| Company Name | J. Caplan Limited |
|---|---|
| Director | Michael Caplan |
| Company Status | Dissolved |
| Company Number | 00535885 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1954(68 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Michael Caplan |
|---|---|
| Date of Birth | October 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Grocer |
| Correspondence Address | 4 Park Hill Drive Whitefield Manchester Lancashire M45 7PD |
| Secretary Name | Mrs Susan Caplan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Park Hill Drive Whitefield Manchester Lancashire M45 7PD |
| Director Name | Mr Lawrence Abramson |
|---|---|
| Date of Birth | August 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(36 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 12 October 1998) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Oakleigh St Anns Road Prestwich Manchester M25 9GD |
| Director Name | Mrs Susan Caplan |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(36 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 March 2001) |
| Role | Secretary |
| Correspondence Address | 4 Park Hill Drive Whitefield Manchester Lancashire M45 7PD |
Location
| Registered Address | George House 48 George Street Manchester Lancashire M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,805 |
| Cash | £24,369 |
| Current Liabilities | £16,974 |
Accounts
| Latest Accounts | 31 August 2001 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 2005 | Dissolved (1 page) |
|---|---|
| 25 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 2002 | Statement of affairs (17 pages) |
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: john fairhurst and company douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 11 May 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: unit H1 ennis close roundthorn industrial es manchester lancashire M23 9LE (1 page) |
| 18 October 2000 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 15 June 2000 | Return made up to 20/04/00; full list of members
|
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 7 August 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 31 May 1997 | Return made up to 20/04/97; full list of members
|
| 27 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 May 1996 | Return made up to 20/04/96; no change of members
|
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 18 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |