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Home > England & Wales Companies > CAPE MACHINERY INTERNATIONAL LIMITED
Company Information for

CAPE MACHINERY INTERNATIONAL LIMITED

SUITE 101 & 102 EMPIRE BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
Company Registration Number
05494412
Private Limited Company
Liquidation

Company Overview

About Cape Machinery International Ltd
CAPE MACHINERY INTERNATIONAL LIMITED was founded on 2005-06-29 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Cape Machinery International Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPE MACHINERY INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 101 & 102 EMPIRE BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
BB12 6HH
Other companies in ST6
 
Filing Information
Company Number 05494412
Company ID Number 05494412
Date formed 2005-06-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB864972474  
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPE MACHINERY INTERNATIONAL LIMITED
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Company Officers of CAPE MACHINERY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID HENNESSEY
 Company Secretary 2005-06-29
JOHN DAVID HENNESSEY
 Director 2005-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESTER KEATLEY
 Director 2008-06-04 2014-04-01
RICHARD FRANCIS KEATLEY
 Director 2005-06-29 2014-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-29 2005-06-29
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID HENNESSEY HYDRO RECYCLE LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-03-17

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
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 20 MOORLAND ROAD, BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 1DW
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 FULL LIST
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0129/06/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0129/06/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEATLEY
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KEATLEY
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0129/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-30AR0129/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0129/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-19AR0129/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS KEATLEY / 27/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESTER KEATLEY / 27/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19288aDIRECTOR APPOINTED PHILIP LESTER KEATLEY
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEATLEY / 04/06/2008
2008-08-04363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-07-2888(2)RAD 29/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CAPE MACHINERY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Meetings of Creditors2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against CAPE MACHINERY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPE MACHINERY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Intangible Assets
Patents
We have not found any records of CAPE MACHINERY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

CAPE MACHINERY INTERNATIONAL LIMITED owns 1 domain names.

capemachinery.co.uk  

Trademarks
We have not found any records of CAPE MACHINERY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE MACHINERY INTERNATIONAL 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 (46690 - Wholesale of other machinery and equipment) as CAPE MACHINERY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPE MACHINERY INTERNATIONAL 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 MACHINERY INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-04-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2013-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-03-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2012-07-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-02-0184729070Office machines, n.e.s.
2011-08-0184418000Machinery for making up paper pulp, paper or paperboard, n.e.s.
2010-09-0184629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2010-06-0184629920Presses, not hydraulic, numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2010-05-0184629920Presses, not hydraulic, numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2010-03-0184418000Machinery for making up paper pulp, paper or paperboard, 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 TypeAppointment of Liquidators
Defending partyCAPE MACHINERY INTERNATIONAL LIMITEDEvent Date2017-03-08
Liquidator's name and address: Jonathan Mark Taylor , of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH . : For further details contact: Nicola Roberts, Tel: 01282 332222, Email: nroberts@thfr.co.uk Ag GF121290
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPE MACHINERY INTERNATIONAL LIMITEDEvent Date2017-03-08
At a General Meeting of the above named Company duly convened and held at Holiday Inn, M6 Jcn 15, Clayton Road, Newcastle, ST5 4DC on 08 March 2017 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor , of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH , (IP No 10570) be appointed Liquidator of the Company for the purposes of the winding-up. For further details contact: Nicola Roberts, Tel: 01282 332222, Email: nroberts@thfr.co.uk John David Hennessey , Director : Ag GF121290
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPE MACHINERY INTERNATIONAL LIMITEDEvent Date2017-02-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Holiday Inn, M6 Jcn 15, Clayton Road, Newcastle, ST5 4DC on 08 March 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. During the period before 8 March 2017, Jonathan Mark Taylor of Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH , no later than 12 noon on the day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Jonathan Mark Taylor, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH For further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk Tel: 01282 332222. Ag FF112971
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPE MACHINERY INTERNATIONAL 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 MACHINERY INTERNATIONAL 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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    Other companies at postcode BB12 6HH