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C429 LIMITED

C429 LIMITED

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

    • Overview

    Company NameC429 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134325
    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 C429 LIMITED?

    • (7011) /

    Where is C429 LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of C429 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL & CITY PROPERTIES LIMITEDFeb 23, 2007Feb 23, 2007
    CAPITAL & LONDON LIMITEDJan 10, 2001Jan 10, 2001
    BOOKMIGHT LIMITEDJan 02, 2001Jan 02, 2001

    What are the latest accounts for C429 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for C429 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for C429 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		2 pages4.71

    Liquidators' statement of receipts and payments to Sep 25, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2011

    		5 pages4.68

    Certificate of change of name

    Company name changed capital & city properties LIMITED\certificate issued on 28/07/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2010

    Change company name resolution on Jul 14, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pagesMG02

    Registered office address changed from * 12 York Gate London NW1 4QS* on Apr 22, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Memorandum and Articles of Association

    		41 pagesMEM/ARTS

    Sub-division of shares on Mar 25, 2010

    		13 pagesSH02

    Group of companies' accounts made up to Sep 30, 2009

    		20 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Geoffrey Lawrence Shaw on Oct 20, 2009

    		2 pagesCH01

    Director's details changed for Lynda Ruth Hay on Oct 20, 2009

    		2 pagesCH01

    Director's details changed for Albert Ralph Hay on Oct 20, 2009

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Group of companies' accounts made up to Sep 30, 2008

    		19 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of C429 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Albert Ralph
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishChartered Surveyor35535310001
    HAY, Lynda Ruth
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		BritishCompany Director10424080001
    SHAW, Geoffrey Lawrence
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishChartered Surveyor31582200007
    SHAW, Geoffrey Lawrence
    4 Wildwood Road
    NW11 6TB London
    		Secretary
    4 Wildwood Road
    NW11 6TB London
    		BritishChartered Surveyor31582200007
    SHRANK, Paul Stephen
    33 Northway
    NW11 6PB London
    		Secretary
    33 Northway
    NW11 6PB London
    		British3591370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does C429 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Subordination deed
    Created On Mar 18, 2005
    Delivered On Mar 24, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from capital & comet limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company covenants with the bank that until the indebtedness has been paid and discharged in full it will not discharge the junior debt by set-off, not permit to subsist or receive any junior creditor's security. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 24, 2005Registration of a charge (395)
    • May 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge and set-off over cash
    Created On Dec 24, 2002
    Delivered On Jan 02, 2003
    		Satisfied
    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
    All of the company's present and future rights title and interest in and to all monies from time to time standing to the credit of (a) the account of the company withe the bank bearing account number 22272067 (sort code 40-05-30) and entitled interest deposit account,. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 02, 2003Registration of a charge (395)
    • Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Mar 09, 2001
    Delivered On Mar 15, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 15, 2001Registration of a charge (395)
    • Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does C429 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2016Dissolved on
    Mar 26, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Lan
    319 Ballards Lane
    N12 8LY London
    		practitioner
    319 Ballards Lane
    N12 8LY London
    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