CAPITAL & REGIONAL (LEISURE GP) LIMITED

Company Number		03203097
Date formed		1996-05-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-04-06
Type of accounts		FULL

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Company Officers of CAPITAL & REGIONAL (LEISURE GP) LIMITED

Current Directors

Officer	Role	Date Appointed
STUART ANDREW WETHERLY	Company Secretary	2013-03-28
XAVIER PULLEN	Director	2005-02-21
CHARLES ANDREW ROVER STAVELEY	Director	2010-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FALGUNI RAMESHCHANDRA DESAI	Company Secretary	2003-01-24	2013-03-28
PIERRE YVES GERBEAU	Director	2003-01-24	2009-07-31
MARTIN BARBER	Director	2004-04-14	2008-03-31
LYNDA SHARON CORAL	Director	2003-01-24	2005-02-21
XAVIER PULLEN	Director	2003-01-24	2004-04-14
FILEX SERVICES LIMITED	Company Secretary	1998-09-03	2003-01-24
GAIL ROBSON SKEETE	Company Secretary	2000-07-19	2003-01-24
RICHARD GARY BALFOUR-LYNN	Director	1996-06-14	2003-01-24
MICHAEL ALBERT BIBRING	Director	1998-12-10	2003-01-24
ANDREW FRANCIS BLURTON	Director	1998-08-04	2003-01-24
JOHN WILLIAM HARRISON	Director	1996-06-14	2003-01-24
JOSEPH SALEEM SHASHOU	Director	1996-06-14	2003-01-24
JAGTAR SINGH	Director	1996-06-14	2003-01-24
JAGTAR SINGH	Company Secretary	1996-06-14	1998-09-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-05-23	1996-06-14
INSTANT COMPANIES LIMITED	Nominated Director	1996-05-23	1996-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
XAVIER PULLEN	TAMLA CONSTRUCTION LIMITED	Director	2016-11-01	CURRENT	2014-11-14	Active
XAVIER PULLEN	SLATE HOUSE INVESTMENTS LIMITED	Director	2014-02-17	CURRENT	2014-02-17	Active - Proposal to Strike off
XAVIER PULLEN	XAVIER PULLEN ADVISERS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active - Proposal to Strike off
XAVIER PULLEN	XSCAPE LIMITED	Director	2010-10-28	CURRENT	1994-11-07	Dissolved 2014-11-06
XAVIER PULLEN	XSCAPE (CHJ) LIMITED	Director	2009-01-27	CURRENT	2008-11-21	Converted / Closed
XAVIER PULLEN	CAPITAL & REGIONAL (MALL LP) LIMITED	Director	2008-12-24	CURRENT	2001-12-04	Dissolved 2015-07-20
XAVIER PULLEN	XSCAPE CASTLEFORD (JERSEY) LIMITED	Director	2007-12-28	CURRENT	2007-10-08	Converted / Closed
XAVIER PULLEN	CAPITAL & REGIONAL (LEISURE II GP) LIMITED	Director	2005-02-21	CURRENT	1998-06-17	Dissolved 2015-04-22
XAVIER PULLEN	CAPITAL & REGIONAL (CASTLEFORD) LIMITED	Director	2002-02-06	CURRENT	2002-02-06	Dissolved 2014-11-06
XAVIER PULLEN	XSCAPE HOLDINGS LIMITED	Director	2001-12-28	CURRENT	2001-12-28	Dissolved 2015-04-06
XAVIER PULLEN	CAPITAL & REGIONAL (JUNCTION GP) LIMITED	Director	2001-10-26	CURRENT	2001-10-26	Dissolved 2014-11-06
XAVIER PULLEN	CAPITAL & REGIONAL PROPERTIES LIMITED	Director	1994-04-19	CURRENT	1994-04-07	Dissolved 2015-04-06
XAVIER PULLEN	CAPITAL & REGIONAL INVESTMENTS LIMITED	Director	1994-04-11	CURRENT	1956-05-23	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	C&R ILFORD NOMINEE 2 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLES ANDREW ROVER STAVELEY	C&R ILFORD NOMINEE 1 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLES ANDREW ROVER STAVELEY	C&R ILFORD (GENERAL PARTNER) LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE THREE LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE FOUR LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL (LUTON) (GENERAL PARTNER) LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
CHARLES ANDREW ROVER STAVELEY	MALL PEOPLE LIMITED	Director	2016-10-04	CURRENT	1998-09-25	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL WALTHAMSTOW ONE LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL WALTHAMSTOW TWO LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL (GENERAL PARTNER) LIMITED	Director	2014-07-14	CURRENT	2001-11-29	Active
CHARLES ANDREW ROVER STAVELEY	KINGFISHER CAR PARKS LIMITED	Director	2012-04-17	CURRENT	2012-03-26	Liquidation
CHARLES ANDREW ROVER STAVELEY	KINGFISHER NOMINEE 2 LIMITED	Director	2012-03-26	CURRENT	2012-03-06	Liquidation
CHARLES ANDREW ROVER STAVELEY	KINGFISHER NOMINEE 1 LIMITED	Director	2012-03-26	CURRENT	2012-03-06	Liquidation
CHARLES ANDREW ROVER STAVELEY	KINGFISHER GENERAL PARTNER LIMITED	Director	2012-03-02	CURRENT	2012-01-19	Liquidation
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED	Director	2012-01-13	CURRENT	2011-11-21	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (LEISURE II GP) LIMITED	Director	2010-10-28	CURRENT	1998-06-17	Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL JERSEY LIMITED	Director	2009-01-30	CURRENT	2008-11-20	Active
CHARLES ANDREW ROVER STAVELEY	XSCAPE (CHJ) LIMITED	Director	2009-01-27	CURRENT	2008-11-21	Converted / Closed
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (LEISURE LP) LIMITED	Director	2008-12-24	CURRENT	2002-12-09	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (JUNCTION LP) LIMITED	Director	2008-12-24	CURRENT	2001-10-26	Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (MALL LP) LIMITED	Director	2008-12-24	CURRENT	2001-12-04	Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY	THE JUNCTION CORPORATION LIMITED	Director	2008-10-01	CURRENT	2007-01-11	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	THE JUNCTION PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2000-07-25	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	RENFREW ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-21	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	RENFREW TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-21	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	OLDBURY ONE LIMITED	Director	2008-10-01	CURRENT	2001-09-14	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	XSCAPE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	XSCAPE LIMITED	Director	2008-10-01	CURRENT	1994-11-07	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL UK INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-05-28	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (CASTLEFORD) LIMITED	Director	2008-10-01	CURRENT	2002-02-06	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	OLDBURY TWO LIMITED	Director	2008-10-01	CURRENT	2001-09-14	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (VICTORIA) LIMITED	Director	2008-10-01	CURRENT	1987-10-27	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	XSCAPE DEVELOPMENT LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (AUCHINLEA FORT) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL RETAIL PARKS LIMITED	Director	2008-10-01	CURRENT	1994-11-15	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (MILTON KEYNES) LIMITED	Director	2008-10-01	CURRENT	1989-11-03	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (AUCHINLEA) LIMITED	Director	2008-10-01	CURRENT	2001-06-18	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL UK LIMITED	Director	2008-10-01	CURRENT	2007-10-10	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	1956-05-23	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (JUNCTION GP) LIMITED	Director	2008-10-01	CURRENT	2001-10-26	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL PROPERTIES LIMITED	Director	2008-10-01	CURRENT	1994-04-07	Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY	FIX (UK) PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2002-03-15	Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY	XSCAPE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY	PPCR INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	1983-01-21	Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY	PPCR (NO. 1) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY	PPCR (NO. 2) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY	TRINITY TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	TRINITY ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	LIBERTY TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	LIBERTY ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE FOUR LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE THREE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	ALHAMBRA ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	ALHAMBRA TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	MALL DEVELOPMENTS LIMITED	Director	2008-10-01	CURRENT	1959-10-16	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	MALL MESSAGES LIMITED	Director	2008-10-01	CURRENT	1964-05-04	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	R. GREEN PROPERTIES (HOLDINGS)	Director	2008-10-01	CURRENT	1951-08-28	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	MALL SHOPPING LIMITED	Director	2008-10-01	CURRENT	1986-03-06	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	MALLSPACE LIMITED	Director	2008-10-01	CURRENT	1995-07-31	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL UK PROPERTIES LIMITED	Director	2008-10-01	CURRENT	1999-08-18	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	THE MALL COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-03-07	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (ABERTAWE) LIMITED	Director	2008-10-01	CURRENT	2004-11-12	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	THE MALL FACILITIES MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1990-02-12	Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY	THE MALL PEOPLE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1993-09-14	Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL ESTATES LIMITED	Director	2008-10-01	CURRENT	1988-04-08	Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY	LOWER GROSVENOR PLACE LONDON ONE LIMITED	Director	2008-10-01	CURRENT	2002-03-15	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL INCOME LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Liquidation
CHARLES ANDREW ROVER STAVELEY	SNOZONE LIMITED	Director	2008-10-01	CURRENT	2000-05-08	Active
CHARLES ANDREW ROVER STAVELEY	SNOZONE LEISURE LIMITED	Director	2008-10-01	CURRENT	2000-10-06	Active
CHARLES ANDREW ROVER STAVELEY	SELBORNE ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	WOOD GREEN ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE ONE LIMITED	Director	2008-10-01	CURRENT	2002-10-16	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE TWO LIMITED	Director	2008-10-01	CURRENT	2002-10-16	Active
CHARLES ANDREW ROVER STAVELEY	SNOZONE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-11-02	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL PLC	Director	2008-10-01	CURRENT	1978-11-13	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1986-06-17	Active
CHARLES ANDREW ROVER STAVELEY	MALL VENTURES LIMITED	Director	2008-10-01	CURRENT	1992-12-16	Active
CHARLES ANDREW ROVER STAVELEY	ASHLEY CENTRE ONE LIMITED	Director	2008-10-01	CURRENT	1999-09-08	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (MALL GP) LIMITED	Director	2008-10-01	CURRENT	2001-12-04	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL EARNINGS LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Active
CHARLES ANDREW ROVER STAVELEY	LANCASTER COURT (HOVE) LIMITED	Director	2008-10-01	CURRENT	1988-02-03	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL SHOPPING CENTRES LIMITED	Director	2008-10-01	CURRENT	1950-05-05	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL REIT LIMITED	Director	2008-10-01	CURRENT	1962-05-22	Active
CHARLES ANDREW ROVER STAVELEY	GREEN-SINFIELD LIMITED	Director	2008-10-01	CURRENT	1966-01-31	Active
CHARLES ANDREW ROVER STAVELEY	ASHLEY CENTRE TWO LIMITED	Director	2008-10-01	CURRENT	1999-09-08	Active
CHARLES ANDREW ROVER STAVELEY	WOOD GREEN TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	SELBORNE TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (PROJECTS) LIMITED	Director	2008-10-01	CURRENT	2004-02-25	Active

