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Company Information for

CAPITAL DEPOSIT LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
05263655
Private Limited Company
Liquidation

Company Overview

About Capital Deposit Ltd
CAPITAL DEPOSIT LIMITED was founded on 2004-10-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Capital Deposit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL DEPOSIT LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in EN6
 
Previous Names
L & W CAPITAL LIMITED24/02/2012
L & W ASSET ADMINISTRATION LIMITED29/12/2005
L & W ASSET MANAGEMENT LIMITED30/03/2005
Filing Information
Company Number 05263655
Company ID Number 05263655
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863348407  
Last Datalog update: 2023-11-06 14:44:08
Primary Source:Companies House
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Companies with same name CAPITAL DEPOSIT LIMITED
The following companies were found which have the same name as CAPITAL DEPOSIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL DEPOSIT CORPORATION California Unknown

Company Officers of CAPITAL DEPOSIT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID ROWLINSON
 Company Secretary 2012-01-16
ANDREW JOHN MCGIVERN
 Director 2013-04-25
ALVA CHRISTINE NURSEY
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES WILSON
 Director 2004-12-10 2013-09-09
REDFORD SECRETARIAL SERVICES LTD
 Company Secretary 2004-10-19 2012-01-16
DOMINIQUE KOHL
 Director 2004-12-08 2012-01-16
MARCUS JAMES REDFORD
 Director 2007-06-25 2012-01-16
PETER NATHAN REDFORD
 Director 2004-10-19 2012-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MCGIVERN 39 FORE STREET LTD. Director 2018-01-30 CURRENT 2018-01-30 Active
ANDREW JOHN MCGIVERN HAVANA HOUSE HUCKNALL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ANDREW JOHN MCGIVERN ST CLEMENTS HILL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW JOHN MCGIVERN BRICK KILN LANE LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN HYDE LANE DEVELOPMENTS LTD. Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-12-19
ANDREW JOHN MCGIVERN EAT ADMINISTRATION LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-12-06
ANDREW JOHN MCGIVERN ALMA SW LTD Director 2015-04-27 CURRENT 2012-05-25 Active
ANDREW JOHN MCGIVERN PYDAR STREET LTD. Director 2014-06-20 CURRENT 2013-10-17 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CONSERVICE LIMITED Director 2014-05-01 CURRENT 1998-11-04 Active
ANDREW JOHN MCGIVERN THE DAIRY ESTATE GREEN ENERGY LTD. Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN VIAP LIMITED Director 2013-03-26 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN POLTREEN CLOSE LTD. Director 2013-03-18 CURRENT 2011-01-13 Active
ANDREW JOHN MCGIVERN VIAP.TV LTD. Director 2012-01-25 CURRENT 2012-01-25 Active
ANDREW JOHN MCGIVERN 07739941 LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
ANDREW JOHN MCGIVERN DERBY CAR PARK MANAGEMENT LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2016-09-27
ANDREW JOHN MCGIVERN CHARDSTOCK MANAGEMENT SERVICES LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
ANDREW JOHN MCGIVERN WEST COUNTRY HELICOPTERS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
ANDREW JOHN MCGIVERN BEACH VISTA LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
ALVA CHRISTINE NURSEY WATER ENGINEERING TECHNOLOGY LIMITED Director 2013-02-27 CURRENT 2012-12-20 Active - Proposal to Strike off
ALVA CHRISTINE NURSEY ACIENNE LTD Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2017-02-28

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
2023-10-18Voluntary liquidation declaration of solvency
2023-10-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-18Appointment of a voluntary liquidator
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 12 Allandale Crescent Potters Bar EN6 2JY England
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom
2023-02-02Director's details changed for Mrs Alva Christine Nursey on 2022-12-09
2023-02-02Director's details changed for Mr Andrew John Mcgivern on 2023-02-02
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 150000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-12AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AUDAUDITOR'S RESIGNATION
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 150000
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AP01DIRECTOR APPOINTED MRS ALVA CHRISTINE NURSEY
2013-04-25AP01DIRECTOR APPOINTED MR ANDREW JOHN MCGIVERN
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCompany name changed l & w capital LIMITED\certificate issued on 24/02/12
2012-02-15AP03Appointment of Mr Nigel David Rowlinson as company secretary
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDFORD
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS REDFORD
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KOHL
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY REDFORD SECRETARIAL SERVICES LTD
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM 64 Baker Street London W1U 7GB
2011-10-26AR0118/10/11 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0118/10/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30AR0119/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES WILSON / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NATHAN REDFORD / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE KOHL / 01/10/2009
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29CERTNMCOMPANY NAME CHANGED L & W ASSET ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 29/12/05
2005-11-22363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-2588(2)RAD 18/06/05--------- £ SI 149999@1=149999 £ IC 1/150000
2005-03-30CERTNMCOMPANY NAME CHANGED L & W ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-02-22288aNEW DIRECTOR APPOINTED
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O REDFORD & CO 41-42 BERNERS STREET LONDON W1T 3NB
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL DEPOSIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-10-20
Notices to Creditors2023-10-20
Appointment of Liquidators2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL DEPOSIT 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 DEPOSIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEPOSIT LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL DEPOSIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL DEPOSIT LIMITED
Trademarks
We have not found any records of CAPITAL DEPOSIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL DEPOSIT 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 (64999 - Financial intermediation not elsewhere classified) as CAPITAL DEPOSIT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL DEPOSIT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL DEPOSIT 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 DEPOSIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 4NG