Capital Wealth Management Limited

Company Name	Capital Wealth Management Limited
Company Status	Dissolved
Company Number	00839568
Category	Private Limited Company
Incorporation Date	3 March 1965(59 years, 2 months ago)
Dissolution Date	4 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Matthew Hussey
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(42 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	43 Berkeley Square Mayfair London W1J 5AP

Director Name	Mr Stephen Henry Hussey
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(42 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	Bexfields House Goat Hall Lane Chelmsford Essex CM2 8PG

Secretary Name	Nison Ltd (Corporation)
Status	Closed
Appointed	15 June 2007(42 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 March 2013)
Correspondence Address	124 Inchbonnie Road Southe Woodham Ferrers Essex CM3 5ZW

Director Name	Mr Graham Harry Booth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 June 2007)
Role	Manager
Correspondence Address	41 Oyster Bend Paignton Devon TQ4 6NL

Director Name	Mrs Pamela Booth
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 June 2007)
Role	Hotel Manageress
Correspondence Address	41 Oyster Bend Paignton Devon TQ4 6NL

Secretary Name	Mrs Pamela Booth
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	41 Oyster Bend Paignton Devon TQ4 6NL

Director Name	Mr Gary Paul Booth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2007)
Role	Bar Manager
Country of Residence	England
Correspondence Address	9 Stabb Drive Paignton Devon TQ4 7JB

Director Name	Terry John Booth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2007)
Role	Manager
Correspondence Address	12 Grange Avenue Paignton Devon TQ4 7JY

Director Name	Mr Paul Anthony Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(42 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Branksome Avenue Stanford Le Hope Essex SS17 8BH

Director Name	Mr Geoffrey Neil Livesey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(42 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Mr Ian Murray Forder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(42 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 January 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	100 Beeleigh Link Chelmer Village Chelmsford CM2 6RG

Location

Registered Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Chetwood and Collingwood
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Shareholders

4k at 1	Berkeley Hotel Group Limited 99.88% Ordinary
1 at 1	Berkeley Hotel Group Limited 0.02% Ordinary
1 at 1	Berkeley Hotel Group Limited 0.02% Ordinary
1 at 1	Berkeley Hotel Group Limited 0.02% Ordinary
1 at 1	Berkeley Hotel Group Limited 0.02% Ordinary
1 at 1	Berkeley Hotel Group Limited 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,932,077
Cash	£2,097,780
Current Liabilities	£524,372

