CAPITAL BANK INSURANCE SERVICES LIMITED

Overview

Company Name	CAPITAL BANK INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02014522
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1986
Date of Cessation	Apr 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAL BANK INSURANCE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAPITAL BANK INSURANCE SERVICES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL BANK INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NWS INSURANCE SERVICES LIMITED	Feb 01, 1988	Feb 01, 1988
WHITESHIELD INSURANCE SERVICES LIMITED	Jan 20, 1988	Jan 20, 1988
WHITESHIELD LIMITED	Sep 18, 1986	Sep 18, 1986
IBOS FLEETLEASE LIMITED	Jul 28, 1986	Jul 28, 1986
TWICEPAGE LIMITED	Apr 28, 1986	Apr 28, 1986

What are the latest accounts for CAPITAL BANK INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CAPITAL BANK INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2019

Director's details changed for Mr Richard Horner on Jan 24, 2019

2 pages

CH01

Jan 17, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 18, 2018

Liquidators' statement of receipts and payments to Jun 29, 2018

9 pages

LIQ03

Jul 27, 2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

Jul 27, 2017

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

Jul 27, 2017

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Jul 27, 2017

2 pages

AD01

Jul 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2017	LRESSP

Jul 20, 2017

Declaration of solvency

5 pages

LIQ01

Feb 02, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

May 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Mar 22, 2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

1 pages

AD03

Feb 01, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 2,500	SH01

Jan 14, 2016

Termination of appointment of Hbos Directors Limited as a director on Jan 14, 2016

1 pages

TM01

Jan 14, 2016

Appointment of Mr Anthony Kevin Condon as a director on Jan 14, 2016

2 pages

AP01

May 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Feb 18, 2015

Director's details changed for Mr Richard Horner on Feb 13, 2015

2 pages

CH01

Feb 13, 2015

Director's details changed for Mr Richard Horner on Oct 27, 2014

2 pages

CH01

Feb 03, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 2,500	SH01

Jun 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Feb 04, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 2,500	SH01

Jan 17, 2014

Termination of appointment of James Carson as a director

1 pages

TM01

Jan 17, 2014

Appointment of Mr Richard Horner as a director

2 pages

AP01

View All Filings

Who are the officers of CAPITAL BANK INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 28, 2007		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				73512200003
CONDON, Anthony Kevin Canons Way BS99 7LB Bristol Canons House United Kingdom	Jan 14, 2016		Director	Canons Way BS99 7LB Bristol Canons House United Kingdom	United Kingdom	British	1959-1	157016950001
HORNER, Richard PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England	Jan 16, 2014		Director	PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England	United Kingdom	British	1969-4	184348090003
BUTLER, John Michael 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire	Sep 15, 2003	Dec 28, 2007	Secretary	27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire		British		87985410004
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Nov 30, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Nov 30, 2001	Sep 15, 2003	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
BLACK, Ian Spencer 402 Birkby Road HD2 2DN Huddersfield West Yorkshire	Mar 27, 2002	Feb 29, 2004	Director	402 Birkby Road HD2 2DN Huddersfield West Yorkshire	England	British	1958-12	50474580001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 07, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
CARSON, James Shelley Drive Bothwell G71 8TA Glasgow 88	Dec 08, 2008	Dec 20, 2013	Director	Shelley Drive Bothwell G71 8TA Glasgow 88		British	1952-11	135127440001
DADSON, Jacqueline Lesley 16 Beech Grove Hoole CH2 3HJ Chester	Oct 19, 1998	Oct 31, 2000	Director	16 Beech Grove Hoole CH2 3HJ Chester		British	1964-5	31498940001
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Sep 16, 2005	Jun 01, 2006	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	101508990001
DONE, John Peter 8 Llys Cadnant LL18 4DJ Rhyl		Aug 03, 2000	Director	8 Llys Cadnant LL18 4DJ Rhyl		British	1949-1	33202360001
KIRKWOOD, Alan Ford 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian	Oct 05, 2006	Dec 08, 2008	Director	5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian	Scotland	British	1963-11	116266980001
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Nov 25, 1999	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester		Jan 14, 2002	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	92913850001
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
POSNER, Howard Michael Stocks Lane HX2 6PR Luddenden Eaves House Halifax	Mar 27, 2002	Sep 16, 2005	Director	Stocks Lane HX2 6PR Luddenden Eaves House Halifax	United Kingdom	British	1956-11	139631580001
RAVENHILL, Nigel Patrick Overweather Plough Lane Chritleton CH3 7BA Chester		Mar 01, 1993	Director	Overweather Plough Lane Chritleton CH3 7BA Chester		British	1944-11	63827310001
SHEARER, Christopher Allardice 33d Maidencraig Crescent EH4 2BH Edinburgh Midlothian	Aug 03, 2000	Mar 31, 2002	Director	33d Maidencraig Crescent EH4 2BH Edinburgh Midlothian		British	1956-8	69741760001
WARREN, Michael Ian 137 Oakenshaw Lane Walton WF2 6NL Wakefield West Yorkshire	Feb 29, 2004	Oct 05, 2006	Director	137 Oakenshaw Lane Walton WF2 6NL Wakefield West Yorkshire	United Kingdom	British	1964-8	94336310002
WOOLGROVE, Thomas Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire	Jun 01, 2006	Dec 08, 2008	Director	Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire		British	1970-10	103184580001
HBOS DIRECTORS LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Mar 05, 2009	Jan 14, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom				73510890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL BANK INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL BANK INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Jun 19, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account or accounts in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1996Registration of a charge (395) May 24, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Feb 20, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1995Registration of a charge (395) Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 13, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1994Registration of a charge (395) Feb 22, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 12, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1993Registration of a charge (395) Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL BANK INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2017	Commencement of winding up
Apr 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2017

View Detailed Information on Insolvency Cases

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.
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