CAPTUS PRONET LIMITED

Liquidation (when checked on 14 Feb 2017)

Address

CAPTUS PRONET LIMITED
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
(456 companies also use this postcode)

Classification:

Repair of electrical equipment

Combined facilities support activities

Legal Information

Accounts Overdue (checked on 14 Feb 2017)
Annual Return Overdue (checked on 14 Feb 2017)
Company Registration No.:
06750384
Incorporation Date:
17 Nov 2008
Financial Year End:
31 Mar
Capital:
£2.00 on 25 Nov 2013
For period ending:
31 Mar 2013
Filed on:
12 Nov 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2013
Filed on:
25 Nov 2013
Purchase latest return for £4.99

Information correct as of: 14 Feb 2017 - Check for updates

Map


Notices published in the Gazette

12 Mar 2015

Company Number: 06750384 Name of Company: CAPTUS PRONET LIMITED Nature of Business: Manufacture of Electrical Equipment Type of Liquidation: Creditors Registered office: 8 High Street, Yarm, TS15 9AE Principal trading address: Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY Gerald Maurice Krasner, of Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF. Office Holder Number: 005632. Further details contact the Joint Liquidators or Shaun Hudson, Email: Shaun.Hudson@begbies-traynor.com Tel: 0191 269 9820 Date of Appointment: 27 February 2015 By whom Appointed: Creditors, at a meeting of creditors at which Andrew Little resigned as Joint Liquidator, and at which Gerald Krasner was appointed as Joint Liquidator (together with Peter William Gray of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE (IP No 9405) previously appointed Joint Liquidator on 4 December 2014).

11 Feb 2015

CAPTUS PRONET LIMITED (Company Number 06750384) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear DH4 5QY Notice is hereby given, pursuant to Rule 4.57 OF THE INSOLVENCY RULES 1986that a meeting of the creditors of the above-named Company will be held at Begbies Traynor, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 27 February 2015 at 10.00 am. Creditors wishing to vote at the meeting must lodge their proxy at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact details: Andrew Little and Peter William Gray (IP Nos. 009668 and 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE. Contact Tel: 01642 790790.Alternative contact: Michelle Fegan, Tel: 01642 790790. Andrew Little, Joint Liquidator 04 February 2015

16 Dec 2014

CAPTUS PRONET LIMITED (Company Number 06750384) Registered office: Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear DH4 5QY Principal trading address: Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear DH4 5QY At a general meeting of the members of the above-named Company duly convened and held at Rowlands Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co. Durham, DH3 2RY on 04 December 2014 the following special and ordinary resolutions were duly passed:- “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Andrew Little and Peter William Gray, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos 009668 and 009405), be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally.” For further details contact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790. Paul William Moore, Chairman

16 Dec 2014

Company Number: 06750384 Name of Company: CAPTUS PRONET LIMITED Nature of Business: Manufacture of Electrical Equipment not elsewhere classified Type of Liquidation: Creditors Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear DH4 5QY Andrew Little and Peter William Gray, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Office Holder Numbers: 009668 and 009405. For further details contact: Michelle Fegan, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790. Date of Appointment: 04 December 2014 By whom Appointed: Members and Creditors

27 Nov 2014

CAPTUS PRONET LIMITED (Company Number 06750384) Registered office: Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY Principal trading address: Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co.Durham, DH3 2RY, on 04 December 2014, at 10.45 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Office Holder details: Andrew Little (IP No. 009668) and Peter William Grey (IP No. 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. For further details contact: The Joint Liquidators, Tel: 01642 790790 Alternative contact: Michelle Fegan, Tel: 01642 790790 P More, Director 21 November 2014

Recently Filed Documents - 32 available


Directors and Secretaries

Paul Moore
17 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 6 May 2014

Previous Company Names

TMS MAINTENANCE LIMITED
Changed 13 May 2010

Previous Addresses

8 HIGH STREET
YARM
STOCKTON ON TEES
TS15 9AE
Changed 21 Aug 2016

EVOLVE BUSINESS CENTRE CYGNET WAY
RAINTON BRIDGE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
Changed 26 Nov 2014

UNIT 4 ROUNDHOUSE ROAD
FAVERDALE EAST BUSINESS PARK
DARLINGTON
COUNTY DURHAM
DL3 0UR
UNITED KINGDOM
Changed 14 Jan 2013

THOBURN & CHAPMAN 14 BARRINGTON STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 1AJ
Changed 23 Mar 2010


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.captuspronet.com
www.captuspronet.build
www.captuspronet.org.uk
www.captuspronet.org
www.captuspronet.and
www.captuspronet.services
www.captuspronet.repair

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 14 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 12 Nov 2013 8
31 Mar 2012 18 Oct 2012 7
31 Mar 2011 28 Jun 2011 3
31 Mar 2010 20 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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32 other company documents are available

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