Total Capital Finance Limited

Company Name	Total Capital Finance Limited
Company Status	Dissolved
Company Number	05984100
Category	Private Limited Company
Incorporation Date	31 October 2006(16 years, 7 months ago)
Dissolution Date	16 May 2021 (2 years ago)
Previous Name	Sylverdale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2019(13 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2021)
Role	Bank Offical
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 February 2015(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 May 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Michael Ellwood
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Snapegate 44 Loughborough Road Coleorton Leicestershire LE67 8HG

Director Name	Mr David Clive Gavin
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 27 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	248 Boardwalk Place London E14 5SQ

Director Name	Steven Bruce Matthews
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Foxholes Lilbourne Lane Clay Cotton Northamptonshire NN6 6JU

Director Name	Mr Jonathan Mark Penfold
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 High Street Yardley Hastings East Sussex TN34 3EN

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Neil Clark Macarthur
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Lee Robert Morse
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years after company formation)
Appointment Duration	10 years (resigned 26 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2V 4RB

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2018)
Role	Banker
Country of Residence	England
Correspondence Address	23 St.Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Ms Jacqueline Matear
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2009(3 years after company formation)
Appointment Duration	6 months (resigned 21 May 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	Top Flat 26 Gledstanes Road London W14 9HU

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	16 September 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn Business House G PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Patricia Lynne Webster
Status	Resigned
Appointed	17 June 2013(6 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Business House G Gogarburn PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Secretary Name	Ryan Beattie
Status	Resigned
Appointed	11 April 2014(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Ground Floor. Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£266,044
Net Worth	£3,798,867
Cash	£596,488
Current Liabilities	£8,104

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2021	Final Gazette dissolved following liquidation (1 page)
16 February 2021	Return of final meeting in a members' voluntary winding up (7 pages)
14 September 2020	Liquidators' statement of receipts and payments to 24 June 2020 (11 pages)
6 January 2020	Appointment of Mr Simon Charles Lowe as a director on 26 November 2019 (2 pages)
12 December 2019	Termination of appointment of David Gerald Harris as a director on 26 November 2019 (1 page)
12 December 2019	Termination of appointment of Lee Robert Morse as a director on 26 November 2019 (1 page)
16 July 2019	Declaration of solvency (5 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25 (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
7 November 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
30 September 2018	Appointment of Mr David Gerald Harris as a director on 28 September 2018 (2 pages)
30 September 2018	Termination of appointment of Timothy John Donald Boag as a director on 30 September 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Registered office address changed (2 pages)
6 June 2017	Registered office address changed (2 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
14 October 2016	Auditor's resignation (1 page)
14 October 2016	Auditor's resignation (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
16 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 16 February 2015 (2 pages)
16 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 16 February 2015 (2 pages)
30 January 2015	Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
13 October 2014	Director's details changed for Mr Lee Robert Morse on 25 November 2010 (3 pages)
13 October 2014	Director's details changed for Mr Lee Robert Morse on 25 November 2010 (3 pages)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
30 June 2014	Termination of appointment of David Gavin as a director (1 page)
30 June 2014	Termination of appointment of David Gavin as a director (1 page)
5 June 2014	Termination of appointment of Steven Matthews as a director (1 page)
5 June 2014	Termination of appointment of Steven Matthews as a director (1 page)
28 April 2014	Appointment of Ryan Beattie as a secretary (2 pages)
28 April 2014	Appointment of Ryan Beattie as a secretary (2 pages)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (7 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (7 pages)
28 August 2013	Full accounts made up to 31 December 2012 (19 pages)
28 August 2013	Full accounts made up to 31 December 2012 (19 pages)
18 June 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
18 June 2013	Termination of appointment of Daniel John Putnam as a secretary (1 page)
18 June 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
18 June 2013	Termination of appointment of Daniel John Putnam as a secretary (1 page)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
25 July 2012	Full accounts made up to 31 December 2011 (23 pages)
25 July 2012	Full accounts made up to 31 December 2011 (23 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 September 2010	Appointment of Daniel John Putnam as a secretary (2 pages)
17 September 2010	Appointment of Daniel John Putnam as a secretary (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
16 September 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
23 August 2010	Full accounts made up to 31 December 2009 (23 pages)
23 August 2010	Full accounts made up to 31 December 2009 (23 pages)
21 May 2010	Termination of appointment of Jacqueline Matear as a director (1 page)
21 May 2010	Termination of appointment of Jacqueline Matear as a director (1 page)
16 February 2010	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page)
16 February 2010	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page)
25 November 2009	Appointment of Ms Jacqueline Matear as a director (2 pages)
25 November 2009	Appointment of Mr Lee Robert Morse as a director (2 pages)
25 November 2009	Appointment of Mr Timothy John Donald Boag as a director (2 pages)
25 November 2009	Appointment of Ms Jacqueline Matear as a director (2 pages)
25 November 2009	Appointment of Mr Lee Robert Morse as a director (2 pages)
25 November 2009	Appointment of Mr Timothy John Donald Boag as a director (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
31 July 2009	Appointment terminated director michael ellwood (1 page)
31 July 2009	Appointment terminated director jonathan penfold (1 page)
31 July 2009	Appointment terminated director michael ellwood (1 page)
31 July 2009	Appointment terminated director jonathan penfold (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
13 August 2008	Registered office changed on 13/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
13 August 2008	Registered office changed on 13/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
12 August 2008	Secretary appointed mr neil clark macarthur (1 page)
12 August 2008	Secretary appointed mr neil clark macarthur (1 page)
4 August 2008	Amended full accounts made up to 31 December 2007 (19 pages)
4 August 2008	Amended full accounts made up to 31 December 2007 (19 pages)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (6 pages)
2 November 2007	Return made up to 31/10/07; full list of members (6 pages)
28 February 2007	Memorandum and Articles of Association (9 pages)
28 February 2007	Memorandum and Articles of Association (9 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 December 2006	Company name changed sylverdale LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	Company name changed sylverdale LIMITED\certificate issued on 14/12/06 (2 pages)
31 October 2006	Incorporation (14 pages)
31 October 2006	Incorporation (14 pages)

Total Capital Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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