CAPITAL PROPERTIES (29 NEW ROAD) LIMITED
Overview
| Company Name | CAPITAL PROPERTIES (29 NEW ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07932678 |
| 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 CAPITAL PROPERTIES (29 NEW ROAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAPITAL PROPERTIES (29 NEW ROAD) LIMITED located?
| Registered Office Address | Richmond Longdown Road Lower Bourne GU10 3JS Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL PROPERTIES (29 NEW ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for CAPITAL PROPERTIES (29 NEW ROAD) LIMITED?
| Annual Return |
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What are the latest filings for CAPITAL PROPERTIES (29 NEW ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Pavilion Office Eastgate Gardens Guildford Surrey GU1 4AZ England* on May 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 8 pages | MG01 | ||||||||||
legacy | 18 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CAPITAL PROPERTIES (29 NEW ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Kurt | Secretary | Longdown Road GU10 3JS Farnham Richmond Surrey United Kingdom | 166376320001 | |||||||
| BOWRING, Stephen Kingston | Director | Melody Road SW18 2QQ Wandsworth 75 London United Kingdom | United Kingdom | British | 80499320001 | |||||
| LITTLE, Kurt Leo | Director | Longdown Road GU10 3JS Farnham Richmond Surrey United Kingdom | England | American | 55389360005 |
Does CAPITAL PROPERTIES (29 NEW ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 10, 2012 Delivered On Apr 12, 2012 | Outstanding | 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 F/H land forming part of 29 new road esher elmbridge surrey t/no SY697904. 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
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Transactions
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| Legal charge | Created On Apr 10, 2012 Delivered On Apr 12, 2012 | Outstanding | 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 F/H land forming part of 29 new road esher elmbridge surrey t/no SY697904 fixed charge all rights and interest in any insurances in respect of the property the gross rents licence fees and other monies any contracts or agreements the goodwill floating charge all moveable plant machinery furniture and equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 10, 2012 Delivered On Apr 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 29 new road esher t/no SY697904 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
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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