CAPITOL GROUP LIMITED
Visión general
| Nombre de la empresa | CAPITOL GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01698365 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CAPITOL GROUP LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra CAPITOL GROUP LIMITED?
| Dirección de la sede social | 800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CAPITOL GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAPITOL GROUP PLC | 06 sept 1993 | 06 sept 1993 |
| K & J DULIEU LIMITED | 10 feb 1983 | 10 feb 1983 |
¿Cuáles son las últimas cuentas de CAPITOL GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 dic 2011 |
¿Cuáles son las últimas presentaciones para CAPITOL GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
legacy | páginas | MG01 | ||||||||||||||
legacy | 15 páginas | MG01 | ||||||||||||||
legacy | 15 páginas | MG01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 30 dic 2011 | 12 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 13 mar 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||||||
La dirección de inspección del registro se ha cambiado de 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom | 1 páginas | AD02 | ||||||||||||||
Estado de capital el 16 ene 2012
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Re-registro del Memorándum y Estatutos | 11 páginas | MAR | ||||||||||||||
Re-registro de una sociedad anónima a una sociedad de responsabilidad limitada | 2 páginas | RR02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 12 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 13 mar 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
La dirección de inspección del registro se ha cambiado de 201 Bishopsgate London EC2M 3AF United Kingdom | 1 páginas | AD02 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 11 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de CAPITOL GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Rebecca Jane | Secretario | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | Other | 133821050001 | ||||||
| BURCHALL, Andrew Jeremy | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | United Kingdom | British | 69904570002 | |||||
| WATSON, Rebecca Jane | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | 70686070002 | |||||
| CAVENDER, Clifford John | Secretario | 3 Harvey Road GU1 3SG Guildford Surrey | British | 11522710002 | ||||||
| GATENBY, Robert Nicholas | Secretario | 12 Chartwell Drive LU2 7JD Luton Bedfordshire | British | 3089210001 | ||||||
| MARCHANT, Bernard Reginald | Secretario | 10 Harkness Close KT17 3PG Epsom Surrey | British | 12998620004 | ||||||
| OSBORNE, Philip Thomas | Secretario | 1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize | British | 76955710002 | ||||||
| PENNINGTON, David Ian | Secretario | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| PENNINGTON, David Ian | Secretario | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| ROBINSON, Ian George | Secretario | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| BRADFORD, Richard James | Director | Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks | United Kingdom | British | 72452740004 | |||||
| CAVENDER, Clifford John | Director | 3 Harvey Road GU1 3SG Guildford Surrey | England | British | 11522710002 | |||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||
| COLEMAN, Paul James | Director | The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire | British | 13535920007 | ||||||
| DOYLE, Desmond Mark Christopher | Director | Bagwell Lane RG29 1JG Odiham Green Hill Hampshire | England | British | 266121440001 | |||||
| DULIEU, Jeanette Beatrice Francis | Director | 5 Gledhow Wood KT20 6JQ Kingswood Surrey | British | 35060620001 | ||||||
| DULIEU, Kenneth Paul | Director | 5 Gledhow Wood KT20 6JQ Kingswood Surrey | British | 114322880001 | ||||||
| FERGUSON, Alastair William | Director | 21 Highfield Close HP6 6HG Amersham Buckinghamshire | British | 24470240001 | ||||||
| FOX, Peter John | Director | 41 Whistlers Avenue SW11 3TS London | British | 68548490001 | ||||||
| GATENBY, Robert Nicholas | Director | 12 Chartwell Drive LU2 7JD Luton Bedfordshire | British | 3089210001 | ||||||
| GOLD, Barry | Director | 2 Widecombe Way N2 0HL London | England | British | 2563230001 | |||||
| GRIFFITHS, Michael John | Director | Mead Farm Church Lane Yarnton Kidlington OX5 1PY Oxford Oxfordshire | British | 36219120001 | ||||||
| HARVEY, Charles Peter | Director | Greensleeves Back Lane Wickham Bishops CM8 3LU Witham Essex | British | 39114360002 | ||||||
| HEATH, John William | Director | 48 Lancaster Drive RH19 3XF East Grinstead West Sussex | British | 12998630001 | ||||||
| JONES, Stephen | Director | 59 Granton Avenue RM14 2RT Upminster Essex | England | British | 52323340002 | |||||
| PENNINGTON, David Ian | Director | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | England | British | 38346120001 | |||||
| ROBINSON, Ian George | Director | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | England | British | 57975730001 | |||||
| THOMAS, David Malcolm | Director | The Paddocks 25 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey | British | 10685860001 | ||||||
| SOUTHTOWN LIMITED | Director corporativo | Craigmuir Chambers PO BOX 71 Roadtown Tortola Br Virgin Islands | 70598540001 |
¿Tiene CAPITOL GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Creado el 23 ago 2012 Entregado el 28 ago 2012 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee and fixed and floating charge | Creado el 08 ago 2012 Entregado el 14 ago 2012 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 may 2008 Entregado el 23 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 06 may 2008 Entregado el 17 may 2008 | Pendiente | Cantidad garantizada All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge and memorandum of deposit between the depositors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the lenders (as defined) | Creado el 30 mar 2000 Entregado el 13 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the depositors to the security trustee under or in respect of the credit agreement, the guarantees and all other loan documents to which they are a party and all liabilities of each depositor under the charge and memorandum | |
Breve descripción All of the shares defined on the form 395 and all other charged shares all other charged property and all dividends distributions interest and other payments and rights and all proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 ago 1999 Entregado el 18 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 16 ene 1996 Entregado el 18 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 4 shabden park,high road,chipstead,surrey. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 oct 1989 Entregado el 12 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 mar 1984 Entregado el 31 mar 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H unit 4, shabden park high road chipstead surrey. T/n sy 473119. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0