CAPITAL PARK DEVELOPMENTS LIMITED

Overview

Company Name	CAPITAL PARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290828
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001
Date of Cessation	Sep 18, 2013

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 PARK DEVELOPMENTS LIMITED?

(7011) /
(7012) /
(7020) /

Where is CAPITAL PARK DEVELOPMENTS LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL PARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CAPITAL PARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 15, 2013

Liquidators' statement of receipts and payments to Mar 11, 2013

5 pages

4.68

Sep 19, 2012

Liquidators' statement of receipts and payments to Sep 11, 2012

5 pages

4.68

Mar 19, 2012

Liquidators' statement of receipts and payments to Mar 11, 2012

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Sep 11, 2011

5 pages

4.68

Mar 22, 2011

Liquidators' statement of receipts and payments to Mar 11, 2011

5 pages

4.68

Oct 04, 2010

Liquidators' statement of receipts and payments to Sep 11, 2010

5 pages

4.68

Apr 27, 2010

Liquidators' statement of receipts and payments to Mar 11, 2010

5 pages

4.68

Sep 17, 2009

Liquidators' statement of receipts and payments to Sep 11, 2009

5 pages

4.68

Mar 20, 2009

Liquidators' statement of receipts and payments to Mar 11, 2009

5 pages

4.68

Mar 21, 2008

Statement of affairs with form 4.19

6 pages

4.20

Mar 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 12, 2008	LRESEX

Mar 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2008

legacy

1 pages

287

Jan 14, 2008

legacy

1 pages

288c

Oct 23, 2007

legacy

6 pages

363s

Oct 23, 2007

legacy

pages

363(288)

Feb 08, 2007

Accounts for a small company made up to Mar 31, 2006

6 pages

Nov 06, 2006

legacy

6 pages

363s

Jan 19, 2006

Accounts for a small company made up to Mar 31, 2005

6 pages

Jan 18, 2006

Auditor's resignation

1 pages

AUD

Sep 30, 2005

legacy

6 pages

363s

Feb 04, 2005

Accounts for a small company made up to Mar 31, 2004

6 pages

Dec 09, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of CAPITAL PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KITNEY, Stephen James 15 Tongham Road GU10 1PH Runfold Surrey	Sep 06, 2004		Secretary	15 Tongham Road GU10 1PH Runfold Surrey	British			100631950001
MOORE, Desmond Daniel Charles Middle Ridge 2 Hurtmore Chase GU7 2RT Godalming Surrey	Sep 20, 2001		Director	Middle Ridge 2 Hurtmore Chase GU7 2RT Godalming Surrey	British	1970-5	Director	78148610007
TRUELOVE, Matthew Charles Rookery House 30 The Ridgeway KT22 9BH Fetcham Surrey	Sep 20, 2001	Sep 06, 2004	Secretary	Rookery House 30 The Ridgeway KT22 9BH Fetcham Surrey	British		Solicitor	78148510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 2001	Sep 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
STOKES, Jeremy Chipstead Green Lane GU10 2PD Churt Surrey	Nov 08, 2001	Dec 22, 2003	Director	Chipstead Green Lane GU10 2PD Churt Surrey	British	1961-8	Director	91021420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 20, 2001	Sep 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL PARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 20, 2002 Delivered On Jun 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Royal Bank of Scotland PLC
	Transactions Jun 25, 2002Registration of a charge (395)
Legal charge	Created On Mar 22, 2002 Delivered On Mar 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of eglantine road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 30, 2002Registration of a charge (395)
Legal charge	Created On Nov 23, 2001 Delivered On Dec 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings lying to the west of combe lane wormley surrey which together with other land is registered at hm land registry under title number SY667036. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CAPITAL PARK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2013	Dissolved on
Mar 12, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Kinnison Vantis Business Recovery Service 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis Business Recovery Service 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Mar 12, 2008
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Mar 12, 2008

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