CAPITAL A FINANCE PLC
Overview
| Company Name | CAPITAL A FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08089015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL A FINANCE PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is CAPITAL A FINANCE PLC located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL A FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| CAPITAL A FINANCE LIMITED | Aug 31, 2012 | Aug 31, 2012 |
| BRANCHLINE LIMITED | May 30, 2012 | May 30, 2012 |
What are the latest accounts for CAPITAL A FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CAPITAL A FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on Sep 02, 2016 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Winston Rose on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Feb 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 080890150004 in full | 4 pages | MR04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 30, 2014 | 21 pages | RP04 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Apr 24, 2015
| 5 pages | SH02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Jonathan Arnst as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital on May 20, 2014
| 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 080890150001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080890150002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080890150003 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL A FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Gerard Phillip | Secretary | Norrice Lea N2 0RD London 39 United Kingdom | 171722800001 | |||||||
| AUSTIN, Daniel Brett | Director | Elsworthy Road, Primrose Hill NW3 3DL London 42 United Kingdom | England | British | 139922760001 | |||||
| COHEN, Gerard Phillip | Director | Norrice Lea N2 0RD London 39 United Kingdom | England | British | 77787670001 | |||||
| ROSE, Jonathan Winston | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 153486390002 | |||||
| SHAW, Ian Jonathan | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | England | British | 149681180001 | |||||
| ARNST, Jonathan | Director | Manchester Square W1U 3PT London 22 United Kingdom | United Kingdom | Australian | 171272690001 | |||||
| BAKER, Michael Terence | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | Irish | 89524180001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | 172403450001 |
Does CAPITAL A FINANCE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2013 Delivered On Dec 23, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 16, 2013 Delivered On Sep 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 16, 2013 Delivered On Sep 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 16, 2013 Delivered On Sep 20, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CAPITAL A FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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