CAPITAL & REGIONAL (MALL LP) LIMITED

Overview

Company Name	CAPITAL & REGIONAL (MALL LP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04333876
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001
Date of Cessation	Jul 20, 2015

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 (MALL LP) LIMITED?

Development of building projects (41100) / Construction

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

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Dec 04, 2013

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

Filings

Date

Description

Document

Type

Jul 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2015

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jan 07, 2015

Liquidators' statement of receipts and payments to Nov 24, 2014

10 pages

4.68

Dec 05, 2013

Annual return made up to Dec 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 1,094	SH01

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

Sep 17, 2013

Statement of capital on Sep 17, 2013

Capital: GBP 0.00137

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	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 12, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 15, 2013

Termination of appointment of Falguni Desai as a director

1 pages

TM01

Apr 15, 2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

1 pages

AP03

Apr 15, 2013

Termination of appointment of Falguni Desai as a secretary

1 pages

TM02

Dec 14, 2012

Annual return made up to Dec 04, 2012 with full list of shareholders

6 pages

AR01

Aug 15, 2012

Amended accounts made up to Dec 31, 2011

9 pages

AAMD

Jun 27, 2012

Total exemption full accounts made up to Dec 31, 2011

10 pages

Dec 13, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

6 pages

AR01

Jun 24, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 09, 2011

Termination of appointment of Douglas Mcandrew as a director

2 pages

TM01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Dec 15, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

7 pages

AR01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

14 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WETHERLY, Stuart Andrew Tavistock House South WC1H 9LG Tavistock Square Griffins London	Mar 28, 2013		Secretary	Tavistock House South WC1H 9LG Tavistock Square Griffins London				177467140001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Dec 24, 2008		Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Dec 24, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Dec 04, 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	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London				900022270001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Dec 04, 2001	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Dec 04, 2001	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Oct 07, 2002	Mar 17, 2003	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Feb 21, 2005	Mar 28, 2013	Director	Apartment 108 20 Palace Street SW1E 5BA London	England	British	1964-12	77755390004
MCANDREW, Douglas Allister 44a Duntshill Road Earlsfield SW18 4QL London	Feb 21, 2005	Apr 21, 2011	Director	44a Duntshill Road Earlsfield SW18 4QL London		British	1975-5	103644110001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Feb 21, 2005	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Dec 04, 2001	Dec 04, 2001	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Dec 04, 2001	Dec 04, 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 (MALL LP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment in security	Created On Apr 19, 2002 Delivered On May 10, 2002	Outstanding	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 right title and interest in and to the partnership deed between the mall (general partner) limited, norwich union life & pensions limited and the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 2002Registration of a charge (395)
Debenture	Created On Apr 19, 2002 Delivered On May 10, 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 Governor and Company of the Bank of Scotland
	Transactions May 10, 2002Registration of a charge (395)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2013	Commencement of winding up
Jul 20, 2015	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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