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Company Information for

CAPTUS PRONET LIMITED

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
06750384
Private Limited Company
Liquidation

Company Overview

About Captus Pronet Ltd
CAPTUS PRONET LIMITED was founded on 2008-11-17 and has its registered office in Chester Le Street. The organisation's status is listed as "Liquidation". Captus Pronet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPTUS PRONET LIMITED
 
Legal Registered Office
ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in DH4
 
Previous Names
TMS MAINTENANCE LIMITED13/05/2010
Filing Information
Company Number 06750384
Company ID Number 06750384
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 17/11/2013
Return next due 15/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTUS PRONET LIMITED
The accountancy firm based at this address is PULLAN BARNES LIMITED
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Company Officers of CAPTUS PRONET LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM MOORE
 Director 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM MOORE WILLMORE MANAGEMENT LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-05-09

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.

DateDocument TypeDocument Description
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2018-02-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1
2017-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-20LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009405
2017-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE
2016-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2015-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-114.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2014-12-184.20STATEMENT OF AFFAIRS/4.19
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067503840001
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0117/11/13 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0117/11/12 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MOORE / 31/03/2012
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 4 ROUNDHOUSE ROAD FAVERDALE EAST BUSINESS PARK DARLINGTON COUNTY DURHAM DL3 0UR UNITED KINGDOM
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AR0117/11/11 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-09AR0117/11/10 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13RES15CHANGE OF NAME 07/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED TMS MAINTENANCE LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THOBURN & CHAPMAN 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ
2010-01-15AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-12-14AR0117/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 10/12/2009
2009-05-12SASHARE AGREEMENT OTC
2009-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-12RES13RE DEMERGER AND DISTRIBUTION AGREEMENT 14/04/2009
2009-05-12RES01ADOPT ARTICLES 14/04/2009
2009-05-12RES12VARYING SHARE RIGHTS AND NAMES
2009-05-1288(2)AD 14/04/09 GBP SI 408@1=408 GBP IC 102/510
2009-05-1288(2)AD 14/04/09 GBP SI 2@1=2 GBP IC 100/102
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to CAPTUS PRONET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-11
Meetings of Creditors2015-02-10
Resolutions for Winding-up2014-12-15
Appointment of Liquidators2014-12-15
Meetings of Creditors2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against CAPTUS PRONET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CAPTUS PRONET LIMITED

Intangible Assets
Patents
We have not found any records of CAPTUS PRONET LIMITED registering or being granted any patents
Domain Names

CAPTUS PRONET LIMITED owns 1 domain names.

online-tms.co.uk  

Trademarks
We have not found any records of CAPTUS PRONET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTUS PRONET 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 (33140 - Repair of electrical equipment) as CAPTUS PRONET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPTUS PRONET 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 TypeAppointment of Liquidators
Defending partyCAPTUS PRONET LIMITEDEvent Date2015-02-27
Gerald Maurice Krasner , of Begbies Traynor , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : Further details contact the Joint Liquidators or Shaun Hudson, Email: Shaun.Hudson@begbies-traynor.com Tel: 0191 269 9820
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPTUS PRONET LIMITEDEvent Date2015-02-04
Notice is hereby given, pursuant to Rule 4.57 of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at Begbies Traynor, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 27 February 2015 at 10.00 am. Creditors wishing to vote at the meeting must lodge their proxy at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street , Yarm, Stockton on Tees, TS15 9AE , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact details: Andrew Little and Peter William Gray (IP Nos. 009668 and 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE. Contact Tel: 01642 790790. Alternative contact: Michelle Fegan, Tel: 01642 790790.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPTUS PRONET LIMITEDEvent Date2014-12-04
At a general meeting of the members of the above-named Company duly convened and held at Rowlands Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co. Durham, DH3 2RY on 04 December 2014 the following special and ordinary resolutions were duly passed:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Andrew Little and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 009668 and 009405), be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally. For further details contact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790. Paul William Moore , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPTUS PRONET LIMITEDEvent Date2014-12-04
Andrew Little and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPTUS PRONET LIMITEDEvent Date2014-11-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co.Durham, DH3 2RY , on 04 December 2014 , at 10.45 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Office Holder details: Andrew Little (IP No. 009668) and Peter William Grey (IP No. 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. For further details contact: The Joint Liquidators, Tel: 01642 790790 Alternative contact: Michelle Fegan, Tel: 01642 790790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTUS PRONET 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 CAPTUS PRONET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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