CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Overview

Company Name	CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01878713
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1985
Date of Cessation	May 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED	Dec 11, 1995	Dec 11, 1995
TAI SECURITIES LIMITED	Mar 21, 1985	Mar 21, 1985
HACKREMCO (NO.200) LIMITED	Jan 17, 1985	Jan 17, 1985

What are the latest accounts for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2020

Liquidators' statement of receipts and payments to Feb 12, 2020

12 pages

LIQ03

Feb 20, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 17, 2019

Liquidators' statement of receipts and payments to Sep 19, 2019

20 pages

LIQ03

Jul 24, 2019

Director's details changed for Ms Michelle Veronica Athena Mcgrath on Jul 24, 2019

2 pages

CH01

Jul 03, 2019

Termination of appointment of Gary James Yardley as a director on Jun 30, 2019

1 pages

TM01

Oct 16, 2018

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on Oct 16, 2018

2 pages

AD01

Oct 08, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

Oct 08, 2018

Declaration of solvency

5 pages

LIQ01

Sep 18, 2018

Director's details changed for Ms Michelle Veronica Athena Mcgrath on Aug 03, 2018

2 pages

CH01

May 15, 2018

Full accounts made up to Dec 31, 2017

14 pages

May 11, 2018

Confirmation statement made on May 08, 2018 with no updates

3 pages

CS01

May 10, 2017

Confirmation statement made on May 08, 2017 with updates

5 pages

CS01

Apr 25, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jan 03, 2017

Termination of appointment of Soumen Das as a director on Dec 31, 2016

1 pages

TM01

Dec 19, 2016

Appointment of Mr Situl Suryakant Jobanputra as a director on Dec 16, 2016

2 pages

AP01

May 19, 2016

Full accounts made up to Dec 31, 2015

11 pages

May 10, 2016

Annual return made up to May 08, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 1,000,000	SH01

Apr 29, 2016

Appointment of Miss Leigh Mccaveny as a secretary on Apr 21, 2016

2 pages

AP03

May 15, 2015

Annual return made up to May 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 1,000,000	SH01

May 12, 2015

Full accounts made up to Dec 31, 2014

11 pages

Aug 21, 2014

Appointment of Michelle Veronica Athena Mcgrath as a director on Jul 31, 2014

2 pages

AP01

Aug 01, 2014

Termination of appointment of Balbinder Singh Tattar as a director on Jul 31, 2014

1 pages

TM01

May 08, 2014

Annual return made up to May 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 1,000,000	SH01

