| Company Name | Caplan Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00324933 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1937(87 years, 2 months ago) |
| Dissolution Date | 21 July 2016 (7 years, 9 months ago) |
| Previous Name | S.Caplan & Sons Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Irene Mavis Gershinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1981(44 years, 2 months after company formation) |
| Appointment Duration | 35 years, 2 months (closed 21 July 2016) |
| Role | Company Director |
| Correspondence Address | 3 York House Royal Connaught Park The Avenue Bushey Hertfordshire WD23 2RF |
| Secretary Name | Irene Mavis Gershinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1981(44 years, 2 months after company formation) |
| Appointment Duration | 35 years, 2 months (closed 21 July 2016) |
| Role | Company Director |
| Correspondence Address | 3 York House Royal Connaught Park The Avenue Bushey Hertfordshire WD23 2RF |
| Director Name | Mr David Julian Caplan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1986(49 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 21 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantilly 44 Bellmount Wood Avenue Watford Hertfordshire WD17 3BW |
| Director Name | Mr Samuel Caplan |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(55 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 July 1993) |
| Role | Company Director |
| Correspondence Address | White House 77 Dennis Lane Stanmore Middlesex HA7 4JU |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Turnover | £93,922 |
| Gross Profit | £2,838 |
| Net Worth | -£228,349 |
| Current Liabilities | £102,417 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2016 | Liquidators' statement of receipts and payments to 6 April 2016 (5 pages) |
| 21 April 2016 | Liquidators statement of receipts and payments to 6 April 2016 (5 pages) |
| 31 March 2016 | Liquidators statement of receipts and payments to 22 February 2016 (5 pages) |
| 31 March 2016 | Liquidators' statement of receipts and payments to 22 February 2016 (5 pages) |
| 1 September 2015 | Liquidators statement of receipts and payments to 22 August 2015 (5 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (5 pages) |
| 30 March 2015 | Liquidators' statement of receipts and payments to 22 February 2015 (5 pages) |
| 30 March 2015 | Liquidators statement of receipts and payments to 22 February 2015 (5 pages) |
| 17 November 2014 | Court order INSOLVENCY:court order re. Replacement of liquidator (3 pages) |
| 17 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (6 pages) |
| 2 September 2014 | Liquidators statement of receipts and payments to 22 August 2014 (6 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 22 February 2014 (5 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 22 February 2014 (5 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (5 pages) |
| 12 September 2013 | Liquidators statement of receipts and payments to 22 August 2013 (5 pages) |
| 8 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (5 pages) |
| 8 March 2013 | Liquidators statement of receipts and payments to 22 February 2013 (5 pages) |
| 25 September 2012 | Liquidators statement of receipts and payments to 22 August 2012 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 22 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (5 pages) |
| 10 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 30 August 2011 | Liquidators statement of receipts and payments to 22 August 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 22 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (5 pages) |
| 2 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2010 | Resolutions
|
| 6 February 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 6 February 2010 (2 pages) |
| 6 February 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 6 February 2010 (2 pages) |
| 9 June 2009 | Director and secretary's change of particulars / irene gershinson / 01/04/2009 (1 page) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 29 July 2008 | Director's change of particulars / david caplan / 18/07/2008 (1 page) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 September 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 September 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 August 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 24 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 23 March 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 5 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2000 | Full accounts made up to 30 September 1999 (18 pages) |
| 30 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 18 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 16 December 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 26 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Memorandum and Articles of Association (9 pages) |
| 27 October 1998 | Company name changed S.caplan & sons LIMITED\certificate issued on 28/10/98 (2 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 28 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | Return made up to 31/05/98; no change of members (7 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Particulars of mortgage/charge (7 pages) |
| 14 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 15 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1996 | Particulars of mortgage/charge (3 pages) |
| 19 October 1996 | Particulars of mortgage/charge (3 pages) |
| 30 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 14 March 1996 | Accounting reference date extended from 05/04 to 30/09 (1 page) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 June 1995 | Return made up to 31/05/95; full list of members (7 pages) |
| 4 July 1986 | New secretary appointed (2 pages) |
| 30 July 1981 | New secretary appointed (2 pages) |
| 20 March 1940 | Allotment of shares (3 pages) |