CAPRICORN TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

02710500

Incorporation date

28/04/1992

Size

Medium

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

13/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (5 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

13/02/2012

Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 2012-02-14

View PDF (2 pages)

15/12/2010

Administrator's progress report to 2010-12-08

View PDF (15 pages)

15/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

20/07/2010

Administrator's progress report to 2010-06-22

View PDF (14 pages)

21/01/2010

Administrator's progress report to 2009-12-22

View PDF (13 pages)

06/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/07/2009

Administrator's progress report to 2009-06-22

View PDF (14 pages)

22/02/2009

Statement of administrator's proposal

View PDF (21 pages)

12/01/2009

Registered office changed on 13/01/2009 from unit 39-40 marchington industrial estate marchington nr uttoxeter staffordshire ST14 8LP

View PDF (1 pages)

12/01/2009

Appointment of an administrator

View PDF (1 pages)

11/06/2008

Appointment Terminated Director robert grant

View PDF (1 pages)

09/06/2008

Appointment Terminated Director ian freeman

View PDF (1 pages)

22/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2007

Registered office changed on 07/12/07 from: unit 6B marchington industrial estate marchington nr uttoxeter staffordshire ST14 8LP

View PDF (1 pages)

20/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

24/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Return made up to 29/04/07; full list of members

View PDF (8 pages)

01/07/2007

Location of register of members address changed

View PDF (0 pages)

01/07/2007

Location of debenture register address changed

View PDF (0 pages)

21/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (21 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2006

Return made up to 29/04/06; full list of members

View PDF (8 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

05/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

17/11/2004

New director appointed

View PDF (2 pages)

14/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

06/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

28/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

08/05/2003

Director's particulars changed

View PDF (0 pages)

12/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

09/05/2002

Director's particulars changed

View PDF (0 pages)

09/05/2002

Location of debenture register address changed

View PDF (0 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

08/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/04/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

02/06/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

30/05/1998

Director's particulars changed

View PDF (0 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

10/06/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

01/06/1996

New director appointed

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/12/1995

Registered office changed on 29/12/95 from: 102 tenterbanks stafford ST16 2QP

View PDF (1 pages)

02/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

23/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (1 pages)

07/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/10/1994

New director appointed

View PDF (2 pages)

24/05/1994

Return made up to 29/04/94; no change of members

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

15/09/1993

Auditor's resignation

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13/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/05/1993

Return made up to 29/04/93; full list of members

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08/02/1993

Memorandum and Articles of Association

View PDF (16 pages)

30/01/1993

New secretary appointed

View PDF (0 pages)

30/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

Certificate of change of name

View PDF (2 pages)

12/01/1993

Ad 05/01/93--------- £ si 98@1=98 £ ic 2/100

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12/01/1993

Accounting reference date notified as 31/12

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04/05/1992

Secretary resigned

View PDF (1 pages)

28/04/1992

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Arveschoug, David	Director	31/12/1994 - 31/12/1994	2
Arveschoug, David	Director	31/12/1994 - Present	2
Arveschoug, Roger	Director	28/04/1992 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1992 - 28/04/1992	99600
Thomas, Simon Parry	Director	31/10/2004 - 29/06/2007	5

Persons with Significant Control

No PSC data available.

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Description

About CAPRICORN TIMBER LIMITED

CAPRICORN TIMBER LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD. There are currently 3 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 CAPRICORN TIMBER LIMITED?

CAPRICORN TIMBER LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 13/11/2012.

Where is CAPRICORN TIMBER LIMITED located?

CAPRICORN TIMBER LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD.

What does CAPRICORN TIMBER LIMITED do?

CAPRICORN TIMBER LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for CAPRICORN TIMBER LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.