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Capital & Provincial (Stockton Heath) Limited

Capital & Provincial (Stockton Heath) Limited is a dissolved company incorporated on 5 February 1996 with the registered office located in Borehamwood, Hertfordshire. Capital & Provincial (Stockton Heath) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 January 2017 (9 years ago)
Was 20 years old at the time of dissolution
Company No
03157256
Private limited company
Age
29 years
Incorporated 5 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1953
Director • Property Investor • British • Lives in UK • Born in Oct 1963
Director • Property Investor • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Provincial (Realty) Limited
Nigel Howard Lauer and Michael John Saunders are mutual people.
Active
Capital And Provincial Property Company Limited
Nigel Howard Lauer is a mutual person.
Active
E.A.J.M. Properties Limited
Eliahu Dwek is a mutual person.
Active
The Little Box Company Limited
Michael John Saunders is a mutual person.
Active
Qed Interim Investments Limited
Michael John Saunders is a mutual person.
Active
Tayside Projects Limited
Nigel Howard Lauer is a mutual person.
Active
Os Leasing Ltd
Michael John Saunders is a mutual person.
Active
Capital And Provincial (Retail) Limited
Nigel Howard Lauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£5K
Decreased by £77K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7M
Decreased by £1.09M (-13%)
Total Liabilities
-£10.93M
Decreased by £159K (-1%)
Net Assets
-£3.93M
Decreased by £931K (+31%)
Debt Ratio (%)
156%
Increased by 19.07% (+14%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 19 Oct 2016
Registered Address Changed
10 Years Ago on 13 Jan 2016
Registered Address Changed
11 Years Ago on 6 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Mar 2014
Receiver Appointed
12 Years Ago on 10 Dec 2013
Small Accounts Submitted
12 Years Ago on 15 Nov 2013
Auditor Resigned
12 Years Ago on 9 May 2013
Auditor Resigned
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Full Accounts Submitted
13 Years Ago on 8 Jan 2013
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Documents
Submitted on 19 Jan 2017
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2016
Submitted on 29 Jun 2016
Liquidators' statement of receipts and payments to 27 February 2016
Submitted on 29 Mar 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 13 January 2016
Submitted on 13 Jan 2016
Submitted on 19 Jun 2015
Submitted on 19 Jun 2015
Liquidators' statement of receipts and payments to 27 February 2015
Submitted on 7 May 2015
Repayment History
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