CAPARO ADVANCED COMPOSITES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGAD PAUL	OGEDEI MERCHANT GRP LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Dissolved 2016-02-09
ANGAD PAUL	GOLDFINN LIMITED	Director	2007-04-26	CURRENT	2006-11-14	Dissolved 2014-06-03
ANGAD PAUL	CINESCOPE ENTERTAINMENT LIMITED	Director	2007-03-12	CURRENT	2006-07-21	Liquidation
ANGAD PAUL	FILM24 LIMITED	Director	2006-05-23	CURRENT	2005-12-15	Dissolved 2013-11-05
ANGAD PAUL	CAPARO MODULAR SYSTEMS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Active
ANGAD PAUL	CAPARO ATLAS FASTENINGS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Liquidation
ANGAD PAUL	CAPARO VEHICLE TECHNOLOGIES LIMITED	Director	2006-03-24	CURRENT	2006-03-24	In Administration/Administrative Receiver
ANGAD PAUL	CAPARO VEHICLE PRODUCTS LIMITED	Director	2006-03-06	CURRENT	2006-03-06	Dissolved 2017-07-28
ANGAD PAUL	CAPARO PRECISION STRIP LIMITED	Director	2004-11-08	CURRENT	2004-09-17	In Administration/Administrative Receiver
ANGAD PAUL	CAPARO PRECISION TUBES LIMITED	Director	2004-11-08	CURRENT	2004-07-06	Liquidation
ANGAD PAUL	CAPARO STEEL PRODUCTS LIMITED	Director	2003-07-11	CURRENT	1966-11-22	Liquidation
ANGAD PAUL	AV FILMS LIMITED	Director	2003-02-14	CURRENT	2003-02-04	Dissolved 2017-01-10
ANGAD PAUL	AV PICTURES LIMITED	Director	2003-01-17	CURRENT	2003-01-14	Dissolved 2017-07-24
ANGAD PAUL	OPENAMPLIFY LIMITED	Director	2002-07-25	CURRENT	2002-06-24	Dissolved 2016-09-29
ANGAD PAUL	CAPARO U.S. PARTNER ONE LIMITED	Director	1998-12-11	CURRENT	1998-11-24	Dissolved 2016-05-10
ANGAD PAUL	CAPARO U.S. PARTNER TWO LIMITED	Director	1998-12-11	CURRENT	1998-11-24	Dissolved 2016-05-10
ANGAD PAUL	CAPARO ENGINEERING LIMITED	Director	1998-07-20	CURRENT	1997-10-15	Liquidation

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
2017-07-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-26	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2016-11-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016
2016-09-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
2016-01-12	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-01-12	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2015-12-29	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-12-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WHALE
2015-10-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01	AP01	DIRECTOR APPOINTED MR AKHIL PAUL
2015-04-20	RES15	CHANGE OF NAME 19/03/2015
2015-04-20	CERTNM	COMPANY NAME CHANGED CAPARO VEHICLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/04/15
2015-04-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12	AR01	06/03/15 FULL LIST
2014-11-24	AP01	DIRECTOR APPOINTED MR IAN WHALE
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PAY
2014-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25	AR01	06/03/14 FULL LIST
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
2013-07-17	ANNOTATION	Clarification
2013-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057308020004
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057308020003
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-07	AP01	DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
2013-03-11	AR01	06/03/13 FULL LIST
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
2012-03-15	AR01	06/03/12 FULL LIST
2011-12-28	MISC	SECTION 519
2011-12-22	MISC	SECTION 519
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10	AR01	06/03/11 FULL LIST
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT GEDDES
2011-03-24	AR01	06/03/10 FULL LIST
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT GEDDES
2011-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT GEDDES
2011-02-17	AP01	DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOKES
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-25	AP01	DIRECTOR APPOINTED MR LAURENCE GRAHAM STOKES
2010-03-25	AD02	SAIL ADDRESS CREATED
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT GEDDES / 25/03/2010
2010-02-08	RES01	ADOPT ARTICLES 22/01/2010
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-03	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02	363s	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR SEAN BUTCHER
2008-01-10	288b	DIRECTOR RESIGNED
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-05	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-27	288b	SECRETARY RESIGNED
2006-10-27	288a	NEW SECRETARY APPOINTED
2006-07-05	288b	DIRECTOR RESIGNED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-04-25	88(2)R	AD 06/04/06--------- £ SI 250@1=250 £ IC 750/1000
2006-04-25	88(2)R	AD 06/04/06--------- £ SI 749@1=749 £ IC 1/750
2006-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	123	NC INC ALREADY ADJUSTED 06/04/06
2006-04-13	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-14	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-06	288b	SECRETARY RESIGNED
2006-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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Meetings of Creditors	2016-03-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-12-31
Appointment of Administrators	2015-10-27

No fines or sanctions have been issued against CAPARO ADVANCED COMPOSITES LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-15	Outstanding	CAPARO PENSIONS SCHEME TRUSTEES LIMITED
	2013-07-05	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT
SECURITY AGREEMENT	2010-07-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2006-04-06	Satisfied	CAPARO INDUSTRIES PLC

We have not found any records of CAPARO ADVANCED COMPOSITES LIMITED registering or being granted any patents

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We do not have the domain name information for CAPARO ADVANCED COMPOSITES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05730802' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05730802' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CAPARO ADVANCED COMPOSITES LIMITED registering or being granted any trademarks

We have not found government income sources for CAPARO ADVANCED COMPOSITES 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 (29100 - Manufacture of motor vehicles) as CAPARO ADVANCED COMPOSITES LIMITED are:

No properties were found where CAPARO ADVANCED COMPOSITES 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.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	CAPARO ADVANCED COMPOSITES LIMITED	Event Date	2015-12-31
SECTION A COMPANY IN ADMINISTRATION, ADMINISTRATIVE RECEIVER APPOINTED OR COMPANY SUBJECT TO VOLUNTARY ARRANGEMENT On 19 October 2015, the Company entered administration. I, Derek Michael OReilly , of 103 Baker Street, London, W1U 6LN , was a director of the above-named Company on the day it entered administration. I, Douglas Dawson , of 103 Baker Street, London, W1U 6LN was a shadow director of the above-named Company on the day it entered administration. I, John Franklin Wood , of 103 Baker Street, London, W1U 6LN , was a shadow director of the above-named Company on the day it entered administration. I, Ian Whale , of 103 Baker Street, London, W1U 6LN , was a director of the above-named Company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Liberty Advanced Composites.
Initiating party		Event Type	Appointment of Administrators
Defending party	CAPARO ADVANCED COMPOSITES LIMITED	Event Date	2015-10-19
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8385 Anthony Steven Barrell and David Matthew Hammond (IP Nos 9523 and 9355 ) both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Stephen Arthur Cave (IP No 10730 ) of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR :
Initiating party		Event Type	Meetings of Creditors
Defending party	CAPARO ADVANCED COMPOSITES LIMITED	Event Date	2015-10-19
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8385 A meeting of secured creditors of the Company is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, the purpose of the meeting is to seek approval of five resolutions in relation to the Joint Administrators fees, disbursements, pre-administration costs and their discharge from liability. In order to be counted, votes must be received by us by 12.00 noon on 22 March 2016, being the closing date specified on Form 2.25B, together with details in writing of your claim. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Stephen Arthur Cave (IP number 10730 ) of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR . Date of Appointment: 19 October 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell , David Matthew Hammond and Stephen Arthur Cave , Joint Administrators

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

The European Union has not awarded CAPARO ADVANCED COMPOSITES LIMITED any grants or awards.

We could not find any group structure information

• REMAR HOLDING PLC
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