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CAPITAL REVERSIONS LIMITED

CAPITAL REVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAPITAL REVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02784657
    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 CAPITAL REVERSIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAPITAL REVERSIONS LIMITED located?

    Registered Office Address
    Cross House
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL REVERSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL REVERSIONS PLCFeb 08, 1993Feb 08, 1993
    TRUNKGLADE PLCJan 28, 1993Jan 28, 1993

    What are the latest accounts for CAPITAL REVERSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CAPITAL REVERSIONS 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

    		1 pagesDS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX

    		1 pagesAD02

    Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX

    		1 pagesAD04

    Change of details for Sovereign Reversions Holdings Limited as a person with significant control on Jul 05, 2017

    		2 pagesPSC05

    Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on Jul 11, 2017

    		 pagesAD01

    Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017

    		 pagesAP01

    Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017

    		 pagesAP01

    Termination of appointment of Robert John Calnan as a director on Jul 05, 2017

    		 pagesTM01

    Termination of appointment of Neal Morar as a director on Jul 05, 2017

    		 pagesTM01

    Termination of appointment of Neal Morar as a secretary on Jul 05, 2017

    		 pagesTM02

    Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2016

    		 pagesAA

    Satisfaction of charge 11 in full

    		 pagesMR04

    Satisfaction of charge 3 in full

    		 pagesMR04

    Satisfaction of charge 8 in full

    		 pagesMR04

    Satisfaction of charge 10 in full

    		 pagesMR04
    View All Filings

    Who are the officers of CAPITAL REVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Paul Trevor
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		Director
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		United KingdomBritish230642640001
    PIERCE, Antony Lewis
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		Director
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		EnglandBritish156315340001
    CAVES, John Edward
    27 Northill Road
    Cople
    MK44 3TU Bedford
    Bedfordshire
    		Secretary
    27 Northill Road
    Cople
    MK44 3TU Bedford
    Bedfordshire
    		British2580410002
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Secretary
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		198662300001
    ROBERTS, Catherine Jane
    2 Birch Close
    Greenfield Road Harborne
    B17 0EH Birmingham
    West Midlands
    		Secretary
    2 Birch Close
    Greenfield Road Harborne
    B17 0EH Birmingham
    West Midlands
    		British41316540001
    THOMAS, Mark Owen
    19 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		Secretary
    19 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		English105743750001
    WINDLE, Michael Patrick
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    		Secretary
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    		British156117170001
    CAPITAL VENTURES LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    		4933620020
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BARBER, Paul Trevor
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		United KingdomBritish121775760002
    BILTON, Anton John Godfrey
    46 Cadogan Place
    SW1X 9RU London
    		Director
    46 Cadogan Place
    SW1X 9RU London
    		British21454000001
    BRUCKLAND, Andrew John
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		Director
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		EnglandBritish22103780002
    BURGESS, Susan Ann
    22 Tyburn Lane
    MK45 5HG Pulloxhill
    Bedfordshire
    		Director
    22 Tyburn Lane
    MK45 5HG Pulloxhill
    Bedfordshire
    		EnglandBritish46558140002
    CALNAN, Robert John
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish197408030001
    COUCH, Peter Quentin Patrick
    Littleworth
    Amberley
    GL5 5AG Stroud
    Follifoot House
    Gloucestershire
    		Director
    Littleworth
    Amberley
    GL5 5AG Stroud
    Follifoot House
    Gloucestershire
    		UkBritish156117090001
    ECKERSLEY, Edward Kenneth
    26 Park Crescent
    RH18 5ED Forest Row
    East Sussex
    		Director
    26 Park Crescent
    RH18 5ED Forest Row
    East Sussex
    		British378050001
    HARE SCOTT, Nigel Trewren
    Staffords
    Churchgate Street
    CM17 0JR Old Harlow
    3
    Essex
    		Director
    Staffords
    Churchgate Street
    CM17 0JR Old Harlow
    3
    Essex
    		EnglandBritish136497510001
    LITTLE, Simon
    4 Yeates Close
    Off Byford Way
    MK18 3RH Winslow
    Buckinghamshire
    		Director
    4 Yeates Close
    Off Byford Way
    MK18 3RH Winslow
    Buckinghamshire
    		EnglandBritish123953930001
    MARSHALL, Graeme Calder Walker
    Black Knoll House Rhinefield Road
    SO42 7QE Brockenhurst
    Hampshire
    		Director
    Black Knoll House Rhinefield Road
    SO42 7QE Brockenhurst
    Hampshire
    		EnglandBritish56957920002
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		EnglandBritish173110500001
    ON, Nicholas Peter
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    		Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    		United KingdomBritish135860930002
    PEARCE GOULD, Rupert Anthony
    Church Street
    Harston
    CB22 7NP Cambridge
    65
    Cambridgeshire
    		Director
    Church Street
    Harston
    CB22 7NP Cambridge
    65
    Cambridgeshire
    		United KingdomBritish2230820002
    PSYLLIDES, Milton Nicholas
