| Company Name | S. Caplan & Sons Limited |
|---|---|
| Directors | David Julian Caplan and Irene Mavis Gershinson |
| Company Status | Dissolved |
| Company Number | 03641644 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 6 months ago) |
| Previous Name | Caplan Holdings 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 | Mr David Julian Caplan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 362 Hempstead Road Watford Hertfordshire WD17 4NA |
| Director Name | Irene Mavis Gershinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Brockley Hill House Brockley Hill Stanmore Middlesex HA7 4LN |
| Secretary Name | Irene Mavis Gershinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Brockley Hill House Brockley Hill Stanmore Middlesex HA7 4LN |
| Director Name | Michael Etzioni |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director & Sales Manag |
| Correspondence Address | 3 Brooke Close Bushey Watford Hertfordshire WD2 3HB |
| Director Name | Simon Andrew Freer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director & Purchasing |
| Correspondence Address | Flint House 13 Ridge Lane Nascot Wood Watford WD1 3TQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Pridie Brewster Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,674,796 |
| Net Worth | -£450,941 |
| Cash | £4,521 |
| Current Liabilities | £1,591,740 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 4 June 2005 | Dissolved (1 page) |
| 4 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2002 | Statement of affairs (8 pages) |
| 22 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 25 harley street london W1N 2BR (1 page) |
| 28 February 2002 | Resolutions
|
| 19 February 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 5 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 26 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 20 December 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Location of register of members (1 page) |
| 11 November 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 11 November 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | New director appointed (3 pages) |
| 27 October 1998 | Company name changed caplan holdings LIMITED\certificate issued on 28/10/98 (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Incorporation (12 pages) |