1
AP BRAKES LIMITED - 2004-10-08
Brake House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2011-01-31
IIF 11 - Director → ME
2
CAPARO ACCLES & POLLOCK LIMITED
05663882Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2018-10-26
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-09-14 ~ 2011-01-31
IIF 19 - Director → ME
2007-09-14 ~ 2011-01-31
IIF 7 - Secretary → ME
3
CAPARO ADVANCED COMPOSITES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2017-04-26
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2010-06-25 ~ 2011-01-31
IIF 18 - Director → ME
2006-10-06 ~ 2011-01-31
IIF 9 - Secretary → ME
4
CAPARO ATLAS FASTENINGS LIMITED
05817189Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2017-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26
Dissolved on 2023-12-05
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-05-15 ~ 2011-01-31
IIF 20 - Director → ME
2006-05-15 ~ 2011-01-31
IIF 3 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2017-04-26
7 More London Riverside, London
Active Corporate (14 parents)
Officer
2006-05-15 ~ 2011-01-31
IIF 21 - Director → ME
2006-05-15 ~ 2011-01-31
IIF 4 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2017-04-28
MP MANIPULATED TUBES LIMITED
- 2007-03-26
06043303CAPARO MPMT LIMITED
- 2007-02-06
06043303 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ 2011-01-31
IIF 15 - Director → ME
2007-01-05 ~ 2011-01-31
IIF 2 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2018-10-26
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ 2011-01-31
IIF 22 - Director → ME
2007-10-04 ~ 2011-01-31
IIF 1 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2017-04-28
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2009-11-19 ~ 2011-01-31
IIF 17 - Director → ME
2006-10-06 ~ 2011-01-31
IIF 8 - Secretary → ME
9
CAPARO VEHICLE TECHNOLOGIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-10-19
Administration ended on 2018-10-26
CAPARO AP BRAKING LIMITED
- 2015-04-20
05755850 Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-11-19 ~ 2011-01-31
IIF 16 - Director → ME
2006-10-06 ~ 2011-01-31
IIF 10 - Secretary → ME
10
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
- now 04031346INTERCEDE 1607 LIMITED - 2000-09-29
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2004-11-08 ~ 2006-02-28
IIF 25 - Director → ME
11
DPL1 LIMITED - now
103 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-28 ~ 2011-01-31
IIF 24 - Director → ME
12
39 Manor Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Caparo House, 103 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2011-01-31
IIF 14 - Director → ME
2007-12-21 ~ 2011-01-31
IIF 6 - Secretary → ME
14
39 Manor Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 12 - Director → ME
15
TCO REALISATIONS LIMITED - now
Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ 2011-01-31
IIF 23 - Director → ME
2006-05-04 ~ 2011-01-31
IIF 5 - Secretary → ME