CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED

Overview

Company Name	CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02968393
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1994
Date of Cessation	Jan 31, 2013

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 OUT-OF-TOWN (ASHFORD) LIMITED?

(7011) /

Where is CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) 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 OUT-OF-TOWN (ASHFORD) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED	Mar 17, 1998	Mar 17, 1998
CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED	May 08, 1997	May 08, 1997
LANHAM DEVELOPMENTS (RIPON) LIMITED	Dec 11, 1995	Dec 11, 1995
LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED	Oct 14, 1994	Oct 14, 1994
SIMCO 664 LIMITED	Sep 15, 1994	Sep 15, 1994

What are the latest accounts for CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 01, 2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Dec 01, 2011

2 pages

AD01

Dec 01, 2011

Declaration of solvency

3 pages

4.70

Dec 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2011	LRESSP

Nov 18, 2011

Termination of appointment of Kenneth Charles Ford as a director on Nov 09, 2011

2 pages

TM01

Nov 18, 2011

Termination of appointment of Xavier Pullen as a director on Nov 09, 2011

2 pages

TM01

Jan 17, 2011

Resolutions

Resolutions

60 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 31, 2010

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2010	Statement of capital on Dec 31, 2010 Capital: GBP 1	SH01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 26, 2010

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

2 pages

AD01

Jan 13, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Sep 09, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

Jan 13, 2009

legacy

4 pages

363a

Oct 08, 2008

legacy

3 pages

288a

Oct 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 01, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

2 pages

363a

Oct 30, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 02, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

1 pages

288c

Jan 26, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) 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	May 05, 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	Aug 28, 1998	May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British		34029880002
INGLIS, Graham Marchbank 66 Kelmscott Road Clapham SW11 6QY London	Feb 01, 1995	Aug 28, 1998	Secretary	66 Kelmscott Road Clapham SW11 6QY London		British		42448520002
TURNER, Raymond Charles Almond House Grange Street Clifton SG17 5EW Shefford Bedfordshire	Sep 26, 1994	Feb 01, 1995	Secretary	Almond House Grange Street Clifton SG17 5EW Shefford Bedfordshire		British		38329280001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Sep 15, 1994	Sep 26, 1994	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire				900004040001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Jul 05, 1999	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BERRY, Simon James 106 Vineyard Hill Road Wimbledon SW19 7JJ London	Feb 24, 1995	May 29, 2002	Director	106 Vineyard Hill Road Wimbledon SW19 7JJ London	United Kingdom	British	1966-7	42468270003
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Aug 28, 1998	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	Aug 28, 1998	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	Jan 11, 2000	Nov 09, 2011	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
GORE, Richard William Pewitt House Culworth OX17 2HJ Oxon	Sep 26, 1994	Mar 14, 2003	Director	Pewitt House Culworth OX17 2HJ Oxon	England	British	1962-2	104234500001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Sep 26, 1994	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Jul 05, 1999	Nov 09, 2011	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
SIMCO DIRECTOR A LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Sep 15, 1994	Sep 26, 1994	Nominee Director	41 Park Square LS1 2NS Leeds West Yorkshire				900004030001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 1998 Delivered On Oct 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest (present or future) to under or in connection with the building contract the guarantee all professional team appointments the interest rate hedging agreements the agreements for lease all leases and all sale agreements and all covenants and all rental income and all sale proceeds and all insurances by way of legal mortgage the property k/a phase 1 of the eureka estate ashford kent together with. 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 Oct 23, 1998Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Commencement of winding up
Jan 31, 2013	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	Nov 25, 2011

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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