CAPCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAPCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPCREST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAPCREST LIMITED located?

    Registered Office Address
    Hilltop Hall
    Toot Hill Greenstead
    CM5 9LJ Ongar
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for CAPCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages395

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CAPCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPS, Sharon
    Toot Hill Road
    Greensted
    CM5 9LJ Ongar
    Hilltop Hall
    Essex
    Secretary
    Toot Hill Road
    Greensted
    CM5 9LJ Ongar
    Hilltop Hall
    Essex
    BritishDirector118313410002
    HOPPS, Sharon
    Toot Hill Road
    Greensted
    CM5 9LJ Ongar
    Hilltop Hall
    Essex
    Director
    Toot Hill Road
    Greensted
    CM5 9LJ Ongar
    Hilltop Hall
    Essex
    EnglandBritishDirector118313410002
    HOPPS, Stephen
    Hilltop Hall
    Toot Hill Greenstead
    CM5 9LJ Ongar
    Essex
    Director
    Hilltop Hall
    Toot Hill Greenstead
    CM5 9LJ Ongar
    Essex
    EnglandBritishChartered Surveyor60567890005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CAPCREST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 21, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 66 & 66A high street barkingsude essex t/n EX11730 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)
    Legal mortgage
    Created On Nov 12, 2007
    Delivered On Nov 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold - 33 woodford ave,gants hill ilford; egl 469343. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    Debenture
    Created On Mar 02, 2007
    Delivered On Mar 07, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    Legal mortgage
    Created On Mar 02, 2007
    Delivered On Mar 07, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hill top farm toot hill road toot hill ongar essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 07, 2007Registration of a charge (395)

    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