CAPEL CURE SHARP LIMITED

Overview

Company Name	CAPEL CURE SHARP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01885922
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1985
Date of Cessation	Sep 22, 2017

Summary

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

What is the purpose of CAPEL CURE SHARP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CAPEL CURE SHARP LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CAPEL CURE SHARP LIMITED?

Previous Company Names
Company Name	From	Until
CAPEL-CURE SHARP LIMITED	Nov 02, 1998	Nov 02, 1998
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED	Jul 04, 1988	Jul 04, 1988
CAPEL-CURE MYERS ALLEN & OVERY	Feb 13, 1985	Feb 13, 1985

What are the latest accounts for CAPEL CURE SHARP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAPEL CURE SHARP LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 24, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Feb 24, 2017

2 pages

AD01

Feb 22, 2017

Declaration of solvency

3 pages

4.70

Feb 22, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2017	LRESSP

Feb 07, 2017

legacy

2 pages

SH20

Feb 07, 2017

Statement of capital on Feb 07, 2017

Capital: GBP 2.00

3 pages

SH19

Feb 07, 2017

legacy

2 pages

CAP-SS

Feb 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

May 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 15, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 17,507,506	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 24, 2015

Appointment of Mark Andrew Richards as a director on Jun 19, 2015

2 pages

AP01

Jun 24, 2015

Appointment of Dr Philip Andrew Frank Byle as a director on Jun 19, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Nicholas John Garnett as a director on Apr 22, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 17,507,506	SH01

May 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 08, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 17,507,506	SH01

