CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02599292
Status: DISSOLVED
Incorporated / age: 8 April 199126 years
Registered office: 1 More London Place, London, SE1 2AF
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 23 September 2026 at 10:19 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
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NWS PROPERTY INVESTMENTS (6) LIMITED
STRAYKAT 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
Wound up
7 October 2016
Dissolved on
26 December 2017
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  7 October 2016
- Samantha Keen
  Insolvency practitioner
  Appointed
  7 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	23 Mar 2016				25, Gresham Street, London, EC2V 7HN, United Kingdom
FOX, Gerard Ashley ACTIVE	Director	29 May 2013		England	June 1963	125, London Wall, London, EC2Y 5AJ, United Kingdom
TURNER, John Robert ACTIVE	Director	23 Sep 2015		England	October 1964	125, London Wall, London, EC2Y 5AJ, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Jun 2000	03 Sep 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	03 Sep 2013	23 Mar 2016			1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England
NIXON, Raymond RESIGNED	Secretary		31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
BALLINGALL, Stuart James RESIGNED	Director	15 Jan 2007	30 Jun 2009		March 1964	39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
BARCLAY, William Gordon RESIGNED	Director	29 Jun 2000	31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BOCHENSKI, Anthony Joseph John RESIGNED	Director		30 Nov 2000	United Kingdom	September 1951	Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
BROWN, John Sydney RESIGNED	Director		28 May 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
BUSH, Claude Harry RESIGNED	Director		31 Mar 1994		September 1932	51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
CHESSMAN, Steven David Russell RESIGNED	Director	27 Aug 2010	28 Feb 2011	England	September 1963	Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
DOWSETT, Colin Graham RESIGNED	Director	29 May 2013	09 Sep 2016	England	July 1964	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
EDWARDS, Jayson RESIGNED	Director	09 Dec 2011	29 May 2013	Wales	January 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
FOSTER, Jonathan Scott RESIGNED	Director	06 Mar 2013	05 Mar 2015	England	October 1958	10, Gresham Street, London, EC2V 7AE, United Kingdom
GRACE, Adrian Thomas RESIGNED	Director	14 Apr 2008	16 Jan 2009		May 1963	Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
GRIFFITHS, Michael John David, Mr. RESIGNED	Director	18 Apr 2011	29 May 2013	United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HAN, Philip James RESIGNED	Director	01 Apr 2003	12 Nov 2003	England	December 1962	124 Mather Avenue, Liverpool, Merseyside, L18 7HB
HARE, Robert Brown RESIGNED	Director	29 Jun 2000	07 Mar 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
HARRIS, Kevin Charles RESIGNED	Director	29 May 2013	30 Sep 2015	United Kingdom	December 1967	125, London Wall, London, EC2Y 5AJ, United Kingdom
HOLME, Judith Angela RESIGNED	Director	30 Jun 2009	09 Dec 2011	United Kingdom	April 1965	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LITTLER, Roy RESIGNED	Director		30 Jun 2000		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
MERCER, John Alexander RESIGNED	Director		30 Jun 2000		October 1939	Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
MORRISON, Edward James RESIGNED	Director	20 Jan 2004	14 Apr 2008		August 1952	50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
MORRISSEY, John Michael RESIGNED	Director	30 Jun 2009	31 Aug 2010	England	April 1961	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
REID, George Gibson RESIGNED	Director	20 Jan 2004	04 Jan 2006		December 1968	46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
RITCHIE, Carol Ann RESIGNED	Director	01 Apr 2003	30 Apr 2004	England	January 1959	34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
STAPLES, Martin Kenneth RESIGNED	Director	04 Jan 2006	31 Oct 2006	Scotland	February 1973	1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
TRACE, James Owen RESIGNED	Director	18 Apr 2011	29 May 2013	England	August 1963	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
WEBSTER, Alistair Linn RESIGNED	Director	20 Jan 2004	30 Jun 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Mar 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

FOX, Gerard Ashley ACTIVE
Role: Director
Appointed on: 29 May 2013
Country of Residence: England
Date of birth: June 1963
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

TURNER, John Robert ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: October 1964
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 03 Sep 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 23 Mar 2016
Address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Jun 2009
Date of birth: March 1964
Address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU

BARCLAY, William Gordon RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BOCHENSKI, Anthony Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ

BROWN, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

BUSH, Claude Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT

CHESSMAN, Steven David Russell RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: September 1963
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

DOWSETT, Colin Graham RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

EDWARDS, Jayson RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 29 May 2013
Country of Residence: Wales
Date of birth: January 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

FOSTER, Jonathan Scott RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 05 Mar 2015
Country of Residence: England
Date of birth: October 1958
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 16 Jan 2009
Date of birth: May 1963
Address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

GRIFFITHS, Michael John David, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HAN, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: December 1962
Address: 124 Mather Avenue, Liverpool, Merseyside, L18 7HB

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 07 Mar 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

HARRIS, Kevin Charles RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

HOLME, Judith Angela RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

LITTLER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

MERCER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1939
Address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 14 Apr 2008
Date of birth: August 1952
Address: 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF

MORRISSEY, John Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1961
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

REID, George Gibson RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 04 Jan 2006
Date of birth: December 1968
Address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA

RITCHIE, Carol Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1959
Address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW

STAPLES, Martin Kenneth RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: February 1973
Address: 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB

TRACE, James Owen RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 29 May 2013
Country of Residence: England
Date of birth: August 1963
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

WEBSTER, Alistair Linn RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Jun 2009
Country of Residence: Scotland
Date of birth: October 1953
Address: 7 Ettrick Road, Edinburgh, EH10 5BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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