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CAPITAL & REGIONAL (MILTON KEYNES) LIMITED

CAPITAL & REGIONAL (MILTON KEYNES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02439642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL & REGIONAL (MILTON KEYNES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAPITAL & REGIONAL (MILTON KEYNES) LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITEDAug 20, 1998Aug 20, 1998
    DATADASH LIMITEDNov 03, 1989Nov 03, 1989

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

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

    		11 pages4.68

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

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Xavier Pullen as a director

    		2 pagesTM01

    Termination of appointment of Kenneth Ford as a director

    		2 pagesTM01

    Statement of capital on Aug 29, 2012

    • Capital: GBP 1.88
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 03, 2012

    • Capital: GBP 4,700,001
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

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

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

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

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

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

    		5 pagesAR01

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

    		2 pagesAD01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/04/2009
    		RES13

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Secretary
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		British77755390004
    STAVELEY, Charles Andrew Rover
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    		Director
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    		EnglandBritish133771640001
    CORAL, Lynda Sharon
    26 Dene Road
    HA6 2BT Northwood
    Middlesex
    		Secretary
    26 Dene Road
    HA6 2BT Northwood
    Middlesex
    		British34029880002
    BARBER, Martin
    1a Norfolk Road
    NW8 6AX London
    		Director
    1a Norfolk Road
    NW8 6AX London
    		EnglandBritish35534320007
    BOYLAND, Roger Michael
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    		Director
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    		British33984480006
    CORAL, Lynda Sharon
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    		Director
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    		British34029880004
    FORD, Kenneth Charles
    43 Hans Place
    SW1X 0JZ London
    		Director
    43 Hans Place
    SW1X 0JZ London
    		EnglandBritish52710005
    GERBEAU, Pierre Yves
    1 The Old Library
    125 Battersea High Street
    SW11 3HY London
    		Director
    1 The Old Library
    125 Battersea High Street
    SW11 3HY London
    		United KingdomFrench78416670007
    LEWIS PRATT, Andrew
    61 Blandford Street
    W1U 7HR London
    		Director
    61 Blandford Street
    W1U 7HR London
    		British60050050008
    PULLEN, Xavier
    65 Studdridge Street
    SW6 3SL London
    		Director
    65 Studdridge Street
    SW6 3SL London
    		EnglandBritish78912170008
    SUNNUCKS, William D'Urban
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		Director
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		EnglandBritish32866350001
    View Detailed Information on Officers and People with Significant Control

