CAPCO CG WELLINGTON (JAR) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01273184
Status: DISSOLVED
Incorporated / age: 13 August 197643 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Licenced restaurants
Previous company names
JOE ALLEN RESTAURANTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
6 February 2020
Wound up
20 September 2018
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  20 September 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  20 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVEY, Ruth Elizabeth ACTIVE	Secretary	04 Aug 2017				55, Baker Street, London, W1U 7EU
JOBANPUTRA, Situl Suryakant ACTIVE	Director	04 Aug 2017		United Kingdom	January 1974	55, Baker Street, London, W1U 7EU
C H REGISTRARS LIMITED RESIGNED	Secretary	02 Jul 1993	31 Jul 2010			35 Old Queen Street, London, SW1H 9JD
C H REGISTRARS LIMITED RESIGNED	Secretary		02 Jul 1993			35 Old Queen Street, London, SW1H 9JD
SS SECRETARIAT LIMITED RESIGNED	Secretary	12 Aug 2010	21 May 2013			12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England
ALLEN, Joseph Campbell RESIGNED	Director		30 Nov 2012		February 1933	1051 Meridian Avenue, Apt 1p, Miami, Florida 33139, FOREIGN, Usa
ATTREE, Thomas Glenn RESIGNED	Director	04 Aug 2017	14 Sep 2018	United Kingdom	June 1975	15, Grosvenor Street, London, W1K 4QZ, England
GEE, Stephen Trevor RESIGNED	Director	30 Nov 2012	04 Aug 2017	United Kingdom	February 1944	15, Grosvenor Street, London, W1K 4QZ, England
HARTLEY, Lawrence John Francois RESIGNED	Director	30 Nov 2012	04 Aug 2017	England	February 1969	15, Grosvenor Street, London, W1K 4QZ, England
HAWKSWORTH, Ian David RESIGNED	Director	04 Aug 2017	14 Sep 2018	United Kingdom	December 1965	15, Grosvenor Street, London, W1K 4QZ, England
HEALY, Timothy David RESIGNED	Director	30 Nov 2012	04 Aug 2017	England	January 1967	15, Grosvenor Street, London, W1K 4QZ, England
LUMIA, Julie Elizabeth RESIGNED	Director		21 May 2013		August 1954	326 West 46th Street, New York, FOREIGN, Usa
LUMIA, Taylor RESIGNED	Director		21 May 2013		September 1952	326 West 46th Street, New York 10036, FOREIGN, Usa
MCGRATH, Michelle Veronica Athena RESIGNED	Director	04 Aug 2017	14 Sep 2018	United Kingdom	December 1983	15, Grosvenor Street, London, W1K 4QZ, England
POLO, Richard Salvatore RESIGNED	Director		30 Nov 2012	England	January 1935	8 Lansdowne Crescent, London, W11 2NH
YARDLEY, Gary James RESIGNED	Director	04 Aug 2017	30 Jun 2019	United Kingdom	November 1965	55, Baker Street, London, W1U 7EU

PAVEY, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 04 Aug 2017
Address: 55, Baker Street, London, W1U 7EU

JOBANPUTRA, Situl Suryakant ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 55, Baker Street, London, W1U 7EU

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 31 Jul 2010
Address: 35 Old Queen Street, London, SW1H 9JD

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1993
Address: 35 Old Queen Street, London, SW1H 9JD

SS SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Aug 2010
Resigned on: 21 May 2013
Address: 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England

ALLEN, Joseph Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2012
Date of birth: February 1933
Address: 1051 Meridian Avenue, Apt 1p, Miami, Florida 33139, FOREIGN, Usa

ATTREE, Thomas Glenn RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 15, Grosvenor Street, London, W1K 4QZ, England

GEE, Stephen Trevor RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 15, Grosvenor Street, London, W1K 4QZ, England

HARTLEY, Lawrence John Francois RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: February 1969
Address: 15, Grosvenor Street, London, W1K 4QZ, England

HAWKSWORTH, Ian David RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 15, Grosvenor Street, London, W1K 4QZ, England

HEALY, Timothy David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: January 1967
Address: 15, Grosvenor Street, London, W1K 4QZ, England

LUMIA, Julie Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2013
Date of birth: August 1954
Address: 326 West 46th Street, New York, FOREIGN, Usa

LUMIA, Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2013
Date of birth: September 1952
Address: 326 West 46th Street, New York 10036, FOREIGN, Usa

MCGRATH, Michelle Veronica Athena RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 15, Grosvenor Street, London, W1K 4QZ, England

POLO, Richard Salvatore RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1935
Address: 8 Lansdowne Crescent, London, W11 2NH

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 55, Baker Street, London, W1U 7EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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