CAPITAL MANAGEMENT AND INVESTMENT LIMITED
GUILDFORD E-XENTRIC PLC BLAKES CLOTHING PLC

Hellopages » Surrey » Guildford » GU1 1UN

Company number 03214950
Status Liquidation
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CAPITAL MANAGEMENT AND INVESTMENT LIMITED are www.capitalmanagementandinvestment.co.uk, and www.capital-management-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Capital Management and Investment Limited is a Private Limited Company. The company registration number is 03214950. Capital Management and Investment Limited has been working since 21 June 1996. The present status of the company is Liquidation. The registered address of Capital Management and Investment Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . FARRUGIA, Stephen Anthony is a Director of the company. Secretary MOORE, Simon Andrew has been resigned. Secretary PETLEY, David has been resigned. Secretary PROVINS, Keith John has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIES, Giles has been resigned. Director EDWARDS, Gareth Maitland has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONAS, Marc Nicholas has been resigned. Director KAYE, Dean Andrew has been resigned. Director KAYE, Neville Eric has been resigned. Director KAYE, Paul Michael has been resigned. Director LEDBETTER, Nick Peter has been resigned. Director MCINTOSH, William Alan has been resigned. Director NASSER, Charles has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director PETLEY, David has been resigned. Director SPENCER CHURCHILL, Edward Albert Charles, Lord has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Director WOODCOCK, Timothy David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FARRUGIA, Stephen Anthony
Appointed Date: 23 April 2010
48 years old

Resigned Directors

Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 23 May 2005
Secretary
PETLEY, David
Resigned: 19 October 1998
Appointed Date: 30 May 1997
Secretary
PROVINS, Keith John
Resigned: 30 May 1997
Appointed Date: 04 July 1996
Secretary
WOODCOCK, Timothy David
Resigned: 08 August 2016
Appointed Date: 21 March 2007
Secretary
WOODCOCK, Timothy David
Resigned: 23 May 2005
Appointed Date: 19 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 21 June 1996
Director
DAVIES, Giles
Resigned: 17 April 2016
Appointed Date: 19 January 2009
57 years old
Director
EDWARDS, Gareth Maitland
Resigned: 26 July 1997
Appointed Date: 04 July 1996
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 1996
Appointed Date: 21 June 1996
Director
JONAS, Marc Nicholas
Resigned: 26 July 2005
Appointed Date: 20 February 2003
56 years old
Director
KAYE, Dean Andrew
Resigned: 06 September 1999
Appointed Date: 11 November 1997
54 years old
Director
KAYE, Neville Eric
Resigned: 04 September 1999
Appointed Date: 30 May 1997
81 years old
Director
KAYE, Paul Michael
Resigned: 06 September 1999
Appointed Date: 30 May 1997
57 years old
Director
LEDBETTER, Nick Peter
Resigned: 20 April 2016
Appointed Date: 03 February 2014
41 years old
Director
MCINTOSH, William Alan
Resigned: 23 April 2010
Appointed Date: 08 July 1997
58 years old
Director
NASSER, Charles
Resigned: 13 April 2016
Appointed Date: 12 January 2000
56 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 23 April 2010
Appointed Date: 26 July 1996
63 years old
Director
PETLEY, David
Resigned: 23 March 1999
Appointed Date: 30 May 1997
66 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Resigned: 18 March 2016
Appointed Date: 12 January 2000
51 years old
Director
TAYLOR, Daniel James Breden
Resigned: 20 February 2003
Appointed Date: 30 May 1997
66 years old
Director
WOODCOCK, Timothy David
Resigned: 08 August 2016
Appointed Date: 19 October 1998
61 years old

CAPITAL MANAGEMENT AND INVESTMENT LIMITED Events

29 Sep 2016
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016
27 Sep 2016
Declaration of solvency
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
08 Aug 2016
Termination of appointment of Timothy David Woodcock as a director on 8 August 2016
...
... and 178 more events
11 Jul 1996
New secretary appointed
11 Jul 1996
Director resigned
11 Jul 1996
Secretary resigned
09 Jul 1996
Registered office changed on 09/07/96 from: 120 east road, london, N1 6AA
21 Jun 1996
Incorporation

CAPITAL MANAGEMENT AND INVESTMENT LIMITED Charges

21 July 2004
Deed of charge over credit balances
Delivered: 29 July 2004
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC
Description: Treasury deal no: 72947611 maturing 12TH august 2004 in…
3 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 14 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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