CAPROCO INTERNATIONAL LIMITED - company is dissolved. This is historic information.

Company Overview

About Caproco International Ltd

CAPROCO INTERNATIONAL LIMITED was founded on 1987-06-04 and had its registered office in Marshall Wall. The company was dissolved on the 2017-10-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAPROCO INTERNATIONAL LIMITED

MARSHALL WALL LONDON E14 9XQ Other companies in SE18

Filing Information

Company Number		02137836
Date formed		1987-06-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-10-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPROCO INTERNATIONAL LIMITED

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Company Officers of CAPROCO INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET SLY	Company Secretary	1991-02-27
MARGARET SLY	Director	1993-12-01
PETER MICHAEL SLY	Director	1991-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK WILLIAM HEWES	Director	1991-02-27	1993-11-30
MARGARET SLY	Director	1991-02-27	1992-03-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-25	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2016 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH LONDON SE18 6SS
2016-09-09	4.70	DECLARATION OF SOLVENCY
2016-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-12	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04	AR01	24/12/15 FULL LIST
2015-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-02	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SLY / 10/03/2015
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 10/03/2015
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-24	AR01	24/12/14 FULL LIST
2014-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SLY / 24/12/2014
2014-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 24/12/2014
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-23	AR01	29/12/13 FULL LIST
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2014 FROM DAVEY HOUSE 31 SAINT NEOTS ROAD EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7BA
2014-03-20	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-27	AR01	29/12/12 FULL LIST
2013-01-03	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-02-21	AR01	29/12/11 FULL LIST
2012-01-10	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	29/12/10 FULL LIST
2011-01-13	AA	30/06/10 TOTAL EXEMPTION FULL
2010-02-12	AR01	29/12/09 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 29/12/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SLY / 29/12/2009
2010-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 29/12/2009
2010-01-14	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-10	122	GBP SR 14000@1
2009-01-27	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-19	AA	30/06/08 TOTAL EXEMPTION FULL
2008-03-03	88(2)	AD 14/01/08 GBP SI 50000@1=50000 GBP IC 64000/114000
2008-02-21	169	£ IC 82400/64000 11/01/08 £ SR 18400@1=18400
2008-02-15	123	NC INC ALREADY ADJUSTED 14/01/08
2008-02-15	RES04	£ NC 100000/150000 14/01
2008-02-05	363s	RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-11	169	£ IC 100000/82400 08/03/07 £ SR 17600@1=17600
2007-03-30	123	NC INC ALREADY ADJUSTED 22/02/07
2007-03-19	RES04	£ NC 50000/100000 22/02
2007-03-19	88(2)R	AD 22/02/07--------- £ SI 50000@1=50000 £ IC 50000/100000
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-08	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-02-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-02-08	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-02-08	RES02	REREG PLC-PRI 29/01/07
2007-01-17	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2004-12-22	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2002-12-22	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-21	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-01-18	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-01-18	AUDR	AUDITORS' REPORT
2001-01-18	AUDS	AUDITORS' STATEMENT
2001-01-18	BS	BALANCE SHEET
2001-01-18	SRES02	REREGISTRATION PRI-PLC 02/01/01
2001-01-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-01-18	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-01-17	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: UNIT 3, PLOT 19 LITTLE END ROAD EATON SOCON ST NEOTS, CAMBS PE19 3JH
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-07	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-20	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CAPROCO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Other Corp	2017-07-11
Notice of	2017-04-21
Notices to Creditors	2016-09-02
Appointment of Liquidators	2016-09-02
Resolutions for Winding-up	2016-09-02

Fines / Sanctions

No fines or sanctions have been issued against CAPROCO INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2007-03-07	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	1998-05-01	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPROCO INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of CAPROCO INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPROCO INTERNATIONAL LIMITED

Trademarks

We have not found any records of CAPROCO INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPROCO INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as CAPROCO INTERNATIONAL LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CAPROCO INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CAPROCO INTERNATIONAL LIMITED	Event Date	2017-04-18
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that I, the Liquidator of the above-named Company, Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 8 May 2017 , to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to the necessary. Please note that this is a solvent Liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please Note: The last date for submitting a proof of debt is 8th May 2017. For further information, contact Robert Welby who was appointed Liquidator of the Company by the Members on 25th August 2016 or Alexis Petrou on 020 7538 2222 . Ag HF11445

Initiating party		Event Type	Notices to Creditors
Defending party	CAPROCO INTERNATIONAL LIMITED	Event Date	2016-08-30
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 25 August 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 04 October 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAPROCO INTERNATIONAL LIMITED	Event Date	2016-08-25
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAPROCO INTERNATIONAL LIMITED	Event Date	2016-08-25
At a General meeting of the members of the above named Company, duly convened and held at 3 Coneygere, Olney, Bucks MK46 4AE, on 25 August 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up. Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	CAPROCO INTERNATIONAL LIMITED	Event Date	2016-08-25
This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Robert Welby (IP No. 6228) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 6 September 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 25 August 2016 For further information, contact Robert Welby or Alexis Petrou on 020 7538 2222 . Ag KF40388

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPROCO INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPROCO INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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