Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPERFLY LTD
Company Information for

CAPERFLY LTD

LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
07565940
Private Limited Company
Dissolved

Dissolved 2014-12-12

Company Overview

About Caperfly Ltd
CAPERFLY LTD was founded on 2011-03-16 and had its registered office in Leamington Spa. The company was dissolved on the 2014-12-12 and is no longer trading or active.

Key Data
Company Name
CAPERFLY LTD
 
Legal Registered Office
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in CV32
 
Filing Information
Company Number 07565940
Date formed 2011-03-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 16:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPERFLY LTD
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.

Company Officers of CAPERFLY LTD

Current Directors
Officer Role Date Appointed
GAVIN PATRICK CHESHIRE
 Director 2011-03-16
MARK JOHN DIAMOND
 Director 2012-02-29
BRYAN JONATHAN MARSHALL
 Director 2012-05-14
RACHEL KATE WESTON
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAYES
 Director 2012-12-20 2013-07-10
MARK STEPHEN BOOTE
 Company Secretary 2011-03-16 2013-03-21
MARK STEPHEN BOOTE
 Director 2011-03-16 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PATRICK CHESHIRE KISS PUBLISHING LTD Director 2017-10-24 CURRENT 2017-10-24 Active
GAVIN PATRICK CHESHIRE THE DIGITAL FUNDERS LTD Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
GAVIN PATRICK CHESHIRE GC DIGITAL MEDIA SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
GAVIN PATRICK CHESHIRE GC DIGITAL MEDIA CONSULTANTS LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
MARK JOHN DIAMOND VETERINARY PATHOLOGY GROUP LIMITED Director 2017-11-01 CURRENT 2017-10-11 Active
MARK JOHN DIAMOND SHCL (LSDDT) NEWCO 1 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-07-11
MARK JOHN DIAMOND CTDS HOLD LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
MARK JOHN DIAMOND CTSL HOLD LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
MARK JOHN DIAMOND CELL THERAPY SCIENCES LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK JOHN DIAMOND UNICORN BIOSCIENCES LTD Director 2013-09-20 CURRENT 2004-07-15 Dissolved 2014-12-30
MARK JOHN DIAMOND HENRY LEACH ASSOCIATES LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-09-16
MARK JOHN DIAMOND MOLECULAR TESTING LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2014-07-22
RACHEL KATE WESTON A BETTER CREATIVE LTD Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off

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
2014-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-114.20STATEMENT OF AFFAIRS/4.19
2013-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 10.04
2013-09-17SH0128/06/13 STATEMENT OF CAPITAL GBP 10.04
2013-09-17SH0120/06/13 STATEMENT OF CAPITAL GBP 9.79
2013-09-17SH0131/05/13 STATEMENT OF CAPITAL GBP 9.29
2013-09-17SH0125/04/13 STATEMENT OF CAPITAL GBP 9.21
2013-09-17SH0120/03/13 STATEMENT OF CAPITAL GBP 8.84
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2013-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075659400002
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOTE
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY MARK BOOTE
2013-04-16AR0116/03/13 FULL LIST
2013-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-04-15AD02SAIL ADDRESS CREATED
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-19SH0120/12/12 STATEMENT OF CAPITAL GBP 7.15
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 7 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL UNITED KINGDOM
2013-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-08RES01ADOPT ARTICLES 19/12/2012
2013-01-08SH0119/12/12 STATEMENT OF CAPITAL GBP 7.06
2012-12-20AP01DIRECTOR APPOINTED MR MICHAEL HAYES
2012-12-17SH0111/12/12 STATEMENT OF CAPITAL GBP 6.46
2012-12-17SH0111/12/12 STATEMENT OF CAPITAL GBP 6.65
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF ENGLAND
2012-10-29SH0123/10/12 STATEMENT OF CAPITAL GBP 5.91
2012-10-16SH0103/10/12 STATEMENT OF CAPITAL GBP 5.350206
2012-10-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-15AP01DIRECTOR APPOINTED MR BRYAN JONATHAN MARSHALL
2012-05-15AP01DIRECTOR APPOINTED MS RACHEL KATE WESTON
2012-04-05MEM/ARTSARTICLES OF ASSOCIATION
2012-03-21AA01PREVSHO FROM 31/03/2012 TO 31/01/2012
2012-03-20AR0116/03/12 FULL LIST
2012-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-07RES01ADOPT ARTICLES 29/02/2012
2012-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-07SH0129/02/12 STATEMENT OF CAPITAL GBP 5.35
2012-03-07SH0129/02/12 STATEMENT OF CAPITAL GBP 2.62
2012-03-05AP01DIRECTOR APPOINTED MR MARK DIAMOND
2012-01-20SH02SUB-DIVISION 15/12/11
2012-01-13RES13SUB DIV 15/12/2011
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1 BRAMSHALL DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8TG ENGLAND
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to CAPERFLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-07-04
Resolutions for Winding-up2013-11-11
Appointment of Liquidators2013-11-11
Fines / Sanctions
No fines or sanctions have been issued against CAPERFLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-04 Outstanding EARLY ADVANTAGE LIMITED PARTNERSHIP
DEBENTURE 2013-03-14 Outstanding CREATIVE ENGLAND LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 100,000
Creditors Due Within One Year 2012-02-01 £ 93,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 CAPERFLY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 640,000
Cash Bank In Hand 2012-02-01 £ 9,175
Current Assets 2012-02-01 £ 33,406
Debtors 2012-02-01 £ 24,231
Fixed Assets 2012-02-01 £ 130,737
Shareholder Funds 2012-02-01 £ 29,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPERFLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPERFLY LTD
Trademarks
We have not found any records of CAPERFLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPERFLY LTD. 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 (58210 - Publishing of computer games) as CAPERFLY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPERFLY LTD 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 TypeFinal Meetings
Defending partyCAPERFLY LTDEvent Date2014-07-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 8 September 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 5 September 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 5 November 2013. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Roderick Graham Butcher , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPERFLY LTDEvent Date2013-11-05
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 05 November 2013 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 5 November 2013, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Gavin Patrick Cheshire , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPERFLY LTDEvent Date2013-11-05
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPERFLY LTD 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 CAPERFLY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV32 5QL