CAPITAL & REGIONAL UK LIMITED

Overview

Company Name	CAPITAL & REGIONAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06395945
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2007
Date of Cessation	Aug 22, 2014

Summary

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

What is the purpose of CAPITAL & REGIONAL UK LIMITED?

Development of building projects (41100) / Construction

Where is CAPITAL & REGIONAL UK LIMITED 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 770 LIMITED	Oct 10, 2007	Oct 10, 2007

What are the latest accounts for CAPITAL & REGIONAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CAPITAL & REGIONAL UK LIMITED?

Annual Return

Last Annual Return	Oct 10, 2012

What are the latest filings for CAPITAL & REGIONAL UK LIMITED?

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

12 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

Appointment of a voluntary liquidator

2 pages

600

Jan 15, 2013

Declaration of solvency

3 pages

4.70

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 24, 2012

Termination of appointment of Xavier Pullen as a director

2 pages

TM01

Oct 19, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2012	Statement of capital on Oct 19, 2012 Capital: GBP 2	SH01

Jun 27, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

Oct 14, 2011

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

5 pages

AR01

Jun 24, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Oct 21, 2010

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

5 pages

AR01

Jul 08, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Feb 26, 2010

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

2 pages

AD01

Nov 10, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

5 pages

AR01

Sep 04, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

Oct 10, 2008

legacy

3 pages

363a

Oct 08, 2008

legacy

3 pages

288a

Oct 01, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288b

Jan 02, 2008

legacy

15 pages

288a

View All Filings

Who are the officers of CAPITAL & REGIONAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Dec 12, 2007		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	Chartered Accountant	133771640001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 10, 2007	Dec 12, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
BARBER, Martin 1a Norfolk Road NW8 6AX London	Dec 12, 2007	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	Director	35534320007
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Dec 12, 2007	Dec 17, 2012	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Director	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 12, 2007	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Director	32866350001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Oct 10, 2007	Dec 12, 2007	Director	Seventh Floor 90 High Holborn WC1V 6XX London					94701880001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 10, 2007	Dec 12, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL & REGIONAL UK LIMITED 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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