Capribay Limited

Company Name	Capribay Limited
Company Status	Dissolved
Company Number	01856189
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Dissolution Date	8 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Graeme Alan McIver Clark
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(6 years, 12 months after company formation)
Appointment Duration	20 years (closed 08 October 2011)
Role	Financial Director
Correspondence Address	13 Water Tower View Hoole Chester Cheshire CH2 3EA Wales

Director Name	John Darrell Maitland Hancock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(6 years, 12 months after company formation)
Appointment Duration	20 years (closed 08 October 2011)
Role	Service Director
Correspondence Address	Brookland House Gomsmill Road Blurton Stoke On Trent Staffordshire ST3 2QX

Director Name	John Patrick Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(6 years, 12 months after company formation)
Appointment Duration	20 years (closed 08 October 2011)
Role	Parts Director
Correspondence Address	87 Highfield Drive Heron Cross Stoke On Trent Staffordshire ST3 2BX

Director Name	Richard John Horton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(6 years, 12 months after company formation)
Appointment Duration	20 years (closed 08 October 2011)
Role	Chairman And Chief Executive
Country of Residence	England
Correspondence Address	16 Parkway Trentham Stoke On Trent Staffordshire ST4 8AG

Secretary Name	Graeme Alan McIver Clark
Nationality	British
Status	Closed
Appointed	10 October 1991(6 years, 12 months after company formation)
Appointment Duration	20 years (closed 08 October 2011)
Role	Company Director
Correspondence Address	13 Water Tower View Hoole Chester Cheshire CH2 3EA Wales

Director Name	Mr Philip David Shone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(14 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 08 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birch Walk Blurton Stoke On Trent Staffordshire ST3 3AD

Director Name	Martin Leslie McKenna
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(16 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 October 2011)
Role	Company Director
Correspondence Address	4 Streetly Lane Sutton Coldfield West Midlands B74 4TT

Director Name	Wilfred Stanley Edward Hodgson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1994)
Role	Sales Director
Correspondence Address	1 Furlong Drive Tean Stoke On Trent Staffordshire ST10 4LD

Director Name	Mrs Sheila May Phillips
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(7 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2002)
Role	Administration Director
Correspondence Address	86 Caton Crescent Milton Stoke On Trent Staffordshire ST6 8XH

Location

Registered Address	D T E House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£20,622,000
Gross Profit	£2,567,000
Net Worth	£384,000
Cash	£62,000
Current Liabilities	£2,662,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2011	Final Gazette dissolved following liquidation (1 page)
8 July 2011	Liquidators' statement of receipts and payments to 28 June 2011 (6 pages)
8 July 2011	Liquidators statement of receipts and payments to 28 June 2011 (6 pages)
8 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2011	Liquidators' statement of receipts and payments to 28 June 2011 (6 pages)
25 March 2011	Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
25 March 2011	Liquidators statement of receipts and payments to 17 March 2011 (5 pages)
25 March 2011	Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
13 May 2010	Receiver's abstract of receipts and payments to 27 April 2010 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 27 April 2010 (2 pages)
4 May 2010	Notice of ceasing to act as receiver or manager (2 pages)
4 May 2010	Notice of ceasing to act as receiver or manager (2 pages)
26 March 2010	Statement of affairs with form 4.19 (25 pages)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18 (1 page)
26 March 2010	Statement of affairs with form 4.19 (25 pages)
26 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2010	Registered office address changed from C/O Grant Thornton House Melton Street Euston Square NW1 2EP on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from C/O Grant Thornton House Melton Street Euston Square NW1 2EP on 12 March 2010 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 9 February 2010 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 9 February 2010 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 9 February 2010 (2 pages)
16 April 2009	Receiver's abstract of receipts and payments to 9 February 2009 (5 pages)
16 April 2009	Receiver's abstract of receipts and payments to 9 February 2009 (5 pages)
16 April 2009	Receiver's abstract of receipts and payments to 9 February 2009 (5 pages)
18 April 2008	Receiver's abstract of receipts and payments to 9 February 2009 (5 pages)
18 April 2008	Receiver's abstract of receipts and payments to 9 February 2009 (5 pages)
18 April 2008	Receiver's abstract of receipts and payments to 9 February 2009 (5 pages)
20 December 2007	Receiver ceasing to act (1 page)
20 December 2007	Receiver ceasing to act (1 page)
6 December 2007	Registered office changed on 06/12/07 from: enterprise house 115 edmund street birmingham B3 2HJ (1 page)
6 December 2007	Registered office changed on 06/12/07 from: enterprise house 115 edmund street birmingham B3 2HJ (1 page)
16 April 2007	Receiver's abstract of receipts and payments (5 pages)
16 April 2007	Receiver's abstract of receipts and payments (5 pages)
10 April 2006	Receiver's abstract of receipts and payments (3 pages)
10 April 2006	Receiver's abstract of receipts and payments (3 pages)
27 April 2005	Administrative Receiver's report (8 pages)
27 April 2005	Administrative Receiver's report (8 pages)
27 April 2005	Stat of affairs with f 3.10 (14 pages)
27 April 2005	Stat of affairs with f 3.10 (14 pages)
12 April 2005	Appointment of receiver/manager (1 page)
12 April 2005	Appointment of receiver/manager (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 351 king street fenton stoke on trent ST4 3EH (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 351 king street fenton stoke on trent ST4 3EH (1 page)
18 January 2005	Return made up to 10/10/04; full list of members (9 pages)
18 January 2005	Return made up to 10/10/04; full list of members (9 pages)
2 November 2004	Accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Return made up to 10/10/03; full list of members (9 pages)
8 January 2004	Return made up to 10/10/03; full list of members (9 pages)
31 October 2003	Accounts made up to 31 December 2002 (20 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (5 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (5 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
23 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	Return made up to 10/10/02; full list of members (9 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (18 pages)
14 June 2002	Accounts made up to 31 December 2001 (18 pages)
11 March 2002	Full accounts made up to 31 December 2000 (20 pages)
11 March 2002	Accounts made up to 31 December 2000 (20 pages)
10 December 2001	Return made up to 10/10/01; full list of members (8 pages)
10 December 2001	Return made up to 10/10/01; full list of members (8 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 November 2000	Return made up to 10/10/00; full list of members (8 pages)
8 November 2000	Full accounts made up to 31 December 1999 (19 pages)
8 November 2000	Return made up to 10/10/00; full list of members (8 pages)
8 November 2000	Accounts made up to 31 December 1999 (19 pages)
26 October 1999	Return made up to 10/10/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (20 pages)
26 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Accounts made up to 31 December 1998 (20 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 October 1998	Return made up to 10/10/98; full list of members (8 pages)
29 October 1998	Return made up to 10/10/98; full list of members (8 pages)
29 October 1998	Accounts made up to 31 December 1997 (19 pages)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
17 October 1997	Return made up to 10/10/97; full list of members (8 pages)
17 October 1997	Full accounts made up to 31 December 1996 (21 pages)
17 October 1997	Return made up to 10/10/97; full list of members (8 pages)
17 October 1997	Accounts made up to 31 December 1996 (21 pages)
1 November 1996	Accounts made up to 31 December 1995 (21 pages)
1 November 1996	Return made up to 10/10/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
1 November 1996	Return made up to 10/10/96; no change of members (6 pages)
31 October 1995	Return made up to 10/10/95; no change of members (8 pages)
31 October 1995	Return made up to 10/10/95; no change of members (8 pages)
21 September 1995	Accounts made up to 31 December 1994 (18 pages)
21 September 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 March 1993	Particulars of mortgage/charge (3 pages)
1 March 1993	Particulars of mortgage/charge (3 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
2 July 1987	Particulars of mortgage/charge (3 pages)
2 July 1987	Particulars of mortgage/charge (3 pages)
3 January 1985	Allotment of shares (2 pages)
3 January 1985	Allotment of shares (2 pages)
19 December 1984	Particulars of mortgage/charge (3 pages)
19 December 1984	Particulars of mortgage/charge (3 pages)
18 December 1984	Particulars of mortgage/charge (3 pages)
18 December 1984	Particulars of mortgage/charge (3 pages)
30 October 1984	Allotment of shares (2 pages)
30 October 1984	Allotment of shares (2 pages)

Capribay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check