CAPITA 02516598 LIMITED

CAPITA 02516598 LIMITED

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

    Company NameCAPITA 02516598 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02516598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITA 02516598 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CAPITA 02516598 LIMITED located?

    Registered Office Address
    The Registry, 34 Beckenham Road
    Beckenham
    BR3 4TU Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITA 02516598 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TASCOR LIMITEDSep 06, 2012Sep 06, 2012
    LAMBOURN INSURANCE SERVICES LIMITEDApr 15, 1993Apr 15, 1993
    DAVID GYNGELL MANAGEMENT LIMITEDSep 06, 1990Sep 06, 1990
    SCANSHARP LIMITEDJun 28, 1990Jun 28, 1990

    What are the latest accounts for CAPITA 02516598 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CAPITA 02516598 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITA 02516598 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed tascor LIMITED\certificate issued on 16/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2014

    Change of name notice

    CONNOT

    Director's details changed for Mr Stefan John Maynard on Oct 06, 2014

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Stefan John Maynard as a director

    2 pagesAP01

    Appointment of Michael Patrick Collier as a director

    2 pagesAP01

    Appointment of Craig Hilton Rodgerson as a director

    2 pagesAP01

    Termination of appointment of Francesca Todd as a director

    1 pagesTM01

    Appointment of Mrs Francesca Anne Todd as a director

    2 pagesAP01

    Termination of appointment of Richard Shearer as a director

    1 pagesTM01

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

    13 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    Certificate of change of name

    Company name changed lambourn insurance services LIMITED\certificate issued on 06/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 06, 2012

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Annual return made up to Mar 31, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Mar 31, 2011 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    4 pagesAUD