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Completion of winding up (1 page)
4 December 2012	Completion of winding up (1 page)
8 February 2010	Order of court to wind up (1 page)
8 February 2010	Order of court to wind up (1 page)
8 February 2010	Order of court to wind up (1 page)
8 February 2010	Order of court to wind up (1 page)
28 April 2009	Registered office changed on 28/04/2009 from totnes road paignton devon TQ4 7PP (1 page)
28 April 2009	Appointment Terminated Director ian forder (1 page)
28 April 2009	Appointment terminated director ian forder (1 page)
28 April 2009	Registered office changed on 28/04/2009 from totnes road paignton devon TQ4 7PP (1 page)
10 February 2009	Company name changed westcountry management uk LIMITED\certificate issued on 10/02/09 (2 pages)
10 February 2009	Company name changed westcountry management uk LIMITED\certificate issued on 10/02/09 (2 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from totnes road paignton devon TQ4 7PP (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from totnes road paignton devon TQ4 7PP (1 page)
2 September 2008	Return made up to 05/09/07; full list of members (10 pages)
2 September 2008	Return made up to 05/09/07; full list of members (10 pages)
2 September 2008	Location of debenture register (1 page)
1 September 2008	Director's change of particulars / stephen hussey / 25/08/2007 (1 page)
1 September 2008	Director's change of particulars / matthew hussey / 28/08/2007 (1 page)
1 September 2008	Director's Change of Particulars / stephen hussey / 25/08/2007 / HouseName/Number was: , now: bexfields house; Street was: 9 hesper road, now: goat hall lane; Post Town was: colchester, now: chelmsford; Post Code was: CO2 1PN, now: CM2 8PG (1 page)
1 September 2008	Director's Change of Particulars / matthew hussey / 28/08/2007 / HouseName/Number was: , now: 43; Street was: 44 blenheim road, now: berkeley square; Area was: , now: mayfair; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 5NQ, now: W1J 5AP (1 page)
26 August 2008	Company name changed berkeley management uk LIMITED\certificate issued on 26/08/08 (2 pages)
26 August 2008	Company name changed berkeley management uk LIMITED\certificate issued on 26/08/08 (2 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2008	Appointment terminated director paul baker (1 page)
30 April 2008	Appointment Terminated Director paul baker (1 page)
11 March 2008	Director appointed ian forder (2 pages)
11 March 2008	Director appointed ian forder (2 pages)
6 March 2008	Company name changed torbay holiday motel LIMITED\certificate issued on 06/03/08 (2 pages)
6 March 2008	Company name changed torbay holiday motel LIMITED\certificate issued on 06/03/08 (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2007	Declaration of assistance for shares acquisition (6 pages)
6 July 2007	Declaration of assistance for shares acquisition (6 pages)
27 September 2006	Return made up to 05/09/06; full list of members (11 pages)
27 September 2006	Return made up to 05/09/06; full list of members (11 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 September 2005	Return made up to 05/09/05; full list of members (11 pages)
16 September 2005	Return made up to 05/09/05; full list of members (11 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 September 2004	Return made up to 05/09/04; full list of members (11 pages)
14 September 2004	Return made up to 05/09/04; full list of members (11 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 September 2003	Return made up to 05/09/03; full list of members (11 pages)
18 September 2003	Return made up to 05/09/03; full list of members (11 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 October 2002	Return made up to 05/09/02; full list of members (10 pages)
1 October 2002	Return made up to 05/09/02; full list of members (10 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 October 2001	Ad 24/09/01--------- Â£ si 2@1=2 Â£ ic 4003/4005 (2 pages)
24 October 2001	Ad 24/09/01--------- Â£ si 3@1=3 Â£ ic 4000/4003 (2 pages)
24 October 2001	Â£ nc 5000/5005 24/09/01 (1 page)
24 October 2001	Ad 24/09/01--------- Â£ si 2@1=2 Â£ ic 4003/4005 (2 pages)
24 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Ad 24/09/01--------- Â£ si 3@1=3 Â£ ic 4000/4003 (2 pages)
24 October 2001	Â£ nc 5000/5005 24/09/01 (1 page)
6 September 2001	Return made up to 05/09/01; change of members (7 pages)
6 September 2001	Return made up to 05/09/01; change of members (7 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
8 September 2000	Return made up to 05/09/00; no change of members (6 pages)
8 September 2000	Return made up to 05/09/00; no change of members (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (13 pages)
8 August 2000	Full accounts made up to 31 March 2000 (13 pages)
2 September 1999	Return made up to 05/09/99; full list of members (6 pages)
2 September 1999	Return made up to 05/09/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (12 pages)
9 August 1999	Full accounts made up to 31 March 1999 (12 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
17 September 1998	Return made up to 05/09/98; full list of members (6 pages)
17 September 1998	Return made up to 05/09/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 March 1998 (11 pages)
10 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 August 1997	Full accounts made up to 31 March 1997 (11 pages)
14 August 1997	Full accounts made up to 31 March 1997 (11 pages)
16 October 1996	Return made up to 17/09/96; no change of members (4 pages)
16 October 1996	Return made up to 17/09/96; no change of members (4 pages)
12 September 1995	Return made up to 17/09/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 October 1992	Return made up to 17/09/92; no change of members 363(287) ‐ Registered office changed on 05/10/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1988	Director resigned (2 pages)
20 June 1988	Secretary resigned;new secretary appointed (2 pages)
20 June 1988	Director resigned (3 pages)
20 June 1988	Secretary resigned;new secretary appointed (2 pages)
3 April 1987	Director's particulars changed (2 pages)
3 April 1987	Director's particulars changed (2 pages)
21 February 1987	New director appointed (2 pages)
21 February 1987	New director appointed (2 pages)
3 March 1965	Incorporation (12 pages)
3 March 1965	Incorporation (12 pages)

Capital Wealth Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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