CAPITAL & REGIONAL (VICTORIA) LIMITED

Overview

Company Name	CAPITAL & REGIONAL (VICTORIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02183937
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1987
Date of Cessation	Aug 22, 2014

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 & REGIONAL (VICTORIA) LIMITED?

Development of building projects (41100) / Construction

Where is CAPITAL & REGIONAL (VICTORIA) LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL & REGIONAL (VICTORIA) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL AND REGIONAL (VICTORIA) LIMITED	Jan 19, 1988	Jan 19, 1988
SHELFCO (NO.160 LIMITED	Oct 27, 1987	Oct 27, 1987

What are the latest accounts for CAPITAL & REGIONAL (VICTORIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CAPITAL & REGIONAL (VICTORIA) LIMITED?

Annual Return

Last Annual Return	May 10, 2012

What are the latest filings for CAPITAL & REGIONAL (VICTORIA) LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Mar 05, 2014

Liquidators' statement of receipts and payments to Dec 26, 2013

10 pages

4.68

Jan 16, 2013

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013

2 pages

AD01

Jan 15, 2013

Declaration of solvency

3 pages

4.70

Jan 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 24, 2012

Termination of appointment of Xavier Pullen as a director

2 pages

TM01

Dec 21, 2012

Termination of appointment of Kenneth Ford as a director

2 pages

TM01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 16, 2012

Annual return made up to May 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2012	Statement of capital on May 16, 2012 Capital: GBP 100	SH01

Jun 24, 2011

Full accounts made up to Dec 31, 2010

12 pages

May 10, 2011

Annual return made up to May 10, 2011 with full list of shareholders

6 pages

AR01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 17, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Feb 26, 2010

Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Feb 26, 2010

2 pages

AD01

Sep 22, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

May 18, 2009

legacy

4 pages

363a

Oct 08, 2008

legacy

3 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Oct 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 13, 2008

legacy

4 pages

363a

Apr 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CAPITAL & REGIONAL (VICTORIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	May 05, 2000		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex		May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British		34029880002
BARBER, Martin 1a Norfolk Road NW8 6AX London		Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Jan 11, 2000	Dec 17, 2012	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jan 11, 2000	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London		Dec 17, 2012	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL & REGIONAL (VICTORIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All monies due or to become due from capital and regional properties PLC to the chargee under the terms of a facility letter dated 25TH september 1996 or any subsequent renewal or amendment thereof
	Short particulars 36 grosvenor gardens victoria L.B. of city of westminster t/n-LN99457.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1996Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Mar 01, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured All monies due or to become due from capital and regional properties PLC and/or the company to the chargee on any account whatsoever and/or pursuant to the agreement constituted by the acceptance by (inter alia) the boreower of the bank's facility letter dated 1ST february 1996
	Short particulars First fixed legal mortgage over all that l/h-known as 36 grosvenor gardens t/n-LN99457 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Mar 05, 1996Registration of a charge (395) Mar 15, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 1995 Delivered On Oct 10, 1995	Satisfied	Amount secured All monies due or to become due from capital and regional properties PLC or the company to the chargee under the terms of the charge
	Short particulars 8-16 (even) buckingham palace road london SW1, 22-24 buckingham palace road, 28 victoria square london SW1 and 2-5 lower grosvenor place london SW1. Fixed charge over all buildings structures and all items affixed to the property. All goodwill relating to the property or business or undertaking conducted at the property .......... see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 1995Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1995 Delivered On Jun 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h land k/a 14 and 15 lower grosvenor place london SW1 title number NGL252987, by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Jun 19, 1995Registration of a charge (395) Mar 03, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 04, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company as agent and trustee for itself and for the banks as defined in the charge under the terms of the facility agreement dated 3.5.90, the swap agreement, the charge and each of the other retated documents (as defined in the facility agreement). On any account whatsoever.
	Short particulars Various properties and conditions as defined in the schedule attached to the form 395. ref: 7229. (please see for further details).
	Persons Entitled Charterhouse Bank Limited(For Itself and for the Banks as Defined in Thecharge)
	Transactions May 16, 1990Registration of a charge Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 09, 1988 Delivered On Feb 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) l/h property k/a 3 grosvenor gardens and 3 grosvenor gardens mews east westminster. Title no ngl 68151. (b) l/h property k/a 5 grosvenor gardens and 5 grosvenor gardens mews east, westminster title no ln 245144, (c) l/h property k/a 7 grosvenor gardens and 7 grosvenor gardens mewseast, westminster. Title no 212277. (d) l/h property k/a 9 and 11 grosvenor gardens and 9 and 11 grosvenor gardens mews east, westminster. Title no ngl 163947. (e) l/h property k/a 13 grosvenor gardens and 13 grosvenor mews east, westminster ngl 223973. (f) l/h property k/a 36 grosvenor gardens, westminster title no ln 99457. (G1-13) l/h property k/a 8, 10, 12, 14, 16, 22, and 24 buckingham palace road, 28 victoria suqare and 2-5 lower grosvenor place, westmister, title no ngl 103917. (h) l/h property k/a 14 and 15 lower grosvenor place, victoria. Title no ngl 252987 (see 395 for further details) and all goodswill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Charter House Bank Limited
	Transactions Feb 22, 1988Registration of a charge Jan 30, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Feb 09, 1988 Delivered On Feb 11, 1988	Satisfied	Amount secured £3000,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge.
	Short particulars Legal mortgate over t-nos:- nul 68151, ln 245144, ln 212277 ngl 163947, ngl 223973 ln 99457 ngl 103917 ngl 252987 and floating charge over-. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Mim Trustee Corporation Limited.
	Transactions Feb 11, 1988Registration of a charge

View Detailed Information on Charges

Does CAPITAL & REGIONAL (VICTORIA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Commencement of winding up
Aug 22, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Dec 27, 2012

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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