CAPB LIMITED
Vue d'ensemble
| Nom de la société | CAPB LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00262511 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CAPB LIMITED ?
| Adresse du siège social | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAPB LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quel est le statut du dernier bilan annuel pour CAPB LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CAPB LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 15 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mai 2015 | 14 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mai 2014 | 10 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de * 2 Triton Square Regent's Place London NW1 3AN* le 20 juin 2013 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Certificat de changement de nom Company name changed ca premier banking LIMITED\certificate issued on 15/05/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
État du capital au 14 mai 2013
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 31 mars 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Santander Secretariat Services Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Abbey National Nominees Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 6 pages | AA | ||||||||||
Nomination de Derek John Lewis en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Jessica Petrie en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Jessica Frances Petrie en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Shaun Patrick Coles le 10 nov. 2011 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Scott Linsley en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur David Martin Green le 31 mai 2011 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de CAPB LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secrétaire | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Administrateur | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Administrateur | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Administrateur | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | 34423910002 | |||||||||
| LIONE, Christine Amelia | Secrétaire | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||||||
| STONE, Celia Eileen Susan | Secrétaire | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secrétaire | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133895950001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secrétaire | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| ROBERT FLEMMING CORPORATE SERVICES LIMITED | Secrétaire | 10 Aldermanbury EC2V 7RF London | 75422360001 | |||||||||||
| ARCHIBALD, John Gordon | Administrateur | Greenways Totteridge Green N20 8PA London | England | British | 86989460001 | |||||||||
| ARMSTRONG, Andrew Charles | Administrateur | 9 Royal Bay Apartments La Rue Horman, Grouville JE3 9EJ Jersey Channel Islands | British | 77620750001 | ||||||||||
| ASHTON, Charles James | Administrateur | Park Road CM8 3PS Rivenhall Rivenhall Place Essex | United Kingdom | British | 139012420002 | |||||||||
| BAINES, Michael George Coriat Talbot | Administrateur | Pound Cottage Little Somerford SN15 5JW Chippenham Wiltshire | United Kingdom | British | 75994140001 | |||||||||
| BALL, Simon Peter | Administrateur | Glendalough 19 Roedean Crescent Roehampton SW15 5JX London | British | 78766980001 | ||||||||||
| BANKS, William Lawrence | Administrateur | Ridgebourne HR5 3EG Kington Herefordshire | United Kingdom | British | 36083600002 | |||||||||
| BARTON, Malcolm Peter Speight | Administrateur | Sydenhams GL6 7BU Bisley Gloucestershire | United Kingdom | British | 45376130004 | |||||||||
| BRADLEY, Philip Herbert Gilbert | Administrateur | 30 Smith Terrace SW3 4DH London | England | Irish | 30045470002 | |||||||||
| BREAME, John Alan | Administrateur | 42 Ruskin Drive BR6 9RR Orpington Kent | British | 30045480001 | ||||||||||
| BRIANT, Julian Gerard Hugh | Administrateur | Little Tylers 26 Sandown Road KT10 9TU Esher Surrey | British | 58558290001 | ||||||||||
| BROWN, Adam David | Administrateur | 25 Parkside AL6 9DQ Welwyn Hertfordshire | British | 52863320001 | ||||||||||
| BRUCE, James Henry Morys | Administrateur | 1 St. Peters Square W1 9AB London | British | 94088510001 | ||||||||||
| BRYAN, Jonathan Paul | Administrateur | 36 First Avenue HP7 9BL Amersham Buckinghamshire | United Kingdom | English | 38599520001 | |||||||||
| BURKE, Andrew Lindsay | Administrateur | 25 Kilmaine Road SW6 7JU London | United Kingdom | Irish | 43083790001 | |||||||||
| BUTT, Nicholas Alec Geoffrey | Administrateur | 40 Queens Gate Mews SW7 5QN London | British | 30045500001 | ||||||||||
| BUTT, Nicholas Alec Geoffrey | Administrateur | 40 Queens Gate Mews SW7 5QN London | British | 30045500001 | ||||||||||
