CAPARO MODULAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05815981

Incorporation date

15/05/2006

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

07/11/2017

Restoration by order of the court

View PDF (2 pages)

26/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2017

Notice of move from Administration to Dissolution

View PDF (29 pages)

01/12/2016

Administrator's progress report to 2016-10-18

View PDF (25 pages)

22/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2016

Administrator's progress report to 2016-04-18

View PDF (27 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

View PDF (12 pages)

23/12/2015

Statement of administrator's proposal

View PDF (26 pages)

03/12/2015

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

View PDF (1 pages)

27/10/2015

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)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/07/2015

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

View PDF (2 pages)

01/07/2015

Termination of appointment of Akhil Paul as a director on 2015-06-01

View PDF (1 pages)

01/07/2015

Appointment of Mr Akhil Paul 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)

12/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

24/11/2014

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

View PDF (2 pages)

18/08/2014

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

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/10/2013

Termination of appointment of Christopher Gane as a director

View PDF (1 pages)

15/07/2013

Registration of charge 058159810006

View PDF (184 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/07/2013

Registration of charge 058159810005

View PDF (170 pages)

03/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

07/05/2013

Appointment of Mr Jason Christopher Pay as a director

View PDF (2 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

23/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 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)

11/07/2011

Termination of appointment of Frederick Scarbrough as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

03/06/2011

Termination of appointment of John Wood as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

17/02/2011

Appointment of Mr Derek Michael O'reilly as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Laurence Stokes as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Laurence Stokes as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Richard Butler as a director

View PDF (1 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

02/08/2010

Resolutions

View PDF (38 pages)

02/08/2010

Statement of company's objects

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

08/02/2010

Resolutions

View PDF (9 pages)

23/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

08/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

05/06/2009

Director's change of particulars / angad paul / 05/06/2009

View PDF (1 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

04/07/2008

Director and secretary appointed frederick stuart scarbrough logged form

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/07/2008

Director appointed frederick stuart scarbrough

View PDF (2 pages)

09/06/2008

Return made up to 15/05/08; no change of members

View PDF (8 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Return made up to 15/05/07; full list of members

View PDF (8 pages)

11/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (19 pages)

23/05/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (16 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

Next confirmation date

15/05/2017

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

See more events →

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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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CAPARO MODULAR SYSTEMS LIMITED

CAPARO MODULAR SYSTEMS LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 MODULAR SYSTEMS LIMITED?

CAPARO MODULAR SYSTEMS LIMITED is currently Active. It was registered on 15/05/2006 and dissolved on 26/07/2017.

Where is CAPARO MODULAR SYSTEMS LIMITED located?

CAPARO MODULAR SYSTEMS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does CAPARO MODULAR SYSTEMS LIMITED do?

CAPARO MODULAR SYSTEMS LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for CAPARO MODULAR SYSTEMS LIMITED?

The latest filing was on 07/11/2017: Restoration by order of the court.