Company NameCape Propco 4 Limited
Company StatusDissolved
Company Number06606368
CategoryPrivate Limited Company
Incorporation Date30 May 2008(15 years, 10 months ago)
Dissolution Date13 August 2013 (10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Victoria Anne George
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2008(4 months, 1 week after company formation)
Appointment Duration4 years, 10 months (closed 13 August 2013)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCape Intermediate Holdings Plc Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS
Secretary NameChristopher Francis Judd
StatusClosed
Appointed23 May 2012(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 13 August 2013)
RoleCompany Director
Correspondence Address#09-03 Millenia Tower
One Temasek Avenue
Singapore
039192
Director NameMr Richard John Skipp
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2013(4 years, 9 months after company formation)
Appointment Duration5 months, 1 week (closed 13 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrayton Hall Church Road
West Drayton
Middlesex
UB7 7PS
Director NameMr Richard Keith Bingham
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(same day as company formation)
RoleFinance Director
Correspondence AddressBeechcroft Church Road
Brasted
Westerham
Kent
TN16 1HZ
Director NameMr Martin Keith May
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
New Lane Hill Tilehurst
Reading
RG30 4JN
Secretary NameMr Jeremy Rhodes
NationalityBritish
StatusResigned
Appointed30 May 2008(same day as company formation)
RoleCompany Director
Correspondence AddressKelmscott Grevel Lane
Chipping Campden
Gloucestershire
GL55 6HS
Wales
Secretary NameLucy Finch Turner
NationalityBritish
StatusResigned
Appointed06 October 2008(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2011)
RoleCompany Director
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameRachel Nancye Amey
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(4 months, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 08 March 2013)
RoleChartered Accountant
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Secretary NameJeremy Philip Gorman
StatusResigned
Appointed31 March 2011(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 May 2012)
RoleCompany Director
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director Name7Side Nominees Limited (Corporation)
StatusResigned
Appointed30 May 2008(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales
Secretary Name7Side Secretarial Limited (Corporation)
StatusResigned
Appointed30 May 2008(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales

Location

Registered AddressDrayton Hall Church Road
West Drayton
Middlesex
UB7 7PS
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardWest Drayton
Built Up AreaGreater London

Shareholders

1 at £1Cape Property Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£50,200
Net Worth£78,869

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2013Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
22 April 2013Application to strike the company off the register (3 pages)
22 April 2013Application to strike the company off the register (3 pages)
11 April 2013Appointment of Mr Richard John Skipp as a director (2 pages)
11 April 2013Appointment of Mr Richard John Skipp as a director on 8 March 2013 (2 pages)
10 April 2013Termination of appointment of Rachel Amey as a director (1 page)
10 April 2013Termination of appointment of Rachel Nancye Amey as a director on 8 March 2013 (1 page)
14 March 2013Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013 (1 page)
14 March 2013Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013 (1 page)
26 September 2012Full accounts made up to 31 December 2011 (12 pages)
26 September 2012Full accounts made up to 31 December 2011 (12 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
(5 pages)
21 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
(5 pages)
30 May 2012Appointment of Christopher Francis Judd as a secretary (2 pages)
30 May 2012Appointment of Christopher Francis Judd as a secretary on 23 May 2012 (2 pages)
28 May 2012Termination of appointment of Jeremy Gorman as a secretary (1 page)
28 May 2012Termination of appointment of Jeremy Philip Gorman as a secretary on 23 May 2012 (1 page)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
9 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
8 June 2011Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011Termination of appointment of Lucy Turner as a secretary (1 page)
17 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2010Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
13 July 2010Full accounts made up to 31 December 2009 (12 pages)
13 July 2010Full accounts made up to 31 December 2009 (12 pages)
28 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
23 December 2009Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
23 December 2009Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
18 December 2009Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
13 July 2009Return made up to 30/05/09; full list of members (3 pages)
13 July 2009Return made up to 30/05/09; full list of members (3 pages)
30 June 2009Full accounts made up to 31 December 2008 (14 pages)
30 June 2009Full accounts made up to 31 December 2008 (14 pages)
27 November 2008Secretary appointed lucy finch turner (1 page)
27 November 2008Secretary appointed lucy finch turner (1 page)
27 November 2008Director appointed rachel nancye carr (1 page)
27 November 2008Director appointed rachel nancye carr (1 page)
26 November 2008Director appointed victoria anne george (1 page)
26 November 2008Appointment Terminated Director martin may (1 page)
26 November 2008Appointment Terminated Director richard bingham (1 page)
26 November 2008Appointment terminated director richard bingham (1 page)
26 November 2008Director appointed victoria anne george (1 page)
26 November 2008Appointment Terminated Secretary jeremy rhodes (1 page)
26 November 2008Appointment terminated secretary jeremy rhodes (1 page)
26 November 2008Appointment terminated director martin may (1 page)
28 August 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
28 August 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 August 2008Resolutions
  • RES13 ‐ Loan agreements with subsidiary company 25/06/2008
(2 pages)
12 August 2008Resolutions
  • RES13 ‐ Loan agreements with subsidiary company 25/06/2008
(2 pages)
18 July 2008Particulars of a mortgage or charge / charge no: 1 (21 pages)
18 July 2008Particulars of a mortgage or charge / charge no: 1 (21 pages)
20 June 2008Director appointed martin keith may (4 pages)
20 June 2008Director appointed martin keith may (4 pages)
20 June 2008Appointment Terminated Secretary 7SIDE secretarial LIMITED (1 page)
20 June 2008Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
20 June 2008Director appointed richard keith bingham (1 page)
20 June 2008Appointment terminated director 7SIDE nominees LIMITED (1 page)
20 June 2008Secretary appointed jeremy rhodes (1 page)
20 June 2008Appointment Terminated Director 7SIDE nominees LIMITED (1 page)
20 June 2008Director appointed richard keith bingham (1 page)
20 June 2008Secretary appointed jeremy rhodes (1 page)
30 May 2008Incorporation (17 pages)
30 May 2008Incorporation (17 pages)