CAPITAL & REGIONAL (GF3) LTD

Overview

Company Name	CAPITAL & REGIONAL (GF3) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05069896
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004
Date of Cessation	Jan 31, 2013

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 & REGIONAL (GF3) LTD?

(7011) /

Where is CAPITAL & REGIONAL (GF3) LTD located?

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

What were the previous names of CAPITAL & REGIONAL (GF3) LTD?

Previous Company Names
Company Name	From	Until
TRAPCO C3 LIMITED	Mar 10, 2004	Mar 10, 2004

What are the latest accounts for CAPITAL & REGIONAL (GF3) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CAPITAL & REGIONAL (GF3) LTD?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 10, 2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Oct 10, 2011

2 pages

AD01

Oct 07, 2011

Declaration of solvency

3 pages

4.70

Oct 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Oct 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 2011

Termination of appointment of Kenneth Charles Ford as a director on Sep 15, 2011

2 pages

TM01

Sep 27, 2011

Termination of appointment of Xavier Pullen as a director on Sep 15, 2011

2 pages

TM01

Mar 14, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 900,001	SH01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 26, 2010

Total exemption full accounts made up to Dec 31, 2009

7 pages

Feb 26, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 26, 2010

2 pages

AD01

Sep 16, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

Aug 19, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

4 pages

363a

Nov 01, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Oct 08, 2008

legacy

3 pages

288a

Oct 01, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

4 pages

363a

Aug 20, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 02, 2007

legacy

1 pages

288b

Mar 13, 2007

legacy

3 pages

363a

Mar 12, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of CAPITAL & REGIONAL (GF3) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Mar 10, 2004		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 2004	Mar 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Mar 10, 2004	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Mar 10, 2004	Sep 15, 2011	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
GERBEAU, Pierre Yves 1 The Old Library 125 Battersea High Street SW11 3HY London	Mar 10, 2004	Jul 31, 2009	Director	1 The Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	French	1965-10	78416670007
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Mar 10, 2004	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Mar 10, 2004	Sep 15, 2011	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Mar 10, 2004	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 10, 2004	Mar 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL & REGIONAL (GF3) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Jan 31, 2013	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	Sep 28, 2011

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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