CAPITA CORPORATE FINANCE LIMITED

Overview

Company Name	CAPITA CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02184463
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of CAPITA CORPORATE FINANCE LIMITED?

(7414) /

Where is CAPITA CORPORATE FINANCE LIMITED located?

Registered Office Address	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent
Undeliverable Registered Office Address	No

What were the previous names of CAPITA CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ISSUEFARM LIMITED	Oct 28, 1987	Oct 28, 1987

What are the latest accounts for CAPITA CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CAPITA CORPORATE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2010

Statement of company's objects

2 pages

CC04

Nov 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2009

Application to strike the company off the register

2 pages

DS01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 29, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 29, 2009

Register inspection address has been changed

1 pages

AD02

Jul 21, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

4 pages

363a

Dec 16, 2008

legacy

1 pages

288a

Dec 15, 2008

legacy

1 pages

288b

Oct 15, 2008

legacy

1 pages

288c

Aug 26, 2008

legacy

1 pages

288c

Aug 12, 2008

legacy

4 pages

363a

Aug 11, 2008

Accounts made up to Dec 31, 2007

7 pages

May 14, 2008

legacy

1 pages

288c

May 06, 2008

legacy

1 pages

288b

May 06, 2008

legacy

2 pages

288a

May 06, 2008

legacy

1 pages

288b

Sep 20, 2007

Accounts made up to Dec 31, 2006

7 pages

Jun 28, 2007

legacy

3 pages

363a

Apr 25, 2007

legacy

1 pages

288a

Apr 25, 2007

legacy

1 pages

288b

Jun 27, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CAPITA CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITA GROUP SECRETARY LIMITED Rochester Row SW1P 1QT London 17 United Kingdom	Dec 01, 2008		Secretary	Rochester Row SW1P 1QT London 17 United Kingdom					138426340001
SHEARER, Richard John Rochester Row Westminster SW1P 1QT London 17	Mar 31, 2007		Director	Rochester Row Westminster SW1P 1QT London 17	United Kingdom	British	1964-2	Chartered Accountant	132651920002
CAPITA CORPORATE DIRECTOR LIMITED Rochester Row Westminster SW1P 1QT London 17	Mar 31, 2008		Director	Rochester Row Westminster SW1P 1QT London 17					129795770003
FONTANA, Tina Maria 3 Glanfield Road BR3 3JS Beckenham Kent	Jan 02, 2002	Jul 31, 2005	Secretary	3 Glanfield Road BR3 3JS Beckenham Kent		British			55869510002
HURST, Gordon Mark Manor House Reading Road, Padworth Common RG7 4QG Reading Berkshire		Jan 02, 2002	Secretary	Manor House Reading Road, Padworth Common RG7 4QG Reading Berkshire		British			75634770001
CAPITA COMPANY SECRETARIAL SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Jul 31, 2005	Dec 01, 2008	Secretary	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent					102944500001
ALDRIDGE, Rodney Malcolm, Sir Buckingham Palace Road SW1W 0SR London 111		Aug 31, 1992	Director	Buckingham Palace Road SW1W 0SR London 111	United Kingdom	British	1947-11	Director	161519150001
HILL, Rosalind Margaret Flat D 16 Sutherland Street SW1V 4LA City Of Westminster Greater London		Jan 29, 1993	Director	Flat D 16 Sutherland Street SW1V 4LA City Of Westminster Greater London		British	1955-4	Director	71034640001
HURST, Gordon Mark The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	May 31, 2000	Mar 31, 2008	Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent		British	1962-1	Accountant	60918000003
HURST, Gordon Mark The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire		Mar 09, 1994	Director	The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire		British	1962-1	Accountant	60918000001
O'NEILL, John Paul Coombe Langly Kingston Hill KT2 7JZ Kingston Upon Thames Surrey	Oct 01, 1993	Jun 06, 1994	Director	Coombe Langly Kingston Hill KT2 7JZ Kingston Upon Thames Surrey	United Kingdom	British	1948-2	Investment Banker	134139740001
PEEL, John William 99 Elm Road Earley RG6 5TB Reading Berkshire	Mar 12, 2003	Mar 31, 2007	Director	99 Elm Road Earley RG6 5TB Reading Berkshire		British	1947-5	Accountant	38254720002
PINDAR, Paul Richard Martin The Registry 34 Beckenham Road BR3 4TU Beckenham Kent		Mar 31, 2008	Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	United Kingdom	British	1959-4	Chief Executive Officer	14054500004
SMITH, Ian Donald 10 Paxton Road AL1 1PF St Albans Hertfordshire	Mar 03, 1994	May 31, 2000	Director	10 Paxton Road AL1 1PF St Albans Hertfordshire		British	1959-3	Corporate Finance Advisor	29621870001
WARD, Clive Richard Market Heath House Brenchley Road Brenchley TN12 7PA Tonbridge Kent		Nov 01, 1994	Director	Market Heath House Brenchley Road Brenchley TN12 7PA Tonbridge Kent	United Kingdom	British	1945-7	Chartered Accountant	80766720001

View Detailed Information on Officers and People with Significant Control

Does CAPITA CORPORATE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 11, 1999 Delivered On Feb 18, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 18, 1999Registration of a charge (395) Jun 11, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 29, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 10, 1991Registration of a charge Jun 11, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 05, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 18, 1991Registration of a charge Jun 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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