CASPERTRON LTD

Company 16292539 • Liquidation In liquidation • Private limited company

Company age

1 year

Company overview

Incorporation date: 4 March 2025
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

10 June 2026

Winding-up petition filed

Outcome: Winding-up order made, 1 August 2026
Read the notice →
1 August 2026

Winding-Up Orders
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

53 Store Street, Manchester, Greater Manchester, M1 2WD, United Kingdom

Industry classification (SIC codes)

56101

Officers & directors (4)

MELLOR, Aaron Matthew

Director

Appointed: 4 March 2025

Active

MULLEN, Simon Daniel

Director

Appointed: 4 March 2025

Active

WILKINSON, Joel Daniel

Director

Appointed: 21 March 2025

Active

WINTER, Adelaide Louise

Director

Appointed: 4 March 2025

Active

Recent filing history (12)

5 August 2026

Order of court to wind up

Insolvency • Form COCOMP

7 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

4 July 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 April 2025

Registration of charge 162925390001, created on 28 March 2025

Mortgage • Form MR01

21 March 2025

Confirmation statement made on 21 March 2025 with updates

Confirmation statement • Form CS01

21 March 2025

Notification of a person with significant control statement

Persons with significant control • Form PSC08

21 March 2025

Cessation of Adelaide Louise Winter as a person with significant control on 21 March 2025

Persons with significant control • Form PSC07

21 March 2025

Cessation of Simon Daniel Mullen as a person with significant control on 21 March 2025

Persons with significant control • Form PSC07

21 March 2025

Cessation of Aaron Matthew Mellor as a person with significant control on 21 March 2025

Persons with significant control • Form PSC07

21 March 2025

Statement of capital following an allotment of shares on 21 March 2025

Capital • Form SH01

21 March 2025

Appointment of Joel Daniel Wilkinson as a director on 21 March 2025

Officers • Form AP01

4 March 2025

Incorporation

Incorporation • Form NEWINC

Persons with significant control (3)

Mr Simon Daniel Mullen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 March 2025

Ms Adelaide Louise Winter

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 March 2025

Mr Aaron Matthew Mellor

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 March 2025

Charges & mortgages (1)

A registered charge

Tokyo Industries (Ultimate) Limited

Created: 28 March 2025 • Delivered: 4 April 2025

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 5 May 2026

Commencement of winding up: 21 July 2026

Practitioners:

The Official Receiver Or Manchester - 2nd Floor, 3 Piccadilly Place London Road

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Filing status

Accounts

Next due: 4 December 2026

Confirmation statement

Next due: 4 April 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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