CAPITAL T LIMITED

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

    Company NameCAPITAL T LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552831
    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 T LIMITED?

    • (3640) /

    Where is CAPITAL T LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL T LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANTABRA LIMITEDApr 24, 1998Apr 24, 1998

    What are the latest accounts for CAPITAL T LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for CAPITAL T LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 16, 2010

    5 pages4.68
    AEG9AP6I

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72
    AEORMP6K

    Liquidators' statement of receipts and payments to Oct 04, 2010

    5 pages4.68
    AY1A3O1B

    Liquidators' statement of receipts and payments to Apr 04, 2010

    5 pages4.68
    A51JFJMJ

    Liquidators' statement of receipts and payments to Oct 04, 2009

    5 pages4.68
    P12X9E1D

    Liquidators' statement of receipts and payments to Apr 04, 2009

    5 pages4.68
    A63VC8US

    Liquidators' statement of receipts and payments to Oct 04, 2008

    5 pages4.68
    A0VQD3Y9

    Liquidators' statement of receipts and payments to Oct 04, 2008

    5 pages4.68
    AV403YZ9

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Miscellaneous

    O/C - replacement of liquidator
    5 pagesMISC

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Who are the officers of CAPITAL T LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Michael John
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    Secretary
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    BritishChartered Accountant46903110001
    LOADER, Adrian John
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Oxfordshire
    Director
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Oxfordshire
    United KingdomBritishBusiness Manager55880580002
    ROSSITER, Kenneth
    Llwyn Ceubren
    Capel Hendre
    SA18 3RH Ammanford
    Dyfed
    Director
    Llwyn Ceubren
    Capel Hendre
    SA18 3RH Ammanford
    Dyfed
    BritishCompany Director70232030001
    WESTON, Ian John Robert
    65 Ludlow Close
    Willsbridge
    BS15 6EB Bristol
    Avon
    Director
    65 Ludlow Close
    Willsbridge
    BS15 6EB Bristol
    Avon
    BritishAccountant9802400001
    WALTERS, Ian
    143 Pen Y Garn Road
    SA18 3PF Ammanford
    Carmarthenshire
    Secretary
    143 Pen Y Garn Road
    SA18 3PF Ammanford
    Carmarthenshire
    BritishDirector85429690001
    WOOLLEY, Michael John
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    Secretary
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    British46903110001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    COLLINS, Robert
    Tanylan Isaf
    SA17 5HJ Kidwelly
    Director
    Tanylan Isaf
    SA17 5HJ Kidwelly
    BritishCompany Director110477880001
    GIRARD, Stephen Scher
    Flat 3
    9 Westgate Terrace
    SW10 9BT London
    Director
    Flat 3
    9 Westgate Terrace
    SW10 9BT London
    AmericanCompany Director51815470004
    WALTERS, Ian
    143 Pen Y Garn Road
    SA18 3PF Ammanford
    Carmarthenshire
    Director
    143 Pen Y Garn Road
    SA18 3PF Ammanford
    Carmarthenshire
    BritishDesigner85429690001
    WINGATE, Stephan Anthony
    58 Pont Street
    SW1X 0AE London
    Director
    58 Pont Street
    SW1X 0AE London
    United KingdomBritishCompany Director33528820002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Does CAPITAL T LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 1999
    Delivered On Aug 12, 1999
    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
    • Barclays Bank PLC
    Transactions
    • Aug 12, 1999Registration of a charge (395)

    Does CAPITAL T LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2011Dissolved on
    Oct 05, 2001Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William Darrell
    The Nayland Partnership
    The North Wing
    EN9 3SL Warlies Park House
    Epping Essex
    practitioner
    The Nayland Partnership
    The North Wing
    EN9 3SL Warlies Park House
    Epping Essex
    Nicholas John Miller
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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