Capricrown Limited

Company Name	Capricrown Limited
Company Status	Dissolved
Company Number	02068233
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2017(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Stephen Paul Cowdrill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2002)
Role	Hotelier
Correspondence Address	84 Linceslade Grove Loughton Milton Keynes MK5 8BL

Director Name	William Murray Black Steele
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2002)
Role	Management Consultant
Correspondence Address	6 Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Secretary Name	William Murray Black Steele
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	6 Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	20 May 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2007)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Cardrona Glen Road Dunblane Perthshire FK15 0DT Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Orchard Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,781,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a parkside hotel, newport road, woughton, milton keynes t/no. BM144571. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 24 September 2002 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a the parkside hotel, newport road, woughton, milton keynes t/no. BM144571 by way of fixed charge over the charged assets being all fixtures and fittings of the company at the property whether now or in the future; and all chattels of the company including furniture, equipment, implements, utensils and tools; the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 21 September 2002 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from the company to the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
20 May 2002	Delivered on: 30 May 2002 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
10 November 1989	Delivered on: 15 November 1989 Satisfied on: 20 June 2003 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 October 1989	Delivered on: 6 November 1989 Satisfied on: 20 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a woughton house hotel milton keynes and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1988	Delivered on: 22 July 1988 Satisfied on: 29 October 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woughton house hotel woughton on the green milton keynes bucks. Fully Satisfied
17 September 1987	Delivered on: 18 February 1987 Satisfied on: 5 November 1987 Persons entitled: Courage Limited Classification: Legal charge Secured details: Â£40,000 and all other moneys due. Particulars: The edwardian hotel station road henley-on-thames oxon. Fully Satisfied
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the parkside hotel woughton milton keynes t/no BM144571. Fully Satisfied
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The"Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
31 January 1987	Delivered on: 5 February 1987 Satisfied on: 5 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The edwardian hotel station road henley-on-thames oxon. Fully Satisfied
18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of Teh Secured Parties Classification: A registered charge Outstanding
20 August 2010	Delivered on: 3 September 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

Filing History

30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
6 September 2017	Full accounts made up to 31 December 2016 (15 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
26 July 2016	Appointment of Mr John Brennan as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Darren Guy as a director on 26 July 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
1 February 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
1 February 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 February 2015	Registration of charge 020682330014, created on 18 February 2015 (79 pages)
6 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
6 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
13 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
13 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
13 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (14 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Memorandum and Articles of Association (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 13 (16 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 20/08/2010 (2 pages)
16 January 2010	Annual return made up to 11 December 2009 (10 pages)
3 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
16 May 2009	Full accounts made up to 31 December 2007 (12 pages)
27 January 2009	Return made up to 11/12/08; full list of members (6 pages)
22 January 2008	Return made up to 11/12/07; no change of members (7 pages)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
5 November 2007	Full accounts made up to 26 January 2007 (13 pages)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
13 September 2007	Full accounts made up to 28 September 2006 (14 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
16 April 2007	Return made up to 11/12/06; no change of members (5 pages)
6 March 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	New director appointed (2 pages)
4 August 2006	Full accounts made up to 29 September 2005 (14 pages)
14 March 2006	Return made up to 11/12/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Auditor's resignation (1 page)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
22 August 2005	New director appointed (4 pages)
4 August 2005	Auditor's resignation (1 page)
22 June 2005	Full accounts made up to 30 September 2004 (14 pages)
14 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (3 pages)
4 January 2005	Return made up to 11/12/04; full list of members (5 pages)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Full accounts made up to 2 October 2003 (16 pages)
3 August 2004	Full accounts made up to 2 October 2003 (16 pages)
22 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 11/12/03; full list of members (5 pages)
2 February 2004	Accounting reference date extended from 19/05/03 to 30/09/03 (1 page)
22 January 2004	Auditor's resignation (1 page)
14 January 2004	Declaration of assistance for shares acquisition (10 pages)
14 January 2004	Declaration of assistance for shares acquisition (10 pages)
14 January 2004	Declaration of assistance for shares acquisition (10 pages)
11 November 2003	Auditor's resignation (2 pages)
4 November 2003	Full accounts made up to 19 May 2002 (26 pages)
31 October 2003	Accounting reference date shortened from 31/01/03 to 19/05/02 (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (7 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (6 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Full accounts made up to 31 January 2002 (15 pages)
21 January 2003	Return made up to 11/12/02; full list of members (7 pages)
14 November 2002	New secretary appointed (2 pages)
24 September 2002	Particulars of mortgage/charge (4 pages)
21 September 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 August 2002	Declaration of assistance for shares acquisition (8 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: sovereign court witan gate milton keynes buckinghamshire MK9 2HP (1 page)
3 July 2002	New director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
30 May 2002	Particulars of mortgage/charge (8 pages)
16 January 2002	Return made up to 11/12/01; full list of members (6 pages)
19 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
12 February 2001	Return made up to 11/12/00; full list of members (5 pages)
29 June 2000	Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street silbury boulevard central milton keynes buckinghamshire MK9 2JB (1 page)
22 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 March 2000	Return made up to 11/12/99; full list of members (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Return made up to 11/12/98; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 February 1998	Return made up to 11/12/97; no change of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Return made up to 11/12/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 January 1996	Return made up to 11/12/95; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 January 1995 (17 pages)
11 January 1995	Return made up to 11/12/94; no change of members (4 pages)
8 August 1994	Full accounts made up to 31 January 1994 (16 pages)
29 September 1988	Full accounts made up to 31 January 1988 (13 pages)
29 October 1986	Incorporation (13 pages)

Capricrown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London