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F.J.CAPON LIMITED

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

Company details

C/O TENON RECOVERY SHERLOCK, HOUSE 73 BAKER STREET, LONDON, W1U 6RD

F.J.CAPON LIMITED on the map

Company type: Private Limited Company
Company number: 00831870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.21
dissolution date: 2008.05.13
last member list: 2004.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.05.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.01.11
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.01.18
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.05.04
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.05.04
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.05.04
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.05.04
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.05.04
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.05.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.11
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.02.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.13
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.08.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.15
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, UNIT 1, 42 FEERING HILL, FEERING, ESSEX CO5 9NH
Form type: 287
Date: 2006.08.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, MUNDON ROAD, MALDON, ESSEX, CM9 6PP
Form type: 287
Date: 2006.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, CROXLEY WORKS, 34 CHURCH STREET, MALDON, ESSEX CM9 5HW
Form type: 287
Date: 2005.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, BRIDGE HOUSE, 3 FULLBRIDGE, MALDON, ESSEX CM9 4LE
Form type: 287
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

REDARCH ASSOCIATES LIMITED (dissolve)
Secretary, 2006.04.24 - 2008.05.13
UNIT 1 FEERING HILL , FEERING
CO5 9NH, ESSEX
RICHARD LEONARD WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2008.05.13
6 ROPERS YARD , BRENTWOOD
CM14 4BG, ESSEX
ALASTAIR JAMES CAPON (dissolve)
Secretary, SURVEYOR, 2004.10.14 - 2006.04.23
AVENIDA ANTONIO QUESADA 32 URBANISATION DONA PEPA , ROJALES
03170, ALICANTE
SPAIN
ALASTAIR JAMES CAPON (dissolve)
Secretary, 1991.08.31 - 2000.05.31
THE LIMES 48 WYCKE LANE TOLLESBURY , MALDON
CM9 8ST, ESSEX
ANNE MICHELLE CAPON (dissolve)
Secretary, 2000.05.31 - 2002.07.01
THE LIMES 48 WYCKE LANE TOLLESBURY , MALDON
CM9 8ST, ESSEX
SARAH JANE WEBSTER (dissolve)
Secretary, 2002.07.01 - 2004.10.14
5 RODING DRIVE KELVEDON HATCH , BRENTWOOD
CM15 0XA, ESSEX
STEPHEN GRAHAM ASHWORTH (dissolve)
Director, ACCOUNTANT, 1991.08.31 - 1990.11.14
125 KINGS ROAD , MALSTEAD
ESSEX
ALASTAIR JAMES CAPON (dissolve)
Director, SURVEYOR, 1991.08.31 - 2005.07.08
AVENIDA ANTONIO QUESADA 32 URBANISATION DONA PEPA , ROJALES
03170, ALICANTE
SPAIN
ANNE MICHELLE CAPON (dissolve)
Director, HOUSEWIFE, 2002.07.01 - 2005.07.08
AVENIDA ANTONIO QUESADA 32 URBANISATION DONA PEPA ROJALES 03170 , ALICANTE
SPAIN
BARBARA ANN CAPON (dissolve)
Director, RETIRED, 1991.08.31 - 2000.05.31
212 FAMBRIDGE ROAD , MALDON
CM9 6BJ, ESSEX
FREDERICK JAMES CAPON (dissolve)
Director, RETIRED, 1991.08.31 - 2000.05.31
212 FAMBRIDGE ROAD , MALDON
CM9 6BJ, ESSEX
MICHAEL HODGKINSON (dissolve)
Director, CONTRACTORS DIRECTOR, 1998.08.01 - 1998.09.08
19 TURNER GARDENS , WOODBRIDGE
IP12 4JD, SUFFOLK
PETER JOHN SMYTH (dissolve)
Director, SURVEYOR, 1991.08.31 - 1995.11.03
PRIMROSE HOUSE THE CROSS , WIVENHOE
CO7 9ET, ESSEX
DAVID MICHAEL WESTWOOD (dissolve)
Director, CONTRACTS MANAGER, 1998.01.01 - 1998.07.31
179 WOOD STREET , CHELMSFORD
CM2 8BJ, ESSEX

Companies near to F.J.CAPON ltd.

Information about the Private Limited Company F.J.CAPON 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: 2016.06.08. Reload the data