CAPE DIAMOND PRODUCTS LIMITED

Company Number		00790612
Company ID Number		00790612
Date formed		1964-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-12-31
Account next due		2015-09-30
Latest return		2014-12-31
Return next due		2017-01-14
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CAPE DIAMOND PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN WILLIAM FORDER	Director	2014-09-11
MICHAEL CHRISTOPHER GREEN	Director	2014-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN THOMAS BINYON	Company Secretary	1991-12-31	2014-09-11
BRENDA LEAH BINYON	Director	1996-04-06	2014-09-11
JOHN THOMAS BINYON	Director	1991-12-31	2014-09-11
LIAM JOHN TOMLINSON	Director	1991-12-31	2007-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN WILLIAM FORDER	F & G CAPE DIAMOND LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Dissolved 2016-11-01
MICHAEL CHRISTOPHER GREEN	DRK GROUP LIMITED	Director	2018-05-17	CURRENT	2018-05-17	Active
MICHAEL CHRISTOPHER GREEN	HUB4LEADERS LIMITED	Director	2018-03-29	CURRENT	2013-01-21	Active
MICHAEL CHRISTOPHER GREEN	UNLIMITED HORIZONS LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
MICHAEL CHRISTOPHER GREEN	F & G CAPE DIAMOND LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Dissolved 2016-11-01
MICHAEL CHRISTOPHER GREEN	DRK MARKETING LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active
MICHAEL CHRISTOPHER GREEN	OAKWOOD GREEN LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Active
MICHAEL CHRISTOPHER GREEN	ROCG KBS CONSULTING LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-08-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-05
2016-09-01	4.68	Liquidators' statement of receipts and payments to 2016-07-05
2015-10-07	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-08-03	600	Appointment of a voluntary liquidator
2015-08-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-07-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-07-06
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM 8M Maybrook Road Maybrook Business Park Sutton Coldfield West Midlands B76 1DJ
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	AP01	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER GREEN
2014-09-11	AP01	DIRECTOR APPOINTED MR GLENN WILLIAM FORDER
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BINYON
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA BINYON
2014-09-11	TM02	Termination of appointment of John Thomas Binyon on 2014-09-11
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-06-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	31/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS BINYON / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LEAH BINYON / 31/12/2009
2009-08-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-13	353	LOCATION OF REGISTER OF MEMBERS
2008-06-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-04	288b	DIRECTOR RESIGNED
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/06
2006-01-20	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-07	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-12	288	NEW DIRECTOR APPOINTED
1996-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-08	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-02	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-26	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-10	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-10	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to CAPE DIAMOND PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-07-27
Appointment of Liquidators	2015-07-27
Resolutions for Winding-up	2015-07-27
Meetings of Creditors	2015-07-13

Fines / Sanctions

No fines or sanctions have been issued against CAPE DIAMOND PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	1991-06-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1979-02-16	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1970-08-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPE DIAMOND PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of CAPE DIAMOND PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CAPE DIAMOND PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPE DIAMOND PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as CAPE DIAMOND PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPE DIAMOND PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAPE DIAMOND PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-02-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	CAPE DIAMOND PRODUCTS LIMITED	Event Date	2015-07-06
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 17 July 2015 at 10:00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH , no later than 12 noon on 16 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr CHI Moore or Mr P M DArcy of K J Watkin & Co. on 01922 452881 . By Order of the Board

Initiating party		Event Type	Notices to Creditors
Defending party	CAPE DIAMOND PRODUCTS LIMITED	Event Date	2015-07-06
In accordance with Rule 4.106, I C H I Moore (IP Number 8156 ) of K.J.Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 6 July 2015 I was appointed Liquidator of Cape Diamond Products Limited by resolutions of members. My appointment was confirmed by creditors on 17 July 2015. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 August 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further information is available from P M DArcy at the offices of K.J.Watkin & Co on 01922 452881. C H I Moore , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAPE DIAMOND PRODUCTS LIMITED	Event Date	2015-07-06
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAPE DIAMOND PRODUCTS LIMITED	Event Date	2015-07-06
Passed 6 July 2015 At a General Meeting of the members of the above named Company, duly convened and held at 8M Maybrook Road, Maybrook Business Park, Sutton Coldfield B76 1DJ on 6 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. C H I Moore (IP Number: 8156 ) of K.J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 6 July 2015 . Further information is available from P M DArcy at the offices of K.J. Watkin & Co on 01922 452881. 6 July 2015 Glenn William Forder , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPE DIAMOND PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPE DIAMOND PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-07 13:56:57
Primary Source:	Companies House

Company Overview

Company Officers of CAPE DIAMOND PRODUCTS LIMITED

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