Liquidation
Company Information for CAPITOL DESIGN LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
05600511
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITOL DESIGN LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in W1T | |
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 06:56:26 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
LYNN SLATER |
||
LYNN SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD SLATER |
Director | ||
SIMON RICHARD SLATER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-20 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM 29/30 Fitzroy Square London W1T 6LQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD SLATER | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD SLATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lynn Slater on 2011-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN SLATER on 2011-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER | |
AA01 | PREVEXT FROM 31/10/2010 TO 28/02/2011 | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SLATER / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SLATER / 08/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN SLATER / 08/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN SLATER / 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/10/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-06-28 |
Appointment of Liquidators | 2017-06-28 |
Notices to Creditors | 2017-06-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK 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 CAPITOL DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITOL DESIGN LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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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 : | |||
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. |