CAPITAL DISTRIBUTION LIMITED

Overview

Company Name	CAPITAL DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04902504
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003
Date of Cessation	Oct 16, 2017

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 DISTRIBUTION LIMITED?

(6523) /
(7487) /

Where is CAPITAL DISTRIBUTION LIMITED located?

Registered Office Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for CAPITAL DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2017

Notice of final account prior to dissolution

15 pages

4.43

Sep 30, 2015

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

2 pages

AD01

Mar 01, 2010

Registered office address changed from * 4Th Floor 3 Tenterden Street Lodnon W1S 1TD* on Mar 01, 2010

2 pages

AD01

Feb 15, 2010

Appointment of a liquidator

1 pages

4.31

Dec 07, 2009

Order of court to wind up

2 pages

COCOMP

Dec 04, 2009

legacy

2 pages

AC93

Apr 07, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 02, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2008

legacy

1 pages

652a

Apr 28, 2008

legacy

6 pages

363s

Oct 17, 2006

legacy

6 pages

363s

Aug 03, 2006

Total exemption full accounts made up to Sep 30, 2005

8 pages

Jul 14, 2006

legacy

3 pages

395

May 22, 2006

Total exemption small company accounts made up to Sep 30, 2004

1 pages

Jan 12, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 12, 2006	legacy	363(288)

Jan 05, 2006

legacy

1 pages

287

Jan 05, 2006

legacy

2 pages

288a

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

1 pages

287

Jan 05, 2006

legacy

2 pages

288a

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

287

Oct 05, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CAPITAL DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Dec 12, 2005		Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor			900028930001
KILROY, Darryl Robert 3 Tenterden Street Hanover Square W1S 1TD London	Sep 12, 2005		Director	3 Tenterden Street Hanover Square W1S 1TD London	British	1972-9	109848190001
TAYLOR, Jamie 11 Cavendish Close UB4 8AJ Hayes Middlesex	Sep 17, 2003	Sep 23, 2004	Secretary	11 Cavendish Close UB4 8AJ Hayes Middlesex	British		95050250001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 17, 2003	Sep 18, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex			900023320001
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place York Business Park YO26 6RW York North Yorkshire	Jul 30, 2004	Nov 28, 2005	Nominee Secretary	Regency House Westminster Place York Business Park YO26 6RW York North Yorkshire			900025040001
KILROY, Darryl 4 Boxmoor Road Kenton HA3 8LQ Harrow Middlesex	Sep 17, 2003	Sep 12, 2005	Director	4 Boxmoor Road Kenton HA3 8LQ Harrow Middlesex	British	1972-9	95050160001
PERIES, Anslem 39 Withdean Road BN1 5BP Brighton East Sussex	Sep 12, 2005	Sep 12, 2005	Director	39 Withdean Road BN1 5BP Brighton East Sussex	British	1964-6	108048310001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 17, 2003	Sep 18, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex			900023310001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 13, 2006 Delivered On Jul 14, 2006	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 Monies standing to the credit of a designated deposit account.
	Persons Entitled Mount Eden Land Limited
	Transactions Jul 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CAPITAL DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2017	Conclusion of winding up
Aug 19, 2009	Petition date
Oct 28, 2009	Commencement of winding up
Oct 16, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Adrian Charles Hyde Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell 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.
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