CAPITAL & REGIONAL ESTATES LIMITED

Overview

Company Name	CAPITAL & REGIONAL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02242280
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1988
Date of Cessation	Jun 09, 2018

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 ESTATES LIMITED?

Other building completion and finishing (43390) / Construction

Where is CAPITAL & REGIONAL ESTATES 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 ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL AND REGIONAL ESTATES LIMITED	Feb 04, 1998	Feb 04, 1998
R GREEN DEVELOPMENTS (NO 12) LIMITED	Jun 21, 1991	Jun 21, 1991
CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED	Jun 02, 1988	Jun 02, 1988
LIPALL LIMITED	Apr 08, 1988	Apr 08, 1988

What are the latest accounts for CAPITAL & REGIONAL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CAPITAL & REGIONAL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 30, 2018

Liquidators' statement of receipts and payments to Dec 26, 2017

15 pages

LIQ03

Mar 01, 2017

Liquidators' statement of receipts and payments to Dec 26, 2016

10 pages

4.68

Feb 09, 2016

Liquidators' statement of receipts and payments to Dec 26, 2015

10 pages

4.68

Feb 02, 2015

Liquidators' statement of receipts and payments to Dec 26, 2014

10 pages

4.68

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 21, 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

Aug 29, 2012

legacy

1 pages

SH20

Aug 29, 2012

Statement of capital on Aug 29, 2012

Capital: GBP 1.97

4 pages

SH19

Aug 29, 2012

legacy

1 pages

CAP-SS

Aug 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jun 21, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

6 pages

AR01

Jun 24, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 16, 2011

Annual return made up to Jun 15, 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 30, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

13 pages

Feb 26, 2010

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

2 pages

AD01

View All Filings

Who are the officers of CAPITAL & REGIONAL ESTATES 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	Apr 20, 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	Jul 29, 1994	May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British		34029880002
WARRAN, Leonard James 22 Lashmere Copthorne RH10 3RT Crawley West Sussex	Aug 27, 1991	Jul 29, 1994	Secretary	22 Lashmere Copthorne RH10 3RT Crawley West Sussex		British		8558420001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Apr 11, 1994	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BARTLETT, Michael Edward 377 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex		Feb 06, 1995	Director	377 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex		British	1933-5	14683510001
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Apr 11, 1994	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	Apr 11, 1994	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	Jul 07, 1999	Dec 17, 2012	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
HOMEWOOD, Michael Thomas Parkfield Cottage Bedlam Street Hurstpierpoint BN6 9EW Hassocks West Sussex		Aug 10, 1992	Director	Parkfield Cottage Bedlam Street Hurstpierpoint BN6 9EW Hassocks West Sussex		British	1952-5	54926900001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Nov 17, 1999	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PERL, Leigh Harvey 5 Linnell Drive NW11 7LL London	Dec 26, 1998	Jul 01, 2002	Director	5 Linnell Drive NW11 7LL London	United Kingdom	British	1963-4	107721590001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Apr 11, 1994	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 ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 19, 1999 Delivered On Mar 29, 1999	Satisfied	Amount secured All monies due or to become due from capital & regional properties PLC to the chargee on any account whatsoever
	Short particulars L/H land k/a tudor arcade charles street dorchester. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Societe Generale
	Transactions Mar 29, 1999Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1998 Delivered On Apr 03, 1998	Satisfied	Amount secured All monies due or to become due from capital and regional properties PLC to the chargee under the terms of the charge
	Short particulars F/H land k/a land and buildings on the east side of stony lane christchurch dorset together with plant and machinery fixtures fittings furniture equipment implements utensils. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 03, 1998Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1998 Delivered On Mar 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land k/a crown walk shopping centre sheep street bicester oxfordshire together with the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled Societe Generale
	Transactions Mar 03, 1998Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1997 Delivered On Jan 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land known as market walk shopping centre newton abbot devon with all fixed plant machinery fixtures/fittings furniture equipment implements and utensils.
	Persons Entitled Socie'te' Ge'ne'rale
	Transactions Jan 28, 1997Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All monies due or to become due from capital and regional properties PLC to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h-47B and 47C high street brentwood essex t/n-EX287869. F/h-98 and 100 the broadway uxbridge road west ealing london W13 t/n-MX117557. F/h-77 and 79 high road, wood green london N22 t/n-EGL290640. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Sep 09, 1996Registration of a charge (395) Mar 15, 1997Statement that part or whole of property from a floating charge has been released (403b) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 1989 Delivered On Mar 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 32 hugh street banstead in the country of surrey title no sy 41550.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1989Registration of a charge Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL & REGIONAL ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Commencement of winding up
Jun 09, 2018	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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