Jul 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 11, 2013

Termination of appointment of David Currie as a director

1 pages

TM01

Jul 11, 2013

Appointment of Mr Richard Henry Philipps as a director

2 pages

AP01

Jan 09, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

Jun 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of CAPEL CURE SHARP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
BYLE, Philip Andrew Frank, Dr. Churchill Place E14 5HP London 1 England	Jun 19, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1963-7	175463080001
PHILIPPS, Richard Henry Churchill Place E14 5HP London 1 United Kingdom	Jun 27, 2013		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1962-7	178406100001
RICHARDS, Mark Andrew Churchill Place E14 5HP London 1 England	Jun 19, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	182116990001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Oct 28, 1997	Aug 01, 2000	Secretary	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British		26871210002
FITZROY, James Oliver Charles, Earl Of Euston 6 Vicarage Gardens W8 4AH London		Mar 31, 1995	Secretary	6 Vicarage Gardens W8 4AH London		British		31319920001
MUNSON, Kim 115 Clapham Common Westside SW4 9BA London	Mar 31, 1995	Oct 28, 1997	Secretary	115 Clapham Common Westside SW4 9BA London		British		81133110001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Oct 24, 2003	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British		55097590002
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Aug 02, 2000	Oct 24, 2003	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
ADAMS, David Howard 6 Montrose Place 4-6 Montrose Place SW1X 7DX London	May 03, 1994	Feb 02, 1996	Director	6 Montrose Place 4-6 Montrose Place SW1X 7DX London		British	1943-11	42816720001
ADAMS-CAIRNS, Iain 32 Noyna Road SW17 7PH London		Apr 21, 1994	Director	32 Noyna Road SW17 7PH London		British	1951-8	26871170001
ARCHIBALD, Michael 47 North Street Oundle PE8 4AL Peterborough	Aug 03, 2000	Apr 28, 2003	Director	47 North Street Oundle PE8 4AL Peterborough		British	1950-8	69280350003
BALL, Christopher Charles 147 Western Road SS9 2PB Leigh On Sea Essex		Mar 31, 1999	Director	147 Western Road SS9 2PB Leigh On Sea Essex		British	1945-12	5896130001
BARKHAN, John Peter 14 Vine Court Road TN13 3UY Sevenoaks Kent		Mar 31, 1999	Director	14 Vine Court Road TN13 3UY Sevenoaks Kent		British	1959-3	26871180002
BAXTER, Leslie Bleak House 5 Tunnacliffe Road HD4 6QQ Huddersfield West Yorkshire		Mar 31, 1999	Director	Bleak House 5 Tunnacliffe Road HD4 6QQ Huddersfield West Yorkshire		British	1943-3	69432990001
BAYLIFFE, Michael David Roseacre Winnall Down Easton SO21 1HF Winchester Hampshire		Mar 31, 1999	Director	Roseacre Winnall Down Easton SO21 1HF Winchester Hampshire	England	British	1948-3	141476870001
BEHRENS, Anthony William 8 Crescent Road SW20 8EX London		Mar 31, 1999	Director	8 Crescent Road SW20 8EX London		British	1950-8	26871200001
BELL, John Stanley Montholme Apple Acre, Child Okeford DT11 8HS Blandford Forum Dorset	Nov 29, 1993	Mar 31, 1999	Director	Montholme Apple Acre, Child Okeford DT11 8HS Blandford Forum Dorset		British	1946-9	64908040001
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Feb 02, 1998	Sep 30, 2000	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		Aug 01, 2000	Director	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British	1958-3	26871210002
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Feb 18, 2002	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
BOOTHMAN, Clive Nicholas 28 Baskerville Road SW18 3RS London	Sep 04, 2000	Aug 09, 2001	Director	28 Baskerville Road SW18 3RS London		British	1955-5	24493710001
BOUCHER, Henry Francis 98 Ramsden Road Balham SW12 8RB London	Apr 08, 1993	Mar 31, 1999	Director	98 Ramsden Road Balham SW12 8RB London	United Kingdom	British	1963-9	126772940001
BOWMAN, Michael John 50 Tradescant Drive Meopham DA13 0EF Gravesend Kent		Nov 30, 1995	Director	50 Tradescant Drive Meopham DA13 0EF Gravesend Kent		British	1947-10	26871220001
BROOKSON, Jack Ronald Oast View 4 Wrens Court Sutton Baron Road Borden ME9 8LH Sittingbourne Kent		Mar 31, 1999	Director	Oast View 4 Wrens Court Sutton Baron Road Borden ME9 8LH Sittingbourne Kent		British	1942-4	26871230002
BUCHANAN, Roderick Iain Beeches Farmhouse Buckham Hill TN22 5XZ Uckfield East Sussex	Dec 31, 1999	Nov 30, 2000	Director	Beeches Farmhouse Buckham Hill TN22 5XZ Uckfield East Sussex	England	British	1960-10	208654000001
BUCHANAN, Roderick Iain Beeches Farmhouse Buckham Hill TN22 5XZ Uckfield East Sussex		Mar 31, 1999	Director	Beeches Farmhouse Buckham Hill TN22 5XZ Uckfield East Sussex	England	British	1960-10	208654000001
BULL, Alan Charles 16 Roundwood Grove Hutton CM13 2NE Shenfield Essex		Jul 23, 1992	Director	16 Roundwood Grove Hutton CM13 2NE Shenfield Essex		British	1946-11	37871210001
BULTEEL, David John Hillersdon 15 Hale Grove Gardens Mill Hill NW7 3LR London		Mar 31, 1999	Director	15 Hale Grove Gardens Mill Hill NW7 3LR London		British	1955-5	75827200001
CAMERON, Ian Dickson 6 Couchmore Avenue KT10 9AS Esher Surrey		Mar 31, 1999	Director	6 Couchmore Avenue KT10 9AS Esher Surrey		British	1946-5	8322330001
CASSELLS, Logie John 28 Whitehall Park Road W4 3NE London	Apr 07, 1997	Sep 18, 1998	Director	28 Whitehall Park Road W4 3NE London		British	1962-11	52278290002
CLARK, John William 20 Creasey Close St Leonards Hamlet RM11 1FE Hornchurch Essex		Mar 31, 1999	Director	20 Creasey Close St Leonards Hamlet RM11 1FE Hornchurch Essex		British	1948-3	26871270002
CLARK, Stephen The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	Apr 19, 2000	Oct 17, 2003	Director	The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	United Kingdom	British	1948-7	52747390002
CORNWALL, Ian Sinclair 1 Mount Close Fetcham KT22 9EF Leatherhead Surrey	Aug 03, 2000	Feb 28, 2002	Director	1 Mount Close Fetcham KT22 9EF Leatherhead Surrey		British	1956-2	9491160003
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Apr 01, 2010	Jun 27, 2013	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	136790250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPEL CURE SHARP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gerrard Management Services Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2181315

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 CAPEL CURE SHARP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 06, 1986 Delivered On Nov 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All shares, stock and other securities which are being designated by the stock exchange as talisman securities. The charge being a floating charge.
	Persons Entitled The Stock Exchange of the United Kingdom and the Republic of Ireland.
	Transactions Nov 07, 1986Registration of a charge May 31, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPEL CURE SHARP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2017	Commencement of winding up
Sep 22, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 09, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 09, 2017

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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