CAPEFOCUS LIMITED
Overview
| Company Name | CAPEFOCUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05643681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPEFOCUS LIMITED?
- (9211) /
Where is CAPEFOCUS LIMITED located?
| Registered Office Address | 11 The Porticos 53-59 Belsize Avenue NW3 4BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPEFOCUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CAPEFOCUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 13 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of CAPEFOCUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | 99 Kenton Road HA3 0AN Harrow Middlesex | 115477280001 | |||||||
| CLARK, David Ellery | Director | Flat 11 The Porticos 53-59 Belsize Avenue NW3 4BN London | United Kingdom | Canadian | Producer | 94677750001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does CAPEFOCUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Feb 02, 2006 Delivered On Feb 07, 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 First fixed charge all of its right title and interest in and to all preprint elements capable of producing prints or additional preprint elements including without limitation master negatives etc; all positive prints etc; all soundtrack elements etc in relation to the film provisionally entitled "penelope". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Feb 02, 2006 Delivered On Feb 10, 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 First fixed charge all of its right title and interest in and to the following in relation to the film being the motion picture provisionally entitled ''penelope'' and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto and all products and proceeds thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of charge and security assignment | Created On Feb 02, 2006 Delivered On Feb 07, 2006 | Outstanding | Amount secured All monies due or to become due from the producer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the following in relation to the film all preprint elements all positive prints all soundtrack elements all literary property the copyright of the film. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Accomodation security agreement | Created On Jan 31, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company and penelope productions llc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the production services agreement sub-production services agreement the completion agreement the approved sale/leaseback agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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