Dissolved 2018-01-09
Company Information for CAPITAL WHARF LIMITED
DALGETY BAY, FIFE, KY11,
|
Company Registration Number
SC362114
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
---|---|---|
CAPITAL WHARF LIMITED | ||
Legal Registered Office | ||
DALGETY BAY FIFE | ||
Previous Names | ||
|
Company Number | SC362114 | |
---|---|---|
Date formed | 2009-07-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL WHARF MANAGEMENT COMPANY LIMITED | KINLEIGH FOLKARD & HAYWARD KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA | Active | Company formed on the 1997-01-22 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS MCKENZIE BIGGART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BAHLSEN BANNISTER |
Company Secretary | ||
WILLIAM BAHLSEN BANNISTER |
Director | ||
ANGUS ALPIN FORSYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNS & CO. LIMITED | Director | 2017-07-31 | CURRENT | 1979-10-17 | Active | |
KERR 1 LIMITED | Director | 2017-07-24 | CURRENT | 2017-04-08 | Active | |
KERR 2 LIMITED | Director | 2017-07-24 | CURRENT | 1961-03-21 | Active - Proposal to Strike off | |
MOTOR FUEL (NO.1) LIMITED | Director | 2016-09-07 | CURRENT | 2008-03-04 | Active | |
MOTOR FUEL (NO.2) LIMITED | Director | 2016-09-07 | CURRENT | 2015-05-08 | Active | |
CD&R FIREFLY BIDCO PLC | Director | 2015-07-27 | CURRENT | 2015-05-08 | Active | |
ST ALBANS OPERATING COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ST ALBANS DEALERSHIP COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
BIGGART CONSULTING LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-08-09 | |
LEOPARD NO. 2 INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2008-05-06 | Active | |
MOTOR FUEL ESTATES LIMITED | Director | 2011-12-22 | CURRENT | 2007-04-13 | Dissolved 2014-01-14 | |
MOTOR FUEL SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2006-04-25 | Dissolved 2014-01-14 | |
MOTOR FUEL GROUP LIMITED | Director | 2011-12-22 | CURRENT | 2007-04-30 | Active | |
HIGHWAY STOPS LIMITED | Director | 2011-12-22 | CURRENT | 1989-07-28 | Active | |
FUEL STOP (UK) LTD | Director | 2011-12-22 | CURRENT | 2002-08-14 | Active | |
MOTOR FUEL LIMITED | Director | 2011-12-22 | CURRENT | 2004-08-16 | Active | |
SCIMITAR MIDCO LIMITED | Director | 2011-12-02 | CURRENT | 2011-09-16 | Active | |
SCIMITAR PFS 1 LIMITED | Director | 2011-12-02 | CURRENT | 2011-09-16 | Active | |
FREEHEART LIMITED | Director | 2008-10-29 | CURRENT | 2003-02-10 | Active | |
THAMES RICO SERVICE STATIONS LIMITED | Director | 2008-10-29 | CURRENT | 1950-01-14 | Active - Proposal to Strike off | |
THAMES RICO LIMITED | Director | 2008-10-29 | CURRENT | 1971-10-19 | Active - Proposal to Strike off | |
TMB CONSULTING LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Active | |
CITY & WHARF ASSET MANAGEMENT LIMITED | Director | 2006-01-10 | CURRENT | 2005-09-09 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BANNISTER | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/07/15 FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
AR01 | 02/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORSYTH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BAHLSEN BANNISTER / 02/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FUEL DROP LIMITED CERTIFICATE ISSUED ON 16/03/10 | |
RES15 | CHANGE OF NAME 12/03/2010 | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 WHARF LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CAPITAL WHARF 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. |