COMCAP LTD
Overview
| Company Name | COMCAP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00157660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMCAP LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is COMCAP LTD located?
| Registered Office Address | 75 Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMCAP LTD?
| Company Name | From | Until |
|---|---|---|
| RAY POWELL LIMITED | Aug 02, 1919 | Aug 02, 1919 |
What are the latest accounts for COMCAP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for COMCAP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Clare Morris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Clare Morris on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Noel Patrick Morris on Apr 14, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of COMCAP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Noel Patrick | Secretary | Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea 75 England | British | Director | 16755270002 | |||||
| MORRIS, Noel Patrick | Director | Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea 75 England | United Kingdom | British | Director | 16755270002 | ||||
| ALLEN, Peter Alistair Headley | Secretary | Birches Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire | British | 12750200001 | ||||||
| BROWN, Jennifer Dawn | Secretary | 9 Clements Road RG9 2HJ Henley On Thames Oxfordshire | British | 74349130001 | ||||||
| CLARE, Donal | Secretary | 6 College Grove IRISH Castleknock Dublin 15 Ireland | Irish | 56844090001 | ||||||
| CROWLEY, Dermot | Secretary | 16 Carysfort Grove Blackrock Co Dublin | Irish | Accountant | 60146590001 | |||||
| MORRIS, Noel Patrick | Secretary | Greenhill Russells Water RG9 6ER Henley On Thames Oxfordshire | British | Chartered Accountant | 16755270002 | |||||
| MUIRHEAD, Brian Geoffrey | Secretary | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | United Kingdom | 155633620001 | ||||||
| QUILLEASH, Kenneth Alan | Secretary | Whichford House Parkway Court Oxford Business Park OX4 2JY Oxford | British | Advocate And Attorney | 42274320001 | |||||
| ROBINSON, Trevor David | Secretary | 20 Burrows Close Tylers Green HP10 8AR Penn Buckinghamshire | British | Secretary | 39874420001 | |||||
| SNOWDEN, Vaughan, Director | Secretary | Peterbridge Pyrford Woods Close GU22 8QN Woking Surrey | British | Company Director | 56846250001 | |||||
| VENABLES, Hazel Margaret | Secretary | Riverside Basmore Avenue, Lower Shiplake RG9 3NU Henley On Thames Oxfordshire | British | 78883870001 | ||||||
| ALLEN, Peter Alistair Headley | Director | Birches Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire | British | Company Director | 12750200001 | |||||
| ARSCOTT, Paul Charles | Director | Clarem House 32 Willow Glen Branton DN3 3JD Doncaster South Yorkshire | United Kingdom | British | Company Director | 66300310001 | ||||
| BANKS, Francis Wilson | Director | Cannongate New Road, Shiplake RG9 3LG Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 152084560001 | ||||
| BURTON, Mark Timothy | Director | The Glebe House Sacombe SG12 0JJ Ware Hertfordshire | United Kingdom | British | Chartered Accountant | 43240710001 | ||||
| CARR, James Vincent | Director | 22 Reading Road RG9 1AG Henley On Thames Oxfordshire | Irish | Financial Advisor | 52298930002 | |||||
| CRAIG-COOPER, Frederick Howard Michael, Sir | Director | 71a Cadogan Place Chelsea SW1X 9AH London | United Kingdom | British | Solicitor & Director | 37105530001 | ||||
| CROWLEY, Dermot | Director | 16 Carysfort Grove Blackrock Co Dublin | Irish | Accountant | 60146590001 | |||||
| CULLEN, William Patrick | Director | Osberstown House Naas County Kildare IRISH Republic Of Ireland | Ireland | Irish | Company Director | 51360460001 | ||||
| FORBES, Thomas | Director | Brackendale 25 Folders Lane RG42 2LA Bracknell Berkshire | Irish | Company Director | 67671870001 | |||||
| HALL, Bernard Percy | Director | 109 Church Street CM11 2TR Billericay Essex | British | Company Director | 12757290001 | |||||
| LYALL, James Murdo | Director | Stondon Manor Ongar Road Stondon Massey CM15 0LE Brentwood Essex | British | Company Director | 12713360001 | |||||
| MORRIS, Clare | Director | Chapel Lane Roke OX10 6JE Wallingford Old Stone Cottage Oxfordshire England | England | British | Micm | 31367580005 | ||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | Finance Dirrector | 155633620001 | ||||
| QUIGG, Kevin Barry | Director | 8 Derby Road Duffield DE56 4FL Derby | United Kingdom | British | Operations Director | 97015090001 | ||||
| RUMSEY, Katrina Ruth | Director | Beachets Theydon Mount CM16 7PS Epping Essex | British | Company Director | 5643980001 | |||||
| RUMSEY, Leslie Arthur | Director | Beachets Theydon Mount CM16 7PS Epping Essex | British | Company Director | 5643970001 | |||||
| SNOWDEN, Vaughan, Director | Director | Peterbridge Pyrford Woods Close GU22 8QN Woking Surrey | British | Company Director | 56846250001 | |||||
| STICKLEY, Dennis Arthur | Director | Whichford Manor Hook Norton OX15 5BY Banbury Oxfordshire | British | Company Director | 54035920001 | |||||
| WARDLE, Charles Frederick | Director | 63 Whitehall Court SW1A 2EL London | United Kingdom | British | Company Director | 12909420001 | ||||
| WHALLEY, Thomas Roger Albert | Director | Grizedale House Southwick Road BA14 0SG North Bradley Wiltshire | British | Management Consultant | 39874470001 | |||||
| MERCHANTS CAPITAL COMPANY PLC | Director | 22 Reading Road RG9 1AG Henley On Thames Oxfordshire | 73575040001 |
Who are the persons with significant control of COMCAP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noel Patrick Morris | Apr 06, 2016 | Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea 75 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does COMCAP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 1994 Delivered On Sep 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0