| CHAMBERS, Antony Craven | Administrateur | The Lake House SO24 9DB Alresford Hampshire | United Kingdom | British | 94516690001 | |||||||||
| CHWEIDAN, Russell | Administrateur | Kilbrachen 6 Meadway Close NW11 7BA London | British | 47267810002 | ||||||||||
| COALES, William Oliver Alexander | Administrateur | 32 Stockwell Park Road SW9 0AJ London | England | British | 41286830001 | |||||||||
| COLE, Jonathan Mark | Administrateur | 38 Norroy Road Putney SW15 1PF London | British | 47267770001 | ||||||||||
| CONNOR, Janet | Administrateur | Cavanaghs Cottage 18 Bedford Road NN7 1DR Denton Northamptonshire | British | 77312440001 | ||||||||||
| CONSTABLE, Peter John | Administrateur | 38 Harcourt Terrace SP2 7SA Salisbury Wiltshire | British | 4562100001 | ||||||||||
| COOPER, Robert Hamilton | Administrateur | 5 Farrington Place BR7 6BE Chislehurst Kent | British | 11632250001 | ||||||||||
| COTTRELL, Christopher | Administrateur | Tickners Ravenscroft Farm Spode Lane Cowden TN8 7HW Edenbridge Kent | British | 53152470001 | ||||||||||
| CRAIG, Colin James | Administrateur | 3 Kersley Street Battersea SW11 4PR London | British | 7793240001 | ||||||||||
| DAVIS, Roger William John | Administrateur | Maytree House 161 Clarence Road SL4 5AP Windsor Berkshire | British | 77101740001 |
CAPB LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security deed | Créé le 22 juin 2000 Livré le 05 juil. 2000 | Totalement satisfaite | Montant garanti All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed) | |
Brèves mentions Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account see ch microfiche for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of security | Créé le 03 déc. 1999 Livré le 23 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a participation agreement of even date or this charge | |
Brèves mentions All the benefit of the company's right title and interest in the following: a loan agreement dated 3/12/99, a debenture dated 20/5/97, a rental income account assignment dated 3/12/99 and others as defined. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 23 sept. 1999 Livré le 01 oct. 1999 | Totalement satisfaite | Montant garanti All debts obligations and liabilities due or to become due from the company and/or the nominee to the chargee on any account whatsoever out of or in connection with the facility agreement ; the security deed or any assured payment by the bank (all as defined in the deed) | |
Brèves mentions All sums and payments now and from time to time hereafter receivable by the nominee or for the account of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Declaration of pledge of securities and claims | Créé le 22 déc. 1997 Livré le 29 déc. 1997 | Totalement satisfaite | Montant garanti All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A.and whose members as at the date of this certificate include banque bruxelles lambert S.A.banque generale du luxembourg S.A.banque internationale a luxembourg S.A.credit commercial de france kredietbank N.V.kredietbank S.A.luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules) | |
Brèves mentions (I) all present and future securities, bonds, notes, certificates of deposit, instruments or rights representing property rights or claims (including a right not represented by a writing) as well as all other debentures which may be pledged in the same form as securities according to luxemborg law ("securities");. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 11 mai 1990 Livré le 24 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed | |
Brèves mentions First fixed charge over all sums from time to time deposited by the company or for the company's account with & held by the chargee in the account (s) in the name of the company in the books of the chargee denominated "adr pre-release collateral account(s)" together with the debts arising there from or in respect thereof. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 11 mai 1990 Livré le 24 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the security agreement | |
Brèves mentions All adrs which are at the date of the security agreement or might at any time thereafter be in or which might at any time thereafter be delivered into, the possession of the chargee or that of its agents, representatives or correspondents & held for the account of the company (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Collaleral agreement | Créé le 21 févr. 1989 Livré le 27 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All collateral:- being all of the borrowers right title at interest in and to all securities clearance accounts (see form 395 for further details). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 25 juil. 1988 Livré le 26 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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CAPB LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0