    Westfield 1 Halloughton Road
    Four Oaks
    B74 2QG Sutton Coldfield
    West Midlands
    		Director
    Westfield 1 Halloughton Road
    Four Oaks
    B74 2QG Sutton Coldfield
    West Midlands
    		British33137230002
    ROBERTS, Catherine Jane
    2 Birch Close
    Greenfield Road Harborne
    B17 0EH Birmingham
    West Midlands
    		Director
    2 Birch Close
    Greenfield Road Harborne
    B17 0EH Birmingham
    West Midlands
    		British41316540001
    SIDWELL, Graham Robert
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		United KingdomBritish72844280004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL REVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		May 24, 2016
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07619855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITAL REVERSIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2011
    Delivered On Jul 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 01, 2007
    Delivered On Aug 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC 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.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 14, 1995
    Delivered On Mar 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 3 march 1995
    Short particulars
    9 grainger court, 235 graham road, sheffield.
    Persons Entitled
    • Marjorie Joyce Ward
    • Kenneth Ward
    Transactions
    • Mar 15, 1995Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 17, 1995
    Delivered On Jan 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 6 january 1995
    Short particulars
    F/H property situate at 116 caledonian glascote heath tamworth staffordshire.
    Persons Entitled
    • Harold Taylor
    • Dorothy Irene Taylor
    Transactions
    • Jan 24, 1995Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 29, 1994
    Delivered On Aug 09, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 15 july 1994
    Short particulars
    L/H property situate at 60A knighton court,lyme view road,torquay,south devon.
    Persons Entitled
    • Estella Alphonsus Gittus
    Transactions
    • Aug 09, 1994Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 29, 1994
    Delivered On Aug 09, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 15 july 1994
    Short particulars
    L/H property situate at 134 healey wood road,brighouse,west yorkshire.
    Persons Entitled
    • Nora Harrison
    • George Harrison
    Transactions
    • Aug 09, 1994Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 29, 1994
    Delivered On Aug 09, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 19 july 1994
    Short particulars
    F/H property situate at 55 whitehouse road,woodcote,oxon.
    Persons Entitled
    • John Devenny
    • Doris Isabella Devanny
    Transactions
    • Aug 09, 1994Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 27, 1994
    Delivered On Aug 03, 1994
    		Satisfied
    Amount secured
    The sum equilavent to the retained interest due from the company to the chargee in accordance with the contract dated 14 july 1994.
    Short particulars
    F/H property situate at 48 barnet drive bromley,kent.
    Persons Entitled
    • Mary James
    • Evan Desmond James
    Transactions
    • Aug 03, 1994Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 08, 1994
    Delivered On Apr 13, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 31ST march 1994
    Short particulars
    L/H property situate at 16 rose avenue, haydock, st. Helens, merseyside.
    Persons Entitled
    • Eric Collier
    Transactions
    • Apr 13, 1994Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 25, 1994
    Delivered On Mar 15, 1994
    		Satisfied
    Amount secured
    The sum equivalent to the retained interest due from the company to the chargee in accordance with the contract dated 17TH february 1994
    Short particulars
    F/H property situate at 7 childs way london NW11.
    Persons Entitled
    • Joan Laurance Laurance
    • Patrick Knowles Laurance
    Transactions
    • Mar 15, 1994Registration of a charge (395)
    • Mar 05, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 22, 1994
    Delivered On Mar 15, 1994
    		Satisfied
    Amount secured
    The sum equivalent to the retained interest due from the company to the chargee in accordance with the contract dated 10TH february 1994
    Short particulars
    L/H property situate at 39 ringstead avenue sheffield.
    Persons Entitled
    • Albert Eric Stringfellow
    • Mary Alice Stringfellow
    Transactions
    • Mar 15, 1994Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 06, 1993
    Delivered On Dec 08, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 17TH november 1993
    Short particulars
    L/H property situate at 19 burley orchard, staines lane, chertsey, surrey.
    Persons Entitled
    • Leslie Cooper and Gwendoline Mirob Cooper
    Transactions
    • Dec 08, 1993Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 16, 1993
    Delivered On Nov 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 8TH november 1993
    Short particulars
    F/H property situate at 9 bridgewater drive, vicars cross, chester cheshire.
    Persons Entitled
    • Mavis Juliet Fratel
    Transactions
    • Nov 23, 1993Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 10, 1993
    Delivered On Nov 20, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee equivalent to the retained interest of the chargee in accordance with the contract dated 1ST november 1993
    Short particulars
    F/H property situate at 15 audley avenue, gillingham, kent.
    Persons Entitled
    • V. Niblett and J.G.N. Niblett
    Transactions
    • Nov 20, 1993Registration of a charge (395)
    • Mar 30, 2017Satisfaction of a charge (MR04)
    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