CAIP LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Caip Ltd

CAIP LIMITED was founded on 2002-08-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Caip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
CAIP LIMITED

KPMG LLP 1 ST PETERS SQUARE MANCHESTER M2 3AE Other companies in M2

Filing Information

Company Number		04522100
Company ID Number		04522100
Date formed		2002-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		30/08/2013
Return next due		27/09/2014
Type of accounts		MEDIUM

Last Datalog update:	2019-04-04 06:03:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIP LIMITED

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Companies with same name CAIP LIMITED

The following companies were found which have the same name as CAIP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAIP CAPITAL LLC	Delaware	Unknown
Caip Capital LLC	Connecticut	Unknown
CAIP CORPORATION	41 DOCK STREET WESTCHESTER YONKERS NEW YORK 10701	Active	Company formed on the 2011-06-02
CAIP ENTERPRISES PTY. LTD.		Active	Company formed on the 2015-07-28
CAIP GLOBAL PARTNERS LP	Delaware	Unknown
Caip Global Partners Limited Partnership	Connecticut	Unknown
CAIP HAITAI (CAYMAN) LTD.		Unknown
CAIP INC	Idaho	Unknown
CAIP INC.	8177 EMERALD AVENUE PARKLAND FL 33076	Inactive	Company formed on the 2017-11-27
CAIP INTERNATIONAL LTD.	1029 BROCK ROAD SOUTH PICKERING Ontario L1W 3T7	Dissolved	Company formed on the 1999-06-02
CAIP INTERNATIONAL U S LTD	Delaware	Unknown
Caip Ip Market Neutral Fund LLC	Delaware	Unknown
CAIP LLC	New Jersey	Unknown
Caip Partners, LLC	Delaware	Unknown
Caip Partners LLC	Connecticut	Unknown
CAIP PTY LTD	VIC 3146	Active	Company formed on the 2010-11-18
CAIP SERVICES PTY LIMITED	WA 6005	Active	Company formed on the 2009-01-06
CAIP, INC.	2 N. TAMIAMI TRAIL SARASOTA FL 34236	Inactive	Company formed on the 1990-08-30
Caip/Ipiq Fund Management LLC	Delaware	Unknown
CAIPA BROOKLYN BSO, LLC	99 WASHINGTON AVENUE SUITE 805A ALBANY NY 12210	Active	Company formed on the 2021-03-10

Company Officers of CAIP LIMITED

Current Directors

Officer	Role	Date Appointed
IAN BROOKS	Company Secretary	2002-09-16
IAN BROOKS	Director	2002-09-16
ALISTAIR MCAULEY	Director	2002-09-16
PAUL RYAN	Director	2002-09-16
CHRISTOPHER TRACEY	Director	2002-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HASLAMS SECRETARIES LIMITED	Nominated Secretary	2002-08-30	2002-09-16
HASLAMS LIMITED	Nominated Director	2002-08-30	2002-09-16

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
2019-05-22	WU15	Compulsory liquidation. Final meeting
2018-12-03	WU07	Compulsory liquidation winding up progress report
2018-07-05	WU04	Compulsory liquidation appointment of liquidator
2018-07-05	WU14	Compulsory liquidation. Removal of liquidator by court
2017-12-05	WU07	Compulsory liquidation winding up progress report
2016-12-05	LIQ MISC	Insolvency:liquidators annual progress report to 24/09/2016
2016-09-30	COCOMP	Compulsory winding up order
2016-09-30	LIQ MISC OC	Court order insolvency:order of court to remove brian green as liquidator
2016-09-30	4.31	Compulsory liquidaton liquidator appointment
2015-10-23	2.24B	Administrator's progress report to 2015-09-25
2015-10-13	4.31	Compulsory liquidaton liquidator appointment
2015-10-12	COCOMP	Compulsory winding up order
2015-10-12	2.33B	Notice of court order ending administration
2015-05-08	2.24B	Administrator's progress report to 2015-03-28
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/15 FROM Kpmg Llp St James's Square Manchester M2 6DS
2014-12-23	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-12-23	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-28	2.17B	Statement of administrator's proposal
2014-11-27	2.16B	Statement of affairs with form 2.14B/2.15B
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM The Barn Elms Farm, Hobb Lane Daresbury Warrington Cheshire WA4 5LS
2014-10-14	2.12B	Appointment of an administrator
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-25	AR01	30/08/13 ANNUAL RETURN FULL LIST
2012-10-04	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-29	AR01	30/08/11 FULL LIST
2011-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-20	AR01	30/08/10 FULL LIST
2010-09-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN BROOKS / 28/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRACEY / 28/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 28/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCAULEY / 28/07/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BROOKS / 27/08/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-15	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-18	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-13	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-24	88(2)R	AD 26/09/02--------- £ SI 1@1=1 £ IC 2/3
2003-09-24	88(2)R	AD 26/09/02--------- £ SI 1@1=1 £ IC 3/4
2003-09-24	88(2)R	AD 26/09/02--------- £ SI 1@1=1 £ IC 4/5
2003-09-24	88(2)R	AD 26/09/02--------- £ SI 995@1=995 £ IC 5/1000
2003-09-24	88(2)R	AD 26/09/02--------- £ SI 1@1=1 £ IC 1/2
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 14 BOLD STREET WARRINGTON WA1 1DL
2003-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	288b	SECRETARY RESIGNED
2002-10-01	288b	DIRECTOR RESIGNED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	288a	NEW SECRETARY APPOINTED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19	ELRES	S369(4) SHT NOTICE MEET 16/09/02
2002-09-19	ELRES	S80A AUTH TO ALLOT SEC 16/09/02
2002-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2015-12-08
Appointment of Liquidators	2015-10-16
Meetings of Creditors	2014-11-26
Appointment of Administrators	2014-10-03

