Dissolved
Dissolved 2018-07-10
Company Information for CAPSTAN INVESTMENTS
ASTON ROWANT, OXFORD, OX49,
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Company Registration Number
01884629
Private Unlimited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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CAPSTAN INVESTMENTS | |
Legal Registered Office | |
ASTON ROWANT OXFORD | |
Company Number | 01884629 | |
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Date formed | 1985-02-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-06-30 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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CAPSTAN INVESTMENTS LIMITED | 1/2, UPPER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1983-11-10 | |
CAPSTAN INVESTMENTS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2005-11-14 | |
CAPSTAN INVESTMENTS LIMITED | Active | Company formed on the 1992-10-13 | ||
CAPSTAN INVESTMENTS INC. | 11900 W PARMER LN STE 200 CEDAR PARK TX 78613 | Active | Company formed on the 2019-12-06 |
Officer | Role | Date Appointed |
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ANTHONY LEONARD CHAPMAN |
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ANTHONY LEONARD CHAPMAN |
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JENNIFER CHAPMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGBOAT & PARTNERS | Company Secretary | 2001-04-29 | CURRENT | 1987-02-09 | Dissolved 2018-07-10 | |
THIRD NEW COURT LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
SECOND CONTINUATION LIMITED | Director | 2007-03-08 | CURRENT | 1962-04-05 | Active | |
ST AMANT LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
THE ROTHSCHILD ARCHIVE LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
WALBROOK ASSETS LIMITED | Director | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT PROPERTY SERVICES | Director | 1997-12-19 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
NEW COURT SECURITIES LIMITED | Director | 1997-11-12 | CURRENT | 1995-01-20 | Active | |
ASCOTT NOMINEES LIMITED | Director | 1997-09-11 | CURRENT | 1997-09-11 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Director | 1996-05-16 | CURRENT | 1941-12-31 | Active | |
ASTON HOUSE STUD COMPANY | Director | 1991-03-02 | CURRENT | 1982-07-01 | Dissolved 2018-07-10 | |
LONGBOAT & PARTNERS | Director | 1991-03-02 | CURRENT | 1987-02-09 | Dissolved 2018-07-10 | |
ASTON HOUSE STUD COMPANY | Director | 1991-03-02 | CURRENT | 1982-07-01 | Dissolved 2018-07-10 | |
LONGBOAT & PARTNERS | Director | 1991-03-02 | CURRENT | 1987-02-09 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2030002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2030002 | |
AR01 | 02/03/16 FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2030002 | |
AR01 | 02/03/15 FULL LIST | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2030002 | |
AR01 | 02/03/14 FULL LIST | |
AR01 | 02/03/13 FULL LIST | |
AR01 | 02/03/12 FULL LIST | |
AR01 | 02/03/11 FULL LIST | |
AR01 | 02/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | |
SRES06 | REDUCTION OF ISSUED CAPITAL 04/04/95 | |
363s | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 01/01/89 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/89 | |
123 | £ NC 2100000/2600000 | |
363 | RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
REREG(U) | COMPANY TYPE CHANGED FROM PRI TO UNLTD | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF DEPOSIT OF SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPSTAN INVESTMENTS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPSTAN INVESTMENTS 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. |