CAPITAL & REGIONAL (JUNCTION GP) LIMITED

Overview

Company Name	CAPITAL & REGIONAL (JUNCTION GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04311901
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2001
Date of Cessation	Nov 06, 2014

Summary

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

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

Development of building projects (41100) / Construction

Where is CAPITAL & REGIONAL (JUNCTION GP) 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 (JUNCTION GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Oct 26, 2013

What are the latest filings for CAPITAL & REGIONAL (JUNCTION GP) 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

14 pages

4.71

Dec 02, 2013

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Dec 02, 2013

2 pages

AD01

Nov 29, 2013

Declaration of solvency

5 pages

4.70

Nov 29, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 04, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 3	SH01

Sep 17, 2013

Statement of capital on Sep 17, 2013

Capital: GBP 0.0003

4 pages

SH19

Sep 17, 2013

legacy

1 pages

SH20

Sep 17, 2013

legacy

1 pages

CAP-SS

Sep 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel share premium account 21/08/2013	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Jul 12, 2013

Full accounts made up to Dec 31, 2012

14 pages

Apr 16, 2013

Termination of appointment of Falguni Desai as a secretary

1 pages

TM02

Apr 15, 2013

Termination of appointment of Falguni Desai as a secretary

1 pages

TM02

Apr 15, 2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

1 pages

AP03

Nov 13, 2012

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

5 pages

AR01

Jul 02, 2012

Statement of capital following an allotment of shares on Jan 03, 2012

Capital: GBP 3

4 pages

SH01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

14 pages

Oct 27, 2011

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

5 pages

AR01

Jun 24, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Nov 23, 2010

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

5 pages

AR01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 26, 2010

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

2 pages

AD01

Nov 10, 2009

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

5 pages

AR01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WETHERLY, Stuart Andrew Tavistock Square WC1H 9LG London Tavistock House South	Mar 28, 2013		Secretary	Tavistock Square WC1H 9LG London Tavistock House South					177487650001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Oct 26, 2001		Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
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
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Oct 26, 2001	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Oct 26, 2001	Oct 26, 2001	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London					900022270001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Oct 26, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	Director Chartered Accountant	34029880004
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chart Accountant	32866350001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Oct 26, 2001	Oct 26, 2001	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London					900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Oct 26, 2001	Oct 26, 2001	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 GP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2013	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	Nov 25, 2013

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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