CAPARO ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03450375

Incorporation date

15/10/1997

Size

Full

Classification

Casting of iron (24.51 - SIC 2007);Casting of other non-ferrous metals (24.54 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

21/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

16/12/2023

Liquidators' statement of receipts and payments to 2023-10-25

View PDF (23 pages)

30/12/2022

Liquidators' statement of receipts and payments to 2022-10-25

View PDF (22 pages)

28/03/2022

Insolvency filing

View PDF (1 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-10-25

View PDF (23 pages)

06/12/2021

Appointment of a voluntary liquidator

View PDF (15 pages)

06/12/2021

Removal of liquidator by court order

View PDF (13 pages)

19/01/2021

Liquidators' statement of receipts and payments to 2020-10-25

View PDF (24 pages)

30/12/2019

Liquidators' statement of receipts and payments to 2019-10-25

View PDF (25 pages)

15/08/2019

Insolvency filing

View PDF (4 pages)

08/07/2019

Removal of liquidator by court order

View PDF (17 pages)

08/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

27/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/10/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (34 pages)

28/06/2018

Administrator's progress report

View PDF (32 pages)

07/10/2017

Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2017-10-07

View PDF (2 pages)

29/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

31/05/2017

Administrator's progress report

View PDF (29 pages)

21/12/2016

Notice of resignation of an administrator

View PDF (11 pages)

01/12/2016

Administrator's progress report to 2016-10-18

View PDF (27 pages)

22/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2016

Result of meeting of creditors

View PDF (1 pages)

31/05/2016

Administrator's progress report to 2016-04-18

View PDF (32 pages)

22/01/2016

Termination of appointment of Derek Michael O'reilly as a director on 2015-12-17

View PDF (1 pages)

12/01/2016

Notice of deemed approval of proposals

View PDF (1 pages)

12/01/2016

Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 2016-01-12

View PDF (2 pages)

29/12/2015

Statement of affairs with form 2.14B/2.15B

View PDF (32 pages)

21/12/2015

Statement of administrator's proposal

View PDF (48 pages)

03/12/2015

Termination of appointment of Ian Whale as a director on 2015-12-01

View PDF (1 pages)

30/10/2015

Appointment of an administrator

View PDF (1 pages)

23/09/2015

Termination of appointment of Akhil Paul as a director on 2015-09-23

View PDF (1 pages)

28/07/2015

Termination of appointment of John Franklin Wood as a director on 2015-07-24

View PDF (1 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

01/07/2015

Appointment of Mr John Franklin Wood as a director on 2015-06-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Akhil Paul as a director on 2015-06-01

View PDF (2 pages)

24/11/2014

Appointment of Mr Ian Whale as a director on 2014-08-15

View PDF (2 pages)

24/11/2014

Termination of appointment of David Patrick Dancaster as a director on 2014-08-15

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

18/08/2014

Termination of appointment of Jason Christopher Pay as a director on 2014-08-15

View PDF (1 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

13/03/2014

Registration of charge 034503750009

View PDF (34 pages)

25/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

08/10/2013

Termination of appointment of Christopher Gane as a director

View PDF (1 pages)

15/07/2013

Registration of charge 034503750008

View PDF (185 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

05/07/2013

Registration of charge 034503750007

View PDF (170 pages)

03/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/05/2013

Appointment of Mr Jason Christopher Pay as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

03/05/2012

Appointment of Mr Christopher Nigel Gane as a director

View PDF (2 pages)

28/12/2011

Miscellaneous

View PDF (1 pages)

22/12/2011

Miscellaneous

View PDF (1 pages)

25/10/2011

Termination of appointment of Christopher Hammond as a director

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

10/10/2011

Termination of appointment of Kevin Beaton as a director

View PDF (1 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

17/02/2011

Appointment of Mr Derek Michael O'reilly as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Jason Pay as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Jason Pay as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Richard Butler as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of John Wood as a director

View PDF (1 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

28/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

08/10/2010

Termination of appointment of Ambar Paul as a director

View PDF (1 pages)

20/09/2010

Appointment of Mr Richard Gareth John Butler as a director

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

30/07/2010

Resolutions

View PDF (38 pages)

30/07/2010

Statement of company's objects

View PDF (2 pages)

01/04/2010

Appointment of Mr Christopher Hammond as a director

View PDF (2 pages)

01/04/2010

Appointment of Mr Kevin Beaton as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

08/02/2010

Resolutions

View PDF (8 pages)

23/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

28/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for John Franklin Wood on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Jason Christopher Pay on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Paul Taylor on 2009-10-28

View PDF (2 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Angad Paul on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for The Hon Ambar Paul on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr David Patrick Dancaster on 2009-10-28

View PDF (2 pages)

04/03/2009

Resolutions

View PDF (2 pages)

13/11/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

09/07/2008

Director's change of particulars / ambar paul / 11/06/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / angad paul / 11/06/2008

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/11/2007

Return made up to 15/10/07; no change of members

View PDF (9 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

27/10/2006

Return made up to 15/10/06; full list of members

View PDF (9 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

10/04/2006

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

01/07/2005

New director appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (2 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

11/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

Return made up to 15/10/03; full list of members

View PDF (10 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

27/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

07/06/2002

Director resigned

View PDF (1 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 15/10/00; full list of members

View PDF (9 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/10/1999

Return made up to 15/10/99; full list of members

View PDF (9 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/11/1998

Return made up to 15/10/98; full list of members

View PDF (16 pages)

21/08/1998

New director appointed

View PDF (3 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

30/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

30/01/1998

Ad 01/01/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New secretary appointed;new director appointed

View PDF (4 pages)

12/01/1998

New director appointed

View PDF (4 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

02/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (10 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 18/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

16/12/1997

Certificate of change of name

View PDF (3 pages)

15/10/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CAPARO ENGINEERING LIMITED

CAPARO ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/10/1997 with the registered office located at Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPARO ENGINEERING LIMITED?

CAPARO ENGINEERING LIMITED is currently Dissolved. It was registered on 15/10/1997 and dissolved on 21/05/2024.

Where is CAPARO ENGINEERING LIMITED located?

CAPARO ENGINEERING LIMITED is registered at Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL.

What does CAPARO ENGINEERING LIMITED do?

CAPARO ENGINEERING LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for CAPARO ENGINEERING LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.