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CAPITAL & REGIONAL (JUNCTION LP) LIMITED

CAPITAL & REGIONAL (JUNCTION LP) LIMITED

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

    • Overview

    Company NameCAPITAL & REGIONAL (JUNCTION LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04311896
    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 & REGIONAL (JUNCTION LP) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAPITAL & REGIONAL (JUNCTION LP) LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

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

    		10 pages4.68

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

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Falguni Desai as a director

    		1 pagesTM01

    Termination of appointment of Xavier Pullen as a director

    		2 pagesTM01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 111,289,525
    		SH01

    Amended accounts made up to Dec 31, 2011

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of Douglas Mcandrew as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

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

    		2 pagesAD01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-MDSC

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Secretary
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		British77755390004
    STAVELEY, Charles Andrew Rover
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    		Director
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    		EnglandBritish133771640001
    OLSWANG COSEC LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Secretary
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022270001
    BARBER, Martin
    1a Norfolk Road
    NW8 6AX London
    		Director
    1a Norfolk Road
    NW8 6AX London
    		EnglandBritish35534320007
    BOYLAND, Roger Michael
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    		Director
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    		British33984480006
    CHANDOS, Thomas Orlando, Viscount
    149 Gloucester Avenue
    NW1 8LA London
    		Director
    149 Gloucester Avenue
    NW1 8LA London
    		EnglandBritish34942190003
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Director
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		EnglandBritish77755390004
    MCANDREW, Douglas Allister
    44a Duntshill Road
    Earlsfield
    SW18 4QL London
    		Director
    44a Duntshill Road
    Earlsfield
    SW18 4QL London
    		British103644110001
    PULLEN, Xavier
    65 Studdridge Street
    SW6 3SL London
    		Director
    65 Studdridge Street
    SW6 3SL London
    		EnglandBritish78912170008
    SUNNUCKS, William D'Urban
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		Director
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    		EnglandBritish32866350001
    OLSWANG DIRECTORS 1 LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Director
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022260001
    OLSWANG DIRECTORS 2 LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Director
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022250001
    View Detailed Information on Officers and People with Significant Control

    Does CAPITAL & REGIONAL (JUNCTION LP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security agreement
    Created On Oct 17, 2005
    Delivered On Oct 20, 2005
    		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
    First priority security interest extending to all collateral. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Security agreement (possession of certificates of title) (securities)
    Created On Apr 29, 2004
    Delivered On May 13, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All collateral,certificates of title to the securities and all rights,title,interest and benefit in and to the securities; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
    Transactions
    • May 13, 2004Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Security agreement (assignment of securities)
    Created On Mar 06, 2004
    Delivered On Mar 23, 2004
    		Satisfied
    Amount secured
    All the liabilities of the debtor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral being all the debtor's right title interest and benefit in and to the securities and related rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, as Agent for the Banks and as Security Trustee for the Financeparties
    Transactions
    • Mar 23, 2004Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Agreement of confirmation of security arrangements
    Created On Dec 22, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's right title benefit and interest in and to the "collateral" being the shares in the capital of each of the companies which shares are issued to and registered in the name of the obligor (each such company has issued 2 ordinary shares on £1 each to the obligor) all dividends interest and other income in relation thereof. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC in Its Capacity as Agent for the Banks and as Security Trustefor the Finance Parties (Secured Party)
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    A charge of interest in limited partnership
    Created On Jan 24, 2003
    Delivered On Jan 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the junction (general partner) limited and the junction limited partnership to the finance parties on any account whatsoever
    Short particulars
    By way of first fixed charge the rights being all the junction (general partner) limited rights, title and interest under the limited partnership deed. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
    Transactions
    • Jan 29, 2003Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    A deed of charge of securities
    Created On Sep 30, 2002
    Delivered On Oct 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the junction limited partnership to the finance parties on any account whatsoever
    Short particulars
    Assigns it whole right, title and benefit to the charged assets and all income derived from the charged assets and all rights attaching to the charged assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Security Trustee
    Transactions
    • Oct 03, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jul 17, 2002
    Delivered On Jul 26, 2002
    		Satisfied
    Amount secured
    All the liabilities of the junction limited partnership (with the company as limited partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral being all of the obligor's right title and interest in and to the shares. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)
    Transactions
    • Jul 26, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over contractual rights
    Created On Jul 17, 2002
    Delivered On Jul 26, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    All its right title and interest in to under or derived from the agreements subject to re-assignment on redemption. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
    Transactions
    • Jul 26, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jan 03, 2002
    Delivered On Jan 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    The deposit credited to account 20062497 with designation partnership interest account with the agent and any addition to that deposit and any deposit or account from time to time of any currency, description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
    Transactions
    • Jan 21, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    A charge of interest in limited partnership
    Created On Jan 03, 2002
    Delivered On Jan 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties
    Short particulars
    By way of first fixed charge the rights.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent for the Banks and as Securitytrustee for the Finance Parties (The "Agent")
    Transactions
    • Jan 21, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 03, 2002
    Delivered On Jan 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties 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 Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
    Transactions
    • Jan 21, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jan 03, 2002
    Delivered On Jan 17, 2002
    		Satisfied
    Amount secured
    All the junction limited partnership's liabilities (with the company as limited partner) to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to the "collateral" being the shares in the capital of each of the companies which shares are issued to and registered in the name of the obligor (each such company has issued 2 ordinary shares on £1 each to the obligor) all dividends interest and other income in relation thereof.
    Persons Entitled
    • The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 03, 2002
    Delivered On Jan 17, 2002
    		Satisfied
    Amount secured
    All the junction limited partnership's liabilities (with the company as limited partner) 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    • Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 27, 2012Commencement of winding up
    Nov 05, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    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