CAPITAL PROPERTIES (N.W.) LIMITED

CAPITAL PROPERTIES (N.W.) LIMITED

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

    Company NameCAPITAL PROPERTIES (N.W.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922074
    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 PROPERTIES (N.W.) LIMITED?

    • (7012) /
    • (7020) /

    Where is CAPITAL PROPERTIES (N.W.) LIMITED located?

    Registered Office Address
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL PROPERTIES (N.W.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITALSITE LIMITEDFeb 09, 2000Feb 09, 2000

    What are the latest accounts for CAPITAL PROPERTIES (N.W.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2009

    What are the latest filings for CAPITAL PROPERTIES (N.W.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 08, 2017

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2016

    17 pages4.68

    Liquidators' statement of receipts and payments to Dec 08, 2015

    17 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 08, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Dec 04, 2014

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    18 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Administrator's progress report to Dec 04, 2013

    24 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Nov 09, 2013

    22 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to May 09, 2013

    23 pages2.24B

    Administrator's progress report to Nov 09, 2012

    23 pages2.24B

    Administrator's progress report to May 09, 2012

    25 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 08, 2011

    23 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Registered office address changed from * Moss Nook House Trenchard Drive Manchester Lancashire M22 5NA* on Jun 29, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Who are the officers of CAPITAL PROPERTIES (N.W.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Angelina
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Secretary
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    160345550001
    OATES, Michael Jackson
    Moss Nook House
    Trenchard Drive
    M22 5NA Manchester
    Director
    Moss Nook House
    Trenchard Drive
    M22 5NA Manchester
    United KingdomBritishDirector30775040001
    DEAN, Benjamin
    Greenbanks
    High Street
    CH3 8JA Tarvin
    Cheshire
    Secretary
    Greenbanks
    High Street
    CH3 8JA Tarvin
    Cheshire
    British78926310001
    OATES, Michael Jackson
    Moss Nook House
    Trenchard Drive
    M22 5NA Manchester
    Secretary
    Moss Nook House
    Trenchard Drive
    M22 5NA Manchester
    British30775040001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    ANDERSON, Kenneth
    5 Forest Drive
    M33 4SR Sale
    Cheshire
    Director
    5 Forest Drive
    M33 4SR Sale
    Cheshire
    BritishCompany Director103997910001
    DEAN, Benjamin
    Greenbanks
    High Street
    CH3 8JA Tarvin
    Cheshire
    Director
    Greenbanks
    High Street
    CH3 8JA Tarvin
    Cheshire
    BritishDirector78926310001
    MCKENNA, William
    28 Miriam Street
    Failsworth
    M35 0LA Manchester
    Lancashire
    Director
    28 Miriam Street
    Failsworth
    M35 0LA Manchester
    Lancashire
    BritishDriver95747180001
    OATES, Sarah Louise
    Gillmar 1c Broadway
    Hale
    WA15 0PF Altrincham
    Cheshire
    Director
    Gillmar 1c Broadway
    Hale
    WA15 0PF Altrincham
    Cheshire
    EnglandBritishOffice Administrator107472370001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does CAPITAL PROPERTIES (N.W.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 20, 2009
    Delivered On May 23, 2009
    Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation
    Transactions
    • May 23, 2009Registration of a charge (395)
    Debenture
    Created On Jul 21, 2000
    Delivered On Aug 10, 2000
    Outstanding
    Amount secured
    All present and future liabilities and obligations of the obligors to the chargee any associated company and any receiver (including without limitation those under the debenture and under or pursuant to the loan agreement)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 10, 2000Registration of a charge (395)

    Does CAPITAL PROPERTIES (N.W.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2011Administration started
    Dec 05, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    2
    DateType
    Dec 05, 2013Commencement of winding up
    Feb 06, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    The Chancery, 58 Spring Gardens
    M2 1EW Manchester
    England
    practitioner
    The Chancery, 58 Spring Gardens
    M2 1EW Manchester
    England
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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