CAPESPAN LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03164511
Status: DISSOLVED
Incorporated / age: 26 February 199619 years
Registered office: 8 Princes Parade, Liverpool, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 05:15 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
8 Princes Parade, Liverpool, L3 1QH
Nature of business
Dormant Company
Previous company names
FRESH FRUIT SERVICES LIMITED
REVIEWJUST LIMITED

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.

Members voluntary liquidation
Case 1
Wound up
26 September 2014
Dissolved on
18 November 2015
Practitioners
- John Hansen
  Insolvency practitioner
  Appointed
  26 September 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCVICKERS, Andrew Stephen ACTIVE	Director	01 Nov 2012		England	January 1965	8, Princes Parade, Liverpool, L3 1QH
RYE, Victoria Elisabeth ACTIVE	Director	24 Jul 2013		England	July 1980	8, Princes Parade, Liverpool, L3 1QH
VAN HEERDEN, Johanna Catharina ACTIVE	Director	06 Nov 2012		South Africa	October 1972	Capespan Group Limited, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley 7536, South Africa
CAMPAILLA, Nicholas Titus RESIGNED	Secretary	05 Oct 1998	06 Aug 1999			14 Hungerford House, Napier Place, London, W14 8LY
CLARKE, Jeremy Sinclair RESIGNED	Secretary	11 Mar 1996	24 Apr 1998			14 Chancellors Street, Hammersmith, London, W6 9RN
DOCKAR, Neil Kelvin RESIGNED	Secretary	06 Aug 1999	07 Feb 2006			Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
DOCKAR, Neil Kelvin RESIGNED	Secretary	18 Jul 1998	05 Oct 1998			Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
TUCK, Nicholas Charles RESIGNED	Secretary	24 Apr 1998	17 Jul 1998			31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP
WARD, Benjamin RESIGNED	Secretary	07 Feb 2006	01 Mar 2007			18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT
WAYMAN, Kelly Janine RESIGNED	Secretary	01 Mar 2007	29 Jul 2013			The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1996	11 Mar 1996			26, Church Street, London, NW8 8EP
BAKER, Kirsty Hay RESIGNED	Director	23 Jan 1997	04 May 2000	Uk	June 1963	Westing Oast Franks Farm, Dartford Road Horton Kirby, Dartford, Kent, DA4 9JF
BOULD, Christopher John RESIGNED	Director	17 May 1999	04 May 2000		August 1959	The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
BROOMHALL, Graham Austin RESIGNED	Director	17 Jul 1996	01 Oct 1999	England	September 1941	3 Lightwood Close Coptheath, Knowle, Solihull, West Midlands, B93 9LS
BYRNE, Rory Patrick RESIGNED	Director	24 Feb 2006	03 Jan 2012	Ireland	April 1960	1, Beresford Street, Dublin 1, Ireland
CAULFIELD, Eugene Joseph RESIGNED	Director	17 Jul 1996	04 May 2000		February 1948	Knockbridge, Dundalk, Co Louth, IRISH, Ireland
DAVIS, Francis James RESIGNED	Director	24 Feb 2006	03 Jan 2012	Ireland	January 1960	1, Beresford Street, Dublin, Ireland
DAVIS, Francis James RESIGNED	Director	05 Aug 1997	04 May 2000	Ireland	January 1960	30 Parkview, Castleknock, DUBLIN 1, Ireland
