CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED

Key Data

Status

Dissolved

Company No.

02599292

Incorporation date

07/04/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

25/12/2017

Final Gazette dissolved following liquidation

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25/09/2017

Return of final meeting in a members' voluntary winding up

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21/11/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

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21/11/2016

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

27/10/2016

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 2016-10-28

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27/10/2016

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

24/10/2016

Declaration of solvency

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24/10/2016

Appointment of a voluntary liquidator

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24/10/2016

Resolutions

View PDF (1 pages)

13/09/2016

Termination of appointment of Colin Graham Dowsett as a director on 2016-09-09

View PDF (1 pages)

04/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

04/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

31/01/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

02/01/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

30/09/2015

Termination of appointment of Kevin Charles Harris as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Appointment of Mr John Robert Turner as a director on 2015-09-23

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17/03/2015

Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Kevin Charles Harris on 2015-03-06

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

02/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

18/08/2014

Director's details changed for Mr Jonathan Scott Foster on 2014-08-19

View PDF (2 pages)

30/03/2014

Accounts made up to 2013-06-30

View PDF (18 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

04/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

04/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

16/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Kevin Charles Harris as a director

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11/06/2013

Termination of appointment of Jayson Edwards as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of James Trace as a director

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11/06/2013

Termination of appointment of Michael Griffiths as a director

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11/06/2013

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

03/04/2013

Accounts made up to 2012-06-30

View PDF (18 pages)

13/03/2013

Appointment of Mr Jonathan Scott Foster as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

20/08/2012

Resolutions

View PDF (34 pages)

10/04/2012

Accounts made up to 2011-06-30

View PDF (18 pages)

05/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

11/12/2011

Termination of appointment of Judith Holme as a director

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11/12/2011

Appointment of Mr Jayson Edwards as a director

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02/05/2011

Appointment of Mr. Michael John David Griffiths as a director

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17/04/2011

Appointment of James Owen Trace as a director

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17/03/2011

Accounts made up to 2010-06-30

View PDF (25 pages)

28/02/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

05/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

11/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

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04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

14/06/2010

Director's details changed for Mrs Judith Angela Holme on 2010-06-15

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

26/04/2010

Accounts made up to 2009-06-30

View PDF (25 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

09/11/2009

Director's details changed for Judith Angela Holme on 2009-11-10

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

18/08/2009

Director appointed judith angela holme

View PDF (1 pages)

18/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

18/08/2009

Appointment terminated director alistair webster

View PDF (1 pages)

18/08/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

15/07/2009

Auditor's resignation

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06/07/2009

Auditor's resignation

View PDF (2 pages)

07/04/2009

Accounts made up to 2008-06-30

View PDF (27 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

18/01/2009

Appointment terminated director adrian grace

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05/05/2008

Director appointed adrian thomas grace

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29/04/2008

Appointment terminated director edward morrison

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28/04/2008

Accounts made up to 2007-06-30

View PDF (21 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

21/02/2007

Accounts made up to 2006-06-30

View PDF (25 pages)

16/02/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

12/02/2007

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Accounts made up to 2005-06-30

View PDF (17 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

09/12/2004

Accounts made up to 2004-06-30

View PDF (17 pages)

12/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Accounts made up to 2003-06-30

View PDF (17 pages)

23/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

08/02/2004

New director appointed

View PDF (4 pages)

08/02/2004

New director appointed

View PDF (4 pages)

08/02/2004

New director appointed

View PDF (3 pages)

15/01/2004

Director resigned

View PDF (1 pages)

02/05/2003

Accounts made up to 2002-06-30

View PDF (17 pages)

27/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

New director appointed

View PDF (4 pages)

19/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Accounts made up to 2001-06-30

View PDF (10 pages)

06/03/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

04/03/2001

Accounts made up to 2000-06-30

View PDF (10 pages)

13/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

11/01/2001

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

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01/05/2000

Accounts made up to 1999-06-30

View PDF (10 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

22/04/1999

Auditor's resignation

View PDF (1 pages)

18/03/1999

Accounts made up to 1998-06-30

View PDF (9 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (11 pages)

21/02/1999

Location of debenture register

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21/02/1999

Location of register of members

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14/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

10/04/1998

Accounts made up to 1997-06-30

View PDF (9 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

18/08/1997

Registered office changed on 19/08/97 from: nws house city road chester CH1 3AE

View PDF (1 pages)

23/05/1997

Declaration of satisfaction of mortgage/charge

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24/04/1997

Accounts made up to 1996-06-30

View PDF (10 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (16 pages)

08/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/06/1996

Director resigned

View PDF (1 pages)

30/03/1996

Accounts made up to 1995-06-30

View PDF (9 pages)

20/02/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

21/02/1995

Particulars of mortgage/charge

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21/02/1995

Declaration of satisfaction of mortgage/charge

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19/02/1995

Return made up to 01/02/95; full list of members

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10/01/1995

Accounts made up to 1994-06-30

View PDF (9 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

22/12/1994

Particulars of mortgage/charge

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27/04/1994

Director resigned

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28/03/1994

Accounts made up to 1993-06-30

View PDF (9 pages)

17/02/1994

Return made up to 01/02/94; full list of members

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24/11/1993

Director's particulars changed

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19/08/1993

Particulars of mortgage/charge

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17/02/1993

Return made up to 01/02/93; full list of members

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09/01/1993

Accounts made up to 1992-06-30

View PDF (9 pages)

30/03/1992

Director's particulars changed

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24/02/1992

Return made up to 01/02/92; full list of members

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16/10/1991

Memorandum and Articles of Association

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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29/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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07/08/1991

Accounting reference date notified as 30/06

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08/05/1991

Certificate of change of name

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07/04/1991

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	22/03/2016 - Present	293
Hare, Robert Brown	Director	28/06/2000 - 06/03/2005	49
Webster, Alistair Linn	Director	19/01/2004 - 29/06/2009	42
Ballingall, Stuart James	Director	14/01/2007 - 29/06/2009	64
Barclay, William Gordon	Director	28/06/2000 - 30/12/2002	36

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 BANK PROPERTY INVESTMENTS (6) LIMITED?

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 25/12/2017.

Where is CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED located?

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED do?

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED?

The latest filing was on 25/12/2017: Final Gazette dissolved following liquidation.