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CAPITA PROPERTY AND PLANNING LIMITED

CAPITA PROPERTY AND PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITA PROPERTY AND PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04442773
    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 CAPITA PROPERTY AND PLANNING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAPITA PROPERTY AND PLANNING LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITA PROPERTY AND PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIBAL PROPERTY AND PLANNING LIMITEDJun 08, 2009Jun 08, 2009
    TRIBAL MJP LIMITEDApr 29, 2006Apr 29, 2006
    MALCOLM JUDD & PARTNERS LIMITED May 31, 2002May 31, 2002
    JUDDMay 20, 2002May 20, 2002

    What are the latest accounts for CAPITA PROPERTY AND PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CAPITA PROPERTY AND PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    Notification of Capita Holdings Limited as a person with significant control on Dec 19, 2018

    		2 pagesPSC02

    Cessation of Capita Consulting Limited as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 25, 2019

    		2 pagesAD01

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Change of details for Capita Consulting Limited as a person with significant control on Jun 15, 2018

    		2 pagesPSC05

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2018 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Mrs Francesca Anne Todd as a director on Jul 26, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of CAPITA PROPERTY AND PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    COLLINS, Richard Hawke
    87-91 Newman Street
    London
    W1T 3EY
    		Secretary
    87-91 Newman Street
    London
    W1T 3EY
    		British53398040001
    DAVIS, Lorraine Anne
    87-91 Newman Street
    London
    W1T 3EY
    		Secretary
    87-91 Newman Street
    London
    W1T 3EY
    		150940550001
    LAWTON, Simon Marcus
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		Secretary
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		British68807890004
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    BLANKS, Gareth John Ryder
    Little Sir Hughes
    West Hanningfield Road Great Baddow
    CM2 7SZ Chelmsford
    Essex
    		Director
    Little Sir Hughes
    West Hanningfield Road Great Baddow
    CM2 7SZ Chelmsford
    Essex
    		United KingdomBritish89781940001
    BREACH, Stephen Derrick
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		United KingdomBritish147928530001
    CAREY, Barry Christopher
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish10850600001
    CLEMENTS, Richard Kevin
    4 Holm Walk
    Blackheath
    SE3 0HD London
    		Director
    4 Holm Walk
    Blackheath
    SE3 0HD London
    		British98214330001
    COTSFORD, Lee Douglas
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish184974410001
    DICKS, Steven Trevor
    60 Penningtons
    CM23 4LF Bishop's Stortford
    Hertfordshire
    		Director
    60 Penningtons
    CM23 4LF Bishop's Stortford
    Hertfordshire
    		British72561270001
    EVANS, Keith Martin, Dr
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		United KingdomBritish159812510001
    GRANGER, Adam Jon
    1 Wombwell Gardens
    Northfleet
    DA11 8PL Kent
    		Director
    1 Wombwell Gardens
    Northfleet
    DA11 8PL Kent
    		British107601990001
    JACKSON, Gary
    107 Aylward Road
    SW20 9AH London
    		Director
    107 Aylward Road
    SW20 9AH London
    		EnglandBritish118745060001
    JENKINS, David Charles
    77 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    		Director
    77 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    		United KingdomBritish97482710001
    JUDD, Malcolm Charles
    18 Sovereign Crescent
    SE16 5XH London
    		Director
    18 Sovereign Crescent
    SE16 5XH London
    		British23753260002
    LAWTON, Simon Marcus
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish68807890004
    MARTIN, Peter John
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish176044430001
    MARTIN, Peter John
    Vine Cottage
    48 High Street
    RG10 8BY Wangrove
    Berkshire
    		Director
    Vine Cottage
    48 High Street
    RG10 8BY Wangrove
    Berkshire
    		EnglandBritish176044430001
    MOGG, Richard David
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish159395950001
    PITMAN, Henry John
    Home Farm
    Bourton On The Hill
    GL56 9AF Moreton In Marsh
    Gloucestershire
    		Director
    Home Farm
    Bourton On The Hill
    GL56 9AF Moreton In Marsh
    Gloucestershire
    		British55231490003
    PITMAN, Henry John
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		Director
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		United KingdomBritish55231490005
    ROBERTS, Niall
    Merle Cottage
    Merle Common
    RH8 0RP Oxted
    Surrey
    		Director
    Merle Cottage
    Merle Common
    RH8 0RP Oxted
    Surrey
    		EnglandBritish82264950001
    ROWLING, Keith Peter
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish109045590002
    WYLLIE, Mark Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish62362970002
    WYLLIE, Mark Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish62362970002
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITA PROPERTY AND PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Street
    W1T 3LR London
    30
    England
    		Dec 19, 2018
    Berners Street
    W1T 3LR London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LR London
    30
    England
    		Apr 06, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04268468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITA PROPERTY AND PLANNING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 14, 2007
    Delivered On Jun 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each group company to the chargee and 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
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    • Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and debenture
    Created On Oct 17, 2002
    Delivered On Oct 23, 2002
    		Satisfied
    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
    • Oct 23, 2002Registration of a charge (395)
    • Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Accession deed
    Created On May 30, 2002
    Delivered On Jun 07, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as judd to the chargee 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
    • The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties
    Transactions
    • Jun 07, 2002Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CAPITA PROPERTY AND PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Mar 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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