Company NameCapital Bank Property Investments (9) Limited
Company StatusDissolved
Company Number02407114
CategoryPrivate Limited Company
Incorporation Date21 July 1989(32 years ago)
Previous NameNWS Property Investments (9) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Paul Gittins
NationalityBritish
StatusCurrent
Appointed01 June 2000(10 years, 10 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Vaughans Lane
Great Boughton
Chester
Cheshire
CH3 5XF
Wales
Director NameGeorge Gibson Reid
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2004(14 years, 6 months after company formation)
Appointment Duration17 years, 6 months
RoleAccountant
Correspondence Address46/1 Morningside Park
Edinburgh
Lothian
EH10 5HA
Scotland
Director NameMark Anthony Cronin
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(15 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleAccountant
Correspondence Address32 Summerfields
Esless Park Rhostyllen
Wrexham
Clwyd
LL14 4EU
Wales
Director NameMr Paul Gittins
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(15 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Vaughans Lane
Great Boughton
Chester
Cheshire
CH3 5XF
Wales
Director NameMr Anthony Joseph John Bochenski
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 November 2000)
RoleCompany Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres
Bryn Offa Lane
Mold
Flintshire
CH7 6RQ
Wales
Director NameJohn Sydney Brown
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Newick Avenue
Little Aston
Sutton Coldfield
West Midlands
B74 3DA
Director NameClaude Harry Bush
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleCompany Director
Correspondence Address51 Church Croft
Dodleston
Chester
Cheshire
CH4 9NT
Wales
Director NameRoy Littler
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2000)
RoleDeputy Managing Director
Correspondence Address3 The Paddock
Curzon Park
Chester
Cheshire
CH4 8AE
Wales
Director NameJohn Alexander Mercer
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2000)
RoleManaging Director
Correspondence AddressLlwyn-Y-Cyll
Lixwm
Holywell
Clwyd
CH8 8LY
Wales
Secretary NameRaymond Nixon
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHolly House The Steadings
Wicker Lane, Guilden Sutton
Chester
Cheshire
CH3 7EL
Wales
Director NameMr William Gordon Barclay
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe Coulin
122 Stanstead Road
Caterham
Surrey
CR3 6AE
Director NameMr Robert Brown Hare
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(10 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 March 2005)
RoleCompany Director
Correspondence Address13 Balgreen Avenue
Edinburgh
Lothian
EH12 5SX
Scotland
Director NameMr Philip James Han
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(13 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 November 2003)
RoleA Director
Country of ResidenceEngland
Correspondence Address124 Mather Avenue
Liverpool
Merseyside
L18 7HB
Director NameMrs Carol Ann Ritchie
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(13 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address34 Hob Hey Lane
Culcheth
Warrington
Cheshire
WA3 4NW
Director NameEdward James Morrison
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(14 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 2005)
RoleBanker
Correspondence Address50 Foresters Lea Crescent
Dunfermline
Fife
KY12 7TF
Scotland
Director NameMr Alistair Linn Webster
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(14 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 2005)
RoleAccountant
Correspondence Address1 Muirfield Drive
Uphall
West Lothian
EH52 6BU
Scotland

Location

Registered AddressPricewaterhousecoopers Llp
Benson House 33 Wellington
Street Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£93,000
Current Liabilities£1,627,000

Accounts

Latest Accounts30 September 2004 (16 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 November 2006Dissolved (1 page)
7 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2006Liquidators statement of receipts and payments (5 pages)
16 May 2005Registered office changed on 16/05/05 from: thistle house city road chester CH88 3AN (1 page)
11 May 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 May 2005Declaration of solvency (3 pages)
11 May 2005Appointment of a voluntary liquidator (1 page)
11 May 2005New director appointed (3 pages)
11 May 2005New director appointed (2 pages)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
15 February 2005Return made up to 01/02/05; full list of members (6 pages)
31 January 2005Full accounts made up to 30 September 2004 (14 pages)
13 May 2004Director resigned (1 page)
16 March 2004Full accounts made up to 30 September 2003 (13 pages)
24 February 2004Return made up to 01/02/04; full list of members (7 pages)
9 February 2004New director appointed (4 pages)
9 February 2004New director appointed (4 pages)
9 February 2004New director appointed (3 pages)
16 January 2004Director resigned (1 page)
28 April 2003New director appointed (4 pages)
28 April 2003New director appointed (4 pages)
9 April 2003Full accounts made up to 30 September 2002 (13 pages)
9 February 2003Director's particulars changed (1 page)
13 January 2003Director resigned (1 page)
20 June 2002Director's particulars changed (1 page)
5 March 2002Full accounts made up to 30 September 2001 (10 pages)
12 February 2002Return made up to 01/02/02; full list of members (5 pages)
5 July 2001Full accounts made up to 30 September 2000 (9 pages)
14 February 2001Return made up to 01/02/01; full list of members (5 pages)
12 January 2001Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 July 2000New director appointed (2 pages)
4 July 2000New director appointed (3 pages)
16 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
2 June 2000Full accounts made up to 30 September 1999 (11 pages)
8 February 2000Return made up to 01/02/00; full list of members (6 pages)
29 November 1999Secretary's particulars changed (1 page)
8 August 1999Secretary's particulars changed (1 page)
23 April 1999Auditor's resignation (1 page)
19 March 1999Full accounts made up to 30 September 1998 (9 pages)
25 February 1999Return made up to 01/02/99; no change of members (11 pages)
22 February 1999Location of debenture register (1 page)
22 February 1999Location of register of members (1 page)
15 January 1999Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN (1 page)
21 June 1998Full accounts made up to 30 September 1997 (9 pages)
25 February 1998Return made up to 01/02/98; full list of members (9 pages)
29 August 1997Company name changed nws property investments (9) lim ited\certificate issued on 01/09/97 (2 pages)
19 August 1997Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN (1 page)
28 July 1997Full accounts made up to 30 September 1996 (9 pages)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997Return made up to 01/02/97; full list of members (16 pages)
9 August 1996Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996Full accounts made up to 30 September 1995 (9 pages)
10 July 1996Particulars of mortgage/charge (5 pages)
21 February 1996Return made up to 01/02/96; full list of members (8 pages)
28 June 1995Full accounts made up to 30 September 1994 (9 pages)