New Capital Properties Limited

Company Name	New Capital Properties Limited
Company Status	Dissolved
Company Number	00912811
Category	Private Limited Company
Incorporation Date	9 August 1967(56 years, 4 months ago)
Dissolution Date	9 December 2014 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Michael Boyens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(25 years after company formation)
Appointment Duration	22 years, 4 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW

Director Name	Mrs Catherine Jane Boyens
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW

Secretary Name	Mrs Catherine Jane Boyens
Nationality	British
Status	Closed
Appointed	31 December 1992(25 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(25 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	16 August 1992(25 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Ian Peter Cowie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(26 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Weston Lodge The Street Albury Guildford Surrey GU5 9AE

Contact

Website	www.newcapital.co.uk

Location

Registered Address	39a Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

8 at £1	Emma Jane Boyens 4.00% Ordinary B
8 at £1	Jenni Marie Boyens 4.00% Ordinary B
8 at £1	Vicki Michelle Boyens 4.00% Ordinary B
76 at £1	Catherine Boyens 38.00% Ordinary B
50 at £1	Catherine Boyens 25.00% Ordinary A
50 at £1	Michael Boyens 25.00% Ordinary A

Financials

Year	2014
Net Worth	£835
Cash	£8,422
Current Liabilities	£17,292

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
19 August 2014	Application to strike the company off the register (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 200 (6 pages)
27 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 200 (6 pages)
24 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
2 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
2 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
26 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Catherine Jane Boyens on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Catherine Jane Boyens on 16 August 2010 (2 pages)
25 September 2009	Return made up to 16/08/09; full list of members (4 pages)
25 September 2009	Return made up to 16/08/09; full list of members (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Return made up to 16/08/08; full list of members (5 pages)
16 October 2008	Return made up to 16/08/08; full list of members (5 pages)
26 October 2007	Return made up to 16/08/07; no change of members (7 pages)
26 October 2007	Return made up to 16/08/07; no change of members (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2006	Registered office changed on 13/11/06 from: 68 high street weybridge surrey KT13 8BL (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 68 high street weybridge surrey KT13 8BL (1 page)
18 October 2006	Return made up to 16/08/06; full list of members (8 pages)
18 October 2006	Return made up to 16/08/06; full list of members (8 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005	Return made up to 16/08/05; full list of members (8 pages)
24 August 2005	Return made up to 16/08/05; full list of members (8 pages)
24 August 2004	Return made up to 16/08/04; full list of members (8 pages)
24 August 2004	Return made up to 16/08/04; full list of members (8 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 September 2003	Return made up to 16/08/03; full list of members (8 pages)
8 September 2003	Return made up to 16/08/03; full list of members (8 pages)
29 August 2002	Return made up to 16/08/02; full list of members (8 pages)
29 August 2002	Return made up to 16/08/02; full list of members (8 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 November 2001	Company name changed barrettdrive LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed barrettdrive LIMITED\certificate issued on 20/11/01 (2 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 October 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
9 October 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
12 December 2000	Nc inc already adjusted 04/10/00 (1 page)
12 December 2000	Ad 04/10/00--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
12 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 2000	Particulars of contract relating to shares (3 pages)
12 December 2000	Nc inc already adjusted 04/10/00 (1 page)
12 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 2000	Ad 04/10/00--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
12 December 2000	Particulars of contract relating to shares (3 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 2000	(6 pages)
20 November 2000	(6 pages)
16 November 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
29 October 1999	(6 pages)
29 October 1999	(6 pages)
17 September 1999	Return made up to 16/08/99; full list of members (8 pages)
17 September 1999	Return made up to 16/08/99; full list of members (8 pages)
26 July 1999	Company name changed new capital properties LIMITED\certificate issued on 27/07/99 (2 pages)
26 July 1999	Company name changed new capital properties LIMITED\certificate issued on 27/07/99 (2 pages)
31 October 1998	(6 pages)
31 October 1998	(6 pages)
15 September 1998	Return made up to 16/08/98; full list of members (8 pages)
15 September 1998	Return made up to 16/08/98; full list of members (8 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 16/08/97; full list of members (8 pages)
24 September 1997	Return made up to 16/08/97; full list of members (8 pages)
22 July 1997	(8 pages)
22 July 1997	(8 pages)
26 January 1997	Registered office changed on 26/01/97 from: chertsey house pannells court guildford surrey GU1 4EU (1 page)
26 January 1997	Registered office changed on 26/01/97 from: chertsey house pannells court guildford surrey GU1 4EU (1 page)
16 October 1996	Return made up to 16/08/96; full list of members (8 pages)
16 October 1996	Return made up to 16/08/96; full list of members (8 pages)
16 October 1996	Registered office changed on 16/10/96 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
16 October 1996	Registered office changed on 16/10/96 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
27 June 1996	(8 pages)
27 June 1996	(8 pages)
22 March 1996	Registered office changed on 22/03/96 from: chertsey house pannells court guildford surrey gui 4EU (1 page)
22 March 1996	Registered office changed on 22/03/96 from: chertsey house pannells court guildford surrey gui 4EU (1 page)
2 November 1995	(7 pages)
2 November 1995	(7 pages)
10 August 1995	Return made up to 16/08/95; full list of members (8 pages)
10 August 1995	Return made up to 16/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

New Capital Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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