Cape Property Topco Limited

Company Name	Cape Property Topco Limited
Company Status	Dissolved
Company Number	06628339
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Victoria Anne George
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 13 August 2013)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Cape Intermediate Holdings Plc Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Secretary Name	Christopher Francis Judd
Status	Closed
Appointed	23 February 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	#09-03 Millenia Tower One Temasek Avenue Singapore 039192

Director Name	Mr Richard John Skipp
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(4 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Mr Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Accountant
Correspondence Address	Beechcroft Church Road Brasted Westerham Kent TN16 1HZ

Director Name	Mr Martin Keith May
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House New Lane Hill Tilehurst Reading RG30 4JN

Secretary Name	Mr Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Secretary Name	Lucy Finch Turner
Nationality	British
Status	Resigned
Appointed	06 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Rachel Nancye Amey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Secretary Name	Jeremy Philip Gorman
Status	Resigned
Appointed	31 March 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2012)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Location

Registered Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London

Shareholders

1 at £1	Cape Intermediate Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2013	Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
22 April 2013	Application to strike the company off the register (3 pages)
22 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Appointment of Mr Richard John Skipp as a director on 8 March 2013 (2 pages)
11 April 2013	Appointment of Mr Richard John Skipp as a director (2 pages)
10 April 2013	Termination of appointment of Rachel Amey as a director (1 page)
10 April 2013	Termination of appointment of Rachel Nancye Amey as a director on 8 March 2013 (1 page)
15 March 2013	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 15 March 2013 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 1 (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 1 (5 pages)
1 June 2012	Appointment of Christopher Francis Judd as a secretary (2 pages)
1 June 2012	Appointment of Christopher Francis Judd as a secretary on 23 February 2012 (2 pages)
28 May 2012	Termination of appointment of Jeremy Gorman as a secretary (1 page)
28 May 2012	Termination of appointment of Jeremy Philip Gorman as a secretary on 23 May 2012 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yokshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yokshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yokshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (8 pages)
13 July 2010	Full accounts made up to 31 December 2009 (8 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
19 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
10 July 2009	Return made up to 24/06/09; full list of members (3 pages)
10 July 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2009	Full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Full accounts made up to 31 December 2008 (10 pages)
29 May 2009	Director's change of particulars / rachel carr / 11/05/2009 (1 page)
29 May 2009	Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ (1 page)
27 November 2008	Appointment terminated director richard bingham (1 page)
27 November 2008	Appointment Terminated Director richard bingham (1 page)
4 November 2008	Secretary appointed lucy finch turner (1 page)
4 November 2008	Appointment Terminated Director martin may (1 page)
4 November 2008	Director appointed victoria anne george (1 page)
4 November 2008	Secretary appointed lucy finch turner (1 page)
4 November 2008	Director appointed rachel nancye carr (1 page)
4 November 2008	Director appointed rachel nancye carr (1 page)
4 November 2008	Appointment Terminated Secretary jeremy rhodes (1 page)
4 November 2008	Director appointed victoria anne george (1 page)
4 November 2008	Appointment terminated secretary jeremy rhodes (1 page)
4 November 2008	Appointment terminated director martin may (1 page)
28 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
28 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
12 August 2008	Resolutions RES13 ‐ Loan agreements with subsidiary company 25/06/2008 (2 pages)
12 August 2008	Resolutions RES13 ‐ Loan agreements with subsidiary company 25/06/2008 (2 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 June 2008	Incorporation (17 pages)
24 June 2008	Incorporation (17 pages)

Cape Property Topco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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