CAPARO TUBE COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

06390121

Incorporation date

03/10/2007

Size

Full

Classification

Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2007)

25/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2018

Notice of move from Administration to Dissolution

View PDF (32 pages)

18/06/2018

Administrator's progress report

View PDF (32 pages)

28/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

28/09/2017

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 2017-09-29

View PDF (2 pages)

30/05/2017

Administrator's progress report

View PDF (30 pages)

05/12/2016

Administrator's progress report to 2016-10-18

View PDF (26 pages)

21/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

17/07/2016

Result of meeting of creditors

View PDF (1 pages)

31/05/2016

Administrator's progress report to 2016-04-18

View PDF (30 pages)

21/01/2016

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

View PDF (1 pages)

11/01/2016

Notice of deemed approval of proposals

View PDF (2 pages)

11/01/2016

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)

28/12/2015

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

21/12/2015

Statement of administrator's proposal

View PDF (26 pages)

07/12/2015

Termination of appointment of Philip John Michael Begley as a director on 2015-12-02

View PDF (1 pages)

27/10/2015

Appointment of an administrator

View PDF (1 pages)

22/09/2015

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

View PDF (1 pages)

27/07/2015

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 (20 pages)

30/06/2015

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

View PDF (2 pages)

30/06/2015

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

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

17/08/2014

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

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

24/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

07/10/2013

Termination of appointment of Christopher Gane as a director

View PDF (1 pages)

14/07/2013

Registration of charge 063901210005

View PDF (184 pages)

07/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/07/2013

Registration of charge 063901210004

View PDF (164 pages)

02/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

02/07/2013

Satisfaction of charge 1 in full

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02/07/2013

Satisfaction of charge 2 in full

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06/05/2013

Appointment of Mr Jason Christopher Pay as a director

View PDF (2 pages)

06/05/2013

Appointment of Mr Jason Christopher Pay as a director

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

02/05/2012

Appointment of Mr Christopher Nigel Gane as a director

View PDF (2 pages)

27/12/2011

Miscellaneous

View PDF (1 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

09/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

10/07/2011

Termination of appointment of Frederick Scarbrough as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

16/02/2011

Appointment of Mr Derek Michael O'reilly as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Laurence Stokes as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Laurence Stokes as a secretary

View PDF (1 pages)

16/01/2011

Termination of appointment of Richard Butler as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

01/08/2010

Resolutions

View PDF (38 pages)

01/08/2010

Statement of company's objects

View PDF (2 pages)

07/02/2010

Resolutions

View PDF (9 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

15/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Mr Richard Gareth John Butler on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Frederick Stuart Scarbrough on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Laurence Graham Stokes on 2009-10-14

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Director's details changed for Philip John Michael Begley on 2009-10-14

View PDF (2 pages)

02/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Director appointed frederick stuart scarbrough logged form

View PDF (2 pages)

30/06/2008

Director appointed frederick stuart jcarbrough

View PDF (2 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/11/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

03/10/2007

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Paul, Akhil	Director	01/06/2015 - 23/09/2015	9
Stokes, Laurence Graham	Director	04/10/2007 - 31/01/2011	4
Gane, Christopher Nigel	Director	27/04/2012 - 30/09/2013	16
Butler, Richard Gareth John	Director	04/10/2007 - 14/01/2011	19
Pay, Jason Christopher	Director	02/05/2013 - 15/08/2014	16

Persons with Significant Control

No PSC data available.

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Description

About CAPARO TUBE COMPONENTS LIMITED

CAPARO TUBE COMPONENTS LIMITED is an(a) Dissolved company incorporated on 03/10/2007 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 TUBE COMPONENTS LIMITED?

CAPARO TUBE COMPONENTS LIMITED is currently Dissolved. It was registered on 03/10/2007 and dissolved on 25/01/2019.

Where is CAPARO TUBE COMPONENTS LIMITED located?

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

What does CAPARO TUBE COMPONENTS LIMITED do?

CAPARO TUBE COMPONENTS LIMITED operates in the Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007) sector.

What is the latest filing for CAPARO TUBE COMPONENTS LIMITED?

The latest filing was on 25/01/2019: Final Gazette dissolved following liquidation.