CAPITAL 1945 LIMITED
In Liquidation
General Information
NAME
CAPITAL 1945 LIMITED
COMPANY NUMBER
00392902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/1945
(79 years and 10 months old)
WEBSITE
bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2007
17/05/2008
CAPITAL BANK LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02076261500
TPS: No
4th Floor Bedford House
Bedford Street
Belfast
BT2 7FD
Boucher Business Centre
Apollo Road
Belfast
BT12 6HP
Carlton House
Sandpiper Way
Chester Business Park
Chester, Cheshire
CH4 9QE
Telephone: 625300
Cawley House
Chester Business Park
Chester
Cheshire
CH4 9FB
Telephone: 76261500
City House
36 City Road
Chester
Cheshire
CH88 3AN
Coniston House
Chapel Ash
Wolverhampton
West Midlands
WV3 0UD
Telephone: 429060
Estuary House
Leeward Drive
Speke
Liverpool, Merseyside
L24 8DA
Lakeside House
1110 Lakeside Drive
Centre Park
Warrington, Cheshire
WA1 1RS
Lambourne House
Lambourne Crescent
Llanishen
Cardiff, South Glamorgan
CF14 5GL
Marine Division
Alleyn House
23/27 Carlton Crescent
Southampton, Hampshire
SO15 2EU
Newby House
309 Chase Road
London
N14 6JS
Nws House
600 Gorgie Road
Edinburgh
Midlothian
EH11 3XP
St Cuthberts House
7 Upper King Street
Norwich
Norfolk
NR3 1RB
Summit House
49 Greyfriars Road
Reading
Berkshire
RG1 1PA
Telephone: 9505333
The Foundation
Herons Way
Chester Business Park
Chester, Cheshire
CH4 9QS
The Old Treasury
Southsea
Hampshire
PO5 4DJ
Trident House
Renfrew Road
Paisley
Renfrewshire
PA3 4EF
Westbrook Centre
Milton Road
Cambridge
Cambridgeshire
CB4 1YG
1 More London Place
LONDON
SE1 2AF
10 Blackthorne Road
Lichfield
Staffordshire
WS14 9YJ
12a Cross Street
Fraserburgh
Aberdeenshire
AB43 9EQ
140 Quarry Street
Hamilton
Lanarkshire
ML3 6QS
1b High Street
Purley
Surrey
CR8 2AF
24 Bridge Street
Banbridge
Co Down
BT32 3JS
29 Church St
Ballymena
Co Antrim
BT43 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF SCOTLAND PLC | Active - Accounts Filed | View Report |
| CAPITAL 1945 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Paul Gittins (904566086) has left the board |
| 06/10/2023 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 17/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL 1945 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL 1945 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL 1945 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/1997 - Present (27 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
14/04/1988 - 14/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/04/1988 - 14/04/1988 (0 months) Secretary: 14/04/1988 - 14/04/1988 (0 months) Born in Jul 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/04/1988 - 14/04/1988 (0 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Paul Gittins (904566086) has left the board |
| 06/10/2023 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 17/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Kenneth Murray Melville (916891251) Appointed |
| 31/03/2020 | Alyson Elizabeth Mulholland (926814489) has left the board |
| 18/03/2020 | New Board Member Alyson Elizabeth Mulholland (926814489) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 26/10/2016 | HBOS DIRECTORS LIMITED (907351089) has left the board |
| 01/06/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 19/07/2013 | Paul Gittins (917969751) has left the board |
| 19/07/2013 | New Board Member Paul Gittins (904566086) Appointed |
| 12/07/2013 | New Board Member Paul Gittins (917969751) Appointed |
| 18/02/2013 | New Confirmation Statement filed |
| 08/01/2013 | Harold Francis Baines (907364784) has left the board |
| 08/01/2013 | Change in Reg. Office |
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