Fines / Sanctions

No fines or sanctions have been issued against CAIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-29	Outstanding	CLOSE INVOICE FINANCE LTD
DEBENTURE	2008-09-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2007-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-12-22	Satisfied	BIBBY FACTORS YORKSHIRE LIMITED AS SECURITY TRUSTEE
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY	2003-08-13	Satisfied	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 CAIP LIMITED

Intangible Assets

Patents

We have not found any records of CAIP LIMITED registering or being granted any patents

Domain Names

CAIP LIMITED owns 1 domain names.

caip.co.uk

Trademarks

We have not found any records of CAIP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAIP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Surrey Heath Borough Council	2012-10-30	GBP £2,850	RETENTION MONEY FOR POLICE WORKS SHH
Surrey Heath Borough Council	2011-07-13	GBP £26,279	INTERNAL BUILDING WORKS (POLICE CO-LOCATION)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for CAIP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		THE BARN ELMS FARM HOBB LANE WARRINGTON WA4 5LS	21,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAIP LIMITED	Event Date	2015-09-25
In the Manchester District Registry case number 3015 Principal Trading Address: The Barn, Elms Farm, Hobb Lane Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Paul Andrew Flint and Brian Green , both of KPMG LLP , 1 St Peters Square, Manchester, M2 3AE , (IP Nos. 9075 and 8709) have been appointed Joint Liquidators of the above-named Company on 25 September 2015 . For further details contact: Dominic Castle on email: Dominic.castle@kpmg.co.uk or tel: 0161 2464168.

Initiating party		Event Type	Winding-Up Orders
Defending party	CAIP LIMITED	Event Date	2015-09-25
In the Manchester District Registry case number 3015 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	CAIP LIMITED	Event Date	2014-11-20
In the High Court Manchester District Registry case number 3131 Notice is hereby given that a meeting of creditors, convened pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators proposals, will be held at The Freemasons Hall, 36 Bridge Street, Manchester, M3 3BT on 05 December 2014 at 10.00 am. Any creditor wishing their vote to be counted must submit details of their claim in writing to the Joint Adminstrators at St James Square, Manchester, M2 6DS by 12.00 noon on 4 December 2014. Any proxies intended to be used must be submitted to the Joint Administrators by the date of the meeting (a Company may vote either by proxy or through a representative appointed by a board resolution). Date of Appointment: 29 September 2014. Office Holder details: Paul Andrew Flint (IP No: 9075) and Brian Green (IP No: 8709) both of KPMG LLP, St James Square, Manchester, M2 6DS. If any person requires further information, or a proxy form, they should contact Dom Castle on 0161 246 4168.

Initiating party		Event Type	Appointment of Administrators
Defending party	CAIP LIMITED	Event Date	2014-09-29
In the High Court of Justice, Chancery Division Manchester District Registry case number 3131 Paul Andrew Flint and Brian Green (IP Nos 9075 and 8709 ), both of KPMG LLP , St James Square, Manchester M2 6DS Any person who requires further information should contact Thomas Johnson on 0161 246 4102. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAIP 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 CAIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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