CAPITAL & REGIONAL (AUCHINLEA) LIMITED

Overview

Company Name	CAPITAL & REGIONAL (AUCHINLEA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236483
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Nov 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAL & REGIONAL (AUCHINLEA) LIMITED?

Development of building projects (41100) / Construction

Where is CAPITAL & REGIONAL (AUCHINLEA) LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL & REGIONAL (AUCHINLEA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CAPITAL & REGIONAL (AUCHINLEA) LIMITED?

Annual Return

Last Annual Return	Jun 18, 2012

What are the latest filings for CAPITAL & REGIONAL (AUCHINLEA) LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2014

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Mar 05, 2014

Liquidators' statement of receipts and payments to Dec 26, 2013

10 pages

4.68

Jan 16, 2013

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013

2 pages

AD01

Jan 15, 2013

Declaration of solvency

3 pages

4.70

Jan 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 21, 2012

Termination of appointment of Xavier Pullen as a director

2 pages

TM01

Dec 21, 2012

Termination of appointment of Kenneth Ford as a director

2 pages

TM01

Aug 29, 2012

legacy

1 pages

SH20

Aug 29, 2012

Statement of capital on Aug 29, 2012

Capital: GBP 8

4 pages

SH19

Aug 29, 2012

legacy

1 pages

CAP-SS

Aug 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 03/01/2012	RES13

Jun 27, 2012

Accounts made up to Dec 31, 2011

23 pages

Jun 21, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

7 pages

AR01

Jun 24, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Jun 22, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

7 pages

AR01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 26, 2010

Total exemption full accounts made up to Dec 31, 2009

7 pages

Jul 02, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Feb 26, 2010

Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Feb 26, 2010

2 pages

AD01

Sep 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175(5)a 30/04/2009	RES13

Sep 09, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Jun 23, 2009

legacy

4 pages

363a

Nov 01, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of CAPITAL & REGIONAL (AUCHINLEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Jun 18, 2001		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	Chartered Accountant	133771640001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Jun 18, 2001	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	Company Director	35534320007
BOYLAND, Roger Michael Nepean House Nepean Street Roehampton SW15 5DW London	Jun 18, 2001	Oct 01, 2002	Director	Nepean House Nepean Street Roehampton SW15 5DW London		British	1944-9	Chartered Accountant	33984480001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Jun 18, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	Chartered Accountant	34029880004
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Jun 18, 2001	Dec 17, 2012	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	Chartered Surveyor	52710005
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jun 18, 2001	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	Chartered Surveyor	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Jun 18, 2001	Dec 17, 2012	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chartered Accountant	32866350001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL & REGIONAL (AUCHINLEA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 19, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag London Branch,
	Transactions Mar 31, 2004Registration of a charge (395) Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Jersey security agreement	Created On Jan 31, 2003 Delivered On Feb 14, 2003	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee (the facility agent) as agent and trustee for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the new rights. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch
	Transactions Feb 14, 2003Registration of a charge (395)
Security agreement	Created On Jan 31, 2003 Delivered On Feb 14, 2003	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee (the facility agent) as agent and trustee for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch
	Transactions Feb 14, 2003Registration of a charge (395) Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Rental assignation	Created On Jan 08, 2002 Delivered On Jan 17, 2002	Satisfied	Amount secured All monies due or to become due from the firm of the auchinlea partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums payable in respect of the leases in respect of the property at westerhouse road auchinlea glasgow.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2002Registration of a charge (395) Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL & REGIONAL (AUCHINLEA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Commencement of winding up
Nov 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Dec 27, 2012

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.
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