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Home > England & Wales Companies > NAPIER CAPITAL LIMITED
Company Information for

NAPIER CAPITAL LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
04794887
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Napier Capital Ltd
NAPIER CAPITAL LIMITED was founded on 2003-06-11 and had its registered office in Reading. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
NAPIER CAPITAL LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
ESPERTINA LIMITED01/09/2003
NAPIER CAPITAL LIMITED23/06/2003
Filing Information
Company Number 04794887
Date formed 2003-06-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-07-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-18 02:26:50
Primary Source:Companies House
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Companies with same name NAPIER CAPITAL LIMITED
The following companies were found which have the same name as NAPIER CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED 33 WIGMORE STREET LONDON W1U 1BZ Dissolved Company formed on the 2010-05-13
NAPIER CAPITAL NOMINEES NO 11 LIMITED First Floor 11 Argyll Street London W1F 7TH Active Company formed on the 2008-03-03
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Active Company formed on the 2008-04-23
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Active - Proposal to Strike off Company formed on the 2013-10-15
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED 33 WIGMORE STREET LONDON W1U 1BZ Dissolved Company formed on the 2009-10-12
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Active - Proposal to Strike off Company formed on the 2010-05-13
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED 81 WIMPOLE STREET LONDON W1G 9RE Active - Proposal to Strike off Company formed on the 2010-07-15
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED 33 WIGMORE STREET LONDON W1U 1BZ Dissolved Company formed on the 2010-03-03
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED 81 WIMPOLE STREET LONDON W1G 9RE Active Company formed on the 2010-07-30
NAPIER CAPITAL MANAGEMENT LTD ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL Active Company formed on the 2009-04-24
NAPIER CAPITAL NO. 2 LP FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Active Company formed on the 2010-06-04
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED 1 GEORGE SQUARE GLASGOW G2 1AL Active - Proposal to Strike off Company formed on the 2010-06-24
NAPIER CAPITAL NO. 4 LP 33 WIGMORE STREET LONDON W1U 1BZ Active Company formed on the 2011-11-07
NAPIER CAPITAL NO. 5 LP 33 WIGMORE STREET LONDON W1U 1BZ Active Company formed on the 2012-03-01
NAPIER CAPITAL NO.1 LP 33 WIGMORE STREET LONDON W1U 1BZ Active Company formed on the 2009-11-10
NAPIER CAPITAL NO.2 SCOTLAND LP 1 GEORGE SQUARE GLASGOW G2 1AL Active Company formed on the 2010-08-03
NAPIER CAPITAL NO.3 LP 81 WIMPOLE STREET LONDON W1G 9RE Active Company formed on the 2010-09-01
NAPIER CAPITAL NO.3 SCOTLAND LP 292 ST. VINCENT STREET GLASGOW G2 5TQ Active Company formed on the 2010-10-29
NAPIER CAPITAL NOMINEES NO 5 LIMITED 81 WIMPOLE STREET LONDON W1G 9RE Active Company formed on the 2010-05-13
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Active Company formed on the 2002-04-26

Company Officers of NAPIER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
JENNIFER HEATHER BRIGID AYALA MOORE
 Director 2011-10-15
JUAN LUIS AYALA VALDEZ
 Director 2011-10-15
WILLIAM THOMAS HEALEY
 Director 2003-07-01
SUSANNE SCOTT
 Director 2011-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON UK LIMITED
 Company Secretary 2003-11-17 2007-07-16
WILLIAM THOMAS HEALEY
 Company Secretary 2003-07-01 2003-11-17
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2003-06-11 2003-06-13
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2003-06-11 2003-06-13

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THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
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JENNIFER HEATHER BRIGID AYALA MOORE ARTIST RESOURCE COMMUNITY LTD Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2013-09-24
JUAN LUIS AYALA VALDEZ IGNITO PROJECT Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
WILLIAM THOMAS HEALEY PICUS SERVICES LIMITED Director 2003-07-01 CURRENT 2003-06-09 Liquidation
SUSANNE SCOTT ARTIST RESOURCE COMMUNITY LTD Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2013-09-24

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.

DateDocument TypeDocument Description
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-04DS01APPLICATION FOR STRIKING-OFF
2013-07-02GAZ1FIRST GAZETTE
2012-08-15LATEST SOC15/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-15AR0111/06/12 FULL LIST
2012-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 11/06/2012
2012-04-26AA30/06/11 TOTAL EXEMPTION FULL
2011-10-24AP01DIRECTOR APPOINTED MS SUSANNE SCOTT
2011-10-24AP01DIRECTOR APPOINTED MR JUAN LUIS AYALA VALDEZ
2011-10-24AP01DIRECTOR APPOINTED MRS JENNIFER HEATHER BRIGID AYALA MOORE
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-07AR0111/06/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HEALEY / 11/06/2011
2011-04-01AA30/06/10 TOTAL EXEMPTION FULL
2010-07-06AR0111/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HEALEY / 01/10/2009
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2010-03-23AA30/06/09 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION FULL
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-07-09363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-12363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-07-05363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 27 NAPIER AVENUE LONDON SW6 3PS
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED
2003-09-01CERTNMCOMPANY NAME CHANGED ESPERTINA LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-1488(2)RAD 13/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-06-23CERTNMCOMPANY NAME CHANGED NAPIER CAPITAL LIMITED CERTIFICATE ISSUED ON 23/06/03
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288bSECRETARY RESIGNED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NAPIER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against NAPIER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAPIER CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NAPIER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER CAPITAL LIMITED
Trademarks
We have not found any records of NAPIER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPIER CAPITAL 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 (74990 - Non-trading company) as NAPIER CAPITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NAPIER CAPITAL 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 TypeProposal to Strike Off
Defending partyNAPIER CAPITAL LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER CAPITAL 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 NAPIER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1