DE HAAST, Andrew John RESIGNED	Director	24 Feb 2006	06 Nov 2012	South Africa	May 1967	PO BOX 505, Bellville, 7535 Cape Town, South Africa
DE WIT, Cornelius Adrianus Maria RESIGNED	Director	17 Jul 1996	04 May 2000		October 1942	Meresteijn 17, 3155 Xj Maasland, FOREIGN, Holland
DOCKAR, Neil Kelvin RESIGNED	Director	11 Mar 1996	07 Feb 2006	England	July 1957	Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
DUNNETT, Martin RESIGNED	Director	17 Jul 1996	28 Feb 2006	United Kingdom	August 1954	78 Green Dragon Lane, Winchmore Hill, London, N21 2LH
GREEN, Jacqui RESIGNED	Director	12 Mar 2009	30 Jun 2010	United Kingdom	July 1973	Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS
HUDSON, Geoffrey Addison RESIGNED	Director	17 Jul 1996	30 Apr 1998		January 1947	Foresters, Belton In Rutland, Leicestershire, LE15 9LD
KRIEL, Louis Boshoff RESIGNED	Director	17 Jul 1996	03 Dec 1998		February 1940	31 Van Der Stel Street, Stellenbosch, Cape, South Africa
KRIEL JNR, Louis Boshoff, Jnr RESIGNED	Director	14 Mar 2002	14 Jun 2013	South Africa	December 1966	1, Mispel Road, Parc Du Cap, Bellville, Cape Town, 7530, South Africa
LENNON, Ronan Eamon RESIGNED	Director	14 Feb 2002	10 Jan 2012	United Kingdom	February 1959	The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
LOVE, Peter RESIGNED	Director	17 Jul 1996	28 Feb 2006		April 1956	Hillview House 43 Main Road, Tadley, Hampshire, RG26 3NJ
MCCANN, David Vincent RESIGNED	Director	17 Jul 1996	04 May 2000	Ireland	May 1958	26 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Republic Of Ireland
MCCOMBE, George Macleod RESIGNED	Director	15 Jul 1997	04 May 2000	United Kingdom	December 1941	29 Farm Avenue, London, NW2 2BJ
MCLELLAN, Roy John RESIGNED	Director	19 Mar 1997	29 Nov 1999		January 1958	10 Elmfield, Tenterden, Kent, TN30 6RE
MEREDITH, Robert David RESIGNED	Director	11 Mar 1996	17 Jul 1996		February 1963	69 Salisbury Road, Canterbury, Kent, CT2 7RZ
OOSTHUIZEN, Neil William RESIGNED	Director	03 Dec 1998	03 Nov 2010	South Africa	April 1950	Building No 1, Parc Du Cap, Mispel Road, Bellville, Western Cape, 7600, South Africa
PRIEST, John RESIGNED	Director	15 Jul 1997	17 May 1999	United Kingdom	August 1948	Acacia House Church Road, Hargrave, Wellingborough, Northamptonshire, NN9 6BQ
SHAUGHNESSY, Charles Daniel RESIGNED	Director	01 Mar 2007	03 Jan 2012	Ireland	January 1959	29, North Anne Street, Dublin 1, Ireland, Ireland
VAN DER HART, Marinus RESIGNED	Director	17 Jul 1996	04 May 2000	United Kingdom	January 1939	25 Woodlands, St Neots, Huntingdon, Cambridgeshire, PE19 1UE
WARD, Benjamin RESIGNED	Director	07 Dec 2005	14 Jan 2008		January 1972	18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT
WAYMAN, Kelly Janine RESIGNED	Director	01 Nov 2012	29 Jul 2013	United Kingdom	May 1970	The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1996	11 Mar 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCVICKERS, Andrew Stephen ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: January 1965
Address: 8, Princes Parade, Liverpool, L3 1QH

