CAPITA IT SERVICES (BSF) LIMITED
Overview
| Company Name | CAPITA IT SERVICES (BSF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01855936 |
| 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 IT SERVICES (BSF) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CAPITA IT SERVICES (BSF) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA IT SERVICES (BSF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMESYS (E-BUSINESS SERVICES) LIMITED | Jun 06, 2000 | Jun 06, 2000 |
| DATA BASE (NOTTINGHAM) LIMITED(THE) | Feb 05, 1985 | Feb 05, 1985 |
| TUDORCHASE LIMITED | Oct 16, 1984 | Oct 16, 1984 |
What are the latest accounts for CAPITA IT SERVICES (BSF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAPITA IT SERVICES (BSF) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for CAPITA IT SERVICES (BSF) 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 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jan 23, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Statement of capital on Oct 31, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Who are the officers of CAPITA IT SERVICES (BSF) 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 | ||||||||||
| FREWING, Scott Michael | Director | More London Place SE1 2AF London 1 | England | British | Director | 214725840001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| BASHFORD, Howard | Secretary | Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire | British | Finace Director | 68140690003 | |||||||||
| BIRCH, Robin Francis Dickens | Secretary | The Cottage 35 Waterhouse Lane Gedling NG4 4BP Nottingham | British | Accountant | 14275560002 | |||||||||
| COSTER, Malcolm David | Secretary | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | British | Director | 39034110001 | |||||||||
| COTTRELL, Paul Alan | Secretary | 16 Goldcrest Drive TN22 5QG Uckfield East Sussex | British | Group Financial Controller | 13754300002 | |||||||||
| GREEN, Michael | Secretary | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | British | Director | 9581830001 | |||||||||
| GREEN, Michael | Secretary | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | British | 9581830001 | ||||||||||
| HART, Darren | Secretary | 9 Siskin Close Mickleover DE3 0UL Derby Derbyshire | British | Director | 109555160001 | |||||||||
| MARKS, Leslie Irwin | Secretary | Gables Farm Strelley Lane Strelley NG8 6PF Nottingham Notts | Canadian | 13142470001 | ||||||||||
| MCINTYRE, David | Secretary | Woodfield Park Colinton EH13 0RA Edinburgh 65 Scotland | 146804780001 | |||||||||||
| ALLEN, Nigel | Director | 10 Royal Drive BN25 2XW Seaford East Sussex | British | Sales Director | 73365330001 | |||||||||
| BASHFORD, Howard | Director | Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire | British | Finace Director | 68140690003 | |||||||||
| BEESON ETTY, Donna | Director | Manor Farmhouse Doctors Lane DE73 1AQ Breedon-On-The-Hill Derbyshire | British | Director | 109759280002 | |||||||||
| BENEDEK, Nicholas Vincent | Director | NG3 | England | British | Director | 109575700002 | ||||||||
| BIRCH, Robin Francis Dickens | Director | The Cottage 35 Waterhouse Lane Gedling NG4 4BP Nottingham | British | Accountant | 14275560002 | |||||||||
| BRADLEY, Michael John | Director | Vantage Point 208 Henwick Road WR2 5PF Worcester | British | Group Managing Director | 40818740003 | |||||||||
| BUTCHER, Anthony Edward | Director | 78 Derby Road Risley DE72 3SU Derby Derbyshire | British | Chartered Accountant | 69780860002 | |||||||||
| BUTLERQ, Stephen | Director | Beech House Armscote Road, Tredington CV36 4NP Shipston On Stour Warwickshire | British | Director | 73365200001 | |||||||||
| CHAMBERS, Mark Richard | Director | 348 Goldington Road MK41 9NS Bedford Bedfordshire | United Kingdom | British | Director | 141463800001 | ||||||||
| COSTER, Malcolm David | Director | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | England | British | Company Chairman | 39034110001 | ||||||||
| DALE, Nicholas Siegfried | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 240399690001 | ||||||||
| DONNELLY, Martyn John | Director | 26 Far Rye Wollaton NG8 1GJ Nottingham Nottinghamshire | British | Sales Director | 26349040001 | |||||||||
| DONOGHUE, William | Director | 22 Ennismore Gardens Knightsbridge SW7 1AB London | United Kingdom | Irish | Director | 98508020002 | ||||||||
| FLOYDD, William James Spencer | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 179831560001 | ||||||||
| FOX, Christine Joy | Director | Gladstone House 22 South Street Melbourne DE73 1GB Derby | British | Director | 47140430001 | |||||||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | Director | 9581830001 | ||||||||
| HANDS, Peter Edward | Director | Rochester Row SW1P 1QT London 17 England England | United Kingdom | British | Managing Director | 177131690001 | ||||||||
| HARROD, Andrew Mark | Director | 3 Blossom Walk Hatton DE65 5QS Derby Derbyshire | British | Director | 73365260001 | |||||||||
| HART, Darren | Director | 9 Siskin Close Mickleover DE3 0UL Derby Derbyshire | United Kingdom | British | Finance Director | 109555160001 | ||||||||
| HAYES, John Henry | Director | Harrox House 3 High Street PE12 6NN Moulton Lincolnshire | British | Sales Executive | 16672610002 | |||||||||
| HEWETT, Lee | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | Managing Director | 134413590001 | ||||||||
| HOYLAND, Mark | Director | 72 Whitecotes Lane S40 3HL Chesterfield Derbyshire | British | Chief Operating Officer | 108078250001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 184235890001 |
Who are the persons with significant control of CAPITA IT SERVICES (BSF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita It Services Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA IT SERVICES (BSF) 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