Capco Cg Wellington (JAR) Limited

Company Name	Capco Cg Wellington (JAR) Limited
Company Status	Dissolved
Company Number	01273184
Category	Private Limited Company
Incorporation Date	13 August 1976(47 years, 8 months ago)
Dissolution Date	6 February 2020 (4 years, 2 months ago)
Previous Name	Joe Allen Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Situl Suryakant Jobanputra
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(41 years after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Ms Ruth Elizabeth Pavey
Status	Closed
Appointed	04 August 2017(41 years after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2020)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Joseph Campbell Allen
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1991(14 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 November 2012)
Role	Restauranteur
Correspondence Address	1051 Meridian Avenue Apt 1p Miami Florida 33139 Foreign

Director Name	Mrs Julie Elizabeth Lumia
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1991(14 years, 9 months after company formation)
Appointment Duration	22 years (resigned 21 May 2013)
Role	Company Director
Correspondence Address	326 West 46th Street New York Foreign

Director Name	Mr Taylor Lumia
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1991(14 years, 9 months after company formation)
Appointment Duration	22 years (resigned 21 May 2013)
Role	Company Director
Correspondence Address	326 West 46th Street New York 10036 Foreign

Director Name	Mr Richard Salvatore Polo
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(14 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 November 2012)
Role	Restauranteur
Country of Residence	England
Correspondence Address	8 Lansdowne Crescent London W11 2NH

Director Name	Mr Stephen Trevor Gee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(36 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Lawrence John Francois Hartley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(36 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Timothy David Healy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(36 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Thomas Glenn Attree
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Ms Michelle Veronica Athena McGrath
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(41 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 1993)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(16 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2010)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	SS Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 August 2010(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2013)
Correspondence Address	12-13 Ship Street Brighton East Sussex BN1 1AD

Contact

Website	joeallen.co.uk
Email address	[email protected]
Telephone	020 78360651
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

329.2k at £1	Joe Allen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£240,525
Cash	£320,594
Current Liabilities	£513,513

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

31 May 2011	Delivered on: 10 June 2011 Satisfied on: 4 December 2012 Persons entitled: Richard Salvatore Polo Classification: Debenture Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13 exeter street london t/n ngl 767123 and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
27 November 2009	Delivered on: 9 December 2009 Satisfied on: 30 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 August 1990	Delivered on: 3 September 1990 Satisfied on: 30 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1985	Delivered on: 28 June 1985 Satisfied on: 3 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and benefit of any licences. Fully Satisfied

Filing History

8 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
7 August 2017	Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 4 August 2017 (2 pages)
7 August 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
7 August 2017	Appointment of Mr Thomas Glenn Attree as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Stephen Trevor Gee as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Ms Ruth Elizabeth Pavey as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Situl Suryakant Jobanputra as a director on 4 August 2017 (2 pages)
7 August 2017	Registered office address changed from No.1 London Bridge London SE1 9BG to 15 Grosvenor Street London W1K 4QZ on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Lawrence John Francois Hartley as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Ian David Hawksworth as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Timothy David Healy as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Gary James Yardley as a director on 4 August 2017 (2 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 329,197 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
24 September 2015	Director's details changed for Mr Laurence Hartley on 30 November 2012 (2 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 329,197 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
3 December 2014	Director's details changed for Mr Timothy David Healy on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stephen Trevor Gee on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Timothy David Healy on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stephen Trevor Gee on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Laurence Hartley on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Laurence Hartley on 3 November 2014 (2 pages)
5 November 2014	Registered office address changed from 179-185 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 179-185 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 5 November 2014 (1 page)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 329,197 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 September 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 329,197 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 329,197 (4 pages)
10 June 2013	Termination of appointment of Ss Secretariat Limited as a secretary (2 pages)
10 June 2013	Termination of appointment of Julie Lumia as a director (2 pages)
10 June 2013	Termination of appointment of Taylor Lumia as a director (2 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Appointment of Mr Stephen Trevor Gee as a director (3 pages)
4 February 2013	Termination of appointment of Joseph Allen as a director (2 pages)
4 February 2013	Termination of appointment of Richard Polo as a director (2 pages)
11 January 2013	Appointment of Laurence Hartley as a director (3 pages)
31 December 2012	Appointment of Mr. Timothy David Healy as a director (3 pages)
10 December 2012	Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD on 10 December 2012 (2 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
25 March 2011	Appointment of Ss Secretariat Limited as a secretary (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
11 August 2010	Termination of appointment of C H Registrars Limited as a secretary (1 page)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from 6 New Street Square London EC4A 3LX on 20 May 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 July 2009	Registered office changed on 29/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 May 2009	Return made up to 26/05/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
20 June 2008	Return made up to 26/05/08; full list of members (4 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
22 June 2007	Return made up to 26/05/07; full list of members (3 pages)
17 May 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
20 June 2006	Return made up to 26/05/06; full list of members (3 pages)
29 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
4 July 2005	Return made up to 26/05/05; full list of members (3 pages)
7 April 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
29 June 2004	Return made up to 26/05/04; full list of members (8 pages)
26 May 2004	Full accounts made up to 31 July 2003 (17 pages)
13 August 2003	Full accounts made up to 31 July 2002 (17 pages)
24 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Director's particulars changed (1 page)
20 June 2002	Return made up to 26/05/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 31 July 2001 (17 pages)
27 June 2001	Return made up to 26/05/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 July 2000 (17 pages)
22 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Full accounts made up to 31 July 1999 (18 pages)
2 July 1999	Return made up to 26/05/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 July 1998 (20 pages)
26 June 1998	Return made up to 26/05/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 31 July 1997 (15 pages)
26 June 1997	Return made up to 26/05/97; change of members (6 pages)
25 April 1997	Full accounts made up to 31 July 1996 (17 pages)
16 June 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Full accounts made up to 31 July 1995 (14 pages)
6 June 1995	Return made up to 26/05/95; no change of members (4 pages)
3 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1976	Incorporation (21 pages)

Capco Cg Wellington (JAR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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