Liquidation
Company Information for CAPTURE POWER LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAPTURE POWER LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 07885334 | |
---|---|---|
Company ID Number | 07885334 | |
Date formed | 2011-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2017-03-31 | |
Latest return | 2015-12-16 | |
Return next due | 2016-12-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-19 11:30:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTIAN BALL |
Director | ||
PAUL TAYLOR |
Director | ||
DORIAN KEVIN THOMAS DEVERS |
Director | ||
SUSAN PATTON GRAHAM JOHNSTON |
Director | ||
STEPHEN REX BURGIN |
Director | ||
SEBASTIEN THIERRY ROUGE |
Director | ||
SIMON PHILIP NELSON DE VALL |
Director | ||
LEIGH ANDREW HACKETT |
Director | ||
ANDREAS OPFERMANN |
Director | ||
PETER RICHARD EMERY |
Director | ||
MICHAEL STEWART HUGGON |
Director | ||
ANDREW ROBERT KOSS |
Director | ||
PHILIP JOHN HUDSON |
Company Secretary | ||
ANTHONY JAMES QUINLAN |
Director | ||
PAUL TAYLOR |
Director | ||
DOROTHY CARRINGTON THOMPSON |
Director |
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Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROUGE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DE VALL | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HACKETT | |
AP01 | DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS OPFERMANN | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | ACCOUNTS BE APPROVED 04/09/2015 | |
RES13 | ENTRY INTO DEED 24/07/2015 | |
RES13 | ENTER INTO AGREEMENT 16/07/2015 | |
AP01 | DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN THIERRY ROUGE / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH ANDREW HACKETT / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 29/10/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP NELSON DE VALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 04/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS OPFERMANN / 04/02/2014 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON | |
AP01 | DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN THIERRY ROUGE | |
AP01 | DIRECTOR APPOINTED DR ANDREAS OPFERMANN | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 22/02/2012 | |
CERTNM | COMPANY NAME CHANGED SALEROSA TWO LIMITED CERTIFICATE ISSUED ON 22/02/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-19 |
Appointment of Liquidators | 2016-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as CAPTURE POWER LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
D H HOMECARE LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CAPTURE POWER LIMITED | Event Date | 2016-12-19 |
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 December 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 16 January 2017 | |||