CAPITAL AUTOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAPITAL AUTOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03070299
    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 AUTOS LIMITED?

    • (5020) /

    Where is CAPITAL AUTOS LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL AUTOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for CAPITAL AUTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 03, 2012

    11 pages2.35B

    Administrator's progress report to Jul 17, 2011

    16 pages2.24B

    Result of meeting of creditors

    29 pages2.23B

    Statement of administrator's proposal

    35 pages2.17B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Notice of completion of voluntary arrangement

    9 pages1.4

    Registered office address changed from 51a Milton Avenue East Ham London E6 1BG on Jan 26, 2011

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 28, 2010

    11 pages1.3

    Annual return made up to Nov 23, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2010

    Statement of capital on Nov 25, 2010

    • Capital: GBP 24,682
    SH01

    Total exemption full accounts made up to Nov 30, 2008

    11 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    10 pages1.1

    legacy

    4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    11 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    11 pagesAA

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    6 pages395

    Who are the officers of CAPITAL AUTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHAPATHIRANATHAN, Vathsala
    58 Keswick Gardens
    IG4 5ND Ilford
    Essex
    Secretary
    58 Keswick Gardens
    IG4 5ND Ilford
    Essex
    Sri Lankan43691550002
    RATHAPATHIRANATHAN, Nagaratnam
    58 Keswick Gardens
    IG4 5ND Ilford
    Essex
    Director
    58 Keswick Gardens
    IG4 5ND Ilford
    Essex
    British43691440002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does CAPITAL AUTOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2003
    Delivered On Nov 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 13, 2003Registration of a charge (395)

    Does CAPITAL AUTOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2009Date of meeting to approve CVA
    Feb 16, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    practitioner
    Silver House Silver Street
    DN1 1HL Doncaster
    2
    DateType
    Jan 18, 2011Administration started
    Jan 03, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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