Case Studies/Personal services/CAPP LIMITED
Creditors' voluntary liquidation

CAPP LIMITED

CAPP LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 3 November 2025.

Key facts
Company no.03061053
SectorPersonal services
Incorporated24 May 1995
Reg. officeChatham ME4
Appointed3 Nov 2025
Office holderDaniel Allen, 360 Insolvency
The timeline · incorporation → liquidation
24 May 1995
Incorporated
Registered as 03061053. Personal services.
24 May 1995
Board changes begin
First of the director resignations before failure.
3 Apr 1997
First accounts filed
accounts-with-made-up-date
29 Jun 2001
Charge registered
Legal charge granted to National Westminster Bank PLC.
24 Feb 2025
Latest accounts filed
accounts-with-accounts-type-unaudited-abridged
3 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
3 Nov 2025
Gazette notice published
Notice 4990614 in The Gazette.
4 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
9 Dec 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4990614
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMs Debbie Louise Elisabeth Agnes
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated24 May 1995
Last accounts24 Feb 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments4 since 1995
Resignations0 in final 12 mths
Active directors1
Avg tenure10.6 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentLegal charge
HolderNational Westminster Bank PLC
Registered29 Jun 2001
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerDaniel Allen
Firm360 Insolvency
RoleLiquidator
IP numberIP 21334
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for CAPP LIMITED.