Company NameCape Scaffolding Limited
Company StatusLiquidation
Company Number01224512
CategoryPrivate Limited Company
Incorporation Date29 August 1975(48 years, 7 months ago)
Previous NamesSmall & Parkes Limited and Cape Estates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameChristopher Francis Judd
StatusCurrent
Appointed23 May 2012(36 years, 9 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address#09-03 Millenia Tower
One Temasek Avenue
Singapore
039192
Director NameMichael George Pitt-Payne
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(16 years, 12 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Church Way
Stone
Aylesbury
Buckinghamshire
HP17 8RG
Director NameMr Francis Keith John Jackson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(16 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Artists House
Station Road Goring On Thames
Reading
Berkshire
RG8 9HA
Director NameMichael John Farebrother
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(16 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1996)
RoleCompany Director
Correspondence AddressThe Old Cottage
Pednor
Chesham
Buckinghamshire
HP5 2SX
Secretary NameNora Bell
NationalityBritish
StatusResigned
Appointed23 August 1992(16 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 July 2000)
RoleCompany Director
Correspondence Address20 Chestnut Close
Amersham
Buckinghamshire
HP6 6EQ
Director NamePaul Ian Cartwright
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(20 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address195 Highbury Quadrant
London
N5 2TE
Director NameChristopher Bruce Dowling
Date of BirthMay 1953 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed18 July 1996(20 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 August 1998)
RoleChartered Accountant
Correspondence Address20 Bramcote Road
Putney
London
SW15 6UG
Director NameIan Richard Widdowson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(23 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 2003)
RoleChartered Accountant
Correspondence Address49 Eghams Wood Road
Beaconsfield
Buckinghamshire
HP9 1JX
Director NameStephen Harry Smith
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(23 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2003)
RoleSecretary
Correspondence Address17 Wilhelmina Avenue
Coulsdon
Surrey
CR5 1NL
Secretary NameStephen Harry Smith
NationalityBritish
StatusResigned
Appointed13 May 1999(23 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2003)
RoleSecretary
Correspondence Address17 Wilhelmina Avenue
Coulsdon
Surrey
CR5 1NL
Director NameClaire Louise Craigie
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(27 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 2004)
RoleSecretary
Correspondence Address15 Marlborough Square
Ilkley
West Yorkshire
LS29 8PU
Director NameMr Andrew James Gillespie
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(27 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 White Moss Close
Ackworth
Pontefract
West Yorkshire
WF7 7QT
Secretary NameMrs Claire Louise Craigie
NationalityBritish
StatusResigned
Appointed30 April 2003(27 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Hill Top
Ilkley
West Yorkshire
LS29 9RS
Director NameMr Benjamin Warwick Whitworth
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(29 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSam House Farm Raskelf
York
YO61 3LW
Secretary NameMr Benjamin Warwick Whitworth
NationalityBritish
StatusResigned
Appointed01 November 2004(29 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSam House Farm Raskelf
York
YO61 3LW
Director NameMr Richard Keith Bingham
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(32 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 October 2008)
RoleAccountant
Correspondence AddressBeechcroft Church Road
Brasted
Westerham
Kent
TN16 1HZ
Secretary NameMr Jeremy Rhodes
NationalityBritish
StatusResigned
Appointed31 July 2008(32 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 October 2008)
RoleCompany Director
Correspondence AddressKelmscott Grevel Lane
Chipping Campden
Gloucestershire
GL55 6HS
Wales
Secretary NameLucy Finch Turner
NationalityBritish
StatusResigned
Appointed06 October 2008(33 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2011)
RoleCompany Director
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameRachel Nancye Amey
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(33 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 08 March 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameMrs Victoria Anne George
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 31 January 2018)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCape Intermediate Holdings Plc Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS
Secretary NameJeremy Philip Gorman
StatusResigned
Appointed31 March 2011(35 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 May 2012)
RoleCompany Director
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameCape Corporate Director Limited (Corporation)
StatusResigned
Appointed01 June 2008(32 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 October 2008)
Correspondence AddressCape House, 3 Red Hall Avenue
Wakefield
West Yorkshire
WF1 2UL

Contact

Websitewww.capeplc.com/
Telephone01895 431705
Telephone regionUxbridge

Location

Registered AddressDrayton Hall Church Road
West Drayton
Middlesex
UB7 7PS
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardWest Drayton
Built Up AreaGreater London

