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Company Information for

CAP NEWCO 2 LIMITED

WHETSTONE,, LONDON., N20 9HH,
Company Registration Number
00809993
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Cap Newco 2 Ltd
CAP NEWCO 2 LIMITED was founded on 1964-06-23 and had its registered office in Whetstone,. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
CAP NEWCO 2 LIMITED
 
Legal Registered Office
WHETSTONE,
LONDON.
N20 9HH
Other companies in N20
 
Previous Names
C. A. PILGRIM PROPERTIES LIMITED02/07/2015
Filing Information
Company Number 00809993
Date formed 1964-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-12
Type of accounts SMALL
Last Datalog update: 2016-02-02 02:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP NEWCO 2 LIMITED

Company Officers of CAP NEWCO 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM RODWELL
Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JANE BENNITT
Director 2012-12-03 2015-07-15
JONATHAN CHARLES RODWELL
Director 2012-12-03 2015-07-15
MALCOLM STANLEY RODWELL
Director 1991-07-26 2015-07-15
PAMELA RODWELL
Director 1991-07-26 2015-07-15
ANDREW VILLIERS BENSON HENDERSON
Company Secretary 2008-12-12 2014-08-08
MALCOLM CHESTER ELLIOTT
Company Secretary 2006-10-30 2008-12-12
PAMELA RODWELL
Company Secretary 1991-07-26 2006-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MALCOLM RODWELL C.A. PILGRIM PROPERTIES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
DAVID MALCOLM RODWELL RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED Director 2013-07-20 CURRENT 1989-06-22 Active
DAVID MALCOLM RODWELL C.A. PILGRIM 2 LIMITED Director 2007-10-01 CURRENT 2007-09-11 Active
DAVID MALCOLM RODWELL C.A. PILGRIM 5 LIMITED Director 2007-10-01 CURRENT 2007-09-11 Liquidation
DAVID MALCOLM RODWELL CHARLES A. PILGRIM 2014 LIMITED Director 1991-07-26 CURRENT 1923-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16DS01APPLICATION FOR STRIKING-OFF
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04SH1904/08/15 STATEMENT OF CAPITAL GBP 1
2015-08-04SH20STATEMENT BY DIRECTORS
2015-08-04CAP-SSSOLVENCY STATEMENT DATED 17/07/15
2015-08-04RES06REDUCE ISSUED CAPITAL 17/07/2015
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RODWELL
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BENNITT
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RODWELL
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODWELL
2015-07-02RES15CHANGE OF NAME 15/12/2014
2015-07-02CERTNMCOMPANY NAME CHANGED C. A. PILGRIM PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/07/15
2015-06-24RES15CHANGE OF NAME 15/12/2014
2015-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE BENNITT / 14/11/2014
2014-08-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HENDERSON
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-30AR0126/07/14 FULL LIST
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-08-06AR0126/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013
2012-12-04AP01DIRECTOR APPOINTED MR JONATHAN CHARLES RODWELL
2012-12-04AP01DIRECTOR APPOINTED CAROL JANE BENNITT
2012-08-17AR0126/07/12 FULL LIST
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-01AR0126/07/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-29AR0126/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY RODWELL / 31/12/2009
2009-08-10363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ELLIOTT
2009-01-05288aSECRETARY APPOINTED ANDREW VILLIERS BENSON HENDERSON
2008-07-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-14363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-06-28225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288bSECRETARY RESIGNED
2006-09-01363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-02363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21395PARTICULARS OF MORTGAGE/CHARGE
1996-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1995-09-08363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-04-27395PARTICULARS OF MORTGAGE/CHARGE
1993-10-20363sRETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAP NEWCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAP NEWCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-01-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-14 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CAP NEWCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAP NEWCO 2 LIMITED
Trademarks
We have not found any records of CAP NEWCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP NEWCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAP NEWCO 2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CAP NEWCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAP NEWCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAP NEWCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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