    Who are the officers of CAPITA 02516598 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Gbr
    Secretary
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Gbr
    Identification TypeEuropean Economic Area
    Registration Number2376959
    135207160001
    COLLIER, Michael Patrick
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    EnglandBritish182710350001
    MAYNARD, Stefan John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    EnglandBritish274905000001
    RODGERSON, Craig Hilton
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    EnglandBritish188334810001
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    129795770003
    MORGAN, Richard Trevor Antony
    23 Ravenscourt Park
    W6 0TJ London
    Secretary
    23 Ravenscourt Park
    W6 0TJ London
    British46742550001
    SMITH, Neil Douglas
    87 Edge Hill Court
    Wimbledon
    SW19 4LW London
    Secretary
    87 Edge Hill Court
    Wimbledon
    SW19 4LW London
    British40229220001
    SMITH, Neil Douglas
    Selsey
    Herbert Road
    SW19 3SH London
    Secretary
    Selsey
    Herbert Road
    SW19 3SH London
    British40229220003
    WILLIAMS, Basil Frederick
    Homeland
    48 Dorking Road
    KT23 4PD Great Bookham
    Surrey
    Secretary
    Homeland
    48 Dorking Road
    KT23 4PD Great Bookham
    Surrey
    British254500001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Secretary
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    102944500001
    BELCHER, Martin Charles
    Le Hurel House
    Le Vallon
    St Martins
    Guernsey
    Director
    Le Hurel House
    Le Vallon
    St Martins
    Guernsey
    GbrBritish25201950002
    CALLAHAN, Charles Edward
    25 Sutton Place South Ph (A)
    NY10022 New York
    Usa
    Director
    25 Sutton Place South Ph (A)
    NY10022 New York
    Usa
    American61241020002
    COUGHLIN, John Colin
    Whitehouse Farm Wivenhoe Road
    Crockleford Heath
    CO7 7BG Elmstead Market
    Essex
    Director
    Whitehouse Farm Wivenhoe Road
    Crockleford Heath
    CO7 7BG Elmstead Market
    Essex
    British38736680001
    COX, Timothy Michael
    Five Acres St Johns Road
    Oakley
    RG23 7DX Basingstoke
    Hampshire
    Director
    Five Acres St Johns Road
    Oakley
    RG23 7DX Basingstoke
    Hampshire
    EnglandBritish43745170001
    CRABB, Steven Lee
    2 The Byeway
    WD3 1JW Rickmansworth
    Hertfordshire
    Director
    2 The Byeway
    WD3 1JW Rickmansworth
    Hertfordshire
    United KingdomBritish93134850002
    DADARRIA, Amy Woodbridge
    18 Ibis Lane
    W4 3UP London
    Director
    18 Ibis Lane
    W4 3UP London
    American67102680001
    DOBINSON, Glen
    5 Foxglove Street
    Shepherds Bush
    W12 0QD London
    Director
    5 Foxglove Street
    Shepherds Bush
    W12 0QD London
    British58710240001
    GRANT, Philip James
    Clay Chimneys House Albury Road
    Furneux Pelham
    SG9 0LP Buntingford
    Hertfordshire
    Director
    Clay Chimneys House Albury Road
    Furneux Pelham
    SG9 0LP Buntingford
    Hertfordshire
    United KingdomBritish34492660002
    GYNGELL, David Edward
    Sheepcote Farm House Sheepcote Lane
    BR5 4ET Orpington
    Kent
    Director
    Sheepcote Farm House Sheepcote Lane
    BR5 4ET Orpington
    Kent
    British25601430001
    HOLLAND, Richard Francis
    28 Broadway
    SK9 1NB Wilmslow
    Director
    28 Broadway
    SK9 1NB Wilmslow
    EnglandBritish170173810002
    JENNINGS, Paul Russell
    3 The Hollies
    Old Wokingham Road
    RG40 3BU Wokingham
    Berkshire
    Director
    3 The Hollies
    Old Wokingham Road
    RG40 3BU Wokingham
    Berkshire
    EnglandBritish112648940001
    JOHNSON, Peter Durwood
    100 4th Avenue
    Haddon Heights
    FOREIGN New Jersey 08831
    Usa
    Director
    100 4th Avenue
    Haddon Heights
    FOREIGN New Jersey 08831
    Usa
    American36244200001
    KING, John Bryan
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    England
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    England
    EnglandBritish261883440001
    MCARTHUR, Jeremy Hardman
    34 Nassau Road
    SW13 9QE London
    Director
    34 Nassau Road
    SW13 9QE London
    United KingdomUnited Kingdom147854160001
    MONTANARO, Peter John
    Provence
    20 Fountain Lane
    SS5 4SU Hockley
    Essex
    Director
    Provence
    20 Fountain Lane
    SS5 4SU Hockley
    Essex
    British39728730004
    MONTANARO, Peter John
    69 Lavington Drive
    Longlevens
    GL2 0HR Gloucester
    Gloucestershire
    Director
    69 Lavington Drive
    Longlevens
    GL2 0HR Gloucester
    Gloucestershire
    British39728730001
    NICHOLSON, Martin Edward
    Wood End
    Wood End Green, Henham
    CM22 6AY Bishops Stortford
    Hertfordshire
    Director
    Wood End
    Wood End Green, Henham
    CM22 6AY Bishops Stortford
    Hertfordshire
    British71356900001
    PEARSON, David Gay
    31 Osmond Gardens
    SM6 8SX Wallington
    Surrey
    Director
    31 Osmond Gardens
    SM6 8SX Wallington
    Surrey
    United KingdomBritish146048900001
    PELL, Anthony Maxwell
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    England
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    England
    EnglandBritish248502990001
    PERRY, Michael Paul
    Walnut Tree Cottage
    Jackass Lane
    BR2 6AN Keston
    Kent
    Director
    Walnut Tree Cottage
    Jackass Lane
    BR2 6AN Keston
    Kent
    British2937200001
    QUILL, Roderick Michael
    Apsley The Chase
    Kingswood
    KT20 6JD Tadworth
    Surrey
    Director
    Apsley The Chase
    Kingswood
    KT20 6JD Tadworth
    Surrey
    British7766300001
    SCHOFIELD, Mark Clayton
    149 Old Bath Road
    Leckhampton
    GL53 7DN Cheltenham
    Gloucestershire
    Director
    149 Old Bath Road
    Leckhampton
    GL53 7DN Cheltenham
    Gloucestershire
    EnglandBritish34668260002
    SHEARER, Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    United KingdomBritish132651920002
    SMITH, Neil Douglas
    87 Edge Hill Court
    Wimbledon
    SW19 4LW London
    Director
    87 Edge Hill Court
    Wimbledon
    SW19 4LW London
    British40229220001
    SMITH, Neil Douglas
    Selsey
    Herbert Road
    SW19 3SH London
    Director
    Selsey
    Herbert Road
    SW19 3SH London
    United KingdomBritish40229220003

    Does CAPITA 02516598 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 09, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and the holders of or other persons entitled or prospectiveley entitled from time to time to any investor debt on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    01. see the mortgage charge document for full details.
    Persons Entitled
    • Sovereign Capital Partners LLP 'the Trustee' Acting as Trustee and Agent for Itself and Thestockholders
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 08, 2005
    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 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
    • The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)

    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