View All Filings

Who are the officers of CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAVENY, Leigh Baker Street W1U 7EU London 55	Apr 21, 2016		Secretary	Baker Street W1U 7EU London 55				207687680001
PAVEY, Ruth Elizabeth Baker Street W1U 7EU London 55	May 04, 2010		Secretary	Baker Street W1U 7EU London 55		British		151465890001
JOBANPUTRA, Situl Suryakant Grosvenor Street W1K 4QZ London 15 United Kingdom	Dec 16, 2016		Director	Grosvenor Street W1K 4QZ London 15 United Kingdom	United Kingdom	British	1974-1	220745230001
MCGRATH, Michelle Veronica Athena Baker Street W1U 7EU London 55	Jul 31, 2014		Director	Baker Street W1U 7EU London 55	England	British	1983-12	190359360018
BOTTLE, Jeremy Stephen 39 Farnaby Road Shortlands BR1 4BL Bromley Kent	Sep 14, 1992	Jan 07, 2000	Secretary	39 Farnaby Road Shortlands BR1 4BL Bromley Kent		British		14465210001
FOLGER, Susan 40 Broadway London SW1H 0BT	Feb 07, 2000	May 04, 2010	Secretary	40 Broadway London SW1H 0BT		British		68599110002
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London		Sep 14, 1992	Secretary	52 Pentney Road SW12 0NY London		British		9289720002
BAILLIE, Robin Alexander Macdonald 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		Jul 04, 2001	Director	13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		British	1933-8	26138380002
BOWYER, Katharine Ann Bramley Cottage Back Lane TN12 8NH Horsmonden Kent	Nov 10, 2006	Oct 16, 2008	Director	Bramley Cottage Back Lane TN12 8NH Horsmonden Kent	United Kingdom	British	1969-10	190760710001
DAS, Soumen Grosvenor Street W1K 4QZ London 15	May 04, 2010	Dec 31, 2016	Director	Grosvenor Street W1K 4QZ London 15	United Kingdom	British	1976-9	150962550001
FISCHEL, David Andrew 40 Broadway London SW1H 0BT		May 04, 2010	Director	40 Broadway London SW1H 0BT	United Kingdom	British	1958-4	8845220002
GOLEMBO, David 7a Trilby Street Oaklands 2192 Johannesburg South Africa	Apr 23, 1996	Aug 04, 1997	Director	7a Trilby Street Oaklands 2192 Johannesburg South Africa		South African	1949-7	47942510001
GORDON, Donald Flat 6 22 Cadogan Square SW1X 0JP London		Aug 04, 1997	Director	Flat 6 22 Cadogan Square SW1X 0JP London		South African	1930-6	9522100001
INGLIS, James Geoffrey 103 South Africa Athol 2196 Sandton South Africa	Apr 23, 1996	Mar 31, 1997	Director	103 South Africa Athol 2196 Sandton South Africa		British	1944-10	47942650001
KILDEA, Mark 40 Broadway London SW1H 0BT	Apr 04, 2003	May 04, 2010	Director	40 Broadway London SW1H 0BT	United Kingdom	British	1965-8	89161850003
MCALPINE, James Roy 21 Victoria Street Oaklands 2192 South Africa	Apr 23, 1996	Aug 04, 1997	Director	21 Victoria Street Oaklands 2192 South Africa		South African	1941-1	64583010001
PLACE, Sidney Michael 49 Carlisle Avenue Hurlingham Sandton 2196 South Africa	Apr 23, 1996	Mar 31, 1997	Director	49 Carlisle Avenue Hurlingham Sandton 2196 South Africa		South African	1953-4	98192490001
RAPP, Michael 7 Ennismore Gardens SW7 1NL London		Aug 04, 1997	Director	7 Ennismore Gardens SW7 1NL London		British	1935-9	7609660006
ROMANIS, Alan 79 Protea Avenue Atholl 2196 Sandton South Africa	Apr 23, 1996	Jul 31, 1997	Director	79 Protea Avenue Atholl 2196 Sandton South Africa		British	1939-11	25082170001
SHER, Farrell Barry 50 Harley House Marylebone Road NW1 5HG London	Nov 28, 1995	Mar 26, 2003	Director	50 Harley House Marylebone Road NW1 5HG London		British	1945-1	38947340003
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	May 09, 2007	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	31140320001
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Nov 28, 1995	Mar 01, 2005	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	31140320001
SOBER, Phillip 4 Horbury Mews W11 3NL London		Jul 04, 2001	Director	4 Horbury Mews W11 3NL London		British	1931-4	45659590001
SUTCLIFFE, James Harry Sans Souci South View Road HA5 3YD Pinner Middlesex	Jul 30, 1999	Nov 08, 1999	Director	Sans Souci South View Road HA5 3YD Pinner Middlesex	United Kingdom	British	1956-4	57721650001
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BT	Oct 16, 2008	Jul 31, 2014	Director	40 Broadway London SW1H 0BT	England	British	1964-8	161378770001
WHITE, Robin Matthew 49 Lancaster Avenue SE27 9EL London	Apr 04, 2003	Sep 05, 2005	Director	49 Lancaster Avenue SE27 9EL London		British	1963-7	89161750002
YARDLEY, Gary James Baker Street W1U 7EU London 55	Apr 18, 2008	Jun 30, 2019	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1965-11	55671660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital & Counties Properties Plc

Apr 06, 2016

Grosvenor Street

W1K 4QZ London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07145051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
May 20, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 20, 2018
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 20, 2018

View Detailed Information on Insolvency Cases

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.
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