Dissolved
Dissolved 2017-04-24
Company Information for CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
LONDON, ENGLAND, NW1,
|
Company Registration Number
03808246
Private Limited Company
Dissolved Dissolved 2017-04-24 |
Company Name | ||
---|---|---|
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03808246 | |
---|---|---|
Date formed | 1999-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2017-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 02:13:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
HELEN MARIA RATSEY |
||
CHARLES JULIAN BARWICK |
||
MICHAEL HENRY MARX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS OWEN SHEPHERD |
Company Secretary | ||
STEPHEN ALEC LANES |
Company Secretary | ||
RAYMOND HENRY PEARSE |
Director | ||
CHRISTOPHER CHARLES READ |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HACKREMCO (NO. 2596) LIMITED | Director | 2013-07-12 | CURRENT | 2009-07-27 | Dissolved 2016-06-17 | |
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED | Director | 2013-07-11 | CURRENT | 2001-01-19 | Dissolved 2016-06-23 | |
KIRKBY CENTRE (NO. 1) LIMITED | Director | 2013-07-11 | CURRENT | 2001-01-23 | Dissolved 2016-06-23 | |
CM (HERITAGE PARK) LIMITED | Director | 2013-07-11 | CURRENT | 2005-10-26 | Dissolved 2016-06-17 | |
KIRKBY CENTRE (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2004-11-17 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.40) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.41) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.29) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-08 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-02 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO. 21) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 20) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 23) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.17) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.16) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 15) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 14) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.18) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
CAPITAL BUSINESS PARKS FRIMLEY LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-10 | Dissolved 2016-06-17 | |
PRICEBUSTERS LIMITED | Director | 2000-06-22 | CURRENT | 1985-05-02 | Dissolved 2016-06-23 | |
ADAMHILL LIMITED | Director | 2000-06-22 | CURRENT | 1985-02-12 | Dissolved 2017-04-24 | |
GOLDEN LEISURE (NORTH WEST) LTD. | Director | 2000-06-22 | CURRENT | 1986-11-06 | Dissolved 2017-04-24 | |
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
HACKREMCO (NO. 2596) LIMITED | Director | 2013-07-12 | CURRENT | 2009-07-27 | Dissolved 2016-06-17 | |
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED | Director | 2011-07-29 | CURRENT | 1982-12-15 | Dissolved 2016-01-19 | |
CURZON PARK NO.1 | Director | 2009-11-03 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CM (HERITAGE PARK) LIMITED | Director | 2008-05-30 | CURRENT | 2005-10-26 | Dissolved 2016-06-17 | |
THE LONDON JEWISH CULTURAL CENTRE | Director | 2008-01-23 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
THE SEPARATED CHILD FOUNDATION | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
KIRKBY CENTRE (NO. 1) LIMITED | Director | 2007-04-30 | CURRENT | 2001-01-23 | Dissolved 2016-06-23 | |
KIRKBY CENTRE (NO. 2) LIMITED | Director | 2007-04-30 | CURRENT | 2004-11-17 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.40) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.41) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.32) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-19 | Dissolved 2016-06-17 | |
ARTSO LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-25 | Active | |
DEVELOPMENT SECURITIES (NO.29) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-08 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-02 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO. 21) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 20) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 23) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.17) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.16) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 15) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 14) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.18) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED | Director | 2003-02-25 | CURRENT | 2002-04-22 | Dissolved 2016-06-17 | |
CAPITAL BUSINESS PARKS FRIMLEY LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-10 | Dissolved 2016-06-17 | |
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED | Director | 2001-03-16 | CURRENT | 2001-01-19 | Dissolved 2016-06-23 | |
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.4) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO.3) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2017-08-05 | |
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED | Director | 1994-09-01 | CURRENT | 1991-05-07 | Dissolved 2016-06-17 | |
PRICEBUSTERS LIMITED | Director | 1994-09-01 | CURRENT | 1985-05-02 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED | Director | 1994-09-01 | CURRENT | 1986-10-31 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (CAMDEN) LIMITED | Director | 1994-09-01 | CURRENT | 1988-04-08 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED | Director | 1994-09-01 | CURRENT | 1993-02-03 | Dissolved 2016-06-23 | |
D.S. ESTATES (INVESTMENTS) LIMITED | Director | 1994-09-01 | CURRENT | 1971-04-22 | Dissolved 2016-06-23 | |
ADAMHILL LIMITED | Director | 1994-09-01 | CURRENT | 1985-02-12 | Dissolved 2017-04-24 | |
GOLDEN LEISURE (NORTH WEST) LTD. | Director | 1994-09-01 | CURRENT | 1986-11-06 | Dissolved 2017-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 | |
AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 | |
AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013 | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | |
AR01 | 16/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 22/07/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99 | |
WRES01 | ALTER MEM AND ARTS 22/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET, LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.1522) LIMITED CERTIFICATE ISSUED ON 22/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPITAL BUSINESS PARKS GLOBESIDE LIMITED are:
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. |