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.

Date	Document Type	Document Description
2015-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP .001
2013-12-02	AR01	30/11/13 FULL LIST
2013-11-28	4.70	DECLARATION OF SOLVENCY
2013-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-17	SH19	17/09/13 STATEMENT OF CAPITAL GBP 0.0003
2013-09-17	CAP-SS	SOLVENCY STATEMENT DATED 21/08/13
2013-09-17	SH20	STATEMENT BY DIRECTORS
2013-09-17	RES13	CANCEL SHARE PREMIUM ACCOUNT 21/08/2013
2013-09-17	RES06	REDUCE ISSUED CAPITAL 21/08/2013
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AP03	SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2012-12-14	AR01	30/11/12 FULL LIST
2012-07-02	SH01	03/01/12 STATEMENT OF CAPITAL GBP 3
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13	AR01	30/11/11 FULL LIST
2011-06-24	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-17	RES01	ADOPT ARTICLES 21/12/2010
2010-12-15	AR01	30/11/10 FULL LIST
2010-11-02	AP01	DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2010-07-08	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-12-07	AR01	30/11/09 FULL LIST
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-27	RES13	SECTION 175 30/04/2009
2009-08-19	288b	APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU
2008-12-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
2007-12-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	ELRES	S386 DISP APP AUDS 06/08/07
2007-08-15	ELRES	S366A DISP HOLDING AGM 06/08/07
2007-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2006-12-12	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-21	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-04-05	288b	DIRECTOR RESIGNED
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-13	363a	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-01	288b	DIRECTOR RESIGNED
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-21	CERTNM	COMPANY NAME CHANGED MARYLEBONE WARWICK BALFOUR (LEIS URE) LIMITED CERTIFICATE ISSUED ON 21/01/04
2004-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/04
2003-06-29	288a	NEW DIRECTOR APPOINTED
2003-06-29	288b	DIRECTOR RESIGNED
2003-06-29	288b	DIRECTOR RESIGNED
2003-06-29	288b	DIRECTOR RESIGNED
2003-06-29	288b	DIRECTOR RESIGNED
2003-06-29	288b	SECRETARY RESIGNED
2003-06-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CAPITAL & REGIONAL (LEISURE GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-11-17

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL & REGIONAL (LEISURE GP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITAL & REGIONAL (LEISURE GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of CAPITAL & REGIONAL (LEISURE GP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL & REGIONAL (LEISURE GP) LIMITED

Trademarks

We have not found any records of CAPITAL & REGIONAL (LEISURE GP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL & REGIONAL (LEISURE GP) 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 (41100 - Development of building projects) as CAPITAL & REGIONAL (LEISURE GP) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL & REGIONAL (LEISURE GP) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CAPITAL & REGIONAL (LEISURE GP) LIMITED	Event Date	2014-11-11
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 16 December 2014 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 25 November 2013 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: gareth.rees@griffins.net

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL & REGIONAL (LEISURE GP) 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 CAPITAL & REGIONAL (LEISURE GP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-21 04:21:48
Primary Source:	Companies House

Company Overview

Company Officers of CAPITAL & REGIONAL (LEISURE GP) LIMITED

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