CAPITAL PROPERTIES (UK) LIMITED
Overview
| Company Name | CAPITAL PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08501557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAPITAL PROPERTIES (UK) LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 4 Hardman Square M3 3EB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL PROPERTIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLLERTON FACILITIES MANAGEMENT LIMITED | Apr 24, 2013 | Apr 24, 2013 |
What are the latest accounts for CAPITAL PROPERTIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CAPITAL PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2018 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB on Sep 17, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on Jul 05, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hq Building 2nd Floor Atherton Street Manchester M3 3GS England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Nov 21, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Termination of appointment of David James Lord as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Craig Michael Sackfield as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Capital Properties Ltd Tower 12 18 -22 Bridge Street the Avenue North Manchester M3 3BZ England to Hq Building 2nd Floor Atherton Street Manchester M3 3GS on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr David James Lord as a secretary on Jun 09, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Watson as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Leslie Ellis as a secretary on Jun 09, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cancellation of shares. Statement of capital on Jan 25, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of CAPITAL PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM-WATSON, Frederick Paul | Director | 18-22 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower 12 United Kingdom | United Kingdom | British | 140729020001 | |||||
| INGALL, Michael Julian | Director | 18-22 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower 12 United Kingdom | United Kingdom | British | 46465490003 | |||||
| CAMPBELL, Andy | Secretary | c/o Capital Properties (Uk) Ltd 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower United Kingdom | 185110690001 | |||||||
| ELLIS, Matthew James Leslie | Secretary | c/o Capital Properties Ltd 18 -22 Bridge Street The Avenue North M3 3BZ Manchester Tower 12 England | 197869270001 | |||||||
| LORD, David James | Secretary | 2nd Floor Atherton Street M3 3GS Manchester Hq Building England | 209657760001 | |||||||
| BURGESS, Mark Geoffrey | Director | c/o Capital Properties Ltd 18 -22 Bridge Street The Avenue North M3 3BZ Manchester Tower 12 England | England | British | 177721750001 | |||||
| LAWSON, David Martyn | Director | 18-22 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower 12 United Kingdom | England | British | 171323310001 | |||||
| SACKFIELD, Craig Michael | Director | 2nd Floor Atherton Street M3 3GS Manchester Hq Building England | England | British | 89985780002 | |||||
| WATSON, Anthony | Director | c/o Capital Properties Ltd 18 -22 Bridge Street The Avenue North M3 3BZ Manchester Tower 12 England | England | British | 198458970001 |
Who are the persons with significant control of CAPITAL PROPERTIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Julian Ingall | Jun 30, 2016 | 4 Hardman Square M3 3EB Manchester C/O Grant Thornton Uk Llp England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CAPITAL PROPERTIES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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