CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02680055

Incorporation date

22/01/1992

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/1992)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-10

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Ronald Colin Maclean as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

16/01/2011

Resolutions

View PDF (30 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

22/05/2005

Return made up to 10/05/05; full list of members

View PDF (9 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/05/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

16/05/2004

Director's particulars changed

View PDF (0 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/06/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (15 pages)

09/10/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

25/06/2002

Director's particulars changed

View PDF (0 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (1 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-12-25

View PDF (14 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

21/05/2001

Director's particulars changed

View PDF (0 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-25

View PDF (15 pages)

04/06/2000

Return made up to 10/05/00; full list of members

View PDF (9 pages)

04/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W odh

View PDF (1 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

30/06/1999

Return made up to 10/05/99; full list of members

View PDF (18 pages)

17/06/1999

Full accounts made up to 1998-12-25

View PDF (15 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (8 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/06/1998

Return made up to 10/05/98; change of members

View PDF (18 pages)

29/05/1998

Full accounts made up to 1997-12-25

View PDF (14 pages)

05/01/1998

Resolutions

View PDF (7 pages)

05/01/1998

Resolutions

View PDF (7 pages)

05/01/1998

Conve 23/12/97

View PDF (1 pages)

01/01/1998

Auditor's resignation

View PDF (1 pages)

09/06/1997

Return made up to 10/05/97; no change of members

View PDF (16 pages)

03/06/1997

Full accounts made up to 1996-12-25

View PDF (14 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Ad 18/10/96--------- £ si 5600000@1=5600000 £ ic 7420000/13020000

View PDF (2 pages)

12/12/1996

£ nc 8000000/20000000 18/10/96

View PDF (1 pages)

15/06/1996

Full accounts made up to 1995-12-25

View PDF (15 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (2 pages)

10/06/1996

Return made up to 10/05/96; full list of members

View PDF (16 pages)

10/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/06/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

18/01/1996

Ad 22/12/95--------- £ si 1000000@1=1000000 £ ic 6420000/7420000

View PDF (2 pages)

10/01/1996

Certificate of change of name

View PDF (2 pages)

13/08/1995

Full accounts made up to 1994-12-25

View PDF (14 pages)

06/06/1995

Return made up to 10/05/95; no change of members

View PDF (19 pages)

19/02/1995

Return made up to 23/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

09/11/1994

Memorandum and Articles of Association

View PDF (15 pages)

30/10/1994

Certificate of change of name

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26/10/1994

New director appointed

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26/10/1994

New director appointed

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26/10/1994

Full accounts made up to 1993-12-25

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05/10/1994

Ad 26/09/94--------- £ si 270000@1=270000 £ ic 3715000/3985000

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05/10/1994

Nc inc already adjusted 26/09/94

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05/10/1994

Resolutions

View PDF (1 pages)

05/10/1994

Resolutions

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05/10/1994

Resolutions

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18/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1994

Ad 04/07/94--------- £ si 1350000@1=1350000 £ ic 2365000/3715000

View PDF (0 pages)

19/06/1994

Return made up to 10/05/94; no change of members

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08/05/1994

Particulars of mortgage/charge

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04/05/1994

Particulars of mortgage/charge

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29/04/1994

Particulars of mortgage/charge

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27/02/1994

Return made up to 23/01/94; full list of members

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27/02/1994

Director's particulars changed

View PDF (0 pages)

12/01/1994

Memorandum and Articles of Association

View PDF (13 pages)

11/01/1994

Memorandum and Articles of Association

View PDF (13 pages)

04/01/1994

Ad 30/11/93--------- £ si 2350000@1=2350000 £ ic 15000/2365000

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04/01/1994

Ad 10/12/93--------- £ si 14900@1=14900 £ ic 100/15000

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21/12/1993

Resolutions

View PDF (5 pages)

21/12/1993

Resolutions

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21/12/1993

Resolutions

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21/12/1993

£ nc 1000/4020000 30/11/93

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16/09/1993

Full accounts made up to 1992-12-25

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02/09/1993

Particulars of mortgage/charge

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02/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1993

Memorandum and Articles of Association

View PDF (0 pages)

04/06/1993

Memorandum and Articles of Association

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (2 pages)

27/04/1993

Certificate of change of name

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27/04/1993

Certificate of change of name

View PDF (2 pages)

08/02/1993

Return made up to 23/01/93; full list of members

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03/02/1992

Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100

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03/02/1992

Accounting reference date notified as 25/12

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29/01/1992

Secretary resigned

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22/01/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Peter	Director	18/10/1994 - 30/04/1996	81
Barber, Martin	Director	19/01/1992 - 30/03/2008	133
Pullen, Xavier	Director	19/01/1992 - 14/09/2011	166
Lewis-Pratt, Andrew	Director	10/01/2000 - 28/06/2007	136
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1992 - 22/01/1992	99600

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED

CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED?

CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 30/01/2013.

Where is CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED located?

CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED do?

CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.