Dissolved
Dissolved 2017-12-13
Company Information for CAPE TREASURY LIMITED
LONDON, E14,
|
Company Registration Number
08733964
Private Limited Company
Dissolved Dissolved 2017-12-13 |
Company Name | |
---|---|
CAPE TREASURY LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08733964 | |
---|---|---|
Date formed | 2013-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-13 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-30 17:58:45 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE GEORGE |
||
MARK HOOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALLAN |
Company Secretary | ||
RICHARD FRIEND ALLAN |
Director | ||
RICHARD JOHN SKIPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-20 | Active | |
THAMES VALLEY AIR AMBULANCE | Director | 2014-10-02 | CURRENT | 2000-08-24 | Active | |
YL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
CAPE PROPCO 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 8 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 3 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY TOPCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-24 | Dissolved 2013-08-13 | |
CAPE PROPCO 9 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 5 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY HOLDCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 1 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 4 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 6 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 7 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
JOSEPH NADIN SCAFFOLDING LIMITED | Director | 2008-10-10 | CURRENT | 1974-03-25 | Dissolved 2017-11-22 | |
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 1959-05-29 | Liquidation | |
ENDECON LIMITED | Director | 2008-10-10 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
JOSEPH NADIN SCAFFOLDING LIMITED | Director | 2013-12-03 | CURRENT | 1974-03-25 | Dissolved 2017-11-22 | |
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 1959-05-29 | Liquidation | |
ENDECON LIMITED | Director | 2013-12-03 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
YL HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
CAPE PAINTING CONTRACTORS LIMITED | Director | 2013-12-03 | CURRENT | 2005-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CAPE INTERMEDIATE HOLDINGS PLC CHURCH ROAD WEST DRAYTON UB7 7PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/10/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK HOOPER | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPE TREASURY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CAPE TREASURY LIMITED | Event Date | 2016-12-20 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | CAPE TREASURY LIMITED | Event Date | 2016-12-20 |
(All in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 17 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017 | |||
Initiating party | Event Type | ||
Defending party | CAPE TREASURY LIMITED | Event Date | 2016-12-20 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 20 December 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director : | |||
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. |