CAPITAL BUSINESS PARKS FRIMLEY LIMITED
Overview
| Company Name | CAPITAL BUSINESS PARKS FRIMLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04457619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUSINESS PARKS FRIMLEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITAL BUSINESS PARKS FRIMLEY LIMITED located?
| Registered Office Address | Fisher Partners Acre House 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL BUSINESS PARKS FRIMLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for CAPITAL BUSINESS PARKS FRIMLEY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPITAL BUSINESS PARKS FRIMLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2015 | 3 pages | 4.68 | ||||||||||
Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2014 | 4 pages | 4.68 | ||||||||||
Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Portland House Bressenden Place London SW1E 5DS* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Charles Julian Barwick on Jul 03, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Charles Julian Barwick on Aug 11, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Feb 29, 2012 | 3 pages | AA01 | ||||||||||
Director's details changed for Charles Julian Barwick on Sep 29, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of CAPITAL BUSINESS PARKS FRIMLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873750001 | |||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 180232570007 | |||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 35019090001 | |||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158444310001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653160001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| PEARSE, Raymond Henry | Director | 79 The Green KT17 3JX Ewell Surrey | United Kingdom | British | 41761870001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does CAPITAL BUSINESS PARKS FRIMLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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