SLOCOMBE, Philip Leslie | Secrétaire | Ambro Hill Isley Walton DE74 2RN Derby Leicestershire | British | 93774730001 | ||||||||||
| CAPLE, Robert Graham | Administrateur | 21 Holmfield Road LE2 1SD Leicester Leicestershire | British | Printer | 15487350001 | |||||||||
| CAVE, Philip Norman | Administrateur | Challow Road OX12 9DN Wantage Rose Cottage Oxfordshire | British | Company Director | 4543010001 | |||||||||
| COLL, James Joseph | Administrateur | 7 Elkwood Rathfarmham 16 Dublin Ireland | Irish | Company Director | 51120160001 | |||||||||
| COLL, James Joseph | Administrateur | 7 Elkwood Rathfarmham 16 Dublin Ireland | Irish | Printer | 51120160001 | |||||||||
| COX, Thomas Raymond | Administrateur | 20 Hawthorne Avenue Birstall LE4 4HJ Leicester Leicestershire | British | Accountant | 15487340001 | |||||||||
| CREAN, Patrick James | Administrateur | The Beeches Enniskerry Demense Enniskerry County Wicklow Eire | Ireland | Irish | Accountant | 54812330001 | ||||||||
| EVERARD, Clinton Edwin | Administrateur | Ballymoss Thursley Road Elstead GU8 6EB Godalming Surrey | England | British | Finance Director | 99667360001 | ||||||||
| GRIFFIN, Nigel James | Administrateur | 7 Mill Close Borrowash DE72 3GU Derby | British | Company Director | 43577720001 | |||||||||
| HAMBIDGE, Alan | Administrateur | Brewery Cottage Popes Hill RG20 5SJ Kingsclere Newbury Berkshire | British | Director | 56893400001 | |||||||||
| LOANE, Beaufort Nelson | Administrateur | 1 Rathdown Crescent IRISH Terenure Dublin 6 Ireland | Irish | Accountant | 78428900001 | |||||||||
| LYNCH, Peter Eugene | Administrateur | 45 Holmwood, Brennastown Road IRISH Dublin 18 Republic Of Ireland | Ireland | Irish | Chartered Accountant | 96288470001 | ||||||||
| O TIGHEARNAIGH, Cormac | Administrateur | 56 Hillside IRISH Dalkey County Dublin Ireland | Irish | Accountant | 84690240001 | |||||||||
| OCONNOR, James Oliver | Administrateur | Flat 1 85 Clarendon Park Road LE2 3AH Leicester | Irish | Company Director | 43577760001 | |||||||||
| PEAKE, Michael George | Administrateur | 232 Lower Hillmorton Road CV21 4AF Rugby Warwickshire | British | Company Director | 15487370001 | |||||||||
| PEAKE, Michael George | Administrateur | 232 Lower Hillmorton Road CV21 4AF Rugby Warwickshire | British | Works Director | 15487370001 | |||||||||
| SALMONS, Peter James | Administrateur | 1 Appleby Close Redhill Grange NN9 5YN Wellingborough Northamptonshire | British | Sales Director | 39684280001 | |||||||||
| SIMMENS, Leslie | Administrateur | The Grange Thistleton LE15 7RE Oakham Rutland Leics | British | Company Director | 15487360001 | |||||||||
| WILLIAMS, Colin Frederick | Administrateur | 3 Glenville Avenue Glenfield LE3 8BE Leicester Leicestershire | England | British | Printer | 15487390001 |
WILLIAM CAPLE & COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 30 août 2000 Livré le 11 sept. 2000 | Totalement satisfaite | Montant garanti All obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the security beneficiaries (as defined) under the banking documents,the mezzanine loan agreement and/or the senior note documents (all as defined) | |
Brèves mentions Freehold land and buildings at moreledge st,nichols st,midland street and burton street,leicester; t/nos LT88969,LT9176,LT64969,LT32583,LT19436,LT7772,LT26083 and LT11652. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to a composite guarantee and debenture dated 14 july 2000 | Créé le 30 août 2000 Livré le 08 sept. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 avr. 1996 Livré le 09 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 06 juin 1995 Livré le 13 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 19 juil. 1993 Livré le 23 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage all that f/h property being morledge street leicester with all fittings fixtures and fixed or heavy plant and machinery thereon t/nos LT9176 LT7772 LT11652 LT19436 LT32583 LT64969 LT88969 and LT26063. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 19 juil. 1993 Livré le 23 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage over the f/h property k/a moreledge street t/nos LT9176 LT7772 LT11652 LT19436 LT32%83 LT64969 LT88969 and LT26063 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 1975 Livré le 12 avr. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings or north side of midlands street, leicester. | ||||
Personnes ayant droit
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Transactions
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| Instrument of charge | Créé le 28 janv. 1970 Livré le 13 févr. 1970 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11 + 11.5 mcreedge street, 1,3,5,7,9, burton street, leicester, 2 midland st, leicester. | ||||
Personnes ayant droit
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Transactions
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| Inst of charge | Créé le 03 mai 1962 Livré le 24 mai 1962 | Totalement satisfaite | Montant garanti All monies due etc | |
Brèves mentions Factory in burton street leicester (see doc 24 for details). | ||||
Personnes ayant droit
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Transactions
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WILLIAM CAPLE & COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0