WILLIAM CAPLE & COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00501084
Status: DISSOLVED
Incorporated / age: 7 November 195165 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU
Accounts due: 31 July 2012
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 08:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, LS11 5RU
Nature of business
Printing not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
9 May 2012
Dissolved on
18 April 2017
Practitioners
- Mark James Shaw
  Insolvency practitioner
  Appointed
  9 May 2012
- Francis Graham Newton
  Insolvency practitioner
  Appointed
  9 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	12 Jan 1998				1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
HERBERT, Kevin Arthur ACTIVE	Director	04 Sep 2007		England	April 1952	28, Southfield Close, Rufforth, York, YO23 3RE
WHITESIDE, Robert ACTIVE	Director	24 Mar 2006		United Kingdom	April 1958	23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ
COX, Thomas Raymond RESIGNED	Secretary		05 Nov 1992			20 Hawthorne Avenue, Birstall, Leicester, Leicestershire, LE4 4HJ
GAYNOR, Peter Martin RESIGNED	Secretary	05 Nov 1992	16 Feb 1995			Manor Farm, Smisby, Ashby De La Zouch, Leicestershire, LE65 2TA
LYNCH, Peter Eugene RESIGNED	Secretary	13 May 1996	12 Jan 1998			45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
SLOCOMBE, Philip Leslie RESIGNED	Secretary	16 Feb 1995	13 May 1996			Ambro Hill, Isley Walton, Derby, Leicestershire, DE74 2RN
CAPLE, Robert Graham RESIGNED	Director		07 Aug 1992		August 1933	21 Holmfield Road, Leicester, Leicestershire, LE2 1SD
CAVE, Philip Norman RESIGNED	Director	20 Jan 1993	30 Jul 1993		April 1949	Rose Cottage, Challow Road, Wantage, Oxfordshire, OX12 9DN
COLL, James Joseph RESIGNED	Director	13 May 1996	31 Aug 2004		August 1939	7 Elkwood, Rathfarmham, Dublin, 16, Ireland
COLL, James Joseph RESIGNED	Director	07 Aug 1992	19 Apr 1996		August 1939	7 Elkwood, Rathfarmham, Dublin, 16, Ireland
COX, Thomas Raymond RESIGNED	Director		05 Nov 1992		February 1933	20 Hawthorne Avenue, Birstall, Leicester, Leicestershire, LE4 4HJ
CREAN, Patrick James RESIGNED	Director	13 May 1996	12 Jan 1998	Ireland	March 1963	The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
EVERARD, Clinton Edwin RESIGNED	Director	24 Mar 2006	31 Aug 2007	England	April 1961	Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
GRIFFIN, Nigel James RESIGNED	Director	09 Jun 1995	13 Dec 1996		March 1946	7 Mill Close, Borrowash, Derby, DE72 3GU
HAMBIDGE, Alan RESIGNED	Director	01 Sep 1993	02 Mar 1994		August 1944	Brewery Cottage, Popes Hill, Kingsclere Newbury, Berkshire, RG20 5SJ
LOANE, Beaufort Nelson RESIGNED	Director	07 Aug 1992	24 Mar 2006		September 1942	1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland
LYNCH, Peter Eugene RESIGNED	Director	22 May 1995	14 Jul 2000	Ireland	February 1958	45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
O TIGHEARNAIGH, Cormac RESIGNED	Director	31 Aug 2004	24 Mar 2006		October 1968	56 Hillside, Dalkey, County Dublin, IRISH, Ireland
OCONNOR, James Oliver RESIGNED	Director	09 Jun 1995	31 Oct 1996		July 1961	Flat 1 85 Clarendon Park Road, Leicester, LE2 3AH
PEAKE, Michael George RESIGNED	Director	09 Jun 1995	19 Apr 1996		February 1944	232 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AF
PEAKE, Michael George RESIGNED	Director		28 Feb 1993		February 1944	232 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AF
SALMONS, Peter James RESIGNED	Director		31 Dec 1993		May 1938	1 Appleby Close, Redhill Grange, Wellingborough, Northamptonshire, NN9 5YN
SIMMENS, Leslie RESIGNED	Director		07 Aug 1992		January 1924	The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE
WILLIAMS, Colin Frederick RESIGNED	Director		31 Dec 1993	England	March 1945	3 Glenville Avenue, Glenfield, Leicester, Leicestershire, LE3 8BE

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 1998
Address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

HERBERT, Kevin Arthur ACTIVE
Role: Director
Appointed on: 04 Sep 2007
Country of Residence: England
Date of birth: April 1952
Address: 28, Southfield Close, Rufforth, York, YO23 3RE

WHITESIDE, Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ

COX, Thomas Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1992
Address: 20 Hawthorne Avenue, Birstall, Leicester, Leicestershire, LE4 4HJ

GAYNOR, Peter Martin RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 16 Feb 1995
Address: Manor Farm, Smisby, Ashby De La Zouch, Leicestershire, LE65 2TA

LYNCH, Peter Eugene RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 12 Jan 1998
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

SLOCOMBE, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 13 May 1996
Address: Ambro Hill, Isley Walton, Derby, Leicestershire, DE74 2RN

CAPLE, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: August 1933
Address: 21 Holmfield Road, Leicester, Leicestershire, LE2 1SD

CAVE, Philip Norman RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 30 Jul 1993
Date of birth: April 1949
Address: Rose Cottage, Challow Road, Wantage, Oxfordshire, OX12 9DN

COLL, James Joseph RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 31 Aug 2004
Date of birth: August 1939
Address: 7 Elkwood, Rathfarmham, Dublin, 16, Ireland

COLL, James Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 19 Apr 1996
Date of birth: August 1939
Address: 7 Elkwood, Rathfarmham, Dublin, 16, Ireland

COX, Thomas Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Date of birth: February 1933
Address: 20 Hawthorne Avenue, Birstall, Leicester, Leicestershire, LE4 4HJ

CREAN, Patrick James RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 12 Jan 1998
Country of Residence: Ireland
Date of birth: March 1963
Address: The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire

EVERARD, Clinton Edwin RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1961
Address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB

GRIFFIN, Nigel James RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 13 Dec 1996
Date of birth: March 1946
Address: 7 Mill Close, Borrowash, Derby, DE72 3GU

HAMBIDGE, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 02 Mar 1994
Date of birth: August 1944
Address: Brewery Cottage, Popes Hill, Kingsclere Newbury, Berkshire, RG20 5SJ

LOANE, Beaufort Nelson RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 24 Mar 2006
Date of birth: September 1942
Address: 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland

LYNCH, Peter Eugene RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 14 Jul 2000
Country of Residence: Ireland
Date of birth: February 1958
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

O TIGHEARNAIGH, Cormac RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 24 Mar 2006
Date of birth: October 1968
Address: 56 Hillside, Dalkey, County Dublin, IRISH, Ireland

OCONNOR, James Oliver RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 31 Oct 1996
Date of birth: July 1961
Address: Flat 1 85 Clarendon Park Road, Leicester, LE2 3AH

PEAKE, Michael George RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 19 Apr 1996
Date of birth: February 1944
Address: 232 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AF

PEAKE, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1944
Address: 232 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AF

SALMONS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1938
Address: 1 Appleby Close, Redhill Grange, Wellingborough, Northamptonshire, NN9 5YN

SIMMENS, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: January 1924
Address: The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE

WILLIAMS, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: March 1945
Address: 3 Glenville Avenue, Glenfield, Leicester, Leicestershire, LE3 8BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.