CAPITAL PROPERTIES (N.W.) LIMITED
Overview
Company Name | CAPITAL PROPERTIES (N.W.) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03922074 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL PROPERTIES (N.W.) LIMITED?
Company Name | From | Until |
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CAPITALSITE LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for CAPITAL PROPERTIES (N.W.) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 25, 2009 |
What are the latest filings for CAPITAL PROPERTIES (N.W.) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 08, 2016 | 17 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 17 pages | 4.68 | ||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Dec 08, 2014 | 16 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 04, 2014 | 16 pages | 4.68 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:replacement of liquidator | 18 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Administrator's progress report to Dec 04, 2013 | 24 pages | 2.24B | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Administrator's progress report to Nov 09, 2013 | 22 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to May 09, 2013 | 23 pages | 2.24B | ||
Administrator's progress report to Nov 09, 2012 | 23 pages | 2.24B | ||
Administrator's progress report to May 09, 2012 | 25 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 08, 2011 | 23 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Registered office address changed from * Moss Nook House Trenchard Drive Manchester Lancashire M22 5NA* on Jun 29, 2011 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Who are the officers of CAPITAL PROPERTIES (N.W.) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAURIE, Angelina | Secretary | 58 Spring Gardens M2 1EW Manchester The Chancery | 160345550001 | |||||||
OATES, Michael Jackson | Director | Moss Nook House Trenchard Drive M22 5NA Manchester | United Kingdom | British | Director | 30775040001 | ||||
DEAN, Benjamin | Secretary | Greenbanks High Street CH3 8JA Tarvin Cheshire | British | 78926310001 | ||||||
OATES, Michael Jackson | Secretary | Moss Nook House Trenchard Drive M22 5NA Manchester | British | 30775040001 | ||||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
ANDERSON, Kenneth | Director | 5 Forest Drive M33 4SR Sale Cheshire | British | Company Director | 103997910001 | |||||
DEAN, Benjamin | Director | Greenbanks High Street CH3 8JA Tarvin Cheshire | British | Director | 78926310001 | |||||
MCKENNA, William | Director | 28 Miriam Street Failsworth M35 0LA Manchester Lancashire | British | Driver | 95747180001 | |||||
OATES, Sarah Louise | Director | Gillmar 1c Broadway Hale WA15 0PF Altrincham Cheshire | England | British | Office Administrator | 107472370001 | ||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does CAPITAL PROPERTIES (N.W.) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does CAPITAL PROPERTIES (N.W.) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors 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