Dissolved
Dissolved 2014-08-22
Company Information for CAPITAL & REGIONAL UK INVESTMENTS LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
06604705
Private Limited Company
Dissolved Dissolved 2014-08-22 |
Company Name | ||
---|---|---|
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | ||
Legal Registered Office | ||
TAVISTOCK SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 06604705 | |
---|---|---|
Date formed | 2008-05-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-08-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 02:30:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FALGUNI DESAI |
||
CHARLES ANDREW ROVER STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER PULLEN |
Director | ||
HUGH YELVERTON SCOTT-BARRETT |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XSCAPE (CHJ) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
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 (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 (AUCHINLEA) LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-18 | 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 | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | 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 | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | 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 | |
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 HUGH SCOTT-BARRETT | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 353616 | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 30/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 18/06/09 | |
RES01 | ALTER MEMORANDUM 17/06/2009 | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2009 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | |
288a | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | |
88(2) | AMENDING 88(2) | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
RES04 | GBP NC 1000/355000 16/06/2008 | |
123 | NC INC ALREADY ADJUSTED 16/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 19/06/08 GBP SI 29614@1=29614 GBP IC 1/29615 | |
288a | DIRECTOR APPOINTED WILLIAM D'URBAN SUNNUCKS | |
288a | SECRETARY APPOINTED FALGUNI DESAI | |
288a | DIRECTOR APPOINTED HUGH YELVERTON SCOTT-BARRETT | |
288a | DIRECTOR APPOINTED XAVIER PULLEN | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 851 LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL & REGIONAL UK INVESTMENTS 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. |