Caparo (Tipton) Limited

Company Name	Caparo (Tipton) Limited
Company Status	Dissolved
Company Number	SC010201
Category	Private Limited Company
Incorporation Date	13 January 1919(104 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Albert Moore
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(70 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 January 1990)
Role	Company Director
Correspondence Address	8 Mere Close Shifnal Salop TF11 9QA

Director Name	Stephen John Mills
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(70 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	6 Quincy Rise Brierley Hill West Midlands DY5 3LL

Director Name	Alan Holmes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(70 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 Corran Road Stafford Staffordshire ST17 9QG

Director Name	Robert Loudon Park Salmond
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(70 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 July 1989)
Role	Company Director
Correspondence Address	6 The Greenlands Wombourne Wolverhampton West Midlands WV5 8DP

Secretary Name	Stephen John Mills
Nationality	British
Status	Resigned
Appointed	31 May 1989(70 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	6 Quincy Rise Brierley Hill West Midlands DY5 3LL

Director Name	Martin Williams
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(70 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	6 Horsham Avenue Wordsley Stourbridge West Midlands DY8 5LU

Director Name	Samuel T Muir
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(70 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	46 Deeside Crescent Aberdeen Aberdeenshire AB1 7PT Scotland

Director Name	Arthur J Aston
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(70 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	34 Cedar Gardens Kinver Stourbridge West Midlands DY7 6BW

Director Name	Alan E Inscoe
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(70 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	58 Leigh Road Walsall West Midlands WS4 2DS

Director Name	Dr Geoffrey John May
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(71 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	Troutbeck House 126 Main Street, Swithland Loughborough Leicestershire LE12 8TJ

Director Name	Roy Szulakowski
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(71 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	14 Dewberry Drive Walsall West Midlands WS5 4RZ

Director Name	Dr Richard Guy Crawford Hanna
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(71 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning On Thames Reading Berkshire RG4 6XE

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(72 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(73 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	18 June 1994(75 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(78 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 July 1998)
Role	Tax Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(78 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1997)
Role	Financial Controller
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	08 July 1997(78 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 July 1998)
Role	Tax Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(78 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(78 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(79 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	21 July 1998(79 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(82 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(82 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(83 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(83 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(87 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(87 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(89 years after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(91 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(91 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(91 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(93 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(96 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Contact

Telephone	01509 217777
Telephone region	Loughborough

Location

Registered Address	5 Albyn Place Edinburgh EH2 4NJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

40k at £1	Caparo Industries 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 19 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 July 2010

Delivered on: 19 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 (3 pages)
9 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
4 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 40,000 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 40,000 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
10 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
17 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
25 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
25 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 June 2011 (1 page)
19 August 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various fixed and floating charges see res for details 14/07/2010 (38 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
23 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
23 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
1 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
25 February 2010	Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 25 February 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 July 2009	Return made up to 18/06/09; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 July 2008	Return made up to 18/06/08; no change of members (7 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 July 2007	Return made up to 18/06/07; no change of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Return made up to 18/06/06; full list of members (7 pages)
13 March 2006	Secretary resigned;director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 June 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Return made up to 18/06/04; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 June 2003	Return made up to 18/06/03; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Return made up to 18/06/02; full list of members (7 pages)
28 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 June 2000	Return made up to 18/06/00; full list of members (6 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 July 1999	Return made up to 18/06/99; no change of members (8 pages)
19 October 1998	Amended full accounts made up to 31 December 1997 (9 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed;new director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
11 July 1997	Return made up to 18/06/97; full list of members (8 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1996	Notice of resolution removing auditor (1 page)
22 November 1996	Director resigned (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (11 pages)
28 June 1996	Return made up to 18/06/96; no change of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
11 July 1995	Return made up to 18/06/95; no change of members (6 pages)
17 October 1994	Director resigned (2 pages)
16 July 1993	Director resigned;new director appointed (2 pages)
25 August 1992	Director resigned (2 pages)
8 January 1992	Director resigned (2 pages)
9 April 1991	Director resigned (2 pages)
30 January 1990	New director appointed (2 pages)