CAPITAL & REGIONAL (AUCHINLEA FORT) LTD

Overview

Company Name	CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05069904
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004
Date of Cessation	Aug 22, 2014

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 & REGIONAL (AUCHINLEA FORT) LTD?

Development of building projects (41100) / Construction

Where is CAPITAL & REGIONAL (AUCHINLEA FORT) 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 (AUCHINLEA FORT) LTD?

Previous Company Names
Company Name	From	Until
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD	Mar 10, 2004	Mar 10, 2004

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CAPITAL & REGIONAL (AUCHINLEA FORT) LTD?

Annual Return

Last Annual Return	Mar 10, 2012

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

Filings

Date

Description

Document

Type

Aug 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Mar 05, 2014

Liquidators' statement of receipts and payments to Dec 26, 2013

10 pages

4.68

Jan 16, 2013

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013

2 pages

AD01

Jan 15, 2013

Declaration of solvency

3 pages

4.70

Jan 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 21, 2012

Termination of appointment of Xavier Pullen as a director

2 pages

TM01

Dec 21, 2012

Termination of appointment of Kenneth Ford as a director

2 pages

TM01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 13, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2012	Statement of capital on Mar 13, 2012 Capital: GBP 2	SH01

Jun 24, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 14, 2011

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

6 pages

AR01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 19, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Feb 26, 2010

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

2 pages

AD01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 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

Oct 08, 2008

legacy

2 pages

288a

Oct 01, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 01, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CAPITAL & REGIONAL (AUCHINLEA FORT) 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	Dec 17, 2012	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	Dec 17, 2012	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 (AUCHINLEA FORT) LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 30, 2004 Delivered On Apr 15, 2004	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest in and to the shares and new rights. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch
	Transactions Apr 15, 2004Registration of a charge (395)
Security agreement	Created On Mar 19, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 Eurohypo Ag London Branch,
	Transactions Mar 31, 2004Registration of a charge (395) Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Commencement of winding up
Aug 22, 2014	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	Dec 27, 2012

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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