CAPITAL & REGIONAL (YEOVIL) LIMITED

Overview

Company Name	CAPITAL & REGIONAL (YEOVIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03274786
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1996
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAL & REGIONAL (YEOVIL) LIMITED?

(7011) /

Where is CAPITAL & REGIONAL (YEOVIL) 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 (YEOVIL) LIMITED?

Previous Company Names
Company Name	From	Until
SPORTS VILLAGES DEVELOPMENTS LIMITED	Dec 20, 1996	Dec 20, 1996
MORANCRAFT LIMITED	Nov 06, 1996	Nov 06, 1996

What are the latest accounts for CAPITAL & REGIONAL (YEOVIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CAPITAL & REGIONAL (YEOVIL) 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

Oct 10, 2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Oct 10, 2011

2 pages

AD01

Oct 07, 2011

Declaration of solvency

3 pages

4.70

Oct 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Oct 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 2011

Termination of appointment of Kenneth Charles Ford as a director on Sep 15, 2011

2 pages

TM01

Sep 27, 2011

Termination of appointment of Xavier Pullen as a director on Sep 15, 2011

2 pages

TM01

Jul 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 28, 2011

Statement of capital following an allotment of shares on Jul 13, 2011

Capital: GBP 3

4 pages

SH01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Nov 23, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

6 pages

AR01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 26, 2010

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

2 pages

AD01

Nov 10, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 10, 2008

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

Nov 06, 2007

legacy

2 pages

363a

Oct 30, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CAPITAL & REGIONAL (YEOVIL) 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	Mar 19, 2001		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
INGLIS, Graham Marchbank Wapsbourne Keepers Cottage Wapsbourne Farm Sheffield Park TN22 3QT Uckfield East Sussex	Dec 19, 1996	Mar 19, 2001	Secretary	Wapsbourne Keepers Cottage Wapsbourne Farm Sheffield Park TN22 3QT Uckfield East Sussex		British		42448520003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 06, 1996	Dec 19, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALCOCK, Evelyn Mary 176 Richmond Road TW1 2NH Twickenham Middx	Dec 19, 1996	Sep 09, 1998	Director	176 Richmond Road TW1 2NH Twickenham Middx		British	1946-7	33212600002
ALCOCK, Timothy Robert 11 Winchester House Cambridge Park TW1 2JG Twickenham Middlesex	Dec 19, 1996	Sep 09, 1998	Director	11 Winchester House Cambridge Park TW1 2JG Twickenham Middlesex		British	1944-9	41515620003
BARBER, Martin 1a Norfolk Road NW8 6AX London	Mar 19, 2001	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	Dec 19, 1996	Mar 19, 2001	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	Mar 19, 2001	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	Mar 19, 2001	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	Mar 19, 2001	Sep 15, 2011	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Dec 19, 1996	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Mar 19, 2001	Sep 15, 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
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 06, 1996	Dec 19, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL & REGIONAL (YEOVIL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 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	Sep 28, 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.
license: CC0