CAPITOL DESIGN LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Capitol Design Ltd

CAPITOL DESIGN LIMITED was founded on 2005-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Capitol Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CAPITOL DESIGN LIMITED

3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in W1T

Filing Information

Company Number		05600511
Company ID Number		05600511
Date formed		2005-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2016
Account next due		27/11/2017
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:56:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITOL DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Companies with same name CAPITOL DESIGN LIMITED

The following companies were found which have the same name as CAPITOL DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAPITOL DESIGN & CONSTRUCTION CORP.	61 CABOT STREET Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2007-11-06
CAPITOL DESIGN & CONSTRUCTION SERVICES, INC.	61 CABOT STREET Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2010-12-02
CAPITOL DESIGN, LLC	12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-04-25
Capitol Design Build LLC	8245 BACKLICK RD. #H LORTON VA 22079	Active	Company formed on the 2012-09-06
Capitol Designs West Inc.	1628 Alta Ave. Santa Monica CA 90402	Dissolved	Company formed on the 2007-12-19
CAPITOL DESIGN & MAINTENANCE, INC.	61 CABOT STREET Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2017-03-10
CAPITOL DESIGN COMPANY OF BREVARD INC.	411 RIVERVIEW LANE MELBOURNE BEACH FL 32951	Inactive	Company formed on the 1995-01-20
CAPITOL DESIGNERS BUILDERS INC	Delaware	Unknown
CAPITOL DESIGNS LLC	Michigan	UNKNOWN
CAPITOL DESIGNS INCORPORATED	New Jersey	Unknown
CAPITOL DESIGNS 2000 INC	North Carolina	Unknown
CAPITOL DESIGNS INC	North Carolina	Unknown
CAPITOL DESIGN ASSOCIATES INC	North Carolina	Unknown
Capitol Design Support LLC	Indiana	Unknown
Capitol Design Builders Inc	Maryland	Unknown
Capitol Design Engineers P C A K A Capitol Engineers P C	Maryland	Unknown
CAPITOL DESIGNS LLC	Arkansas	Unknown
CAPITOL DESIGN GROUP LLC	76 SAN SABA ST AUSTIN TX 78702	Active	Company formed on the 2024-01-16

Company Officers of CAPITOL DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN SLATER	Company Secretary	2005-10-21
LYNN SLATER	Director	2005-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON RICHARD SLATER	Director	2012-05-21	2014-05-22
SIMON RICHARD SLATER	Director	2005-10-21	2011-07-08
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2005-10-21	2005-10-21
CHALFEN NOMINEES LIMITED	Nominated Director	2005-10-21	2005-10-21

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
2020-02-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-20
2018-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-20
2017-07-22	600	Appointment of a voluntary liquidator
2017-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/17 FROM 29/30 Fitzroy Square London W1T 6LQ
2017-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2016-12-08	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-06	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-17	AA	27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	AA01	Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD SLATER
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-05-24	AP01	DIRECTOR APPOINTED SIMON RICHARD SLATER
2011-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-11-25	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-11-22	CH01	Director's details changed for Lynn Slater on 2011-10-20
2011-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNN SLATER on 2011-10-20
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER
2011-06-10	AA01	PREVEXT FROM 31/10/2010 TO 28/02/2011
2010-10-29	AR01	21/10/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN SLATER / 08/08/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SLATER / 08/08/2010
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNN SLATER / 08/08/2010
2010-06-23	AA	31/10/09 TOTAL EXEMPTION FULL
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-13	AR01	21/10/09 FULL LIST
2009-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-10-23	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN SLATER / 28/08/2008
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-23	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-11-09	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-20	288b	SECRETARY RESIGNED
2005-12-20	288a	NEW DIRECTOR APPOINTED
2005-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-20	288b	DIRECTOR RESIGNED
2005-12-20	88(2)R	AD 21/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 CAPITOL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-06-28
Appointment of Liquidators	2017-06-28
Notices to Creditors	2017-06-28

Fines / Sanctions

No fines or sanctions have been issued against CAPITOL DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-05-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-27

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 CAPITOL DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of CAPITOL DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITOL DESIGN LIMITED

Trademarks

We have not found any records of CAPITOL DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITOL DESIGN 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 CAPITOL DESIGN 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 CAPITOL DESIGN 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	Resolutions for Winding-up
Defending party	CAPITOL DESIGN LIMITED	Event Date	2017-06-21
At a general meeting of the above-named company, summoned for and duly held on Wednesday 21 June 2017 at 2.15 p.m. at 3 Field Court, Gray's Inn, London, WC1R 5EF the following resolutions were passed as a special resolution and ordinary resolution respectively: "That the Company be wound up voluntarily" and "That Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP , 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed liquidator of the Company".

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAPITOL DESIGN LIMITED	Event Date	2017-06-21
Liquidator's name and address: Stephen John Evans , Antony Batty & Company LLP , 3 Field Court, Gray's Inn, London, WC1R 5EF :

Initiating party		Event Type	Notices to Creditors
Defending party	CAPITOL DESIGN LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which was voluntarily wound up on 22 June 2017 , are required, on or before 28 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. (Note: This is a solvent liquidation and all known creditors have been or will be paid in full.) For further details contact John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com . Liquidator : Stephen John Evans (IP No. 8759 ) of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITOL DESIGN 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 CAPITOL DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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