Company NameWilliam H. Capper And Company Limited
Company StatusDissolved
Company Number00765988
CategoryPrivate Limited Company
Incorporation Date1 July 1963(60 years, 10 months ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Location

Registered AddressSt Andrew's House
20 St Andrew Street
London
EC4A 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Charges

23 September 1983Delivered on: 27 September 1983
Persons entitled: Consolidated Contractors Company Europe B.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement 31/8/83.
Particulars: Specific and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts all stocks shares & other securities (see doc. M59).
Outstanding
21 February 1983Delivered on: 2 March 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M58).. undertaking and all property and assets present and future including uncalled capital.
Outstanding
29 January 1982Delivered on: 15 February 1982
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future in goodwill & book debts (see doc M57).
Outstanding

Filing History

13 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
28 October 1998Receiver ceasing to act (2 pages)
28 October 1998Receiver ceasing to act (2 pages)
28 October 1998Receiver's abstract of receipts and payments (4 pages)
28 October 1998Receiver's abstract of receipts and payments (4 pages)
23 March 1998Receiver's abstract of receipts and payments (3 pages)
23 March 1998Receiver's abstract of receipts and payments (3 pages)
27 February 1998Appointment of receiver/manager (1 page)
27 February 1998Receiver ceasing to act (1 page)
27 February 1998Appointment of receiver/manager (1 page)
27 February 1998Receiver ceasing to act (1 page)
20 March 1997Receiver's abstract of receipts and payments (3 pages)
20 March 1997Receiver's abstract of receipts and payments (3 pages)
15 April 1996Receiver's abstract of receipts and payments (3 pages)
15 April 1996Receiver's abstract of receipts and payments (3 pages)
31 May 1995Receiver's abstract of receipts and payments (6 pages)
31 May 1995Receiver's abstract of receipts and payments (6 pages)
31 May 1995Receiver's abstract of receipts and payments (6 pages)
31 May 1995Receiver's abstract of receipts and payments (6 pages)
16 December 1982Accounts (12 pages)
16 December 1982Accounts (12 pages)
1 July 1963Certificate of incorporation (1 page)
1 July 1963Certificate of incorporation (1 page)