CAPITAL & REGIONAL (JUNCTION LP) LIMITED
Is CAPITAL & REGIONAL (JUNCTION LP) LIMITED Vetted & Legitimate?
CAPITAL & REGIONAL (JUNCTION LP) LIMITED was incorporated on 26 October 2001 as a private limited company, making it 24 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 10 historical appointments that have since resigned. There are 13 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 24 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 13 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
UnknownNot filed yet
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 13 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary members return of final meeting
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange registered office address company with date old address
address
filingliquidation voluntary declaration of solvency
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencytermination director company with name
officers
filingtermination director company with name
officers
filingannual return company with made up date full list shareholders
annual return
filingaccounts amended with made up date
accounts
filingaccounts with accounts type total exemption full
accounts
filingannual return company with made up date full list shareholders
annual return
filingDirectors & Officers
Falguni Rameshchandra Desai
secretaryCharles Andrew Rover Staveley
directorCharges & Mortgages
0 outstanding / 13 total charge(s)
- fully satisfiedA security agreementEntitled: The Royal Bank of Scotland PLCCreated: 2005-10-17Satisfied: 2006-02-14
- fully satisfiedSecurity agreement (possession of certificates of title) (securities)Entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the FinancepartiesCreated: 2004-04-29Satisfied: 2006-02-14
- fully satisfiedSecurity agreement (assignment of securities)Entitled: The Royal Bank of Scotland PLC, as Agent for the Banks and as Security Trustee for the FinancepartiesCreated: 2004-03-06Satisfied: 2006-02-14
- fully satisfiedAgreement of confirmation of security arrangementsEntitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Banks and as Security Trustefor the Finance Parties (Secured Party)Created: 2003-12-22Satisfied: 2006-02-14
- fully satisfiedA charge of interest in limited partnershipEntitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the FinancepartiesCreated: 2003-01-24Satisfied: 2006-02-14
- fully satisfiedA deed of charge of securitiesEntitled: The Royal Bank of Scotland PLC as Agent and Security TrusteeCreated: 2002-09-30Satisfied: 2006-02-14
- fully satisfiedSecurity agreementEntitled: The Royal Bank of Scotland PLC, as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)Created: 2002-07-17Satisfied: 2006-02-14
- fully satisfiedDeed of charge over contractual rightsEntitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the FinancepartiesCreated: 2002-07-17Satisfied: 2006-02-14
- fully satisfiedCharge of depositEntitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")Created: 2002-01-03Satisfied: 2006-02-14
- fully satisfiedA charge of interest in limited partnershipEntitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Securitytrustee for the Finance Parties (The "Agent")Created: 2002-01-03Satisfied: 2006-02-14
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")Created: 2002-01-03Satisfied: 2006-02-14
- fully satisfiedSecurity agreementEntitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance PartiesCreated: 2002-01-03Satisfied: 2006-02-14
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance PartiesCreated: 2002-01-03Satisfied: 2006-02-14
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2012-12-27dissolved on: 2014-11-05Practitioners:Kevin Ashley Goldfarb (practitioner)Appointed: 2012-12-27
Recent Filings
- gazette dissolved liquidationgazette2014-11-05View PDF
- liquidation voluntary members return of final meetinginsolvency2014-08-05View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2014-03-05View PDF
- change registered office address company with date old addressaddress2013-01-16View PDF
- liquidation voluntary declaration of solvencyinsolvency2013-01-15View PDF
Key Dates
- Incorporated2001-10-26
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.