CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
Overview
| Company Name | CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02170212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPS BENEFIT CONSULTANTS LIMITED | May 13, 2004 | May 13, 2004 |
| ROBERT FLEMING BENEFIT CONSULTANTS LIMITED | Jul 21, 1988 | Jul 21, 1988 |
| KENLEY CONSULTANTS LIMITED | Dec 30, 1987 | Dec 30, 1987 |
| DIRECTPLACE LIMITED | Sep 29, 1987 | Sep 29, 1987 |
What are the latest accounts for CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London England W1T 3LR | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on Jun 15, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Lesley Ring as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 06, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| BLACK, Frances Karen Louise | Secretary | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| FERGUSSON, Euan Robert | Secretary | Rowan Cottage 30 Kent Road GU13 9AJ Fleet Hampshire | British | 51476470003 | ||||||||||
| GRANT, Stephen Mark | Secretary | 42 Park Crescent Elstree WD6 3PU Borehamwood Hertfordshire | British | 66569740001 | ||||||||||
| SAYERS, Keith Ronald | Secretary | 27 Whadden Chase Ingatestone Essex | British | 711440001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||||||
| BANKS, William Lawrence | Director | Ridgebourne HR5 3EG Kington Herefordshire | United Kingdom | British | 36083600002 | |||||||||
| BARNFATHER, David Rovere | Director | Malvern Lodge 9 Oaklands Way KT20 5SW Tadworth Surrey | United Kingdom | British | 29680620002 | |||||||||
| BLACK, Frances Karen Louise | Director | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BOWRING, Clive John | Director | 92 Hurlingham Court Ranelagh Gardens SW6 3UR London | United Kingdom | British | 1648100001 | |||||||||
| BOWRING, Henry Clive | Director | Park Farm House TN32 5XA Bodiam East Sussex | United Kingdom | British | 29680630001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CAZENOVE, Richard Peter De Lerisson | Director | Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire | England | British | 96393390001 | |||||||||
| CULVERHOUSE, Alan Francis | Director | 34 Shortheath Road GU9 8SL Farnham Surrey | England | British | 7813250001 | |||||||||
| DEMPSTER, John Blake Mckenzie | Director | 72 Santos Road SW18 1NS London | British | 47764260001 | ||||||||||
| DRYSDALE, John Duncan | Director | Brill House Brill HP18 9RU Aylesbury Buckinghamshire | United Kingdom | British | 14684010001 | |||||||||
| EGGLEDEN, Ian Roderick | Director | 6 Pelican Wharf Wapping Wall E1W 3SL London | United Kingdom | British | 109967270001 | |||||||||
| GODFREY, Michael Stephen | Director | 6 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire | United Kingdom | British | 37880630003 | |||||||||
| HIGGINS, Sandra Gail | Director | Sarum View Down Barn Road, Winterbourne Gunner SP4 6JN Salisbury Wiltshire | England | British | 87299060001 | |||||||||
| HOLCROFT, Patrick Roy | Director | 49 Bromfelde Road SW4 London | British | 42731360001 | ||||||||||
| HOPPER, Ivor | Director | 26 Constantine Road NW3 2NG London | British | 16018460001 | ||||||||||
| HULLAND, Richard Anthony | Director | 114 Harpenden Road AL3 6BZ St Albans Hertfordshire | British | 13934340001 | ||||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JOHNSTONE, John Peter | Director | Green Oaks Green Lane TN6 2XB Crowborough East Sussex | United Kingdom | British | 86206710001 | |||||||||
| JONES, Reginald Norman Boughey | Director | 12 Ridgeway Marlpit Hill TN8 6AR Edenbridge Kent | British | 102251350001 | ||||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| MARTIN, David | Director | 6 The Lea RG40 4YB Wokingham Berkshire | British | 90521170001 | ||||||||||
| METCALFE, John | Director | Hedgerow 68 Fryerning Lane CM4 0NN Ingatestone Essex | England | British | 29849450001 | |||||||||
| MOCKFORD, Emma Jayne | Director | Chribara Lovell End SL9 9PB Chalfont St Peter Buckinghamshire | British | 104957550001 | ||||||||||
| OWEN, Michael | Director | St Annes Stack Lane Hartley DA3 8BL Longfield Kent | England | British | 61366600001 | |||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 |
Who are the persons with significant control of CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 24TH june 2002 and | Created On Apr 28, 2004 Delivered On May 18, 2004 | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Apr 28, 2004 Delivered On May 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly k/a robert fleming benefit consultants limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CAPITA HARTSHEAD BENEFIT CONSULTANTS 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