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CAPLAN HOLDINGS LIMITED

Learn more about CAPLAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BBK PARTNERSHIP, 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

CAPLAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00324933
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.03.03
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2010.06.28
overdue: OVERDUE
last made update: 2009.05.31
documents available: 1

Mortgages:

BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.12
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 8TH DECEMBER 1997 ISSUED BY THE COMPANY - Outstanding on 1998.07.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.01.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.09.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
Form type: 4.68
Date: 2016.04.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
Form type: 4.68
Date: 2016.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
Form type: 4.68
Date: 2015.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
Form type: 4.68
Date: 2015.03.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.17
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.11.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
Form type: 4.68
Date: 2014.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
Form type: 4.68
Date: 2014.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 4.68
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
Form type: 4.68
Date: 2013.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012
Form type: 4.68
Date: 2012.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
Form type: 4.68
Date: 2012.03.01
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
Form type: 4.68
Date: 2011.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
Form type: 4.68
Date: 2011.03.01
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.02.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE GERSHINSON / 01/04/2009
Form type: 288c
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPLAN / 18/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.11
£2.95
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COMPANY NAME CHANGED, S.CAPLAN & SONS LIMITED, CERTIFICATE ISSUED ON 28/10/98
Form type: CERTNM
Date: 1998.10.27

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Company directors and board members:

IRENE MAVIS GERSHINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1981.05.05
3 YORK HOUSE ROYAL CONNAUGHT PARK THE AVENUE , BUSHEY
WD23 2RF, HERTFORDSHIRE
DAVID JULIAN CAPLAN (dissolve)
Director, COMPANY DIRECTOR, 1986.06.19
CHANTILLY 44 BELLMOUNT WOOD AVENUE , WATFORD
WD17 3BW, HERTFORDSHIRE
IRENE MAVIS GERSHINSON (dissolve)
Director, COMPANY DIRECTOR, 1981.05.05
3 YORK HOUSE ROYAL CONNAUGHT PARK THE AVENUE , BUSHEY
WD23 2RF, HERTFORDSHIRE
SAMUEL CAPLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.07.19
WHITE HOUSE 77 DENNIS LANE , STANMORE
HA7 4JU, MIDDLESEX

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Information about the Private Limited Company CAPLAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data