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CAPITAL PROJECT CONSULTANCY LIMITED

CAPITAL PROJECT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITAL PROJECT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL PROJECT CONSULTANCY LIMITED?

    • (7487) /

    Where is CAPITAL PROJECT CONSULTANCY LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL PROJECT CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOWBRIDGE LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for CAPITAL PROJECT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for CAPITAL PROJECT CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITAL PROJECT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from 10 Furnival Street London EC4A 1AB on Jul 21, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 12, 2013

    		9 pages4.68

    Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Administrator's progress report to Aug 13, 2012

    		10 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 15, 2012

    		9 pages2.24B

    Notice of deemed approval of proposals

    		3 pagesF2.18

    Statement of administrator's proposal

    		21 pages2.17B

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on Aug 24, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Director's details changed for Mr Peter Martin Ward on Jul 01, 2011

    		2 pagesCH01

    Termination of appointment of Ben Eggleston as a director

    		1 pagesTM01

    Group of companies' accounts made up to Nov 30, 2009

    		25 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 400,196
    		SH01

    Termination of appointment of Martin De Heaver as a director

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Director's details changed for Mr Peter Martin Ward on Mar 05, 2010

    		2 pagesCH01

    Annual return made up to Jun 23, 2009 with full list of shareholders

    		6 pagesAR01

    Appointment of Rjp Secretaries Limited as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of CAPITAL PROJECT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    BARBER, Timothy Reginald
    Belvedere Place Acre Lane
    Brixton
    SW2 5SD London
    2
    		Director
    Belvedere Place Acre Lane
    Brixton
    SW2 5SD London
    2
    		British36204230002
    MOLE, Steven David
    Flat 6
    61 Westcombe Park Road Blackheath
    SE3 7QW London
    		Director
    Flat 6
    61 Westcombe Park Road Blackheath
    SE3 7QW London
    		EnglandBritish99814660001
    THORNE, Miriam Ruth
    Foxgrove Avenue
    BR3 5BG Beckenham
    5 St. Clare Court
    Kent
    		Director
    Foxgrove Avenue
    BR3 5BG Beckenham
    5 St. Clare Court
    Kent
    		German137865050001
    WARD, Peter Martin
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		EnglandBritish87993750001
    HALL, Eileen
    126 Auckland Road
    SE19 2RP London
    		Secretary
    126 Auckland Road
    SE19 2RP London
    		British70774110003
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		900023430001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    CONSTABLE, Jamie Christopher
    15 Whitcomb Street
    WC2H 7HA London
    		Director
    15 Whitcomb Street
    WC2H 7HA London
    		United KingdomBritish99708740001
    DE HEAVER, Martin Leonard
    How Green House West
    How Green Lane Hever
    TN8 7NN Edenbridge
    Kent
    		Director
    How Green House West
    How Green Lane Hever
    TN8 7NN Edenbridge
    Kent
    		British110072690002
    EGGLESTON, Ben
    Brantwood Road
    SE24 0DJ London
    66
    United Kingdom
    		Director
    Brantwood Road
    SE24 0DJ London
    66
    United Kingdom
    		United KingdomBritish139991700001
    FATHERS, Dean Harry
    29 Linton Close
    Bawtry
    DN10 6XD Doncaster
    South Yorkshire
    		Director
    29 Linton Close
    Bawtry
    DN10 6XD Doncaster
    South Yorkshire
    		British70109570001
    HALL, Eileen
    126 Auckland Road
    SE19 2RP London
    		Director
    126 Auckland Road
    SE19 2RP London
    		British70774110003
    WEST, Sarah Elizabeth Broughton
    Eskdale, Lovel Road
    Winkfield
    SL4 2ES Windsor
    Berkshire
    		Director
    Eskdale, Lovel Road
    Winkfield
    SL4 2ES Windsor
    Berkshire
    		British98700330001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Does CAPITAL PROJECT CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 23, 2004
    Delivered On Sep 28, 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
    • Venture Finance PLC
    Transactions
    • Sep 28, 2004Registration of a charge (395)
    Debenture
    Created On Aug 06, 2004
    Delivered On Aug 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company (formerly known as blowbridge limited) to the chargee and/or any receiver 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. See the mortgage charge document for full details.
    Persons Entitled
    • Guildpart Limited
    Transactions
    • Aug 18, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does CAPITAL PROJECT CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2011Administration started
    Aug 13, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    10 Furnival Street
    EC4A 1YH London
    		practitioner
    10 Furnival Street
    EC4A 1YH London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    2
    DateType
    Aug 13, 2012Commencement of winding up
    Jan 10, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    10 Furnival Street
    EC4A 1YH London
    		practitioner
    10 Furnival Street
    EC4A 1YH London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB 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.
    • license: CC0