WILLIAM CAPLE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00501084

Incorporation date

07/11/1951

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1983)

18/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2017

Liquidators' statement of receipts and payments to 2017-01-06

View PDF (14 pages)

18/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-08

View PDF (13 pages)

13/07/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (21 pages)

04/08/2014

Liquidators' statement of receipts and payments to 2014-05-08

View PDF (16 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-05-08

View PDF (20 pages)

22/06/2012

Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 2012-06-22

View PDF (2 pages)

23/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

18/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2012

Resolutions

View PDF (1 pages)

04/04/2012

Director's details changed for Kevin Arthur Herbert on 2011-11-04

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

16/02/2011

Full accounts made up to 2010-10-31

View PDF (23 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

17/08/2010

Secretary's details changed for Marrons Consultancies Limited on 2010-08-17

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-10-31

View PDF (23 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

09/06/2009

Accounting reference date extended from 30/04/2009 to 31/10/2009

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

18/08/2008

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

View PDF (3 pages)

20/02/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

18/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

09/03/2007

Full accounts made up to 2006-04-30

View PDF (22 pages)

29/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (5 pages)

15/05/2006

New director appointed

View PDF (5 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

18/11/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

24/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

30/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD

View PDF (1 pages)

07/05/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

03/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

31/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

25/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/07/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

01/09/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

09/10/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

10/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

15/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

05/09/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

13/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

07/02/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

27/09/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

19/09/1996

New secretary appointed

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (2 pages)

27/08/1996

Registered office changed on 27/08/96 from: morledge street leicester LE1 1TF

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

14/05/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (15 pages)

09/05/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Declaration of assistance for shares acquisition

View PDF (448 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

29/02/1996

Delivery ext'd 3 mth 30/04/95

View PDF (1 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

19/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (23 pages)

15/06/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1995

Secretary resigned

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-04-30

View PDF (16 pages)

27/02/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

22/08/1994

Return made up to 20/08/94; no change of members

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (15 pages)

17/02/1994

Director resigned

View PDF (0 pages)

17/02/1994

Director resigned

View PDF (0 pages)

02/11/1993

Director resigned;new director appointed

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02/11/1993

Return made up to 20/08/93; no change of members

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17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1993

Resolutions

View PDF (0 pages)

09/08/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1993

Secretary resigned;new secretary appointed;director resigned

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04/05/1993

Director resigned;new director appointed

View PDF (0 pages)

01/04/1993

Memorandum and Articles of Association

View PDF (13 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (5 pages)

21/09/1992

Auditor's resignation

View PDF (0 pages)

21/09/1992

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

21/09/1992

Director resigned;new director appointed

View PDF (0 pages)

21/09/1992

Director resigned;new director appointed

View PDF (0 pages)

21/09/1992

Return made up to 20/08/92; full list of members

View PDF (0 pages)

27/05/1992

Accounts for a medium company made up to 1992-03-31

View PDF (15 pages)

30/08/1991

Accounts for a medium company made up to 1991-03-31

View PDF (16 pages)

30/08/1991

Return made up to 20/08/91; no change of members

View PDF (0 pages)

11/03/1991

New director appointed

View PDF (0 pages)

26/02/1991

Director resigned

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01/11/1990

New director appointed

View PDF (0 pages)

04/09/1990

Accounts for a medium company made up to 1990-03-31

View PDF (12 pages)

04/09/1990

Return made up to 20/08/90; full list of members

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14/06/1990

Director resigned

View PDF (0 pages)

25/08/1989

Accounts for a medium company made up to 1989-03-31

View PDF (13 pages)

25/08/1989

Return made up to 21/08/89; full list of members

View PDF (0 pages)

11/10/1988

Return made up to 16/08/88; full list of members

View PDF (0 pages)

12/09/1988

Accounts for a medium company made up to 1988-03-31

View PDF (14 pages)

16/11/1987

Accounts for a medium company made up to 1987-03-31

View PDF (14 pages)

31/10/1987

Return made up to 22/09/87; full list of members

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28/07/1987

Director resigned

View PDF (0 pages)

12/06/1987

New director appointed

View PDF (0 pages)

03/12/1986

Director resigned

View PDF (0 pages)

15/10/1986

Accounts for a medium company made up to 1986-03-31

View PDF (14 pages)

08/09/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

23/09/1985

Accounts made up to 1985-03-31

View PDF (14 pages)

25/08/1984

Accounts made up to 1984-03-31

View PDF (13 pages)

19/08/1983

Accounts made up to 1983-03-31

View PDF (12 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

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

Next due on

31/07/2012

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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
Crean, Patrick James	Director	13/05/1996 - 12/01/1998	101
Hambidge, Alan	Director	01/09/1993 - 02/03/1994	-
Oconnor, James Oliver	Director	09/06/1995 - 31/10/1996	-
Gaynor, Peter Martin	Secretary	05/11/1992 - 16/02/1995	-
Coll, James Joseph	Director	07/08/1992 - 19/04/1996	23

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM CAPLE & COMPANY LIMITED

WILLIAM CAPLE & COMPANY LIMITED is an(a) Dissolved company incorporated on 07/11/1951 with the registered office located at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. 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 WILLIAM CAPLE & COMPANY LIMITED?

WILLIAM CAPLE & COMPANY LIMITED is currently Dissolved. It was registered on 07/11/1951 and dissolved on 18/04/2017.

Where is WILLIAM CAPLE & COMPANY LIMITED located?

WILLIAM CAPLE & COMPANY LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does WILLIAM CAPLE & COMPANY LIMITED do?

WILLIAM CAPLE & COMPANY LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for WILLIAM CAPLE & COMPANY LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.