    Does CAPITAL & REGIONAL (MILTON KEYNES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest agreement
    Created On Dec 21, 2004
    Delivered On Jan 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the borrowers to the benefiaciaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the obligations the chargor with full title guarantee assigned all the collateral to the agent and/or its nominees (see the charged mortgage document for full details). See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bhf-Bank Aktiengesellschaft
    Transactions
    • Jan 06, 2005Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Security interest agreement
    Created On Jun 25, 2004
    Delivered On Jul 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the borrowers to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the obligations the chargor with full title guarantee assigned all the collateral to the agent and or its nominees. See the mortgage charge document for full details.
    Persons Entitled
    • Ing-Bhf Bank Aktiengesellschaft as Trustees Fot the Beneficiaries
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture and deed of release
    Created On Jun 25, 2004
    Delivered On Jul 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company charges its interest in and the benefit of the put option agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bhf-Bank Aktiengesellschaft (The Agent)
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Amendment agreement relating to a security interest agreement dated 8 september 1998
    Created On Jun 24, 2004
    Delivered On Jul 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee all the collateral,. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bhf-Bank Aktiengesellschaft (The Agent)
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed relating to a debenture dated 8 september 1998
    Created On Jun 24, 2004
    Delivered On Jul 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the company's and the partnerships interest in all f/h and l/h property.
    Persons Entitled
    • Ing Bhf-Bank Aktiengesellschaft (The Agent)
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of amendment relating to a debenture dated 8 september 1998
    Created On Dec 05, 2002
    Delivered On Dec 23, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bhf-Bank Aktiengesellschaft
    Transactions
    • Dec 23, 2002Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of amendment relating to a security interest agreement date 8 september 1998
    Created On Dec 05, 2002
    Delivered On Dec 23, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the obligations the company with full title guarantee assigned all the collateral to the agent and/or its nominees. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bhf-Bank Aktiengesellschaft
    Transactions
    • Dec 23, 2002Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Security interest agreement
    Created On Sep 08, 1998
    Delivered On Sep 24, 1998
    		Satisfied
    Amount secured
    All liabilities of the chargor to the chargee of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) including all interest charges commission fees and expenses
    Short particulars
    All collateral being four ordinary shares of £1 each numbered one to four in sports village, all securities, all derivative assets and all rights title and interest in such securities and derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bhf-Bank Ag (The Agent) as Trustee for the Beneficiaries (as Defined)
    Transactions
    • Sep 24, 1998Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 08, 1998
    Delivered On Sep 24, 1998
    		Satisfied
    Amount secured
    All liabilities of the chargors (as defined) owed or expressed to be owed to the chargee under or in connection with the agreement or any security document
    Short particulars
    All f/h and l/h property fittings plant equipment machinery tools vehicles furniture any investment hedging agreement cash at bank intellectual property floating charge over all undertaking and property. See the mortgage charge document for full details.
    Persons Entitled
    • Bhf-Bank Ag (The Agent) as Trustee for the Beneficiaries (as Defined)
    Transactions
    • Sep 24, 1998Registration of a charge (395)
    • Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of security
    Created On Feb 01, 1996
    Delivered On Feb 05, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the wembley partnership (the borrower) to the chargee and/or any receiver under or in connection with the loan agreement or any of the security documents
    Short particulars
    All share and interest in the capital and assets of the borrower. By way of floating charge all undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Feb 05, 1996Registration of a charge (395)
    • Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1996
    Delivered On Feb 05, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company or either of the partners (in whatever capacity) to the chargee and/or any receiver under or in connection with the loan agreement and the debenture and/or any other security document
    Short particulars
    All that f/h land and building k/a cannon house (also k/a mahatma gandhi house) 34 wembley hill road wembley l/b of brent t/no. NGL533830. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Feb 05, 1996Registration of a charge (395)
    • Aug 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1991
    Delivered On Feb 12, 1991
    		Satisfied
    Amount secured
    All moneys due or to become due from the wembley partnership, either of the company and wembley participation LTD, to the united bank of kuwait PLC under the terms of the loan agreement dated 31/1/91,this debenture and/or any other security document as defined
    Short particulars
    Freehold land & bldgs known as cannon house, (also known as mahatma ghandi house) 34 wembley hill road, wembley, brent, london title no ngl 533830 proceeds of sale fixed and floating charges over all book debts, property, monies, benefit of licence etc (see doc M120 l for full details).
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Feb 12, 1991Registration of a charge
    • Apr 04, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1991
    Delivered On Feb 06, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all estates rights & other interests in the property k/a cannon house (also k/a mahatma gandhi house) 34 wembley hill road wembley - title no:- ngl 533830 (including trade fixtures) (see form 395 for full details). 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
    • Charterhouse Bank Limited
    Transactions
    • Feb 06, 1991Registration of a charge
    • Feb 05, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 01, 1991
    Delivered On Feb 06, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or wembley participations LTD under the terms of an agreement d/d 31/1/91 to the chargee
    Short particulars
    F/Hold property known as cannon house (also known as mahatma gandhi house) 34 wembley hill road, wembley title no ngl 533830 together with all buildings, structures and all fixtures (see form 395 for full details).
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • Feb 06, 1991Registration of a charge
    • Feb 05, 1996Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Jan 31, 1991
    Delivered On Feb 12, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the security documents
    Short particulars
    Floating charge over the undertaking and all property and assets present & future (see form 395 for full details).
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Feb 12, 1991Registration of a charge
    • Jun 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Charge over bank account
    Created On Jan 31, 1991
    Delivered On Feb 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or wembley participations limited under the terms of an agreement dated 31/1/91 to the chargee.
    Short particulars
    The debts represented by sums standing to the credit of "the wembley partnership vat account" no 1151506.
    Persons Entitled
    • Capital and Regional Properties PLC
    Transactions
    • Feb 04, 1991Registration of a charge
    • Feb 04, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 27, 2012Commencement of winding up
    Nov 06, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    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.
    • license: CC0