Dissolved
Dissolved 2014-11-06
Company Information for CAPITAL & REGIONAL (AUCHINLEA) LIMITED
TAVISTOCK SQUARE, LONDON, WC1H 9LG,
|
Company Registration Number
04236483
Private Limited Company
Dissolved Dissolved 2014-11-06 |
Company Name | |
---|---|
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 04236483 | |
---|---|---|
Date formed | 2001-06-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-11-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-03 03:28:46 |
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Officer | Role | Date Appointed |
---|---|---|
FALGUNI RAMESHCHANDRA DESAI |
||
CHARLES ANDREW ROVER STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CHARLES FORD |
Director | ||
XAVIER PULLEN |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
MARTIN BARBER |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
LYNDA SHARON CORAL |
Director | ||
ROGER MICHAEL BOYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XSCAPE CASTLEFORD (JERSEY) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-10-08 | Converted / Closed | |
CAPITAL & REGIONAL UK LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
PPCR INVESTMENTS LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
PPCR (NO. 1) LTD | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
FIX (UK) PROPERTIES LIMITED | Company Secretary | 2002-04-15 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE MANAGEMENT LIMITED | Company Secretary | 2001-12-28 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE DEVELOPMENT LIMITED | Company Secretary | 2001-12-28 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
THE JUNCTION PROPERTIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL ESTATES LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL PEOPLE LIMITED | Director | 2016-10-04 | CURRENT | 1998-09-25 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2014-07-14 | CURRENT | 2001-11-29 | Active | |
KINGFISHER CAR PARKS LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-26 | Liquidation | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-01-19 | Liquidation | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | Director | 2010-10-28 | CURRENT | 1996-05-23 | Dissolved 2015-04-06 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Director | 2010-10-28 | CURRENT | 1998-06-17 | Dissolved 2015-04-22 | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2009-01-30 | CURRENT | 2008-11-20 | Active | |
XSCAPE (CHJ) LIMITED | Director | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Director | 2008-12-24 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
CAPITAL & REGIONAL (MALL LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-12-04 | Dissolved 2015-07-20 | |
THE JUNCTION CORPORATION LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-11 | Dissolved 2014-08-22 | |
THE JUNCTION PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
RENFREW ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
XSCAPE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-07 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-28 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-06 | Dissolved 2014-11-06 | |
OLDBURY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Director | 2008-10-01 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
XSCAPE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Director | 2008-10-01 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-10-26 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
FIX (UK) PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2015-04-06 | |
PPCR INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
PPCR (NO. 1) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
TRINITY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
MALL MESSAGES LIMITED | Director | 2008-10-01 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2008-10-01 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
MALL SHOPPING LIMITED | Director | 2008-10-01 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 2008-10-01 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
THE MALL COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2008-10-01 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
CAPITAL & REGIONAL ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Liquidation | |
SNOZONE LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-08 | Active | |
SNOZONE LEISURE LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-06 | Active | |
SELBORNE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PLC | Director | 2008-10-01 | CURRENT | 1978-11-13 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-04 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2008-10-01 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2008-10-01 | CURRENT | 1966-01-31 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
WOOD GREEN TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/01/12 | |
LATEST SOC | 29/08/12 STATEMENT OF CAPITAL;GBP 8 | |
SH19 | 29/08/12 STATEMENT OF CAPITAL GBP 8 | |
RES13 | CANCEL SHARE PREM A/C 03/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
RES13 | RE SECTION 175(5)A 30/04/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 27/03/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 27/03/04 | |
88(2)R | AD 24/03/04--------- £ SI 6@1=6 £ IC 2/8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | EUROHYPO AG LONDON BRANCH, | |
JERSEY SECURITY AGREEMENT | Outstanding | EUROHYPO AG, LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | EUROHYPO AG, LONDON BRANCH | |
RENTAL ASSIGNATION | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL & REGIONAL (AUCHINLEA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |