CAPITAL INVESTORS CONFERENCES LIMITED - company is dissolved. This is historic information.

Company Overview

About Capital Investors Conferences Ltd

CAPITAL INVESTORS CONFERENCES LIMITED was founded on 1998-10-21 and had its registered office in Crawley. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAPITAL INVESTORS CONFERENCES LIMITED

CRAWLEY WEST SUSSEX

Filing Information

Company Number		03653358
Date formed		1998-10-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-10-31
Date Dissolved		2014-12-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-05 00:30:44
Primary Source:	Companies House

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Company Officers of CAPITAL INVESTORS CONFERENCES LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA BARR	Company Secretary	1998-10-21
ELIZABETH WELDON	Director	2008-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LENAE FRAZER	Director	2008-01-23	2008-02-09
ELIZABETH WELDON	Director	1998-10-21	2008-01-26
JOHN MICHAEL WELDON	Director	1998-11-20	2007-12-19
FORMATION SECRETARIES LIMITED	Company Secretary	1998-10-21	1998-10-21
FORMATION NOMINEES LIMITED	Director	1998-10-21	1998-10-21

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
2014-12-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-09	4.43	REPORT OF FINAL MEETING OF CREDITORS
2014-02-11	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 12 DECEMBER 2013
2013-01-17	LIQ MISC	INSOLVENCY:MISCELLANEOUS- PROGRESS REPORT 13/12/2011 TO 12/12/2012
2012-03-05	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-24	COCOMP	ORDER OF COURT TO WIND UP
2012-02-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
2012-02-01	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-01-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
2012-01-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
2011-10-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011
2011-10-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011
2011-05-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011
2011-05-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011
2011-04-11	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2010
2010-07-12	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-06-08	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM CLOVERFIELD HOUGHTON DOWN STOCKBRIDGE HANTS SO20 6JR
2010-01-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-12-01	GAZ1	FIRST GAZETTE
2009-08-19	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-02	288a	NEW DIRECTOR APPOINTED
2008-01-30	288b	DIRECTOR RESIGNED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-03	288b	DIRECTOR RESIGNED
2007-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-01	363s	RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-01-25	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 3 RUGBY ROAD CHISWICK LONDON W4 1AT
2006-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-24	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-04	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-13	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2004-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-28	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ
2002-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-09	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2002-04-16	GAZ1	FIRST GAZETTE
2001-02-16	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2001-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-14	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-02-02	288a	NEW DIRECTOR APPOINTED
1998-10-23	288b	SECRETARY RESIGNED
1998-10-23	288a	NEW DIRECTOR APPOINTED
1998-10-23	288a	NEW SECRETARY APPOINTED
1998-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 2 CATHERDRAL ROAD CARDIFF SOUTH GLAMORGAN CF2 2LJ
1998-10-23	288b	DIRECTOR RESIGNED
1998-10-21	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CAPITAL INVESTORS CONFERENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-02
Appointment of Liquidators	2012-01-16
Meetings of Creditors	2010-06-08
Appointment of Administrators	2010-04-21
Proposal to Strike Off	2009-12-01
Proposal to Strike Off	2002-04-16

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL INVESTORS CONFERENCES 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 INVESTORS CONFERENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports

Annual Accounts
2007-10-31

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 CAPITAL INVESTORS CONFERENCES LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL INVESTORS CONFERENCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL INVESTORS CONFERENCES LIMITED

Trademarks

We have not found any records of CAPITAL INVESTORS CONFERENCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL INVESTORS CONFERENCES 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 (7487 - Other business activities) as CAPITAL INVESTORS CONFERENCES LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL INVESTORS CONFERENCES 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 INVESTORS CONFERENCES LIMITED	Event Date	2014-06-27
In the High Court of Justice case number 9062 Principal Trading Address: 3 Rugby Road, London, W4 1AT Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named company will be held at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL, on 2 September 2014 at 10.30 am, for the purposes of receiving the Joint Liquidators report on the winding up of the Company. The meeting of creditors will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. In order to be entitled to vote, creditors must lodge proxies together with any unlodged claims with Malcolm P Fillmore, Joint Liquidator (Malcolm.Fillmore@bm-advisory.com) (appointed on 13 December 2011) at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL no later than 12.00 noon on 30 August 2014. Date of appointment: 13 December 2011. Office Holder details: Malcolm P Fillmore and Mark Riley (IP Nos 6525 and 5778) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Further details contact: Email: Cindy.Field@bm-advisory.com, Tel: 01293 410333.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAPITAL INVESTORS CONFERENCES LIMITED	Event Date	2011-12-13
In the High Court of Justice case number 9062 Principal Trading Address: Cloverfield, Houghton Down, Stockbridge, Hampshire, S020 6JR Notice is hereby given that Malcolm P Fillmore and Mark Riley , both of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , (IP Nos. 6525 and 5778) were appointed Joint Liquidators of the above named company on 13 December 2011 . For further details contact: Cindy Field, Email: c.field@athertonbailey.com Tel: 01293 410 333 Malcolm Fillmore and Mark Riley , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	CAPITAL INVESTORS CONFERENCES LIMITED	Event Date	2010-04-13
In the High Court of Justice case number 3106 Principal Trading Address: 3 Rugby Road, London W4 1AT Notice is hereby given by Malcolm P Fillmore and Mark P Riley (IP Nos 6525 and 5778), both of Atherton Bailey , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL that a meeting of the creditors of Capital Investors Conferences Limited is to be held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 18 June 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. For further details contact: Cindy Field, Email: c.field@athertonbailey.com Tel 01293 410333 Malcolm Fillmore and Mark Riley , Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	CAPITAL INVESTORS CONFERENCES LIMITED	Event Date	2010-04-13
In the High Court of Justice case number 3106 Principal Trading Address: 3 Rugby Road, Chiswick, London, W4 1AT Malcolm Peter Fillmore and Mark Riley (IP Nos 6525 and 5778 ), both of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL . Further information: Cindy Field, at the offices of Atherton Bailey on 01293 410333, email c.field@athertonbailey.com Malcolm Peter Fillmore (m.fillmore@athertonbailey.com) Mark Riley: (m.riley@athertonbailey.com). :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPITAL INVESTORS CONFERENCES LIMITED	Event Date	2009-12-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPITAL INVESTORS CONFERENCES LIMITED	Event Date	2002-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL INVESTORS CONFERENCES 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 INVESTORS CONFERENCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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