CAPITAL WEALTH MANAGEMENT LIMITED
Overview
| Company Name | CAPITAL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00839568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL WEALTH MANAGEMENT LIMITED?
- (5510) /
Where is CAPITAL WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 124 Inchbonnie Road CM3 5ZW South Woodham Ferrers Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCOUNTRY MANAGEMENT UK LIMITED | Aug 26, 2008 | Aug 26, 2008 |
| BERKELEY MANAGEMENT UK LIMITED | Mar 06, 2008 | Mar 06, 2008 |
| TORBAY HOLIDAY MOTEL LIMITED | Mar 03, 1965 | Mar 03, 1965 |
What are the latest accounts for CAPITAL WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for CAPITAL WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed westcountry management uk LIMITED\certificate issued on 10/02/09 | 2 pages | CERTNM | ||
legacy | 10 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed berkeley management uk LIMITED\certificate issued on 26/08/08 | 2 pages | CERTNM | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed torbay holiday motel LIMITED\certificate issued on 06/03/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
Who are the officers of CAPITAL WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISON LTD | Secretary | 124 Inchbonnie Road CM3 5ZW Southe Woodham Ferrers Essex | 125013790001 | |||||||
| HUSSEY, Matthew | Director | Berkeley Square Mayfair W1J 5AP London 43 | British | Director | 119081480002 | |||||
| HUSSEY, Stephen Henry | Director | Goat Hall Lane CM2 8PG Chelmsford Bexfields House Essex | British | Director | 124999190002 | |||||
| BOOTH, Pamela | Secretary | 41 Oyster Bend TQ4 6NL Paignton Devon | British | 18000270001 | ||||||
| BAKER, Paul Anthony | Director | Branksome Avenue SS17 8BH Stanford Le Hope 87 Essex | England | British | Chartered Accountant | 106657150002 | ||||
| BOOTH, Gary Paul | Director | 9 Stabb Drive TQ4 7JB Paignton Devon | England | British | Bar Manager | 63642910001 | ||||
| BOOTH, Graham Harry | Director | 41 Oyster Bend TQ4 6NL Paignton Devon | British | Manager | 18000280001 | |||||
| BOOTH, Pamela | Director | 41 Oyster Bend TQ4 6NL Paignton Devon | British | Hotel Manageress | 18000270001 | |||||
| BOOTH, Terry John | Director | 12 Grange Avenue TQ4 7JY Paignton Devon | British | Manager | 63642880001 | |||||
| FORDER, Ian Murray | Director | 100 Beeleigh Link Chelmer Village CM2 6RG Chelmsford | England | British | Co Director | 46068970001 | ||||
| LIVESEY, Geoffrey Neil | Director | 124 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex | England | British | Director | 37302470001 |
Does CAPITAL WEALTH MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2008 Delivered On Jul 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Stock, shares, goodwill, book and other debts, property assets, rights and uncalled capital. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2007 Delivered On Oct 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Torbay holiday motel totnes road paignton devon t/n DN87532. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 21, 1979 Delivered On Apr 09, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Torbay holiday motel totnes road paignton devon. | ||||
Persons Entitled
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Transactions
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Does CAPITAL WEALTH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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