Shareholders

2 at £1Cape Intermediate Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due13 June 2017 (overdue)

Filing History

5 February 2018Termination of appointment of Victoria Anne George as a director on 31 January 2018 (1 page)
5 February 2018Termination of appointment of Victoria Anne George as a director on 31 January 2018 (1 page)
25 October 2016Restoration by order of the court (3 pages)
25 October 2016Restoration by order of the court (3 pages)
30 August 2013Final Gazette dissolved following liquidation (1 page)
30 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2013Final Gazette dissolved following liquidation (1 page)
30 May 2013Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2013Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2013Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
10 April 2013Termination of appointment of Rachel Amey as a director (1 page)
10 April 2013Termination of appointment of Rachel Amey as a director (1 page)
15 March 2013Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page)
15 March 2013Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page)
4 October 2012Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
3 October 2012Declaration of solvency (3 pages)
3 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 2012Declaration of solvency (3 pages)
3 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 2012Appointment of a voluntary liquidator (1 page)
3 October 2012Appointment of a voluntary liquidator (1 page)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 2
(5 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 2
(5 pages)
1 June 2012Appointment of Christopher Francis Judd as a secretary (2 pages)
1 June 2012Appointment of Christopher Francis Judd as a secretary (2 pages)
28 May 2012Termination of appointment of Jeremy Gorman as a secretary (1 page)
28 May 2012Termination of appointment of Jeremy Gorman as a secretary (1 page)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
8 June 2011Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
8 June 2011Termination of appointment of Lucy Turner as a secretary (1 page)
2 December 2010Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
28 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
2 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 December 2009Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
23 December 2009Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
20 December 2009Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
20 December 2009Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
4 November 2009Amended accounts made up to 31 December 2007 (1 page)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009Amended accounts made up to 31 December 2007 (1 page)
19 June 2009Return made up to 30/05/09; full list of members (3 pages)
19 June 2009Return made up to 30/05/09; full list of members (3 pages)
29 May 2009Director's change of particulars / rachel carr / 11/05/2009 (1 page)
29 May 2009Director's change of particulars / rachel carr / 11/05/2009 (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008Secretary appointed lucy finch turner (1 page)
28 October 2008Secretary appointed lucy finch turner (1 page)
28 October 2008Director appointed rachel nancye carr (1 page)
28 October 2008Director appointed rachel nancye carr (1 page)
27 October 2008Appointment terminated director richard bingham (1 page)
27 October 2008Director appointed victoria anne george (1 page)
27 October 2008Appointment terminated director cape corporate director LIMITED (1 page)
27 October 2008Appointment terminated director richard bingham (1 page)
27 October 2008Appointment terminated secretary jeremy rhodes (1 page)
27 October 2008Appointment terminated director cape corporate director LIMITED (1 page)
27 October 2008Appointment terminated secretary jeremy rhodes (1 page)
27 October 2008Director appointed victoria anne george (1 page)
4 August 2008Secretary appointed mr jeremy rhodes (1 page)
4 August 2008Appointment terminated secretary claire craigie (1 page)
4 August 2008Appointment terminated secretary claire craigie (1 page)
4 August 2008Secretary appointed mr jeremy rhodes (1 page)
16 July 2008Director appointed cape corporate director LIMITED (1 page)
16 July 2008Director appointed cape corporate director LIMITED (1 page)
15 July 2008Appointment terminated director andrew gillespie (1 page)
15 July 2008Appointment terminated director andrew gillespie (1 page)
15 July 2008Director appointed mr richard keith bingham (1 page)
15 July 2008Director appointed mr richard keith bingham (1 page)
27 June 2008Appointment terminated secretary benjamin whitworth (1 page)
27 June 2008Return made up to 30/05/08; full list of members (3 pages)
27 June 2008Return made up to 30/05/08; full list of members (3 pages)
27 June 2008Appointment terminated director benjamin whitworth (1 page)
27 June 2008Appointment terminated director benjamin whitworth (1 page)
27 June 2008Appointment terminated secretary benjamin whitworth (1 page)
27 February 2008Director and secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page)
27 February 2008Director and secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2007Secretary's particulars changed (1 page)
4 September 2007Secretary's particulars changed (1 page)