RYE, Victoria Elisabeth ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: England
Date of birth: July 1980
Address: 8, Princes Parade, Liverpool, L3 1QH

VAN HEERDEN, Johanna Catharina ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: South Africa
Date of birth: October 1972
Address: Capespan Group Limited, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley 7536, South Africa

CAMPAILLA, Nicholas Titus RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 06 Aug 1999
Address: 14 Hungerford House, Napier Place, London, W14 8LY

CLARKE, Jeremy Sinclair RESIGNED
Role: Secretary
Appointed on: 11 Mar 1996
Resigned on: 24 Apr 1998
Address: 14 Chancellors Street, Hammersmith, London, W6 9RN

DOCKAR, Neil Kelvin RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 07 Feb 2006
Address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU

DOCKAR, Neil Kelvin RESIGNED
Role: Secretary
Appointed on: 18 Jul 1998
Resigned on: 05 Oct 1998
Address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU

TUCK, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 17 Jul 1998
Address: 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP

WARD, Benjamin RESIGNED
Role: Secretary
Appointed on: 07 Feb 2006
Resigned on: 01 Mar 2007
Address: 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT

WAYMAN, Kelly Janine RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jul 2013
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1996
Resigned on: 11 Mar 1996
Address: 26, Church Street, London, NW8 8EP

BAKER, Kirsty Hay RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 04 May 2000
Country of Residence: Uk
Date of birth: June 1963
Address: Westing Oast Franks Farm, Dartford Road Horton Kirby, Dartford, Kent, DA4 9JF

BOULD, Christopher John RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 04 May 2000
Date of birth: August 1959
Address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ

BROOMHALL, Graham Austin RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: September 1941
Address: 3 Lightwood Close Coptheath, Knowle, Solihull, West Midlands, B93 9LS

BYRNE, Rory Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 03 Jan 2012
Country of Residence: Ireland
Date of birth: April 1960
Address: 1, Beresford Street, Dublin 1, Ireland

CAULFIELD, Eugene Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 04 May 2000
Date of birth: February 1948
Address: Knockbridge, Dundalk, Co Louth, IRISH, Ireland

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 03 Jan 2012
Country of Residence: Ireland
Date of birth: January 1960
Address: 1, Beresford Street, Dublin, Ireland

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 04 May 2000
Country of Residence: Ireland
Date of birth: January 1960
Address: 30 Parkview, Castleknock, DUBLIN 1, Ireland

DE HAAST, Andrew John RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 06 Nov 2012
Country of Residence: South Africa
Date of birth: May 1967
Address: PO BOX 505, Bellville, 7535 Cape Town, South Africa

DE WIT, Cornelius Adrianus Maria RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 04 May 2000
Date of birth: October 1942
Address: Meresteijn 17, 3155 Xj Maasland, FOREIGN, Holland

DOCKAR, Neil Kelvin RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: July 1957
Address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU

DUNNETT, Martin RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 78 Green Dragon Lane, Winchmore Hill, London, N21 2LH

GREEN, Jacqui RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS

HUDSON, Geoffrey Addison RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 30 Apr 1998
Date of birth: January 1947
Address: Foresters, Belton In Rutland, Leicestershire, LE15 9LD

KRIEL, Louis Boshoff RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 03 Dec 1998
Date of birth: February 1940
Address: 31 Van Der Stel Street, Stellenbosch, Cape, South Africa

KRIEL JNR, Louis Boshoff, Jnr RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 14 Jun 2013
Country of Residence: South Africa
Date of birth: December 1966
Address: 1, Mispel Road, Parc Du Cap, Bellville, Cape Town, 7530, South Africa

LENNON, Ronan Eamon RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

LOVE, Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 28 Feb 2006
Date of birth: April 1956
Address: Hillview House 43 Main Road, Tadley, Hampshire, RG26 3NJ

MCCANN, David Vincent RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 04 May 2000
Country of Residence: Ireland
Date of birth: May 1958
Address: 26 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Republic Of Ireland

MCCOMBE, George Macleod RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 04 May 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 29 Farm Avenue, London, NW2 2BJ

MCLELLAN, Roy John RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 29 Nov 1999
Date of birth: January 1958
Address: 10 Elmfield, Tenterden, Kent, TN30 6RE

MEREDITH, Robert David RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 17 Jul 1996
Date of birth: February 1963
Address: 69 Salisbury Road, Canterbury, Kent, CT2 7RZ

OOSTHUIZEN, Neil William RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 03 Nov 2010
Country of Residence: South Africa
Date of birth: April 1950
Address: Building No 1, Parc Du Cap, Mispel Road, Bellville, Western Cape, 7600, South Africa

PRIEST, John RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Acacia House Church Road, Hargrave, Wellingborough, Northamptonshire, NN9 6BQ

SHAUGHNESSY, Charles Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 03 Jan 2012
Country of Residence: Ireland
Date of birth: January 1959
Address: 29, North Anne Street, Dublin 1, Ireland, Ireland

VAN DER HART, Marinus RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 04 May 2000
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 25 Woodlands, St Neots, Huntingdon, Cambridgeshire, PE19 1UE

WARD, Benjamin RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 14 Jan 2008
Date of birth: January 1972
Address: 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT

WAYMAN, Kelly Janine RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1996
Resigned on: 11 Mar 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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