Caparo China Limited

Company Name	Caparo China Limited
Company Status	Dissolved
Company Number	06610319
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Albert Henry Wraith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Statner Hill Cottage Messingham Scunthorpe North Lincolnshire DN17 3PA

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Andrew Laurence Jarvis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Matthew Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Hyland
Status	Resigned
Appointed	19 December 2014(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparo.com

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caparo Industries PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£100,000
Gross Profit	-£2,000
Net Worth	£11,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2016	Compulsory strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Hyland as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Hyland as a secretary on 19 October 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
6 January 2015	Termination of appointment of Angad Paul as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Angad Paul as a director on 6 January 2015 (1 page)
19 December 2014	Appointment of Mr Matthew Hyland as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Matthew Hyland as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Georgina Mason as a secretary on 19 December 2014 (1 page)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
7 May 2013	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
8 February 2013	Termination of appointment of Andrew Jarvis as a director (1 page)
10 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES13 ‐ Facility agreement 15/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
14 July 2010	Appointment of Mr Andrew Laurence Jarvis as a director (2 pages)
14 July 2010	Appointment of Mr Jason Christopher Pay as a director (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Termination of appointment of John Wraith as a director (1 page)
23 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 December 2009	Full accounts made up to 31 December 2008 (14 pages)
1 December 2009	Previous accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2008	Incorporation (18 pages)