30 May 2007Return made up to 30/05/07; full list of members (3 pages)
30 May 2007Return made up to 30/05/07; full list of members (3 pages)
22 May 2007Company name changed cape estates LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007Company name changed cape estates LIMITED\certificate issued on 22/05/07 (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006Return made up to 02/06/06; full list of members (3 pages)
2 June 2006Return made up to 02/06/06; full list of members (3 pages)
21 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
21 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 September 2005Return made up to 23/08/05; full list of members (7 pages)
29 September 2005Return made up to 23/08/05; full list of members (7 pages)
30 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 November 2004New secretary appointed;new director appointed (3 pages)
30 November 2004New secretary appointed;new director appointed (3 pages)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 October 2004Return made up to 23/08/04; full list of members (7 pages)
13 October 2004Return made up to 23/08/04; full list of members (7 pages)
18 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2003Return made up to 23/08/03; full list of members (7 pages)
18 September 2003Return made up to 23/08/03; full list of members (7 pages)
3 September 2003Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003Declaration of satisfaction of mortgage/charge (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003New secretary appointed;new director appointed (2 pages)
16 May 2003Director resigned (1 page)
16 May 2003New secretary appointed;new director appointed (2 pages)
16 May 2003Secretary resigned;director resigned (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003Secretary resigned;director resigned (1 page)
14 May 2003Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
14 May 2003Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
4 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 March 2003Resolutions
  • RES13 ‐ Facility agreement 03/03/03
(1 page)
13 March 2003Resolutions
  • RES13 ‐ Facility agreement 03/03/03
(1 page)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
15 October 2002Return made up to 23/08/02; full list of members (7 pages)
15 October 2002Return made up to 23/08/02; full list of members (7 pages)
20 September 2001Return made up to 23/08/01; full list of members (6 pages)
20 September 2001Return made up to 23/08/01; full list of members (6 pages)
26 July 2001Particulars of mortgage/charge (11 pages)
26 July 2001Particulars of mortgage/charge (11 pages)
6 June 2001Full accounts made up to 31 December 2000 (12 pages)
6 June 2001Full accounts made up to 31 December 2000 (12 pages)
4 September 2000Return made up to 23/08/00; full list of members (6 pages)
4 September 2000Return made up to 23/08/00; full list of members (6 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000Secretary resigned (1 page)
29 June 2000Full accounts made up to 31 December 1999 (11 pages)
29 June 2000Full accounts made up to 31 December 1999 (11 pages)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
10 September 1999Return made up to 23/08/99; full list of members (7 pages)
10 September 1999Return made up to 23/08/99; full list of members (7 pages)
9 July 1999Full accounts made up to 31 December 1998 (12 pages)
9 July 1999Full accounts made up to 31 December 1998 (12 pages)
18 June 1999New secretary appointed;new director appointed (2 pages)
18 June 1999New secretary appointed;new director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
29 September 1998Return made up to 23/08/98; full list of members (6 pages)
29 September 1998Return made up to 23/08/98; full list of members (6 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
25 August 1998Auditor's resignation (1 page)
25 August 1998Auditor's resignation (1 page)
22 May 1998Full accounts made up to 31 December 1997 (12 pages)
22 May 1998Full accounts made up to 31 December 1997 (12 pages)
25 September 1997Return made up to 23/08/97; full list of members (8 pages)
25 September 1997Return made up to 23/08/97; full list of members (8 pages)
10 April 1997Full accounts made up to 31 December 1996 (12 pages)
10 April 1997Full accounts made up to 31 December 1996 (12 pages)
13 November 1996Return made up to 23/08/96; full list of members (8 pages)
13 November 1996Return made up to 23/08/96; full list of members (8 pages)
8 October 1996New director appointed (3 pages)
8 October 1996New director appointed (3 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
14 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
10 April 1996Full accounts made up to 31 December 1995 (13 pages)
10 April 1996Full accounts made up to 31 December 1995 (13 pages)
22 September 1995Return made up to 23/08/95; full list of members (14 pages)
22 September 1995Return made up to 23/08/95; full list of members (14 pages)
15 March 1995Full accounts made up to 31 December 1994 (12 pages)
15 March 1995Full accounts made up to 31 December 1994 (12 pages)
10 October 1991Return made up to 23/08/91; full list of members (7 pages)
10 October 1991Return made up to 23/08/91; full list of members (7 pages)
5 April 1988Company name changed\certificate issued on 05/04/88 (2 pages)
5 April 1988Company name changed\certificate issued on 05/04/88 (2 pages)