Company NameNew Capital Properties Limited
Company StatusDissolved
Company Number00912811
CategoryPrivate Limited Company
Incorporation Date9 August 1967(53 years, 3 months ago)
Dissolution Date9 December 2014 (5 years, 10 months ago)
Previous NameBarrettdrive Limited

Business Activity

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

Directors

Director NameMichael Boyens
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(25 years after company formation)
Appointment Duration22 years, 4 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salisbury Place
Dartnell Park Road
West Byfleet
Surrey
KT14 6SW
Director NameMrs Catherine Jane Boyens
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(25 years, 5 months after company formation)
Appointment Duration21 years, 11 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salisbury Place
Dartnell Park Road
West Byfleet
Surrey
KT14 6SW
Secretary NameMrs Catherine Jane Boyens
NationalityBritish
StatusClosed
Appointed31 December 1992(25 years, 5 months after company formation)
Appointment Duration21 years, 11 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salisbury Place
Dartnell Park Road
West Byfleet
Surrey
KT14 6SW
Director NameAlfred Patrick Stirling
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(25 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Elder Street
London
E1 6BT
Secretary NameKaren Ann Clark
NationalityBritish
StatusResigned
Appointed16 August 1992(25 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address36 Elder Street
London
E1 6BT
Director NameMr Ian Peter Cowie
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(26 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 May 2000)
RoleCompany Director
Correspondence AddressWeston Lodge The Street
Albury
Guildford
Surrey
GU5 9AE

Contact

Websitewww.newcapital.co.uk

Location

Registered Address39a Church Street
Weybridge
Surrey
KT13 8DG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£835
Cash£8,422
Current Liabilities£17,292

Accounts

Latest Accounts31 December 2013 (6 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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