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CAPARO AUTOMOTIVE LIMITED - PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 02412684
- Country
- United Kingdom
- Registered Address
- PRICEWATERHOUSECOOPERS LLP
- CORNWALL COURT
- 19 CORNWALL STREET
- BIRMINGHAM
- B3 2DT PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT UK
Management
- Managing Directors
- DAVID PATRICK DANCASTER
- Company secretaries
- STEPHEN GEOFFREY BAILEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-08-10
- Dissolved on
- 2013-12-03
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2004-12-31
✓
- Last Return Made Up To:
- 2005-06-24
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CAPARO AUTOMOTIVE LIMITED Company Description
- CAPARO AUTOMOTIVE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02412684. It was registered 1989-08-10. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2004-12-31. The latest annual return was filed up to 2005-06-24.It can be contacted at Pricewaterhousecoopers Llp .
Get CAPARO AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caparo Automotive Limited - PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, United Kingdom
- 1989-08-10
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https://www.kompany.co.uk/p/uk/02412684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02412684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02412684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-03) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-20) - GAZ1(A)
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keyboard_arrow_right 2012
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APPLICATION FOR STRIKING-OFF (2012-06-27) - DS01
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keyboard_arrow_right 2009
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2009-09-01) - 405(2)
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 (2009-08-10) - 3.6
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 (2009-04-14) - 3.6
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keyboard_arrow_right 2008
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 (2008-05-07) - 3.6
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2008-01-14) - 288b
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NEW SECRETARY APPOINTED (2008-01-07) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-04) - 288b
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-05-24) - 3.6
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-02-08) - 288b
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APPOINTMENT OF RECEIVER/MANAGER (2006-03-23) - 405(1)
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ADMINISTRATIVE RECEIVER'S REPORT (2006-06-14) - 3.10
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FORM 3.2 - STATEMENT OF AFFAIRS (2006-06-14) - MISC
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM: (2006-06-09) - 287
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS (2005-07-12) - 363s
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-08-04) - AA
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS (2004-07-15) - 363s
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AUDITOR'S RESIGNATION (2004-01-08) - AUD
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-08-27) - AA
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS (2003-07-24) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-01-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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DIRECTOR RESIGNED (2002-03-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-09) - 395
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-18) - AA
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-10) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-11) - AA
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS (2000-07-03) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-21) - 288a
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SECRETARY RESIGNED (1999-06-30) - 363(288)
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DIRECTOR RESIGNED (1999-06-30) - 288b
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS (1999-06-30) - 363s
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NEW DIRECTOR APPOINTED (1999-07-01) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-16) - AA
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NEW DIRECTOR APPOINTED (1999-06-30) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-05-31) - 288b
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS (1998-06-30) - 363s
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DIRECTOR RESIGNED (1998-09-21) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-09-10) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-10-29) - 288a
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NEW SECRETARY APPOINTED (1997-10-29) - 288a
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DIRECTOR RESIGNED (1997-10-29) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-08) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-22) - AA
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS (1997-07-07) - 363s
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NEW DIRECTOR APPOINTED (1997-02-11) - 288a
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keyboard_arrow_right 1996
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REMOVE AUDITOR 29/10/96 (1996-11-20) - ORES13
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS (1996-11-10) - 363s
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DIRECTOR RESIGNED (1996-10-20) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-28) - AA
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DIRECTOR RESIGNED (1996-03-08) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-02) - 403a
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AUTH.ALLOT 10M ORD SHAR 31/01/96 (1996-02-13) - ORES14
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NC INC ALREADY ADJUSTED 31/01/96 (1996-02-13) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 (1996-02-13) - SRES10
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AD 31/01/96--------- (1996-02-13) - 88(2)
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£ NC 100000/10100000 (1996-02-13) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-01) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-02-01) - 403a
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NEW DIRECTOR APPOINTED (1996-04-16) - 288
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-28) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-06-28) - 363(288)
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-06-28) - 363s
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-30) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-26) - AA
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RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS (1994-07-15) - 363s
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-28) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-28) - AA
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RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS (1993-06-28) - 363s
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S386 DISP APP AUDS 09/06/93 (1993-06-23) - ELRES
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1993-01-07) - AA
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1992-03-11) - AA
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DELIVERY EXT'D 3 MTH 31/12/91 (1992-06-05) - 244
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NEW DIRECTOR APPOINTED (1992-06-18) - 288
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RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS (1992-07-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-07-09) - 363(288)
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1992-12-22) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (1992-12-22) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1992-12-22) - 53
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REREGISTRATION PLC-PRI 18/12/92 (1992-12-22) - SRES02
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NEW DIRECTOR APPOINTED (1992-09-22) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS (1991-07-01) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS (1990-10-02) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-11) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-01-09) - 403a
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keyboard_arrow_right 1989
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CERTIFICATE OF INCORPORATION (1989-08-10) - MISC
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COMPANY NAME CHANGED (1989-09-14) - CERTNM
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APPLICATION COMMENCE BUSINESS (1989-09-18) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1989-09-18) - CERT8
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-21) - 288
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REGISTERED OFFICE CHANGED ON 21/09/89 FROM: (1989-09-21) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-21) - 288
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MEMORANDUM OF ASSOCIATION (1989-10-03) - MEM/ARTS
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ALTER MEM AND ARTS 120989 (1989-09-25) - SRES01
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WD 22/09/89 AD 12/09/89--------- (1989-09-29) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1989-11-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-11) - 395
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AD 05/12/89--------- (1989-12-13) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-09-25) - 224
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INCORPORATION DOCUMENTS (1989-08-10) - NEWINC
