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Home > England & Wales Companies > CAP ALUMINIUM SYSTEMS LIMITED
Company Information for

CAP ALUMINIUM SYSTEMS LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
01719533
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Cap Aluminium Systems Ltd
CAP ALUMINIUM SYSTEMS LIMITED was founded on 1983-04-29 and had its registered office in Leeds. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
CAP ALUMINIUM SYSTEMS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 01719533
Date formed 1983-04-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2013-10-15
Type of accounts FULL
Last Datalog update: 2015-06-01 08:00:37
Primary Source:Companies House
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Company Officers of CAP ALUMINIUM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DOBBS
 Director 1995-10-01
MARK ANTHONY GORMAN
 Director 2006-03-20
IAN DAVID LORD
 Director 2002-07-01
ROBERT WALTON
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CALVIN BRETT WILLIAMS
 Company Secretary 2005-05-06 2008-04-08
CALVIN BRETT WILLIAMS
 Director 2005-05-06 2008-02-26
MICHAEL DAVID JONES
 Director 1994-05-06 2006-04-28
GRAHAM KENDRICK
 Director 1994-05-06 2006-03-31
ROBERT HUGHES
 Director 2004-08-23 2005-05-18
MICHAEL IAIN SCOTT
 Company Secretary 2005-03-14 2005-05-06
MICHAEL IAIN SCOTT
 Director 2005-03-14 2005-05-06
TIMOTHY ROBINSON
 Director 2001-09-04 2005-03-29
GERALD DESMOND MORLEY
 Company Secretary 2001-09-04 2005-03-14
GERALD DESMOND MORLEY
 Director 1994-05-06 2005-03-14
GRAHAM PETER GUEST
 Director 1999-01-01 2004-12-01
RICHARD IAN HOLMES
 Director 1997-07-01 2004-09-14
VIVIAN JOHN ADAMS
 Director 1999-01-01 2003-12-31
LEWIS PAUL CARTWRIGHT
 Director 2000-07-03 2003-02-03
ROBERT HUGHES
 Director 2000-11-27 2003-02-03
KEITH IAN FAHY
 Director 1994-05-06 2001-11-30
SUSAN LINDA MATTS
 Company Secretary 1991-06-26 2001-09-04
PHILIP DAVID MATTS
 Director 1991-06-26 2001-09-04
CLIVE MALCOLM STAPLETON
 Director 1991-06-26 2001-09-04
MATTHEW JOHN TORODE
 Director 1997-07-01 2001-08-28
ROBERT MAYLED NEALE
 Director 2000-01-04 2000-11-24
GRAHAM PETER GUEST
 Director 1994-05-06 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DOBBS MD BUSINESS DEVELOPMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 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.

DateDocument TypeDocument Description
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2011-03-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2011-03-01LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL
2009-08-13405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-14405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-03-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY CALVIN WILLIAMS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR CALVIN WILLIAMS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: KROLL 134 EDMUND STREET BIRMINGHAM B3 2ES
2007-11-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-11-07405(2)RECEIVER CEASING TO ACT
2007-01-10MISCFORM 3.2 - STATEMENT OF AFFAIRS
2007-01-103.10ADMINISTRATIVE RECEIVER'S REPORT
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SYSTEMS HOUSE SPON LANE WEST BROMWICH WEST MIDLANDS B70 6AA
2006-11-14405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-04-28363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-04-01363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-14288bDIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bDIRECTOR RESIGNED
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CINNAMON HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON WA2 0XP
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: SYSTEMS HOUSE SPON LANE WEST BROMWICH WEST MIDLANDS B70 6AA
2002-07-11288aNEW DIRECTOR APPOINTED
2002-04-02363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to CAP ALUMINIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Appointment of Administrative Receivers2006-11-02
Fines / Sanctions
No fines or sanctions have been issued against CAP ALUMINIUM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2003-04-03 Outstanding FORTIS BANK S.A. - N.V.
DEBENTURE 2003-03-31 Outstanding FORTIS BANK SA-NV UK BRANCH
DEBENTURE 2001-09-21 Outstanding ABERDEEN DEVELOPMENT CAPITAL PLC
DEBENTURE 2001-09-21 Outstanding ABERDEEN CITY COUNCIL SUPERANNUATION FUND
DEBENTURE 2001-09-21 Outstanding MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II "B" ACTING BY ITS GENERAL PARTNER MURRAYJOHNSTONE (GENERAL PARTNER) LIMITED
DEBENTURE 2001-09-21 Outstanding MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II "A" ACTING BY ITS GENERAL PARTNER MURRAYJOHNSTONE (GENERAL PARTNER) LIMITED
DEBENTURE 2001-09-21 Outstanding MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II "C" ACTING BY ITS GENERAL PARTNER MURRAYJOHNSTONE (GENERAL PARTNER) LIMITED
DEBENTURE 2001-09-10 Outstanding FORTIS BANK SA/NV UK BRANCH
LEGAL CHARGE 2001-09-10 Outstanding FORTIS BANK SA/NV UK BRANCH
DEBENTURE 2001-09-10 Outstanding PHILIP DAVID MATTS
DEBENTURE 2001-09-10 Outstanding CLIVE MALCOLM STAPLETON
SINGLE DEBENTURE 1994-09-21 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1992-07-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-07-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-08-22 Satisfied UCB BANK PLC
FIXED AND FLOATING CHARGE 1983-11-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2004-12-31

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 CAP ALUMINIUM SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CAP ALUMINIUM SYSTEMS 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 CAP ALUMINIUM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP ALUMINIUM SYSTEMS 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 (4544 - Painting and glazing) as CAP ALUMINIUM SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAP ALUMINIUM SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAP ALUMINIUM SYSTEMS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyCAP ALUMINIUM SYSTEMS LIMITEDEvent Date2006-11-02
(Company Number 1719533) Nature of Business: Construction. Trade Classification: 23. Date of Appointment of Joint Administrative Receivers: 30 October 2006. Name of Person Appointing the Joint Administrative Receivers: Fortis Bank SA-NV UK. Joint Administrative Receivers: Adrian Wolstenholme and Joanne Wright (Office Holder Nos 8995 and 9152), both of Kroll, 134 Edmund Street, Birmingham B3 2ES.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAP ALUMINIUM SYSTEMS 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 CAP ALUMINIUM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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