CAPEDELTA LIMITED

Overview

Company Name	CAPEDELTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05890226
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006
Date of Cessation	Aug 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPEDELTA LIMITED?

(7487) /

Where is CAPEDELTA LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPEDELTA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for CAPEDELTA LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2013

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Jun 26, 2012

Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England on Jun 26, 2012

2 pages

AD01

May 31, 2012

Declaration of solvency

3 pages

4.70

May 31, 2012

Appointment of a voluntary liquidator

1 pages

600

May 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2012	LRESSP

May 24, 2012

Appointment of Mr Mark Adams as a director on May 23, 2012

2 pages

AP01

May 24, 2012

Termination of appointment of Ezio Sicurella as a director on May 23, 2012

1 pages

TM01

May 24, 2012

Termination of appointment of Bruce Weir Ritchie as a director on May 23, 2012

1 pages

TM01

Mar 29, 2012

Previous accounting period shortened from Apr 30, 2012 to Feb 29, 2012

1 pages

AA01

Feb 20, 2012

Appointment of Mr Ezio Sicurella as a director on Jan 31, 2012

2 pages

AP01

Feb 20, 2012

Termination of appointment of Brett Alexander Palos as a director on Jan 31, 2012

1 pages

TM01

Dec 14, 2011

Full accounts made up to Apr 30, 2011

10 pages

Oct 05, 2011

legacy

3 pages

MG02

Oct 05, 2011

legacy

3 pages

MG02

Oct 05, 2011

legacy

3 pages

MG02

Sep 29, 2011

Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Sep 29, 2011

2 pages

CH03

Aug 03, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2011	Statement of capital on Aug 03, 2011 Capital: GBP 1.386	SH01

Jun 28, 2011

Director's details changed for Mr Bruce Weir Ritchie on Jun 28, 2011

2 pages

CH01

Jun 27, 2011

Registered office address changed from 40 Park Street London W1K 2JG on Jun 27, 2011

1 pages

AD01

May 05, 2011

Previous accounting period shortened from Sep 30, 2011 to Apr 30, 2011

1 pages

AA01

Apr 05, 2011

legacy

30 pages

MG01

Feb 10, 2011

Current accounting period extended from May 10, 2011 to Sep 30, 2011

1 pages

AA01

Jan 27, 2011

Full accounts made up to May 10, 2010

10 pages

Aug 03, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CAPEDELTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUST, Jonathan Simon David Anthony The Uplands AL5 2PQ Harpenden 26 Hertfordshire England	Mar 02, 2009		Secretary	The Uplands AL5 2PQ Harpenden 26 Hertfordshire England		British		Company Secretary	91991430001
ADAMS, Mark Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 London England	May 23, 2012		Director	Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 London England	England	British	1962-8	Director	128037810001
GREVILLE, Helen Mary 141 Dawpool Road Cricklewood NW2 7LA London	Jul 28, 2006	Apr 10, 2007	Secretary	141 Dawpool Road Cricklewood NW2 7LA London		British			110788860001
RAYMOND, Louise Charlotte 11 Freelands Grove BR1 3LH Bromley Kent	Sep 10, 2007	Jan 31, 2008	Secretary	11 Freelands Grove BR1 3LH Bromley Kent		British		Sales & Marketing	124463060001
VINER, Paul Lewis Deansway N2 0JF London 24 United Kingdom	Apr 10, 2007	Feb 27, 2009	Secretary	Deansway N2 0JF London 24 United Kingdom		British			117768960004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 28, 2006	Jul 28, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
PALOS, Brett Alexander Park Street W1K 2JG London 40 United Kingdom	May 07, 2010	Jan 31, 2012	Director	Park Street W1K 2JG London 40 United Kingdom	United Kingdom	British	1974-7	None	151119360001
RITCHIE, Bruce Weir Grosvenor Street Mayfair W1K 3HZ London 59-60 England	Jul 28, 2006	May 23, 2012	Director	Grosvenor Street Mayfair W1K 3HZ London 59-60 England	England	British	1965-2	Director	61895720004
SICURELLA, Ezio Grosvenor Street Mayfair W1K 3HZ London 59-60 England	Jan 31, 2012	May 23, 2012	Director	Grosvenor Street Mayfair W1K 3HZ London 59-60 England	Canada	Canadian	1973-11	Vice President	195712270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 28, 2006	Jul 28, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does CAPEDELTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2011 Delivered On Apr 05, 2011	Outstanding	Amount secured All monies due or to become due from the parent and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Apr 05, 2011Registration of a charge (MG01)
Debenture	Created On May 10, 2010 Delivered On May 19, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Elliott house t/n NGL703271, fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 19, 2010Registration of a charge (MG01) Oct 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and from the company to the chargee and/or the other fund 2 security beneficiaries (or any of them) on any account whatsoever 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 The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Sep 22, 2007Registration of a charge (395) Oct 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 114 forest court 140 edgware road london t/n NGL884651 all buildings erections fittings and fixtures all easements rights proceeds of sale benefit of all covenants.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
	Transactions Sep 22, 2007Registration of a charge (395) Oct 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 13, 2007 Delivered On Apr 27, 2007	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 2007 Delivered On Apr 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 114 forset court edgeware road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPEDELTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2013	Dissolved on
May 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	May 28, 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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