CAPITAL & COMET LIMITED
Overview
| Company Name | CAPITAL & COMET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03267771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & COMET LIMITED?
- (7011) /
Where is CAPITAL & COMET LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL & COMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (344) LIMITED | Oct 23, 1996 | Oct 23, 1996 |
What are the latest accounts for CAPITAL & COMET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CAPITAL & COMET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 12 York Gate London NW1 4QS on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lynda Ruth Hay on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Lawrence Shaw on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Albert Ralph Hay on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CAPITAL & COMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Albert Ralph | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | Chartered Surveyor | 35535310001 | ||||
| HAY, Lynda Ruth | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | British | Company Director | 10424080001 | |||||
| SHAW, Geoffrey Lawrence | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | Surveyor | 31582200007 | ||||
| HAY, Lynda Ruth | Secretary | Admirals Lodge 25 Hampstead Grove NW3 6SR London | British | Company Director | 10424080001 | |||||
| KIERNAN, David Patrick | Secretary | High Trees Willow Walk DA13 0QS Culverstone Kent | Irish | Accountant | 11366290001 | |||||
| SHAW, Geoffrey Lawrence | Secretary | 4 Wildwood Road NW11 6TB London | British | Surveyor | 31582200007 | |||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| HENDERSON WILLIAMS, David Andrew | Director | Glade Earleydene SL5 9JY Sunninghill Berkshire | United Kingdom | British | Surveyor | 117166560001 | ||||
| KIERNAN, David Patrick | Director | High Trees Willow Walk DA13 0QS Culverstone Kent | Irish | Accountant | 11366290001 | |||||
| MAXTED, Robert David | Director | 14 Wandon Road SW6 2JF London | British | Company Director | 50790720001 | |||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | Chartered Surveyor | 112630420001 | ||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 | ||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Does CAPITAL & COMET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 18, 2005 Delivered On Mar 24, 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 Floating charge all the undertaking property and other assets including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 2005 Delivered On Mar 24, 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 L/H land and buildings k/a 53/54 grosvenor street, london and airspace adjacent to 53/54 grosvenor street, london t/no NGL803494 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Sep 26, 2001 Delivered On Oct 01, 2001 | Satisfied | Amount secured All monies due or to become due from capital & london limited (the "borrower") or the company to the chargee on any account whatsoever and other sums incurred by the chargee pursuant to the security documents (as defined) | |
Short particulars All that l/h land k/a 53/54 grosvenor street london W1 together with all buildings and erections and fixtures and fittings and fixed plant and machinery, first fixed legal charge over the rental income.., Proceeds of sale of the whole or part of the property,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Mar 09, 2001 Delivered On Mar 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or capital & london limited to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 13 to 27 (odd) davies street, 53 grosvenor street and 2 and 4 mount row london t/n NGL31361. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Third party floating charge | Created On Mar 09, 2001 Delivered On Mar 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or capital & london limited to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1997 Delivered On Jul 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h land being 13 to 27 (odd number) davies street 53 grosvenor street and 2 and 4 mount row in the city of westminster t/n NGL31361AND all that l/h land being 54 grosvenor street westminster l/h title LN103338 together with all buildings and erections fixtures fittings fixed plant and machinery and a first legal charge over the gross rents licences fees and other monies and all momies in respect of any sale leasing or redevelopments please refer to form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 30, 1997 Delivered On Jul 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the company's undertaking property and other assets of whatsoever nature both present and future including it's uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does CAPITAL & COMET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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