CAPITAL & REGIONAL (LEISURE II GP) LIMITED
Overview
| Company Name | CAPITAL & REGIONAL (LEISURE II GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03582488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (LEISURE II GP) LIMITED?
- Development of building projects (41100) / Construction
Where is CAPITAL & REGIONAL (LEISURE II GP) LIMITED located?
| Registered Office Address | Griffins Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL & REGIONAL (LEISURE II GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWB (LEISURE II GP SHAREHOLDER) LIMITED | Aug 20, 1998 | Aug 20, 1998 |
| BLOCKCUSTOM LIMITED | Jun 17, 1998 | Jun 17, 1998 |
What are the latest accounts for CAPITAL & REGIONAL (LEISURE II GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CAPITAL & REGIONAL (LEISURE II GP) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPITAL & REGIONAL (LEISURE II GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2014 | 19 pages | 4.68 | ||||||||||
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Dec 02, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Falguni Rameshchandra Desai as a secretary on Mar 28, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart Andrew Wetherly as a secretary on Mar 28, 2013 | 1 pages | AP03 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Charles Andrew Rover Staveley as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 26, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of CAPITAL & REGIONAL (LEISURE II GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERLY, Stuart Andrew | Secretary | Tavistock House South WC1H 9LG Tavistock Square Griffins London | 177466780001 | |||||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | 78912170008 | |||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BX Twickenham 17 Middlesex | England | British | 133771640001 | |||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | 35534320007 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| BLURTON, Andrew Francis | Director | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | 53724380001 | |||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | 34029880004 | ||||||
| GERBEAU, Pierre Yves | Director | 1 The Old Library 125 Battersea High Street SW11 3HY London | United Kingdom | French | 78416670007 | |||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||
| PULLEN, Xavier | Director | 10 Christchurch Hill NW3 1LB London | British | 78912170007 | ||||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||
| SINGH, Jagtar | Director | 6 Paines Lane HA5 3DQ Pinner Middlesex | United Kingdom | British | 121710890001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CAPITAL & REGIONAL (LEISURE II GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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