CAPARO VEHICLE TECHNOLOGIES LIMITED

In Administration (when checked on 1 Nov 2016)

Address

CAPARO VEHICLE TECHNOLOGIES LIMITED
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
(251 companies also use this postcode)

Phone: 01926 473 737
Web:
Classification:

Manufacture of other transport equipment not elsewhere classified

Legal Information

Company Registration No.:
05755850
Incorporation Date:
24 Mar 2006
Financial Year End:
31 Dec
Capital:
£1.00 on 8 Apr 2015
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2015
Filed on:
8 Apr 2015
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Map


Notices published in the Gazette

25 May 2016

CAPARO VEHICLE TECHNOLOGIES LIMITED (Company Number 05755850) Trading Name: Caparo Vehicle Technologies formerly: Caparo AP Braking (until 20/4/15) Registered office: 7 More London Riverside, London SE1 2RT Principal trading address: Brake House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF NOTICE IS HEREBY GIVEN that the business of a meeting of creditors is to be conducted by correspondence, the purpose of the meeting is to put a resolution to the creditors for them to vote on. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 18 June 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. Date of Appointment: 19 October 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell , David Matthew Hammond and Stephen Arthur Cave , Joint Administrators

11 Mar 2016

CAPARO VEHICLE TECHNOLOGIES LIMITED (Company Number 05755850) Caparo AP Braking (until 20 April 2015) Trading Name: Caparo Vehicle Technologies Registered office: 7 More London Riverside, London SE1 2RT Principal trading address: Brake House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF A meeting of the creditors of the Company is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, the purpose of the meeting is to seek approval of five resolutions in relation to the Joint Administrators’ fees, disbursements, pre-administration costs and their discharge from liability. In order to be counted, votes must be received by us by 12.00 noon on 22 March 2016, being the closing date specified on Form 2.25B, together with details in writing of your claim. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355 of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. Date of Appointment: 19 October 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell , David Matthew Hammond and Stephen Arthur Cave , Joint Administrators

28 Oct 2015

CAPARO VEHICLE TECHNOLOGIES LIMITED (Company Number 05755850) Trading Name: Caparo Vehicle Technologies Previous Name of Company: CAPARO AP BRAKING LIMITED (until 20 April 2015) Registered office: Caparo House, 103 Baker Street, London W1U 6LN Principal trading address: Brake House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF Nature of Business: Manufacture and supply of braking and actuation systems to the automotive sector Date of Appointment: 19 October 2015 Anthony Steven Barrell and David Matthew Hammond (IP Nos 9523 and 9355) both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Stephen Arthur Cave (IP No 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR Further information about this case is available from Laura Monagan at the offices of PricewaterhouseCoopers LLP on 020 7213 8151

Recently Filed Documents - 55 available


Directors and Secretaries

Philip Begley
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Derek O'reilly
1 Feb 2011 ⇒ Present ( 5 Years ) Director
Angad Paul
24 Mar 2006 ⇒ Present ( 10 Years ) Director
Akhil Paul
1 Jun 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

CAPARO PENSIONS SCHEME TRUSTEES LIMITED
- OUTSTANDING on 15 Jul 2013
BARCLAYS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 5 Jul 2013
RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jun 2007

Previous Company Names

CAPARO AP BRAKING LIMITED
Changed 20 Apr 2015

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.caparovehicletechnologies.org.uk
www.caparovehicletechnologies.net
www.caparovehicletechnologi.es
www.caparovehicletechnologies.equipment
www.caparovehicletechnologies.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 29 May 2014 5
31 Dec 2012 8 Jul 2013 7
31 Dec 2011 28 Jun 2012 6
31 Dec 2010 5 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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55 other company documents are available

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