CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01855353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTEX FINANCIAL SERVICES LIMITED | Nov 07, 2005 | Nov 07, 2005 |
| THE MARLBOROUGH STIRLING GROUP PLC | Jan 28, 1991 | Jan 28, 1991 |
| MOORGATE COMPUTER SERVICES LIMITED | Oct 15, 1984 | Oct 15, 1984 |
What are the latest accounts for CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on May 09, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Aparajita Ajit as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Frans Vanoverschelde as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on May 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Billingham as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mark Billingham as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| VANOVERSCHELDE, Tom Frans | Director | More London Place SE1 2AF London 1 | England | British | 258250350001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| BAILEY, Stephen | Secretary | Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom | 188590190001 | |||||||||||
| BARKER, Steven James | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom | 190322730001 | |||||||||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||||||
| COLLINS, Richard Hawke | Secretary | Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom | 163027500001 | |||||||||||
| FRITCHIE, Andrew Peel | Secretary | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | British | 79149580001 | ||||||||||
| GLEDHILL, Stephen | Secretary | Knighton Drive Four Oaks B74 4QP Sutton Coldfield 18 West Midlands United Kingdom | 174673940001 | |||||||||||
| HAYFIELD, Colin John | Secretary | 1 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | 60766060001 | ||||||||||
| KIRBY, Jonathan Francis | Secretary | 61 North Street Winchcombe GL54 5PS Cheltenham Gloucestershire | British | 32916230002 | ||||||||||
| PRENTICE, Ruby | Secretary | 21 Podsmead Road GL1 5PB Gloucester Gloucestershire | British | 11842360001 | ||||||||||
| SHEFFIELD, Anne Louise | Secretary | Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London | British | 85634660002 | ||||||||||
| THOMAS, Stephen Jeremy | Secretary | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||||||
| AJIT, Aparajita | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 206188770001 | |||||||||
| AYRES, Anthony Hugh | Director | Bryn Hyffryd Phocle Green HR9 7TW Ross On Wye Herefordshire | United Kingdom | British | 64193650002 | |||||||||
| BAKER, Christopher Francis Henry | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 219844020001 | |||||||||
| BILLINGHAM, Mark | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 295512650001 | |||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 190287270002 | |||||||||
| BROWN, Antony Paul | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 200788860002 | |||||||||
| CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord | Director | 65 Ashley Gardens Westminster SW1P 1QG London | British | 50409190001 | ||||||||||
| CHAPPLE, Aimie Nicole | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263122260001 | |||||||||
| CHARLESWORTH, Edward Mark | Director | 11 Lambridge Place Larkhall BA1 6RU Bath Somerset | British | 77811240002 | ||||||||||
| CHITTENDEN, Jeffrey George John | Director | 11 Sheldon Square W2 6DQ London Apartment 68 | United Kingdom | British | 123115670003 | |||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| COXELL, Graham | Director | Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire | United Kingdom | British | 73332850002 | |||||||||
| COYLE, Robert Charles | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 160497630001 | |||||||||
| DEANE, James Mark | Director | 1 West Field Highnam GL2 8LX Gloucester Gloucestershire | British | 15555780001 | ||||||||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||||||
| EDWARDS, David Geoffrey | Director | Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire | England | British | 148464750001 | |||||||||
| EVANS, Huw Dewi | Director | Brecon House Charlton Hill GL53 9NE Cheltenham Gloucestershire | England | British | 8307600004 | |||||||||
| FAGAN, Colm | Director | Karianna Woodbrook Downs IRISH Bray Co Wicklow Ireland | Ireland | Irish | 202765530001 | |||||||||
| FERRY, Stephen Robert | Director | Berners Street W1T 3LR London 30 England | England | British | 118268710003 | |||||||||
| FRITCHIE, Andrew Peel | Director | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | 79149580001 |
Who are the persons with significant control of CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Mortgage Administration Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0