CAPITAL DIRECT MANAGEMENT LIMITED
Overview
| Company Name | CAPITAL DIRECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05036349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DIRECT MANAGEMENT LIMITED?
- (7487) /
Where is CAPITAL DIRECT MANAGEMENT LIMITED located?
| Registered Office Address | 25 Pakeman House Pocock Street SE1 0BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL DIRECT MANAGEMENT LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for CAPITAL DIRECT MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for CAPITAL DIRECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Hong Cheok Cheung on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Receiver's abstract of receipts and payments to Feb 08, 2013 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | DISS6 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CAPITAL DIRECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEUNG, Ho Kid, Mr. | Secretary | 25 Pakeman House Pocock Street SE1 0BH London | British | 89752770001 | ||||||
| CHEUNG, Hong Cheok | Director | 25 Pakeman House Pocock Street SE1 0BH London | United Kingdom | Malaysian | 99258810001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does CAPITAL DIRECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Aug 04, 2004 Delivered On Aug 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The arches 2B,c,d and e montague close london bridge london, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2004 Delivered On Jul 29, 2004 | 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
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Transactions
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| Debenture | Created On Mar 09, 2004 Delivered On Mar 13, 2004 | Satisfied | 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 2B-2E montague close london bridge london t/no TGL202614. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CAPITAL DIRECT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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