co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITA EMPLOYEE BENEFITS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02387122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITA EMPLOYEE BENEFITS SERVICES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPITA EMPLOYEE BENEFITS SERVICES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITA EMPLOYEE BENEFITS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITEDDec 31, 2009Dec 31, 2009
    SBJ GROUP SERVICES LIMITEDFeb 03, 1995Feb 03, 1995
    SBJ GROUP PROPERTIES LIMITEDAug 22, 1989Aug 22, 1989
    GOULDITAR NO. 36 LIMITEDMay 19, 1989May 19, 1989

    What are the latest accounts for CAPITA EMPLOYEE BENEFITS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CAPITA EMPLOYEE BENEFITS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    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 pagesAD01

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2018

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 13, 2018

    • Capital: GBP 5,816,127
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2018

    • Capital: GBP 4,259,368
    		3 pagesSH01

    Termination of appointment of Alexandra Mary Moffatt as a director on Dec 10, 2018

    		1 pagesTM01

    Appointment of Mrs Francesca Anne Todd as a director on Dec 10, 2018

    		2 pagesAP01

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Termination of appointment of Susan Lesley Ring as a director on Jul 20, 2018

    		1 pagesTM01

    Appointment of Capita Corporate Director Limited as a director on Jul 20, 2018

    		2 pagesAP02

    Appointment of Mrs Alexandra Mary Moffatt as a director on Jul 03, 2018

    		2 pagesAP01

    Termination of appointment of Andrew John Bowman as a director on Jul 03, 2018

    		1 pagesTM01

    Director's details changed for Mr Andrew John Bowman on Jun 15, 2018

    		2 pagesCH01

    Director's details changed for Ms Susan Lesley Ring on Jun 15, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of CAPITA EMPLOYEE BENEFITS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    BIRRELL, Christopher Ros Stewart
    Turret Grove
    Clapham
    SW4 0ES London
    25
    		Secretary
    Turret Grove
    Clapham
    SW4 0ES London
    25
    		United Kingdom1464480001
    COLE, Simon Lawrence Vernon
    10 Clarence Road
    Wimbledon
    SW19 8QE London
    		Secretary
    10 Clarence Road
    Wimbledon
    SW19 8QE London
    		British50520880002
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    		Secretary
    Old Broad Street
    EC2N 1AD London
    5
    		British135642970001
    VENUS, Peter Charles
    Five Acres Whiteditch Lane
    Newport
    CB11 3UD Saffron Walden
    Essex
    		Secretary
    Five Acres Whiteditch Lane
    Newport
    CB11 3UD Saffron Walden
    Essex
    		British1464470001
    WHITECHAPEL CORPORATE SERVICES LIMITED
    100 Whitechapel Road
    E1 1JG London
    		Secretary
    100 Whitechapel Road
    E1 1JG London
    		68736630001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    		Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    		UkBritish79136250001
    BEDFORD, Nicolas Norman
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish147404780001
    BIRRELL, Christopher Ros Stewart
    Turret Grove
    Clapham
    SW4 0ES London
    25
    		Director
    Turret Grove
    Clapham
    SW4 0ES London
    25
    		EnglandUnited Kingdom1464480001
    BODEN, George
    Flat 4
    4 Onslow Gardens
    SW7 3LX London
    		Director
    Flat 4
    4 Onslow Gardens
    SW7 3LX London
    		British2338580002
    BOWMAN, Andrew John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish190287270001
    BURNS, Nicholas Mckenzie Herbert
    Rochester Row
    SW1P 1QT London
    17
    England
    England
    		Director
    Rochester Row
    SW1P 1QT London
    17
    England
    England
    		United KingdomBritish31708440014
    CRAWFORD, David William
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish315434370001
    GREATOREX, Anthony Nicholas
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish90617270001
    HIRD, Ann
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish155208660001
    HOLT, Antony Vincent
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		EnglandBritish190351400001
    KEYS, Anthony James
    63 Pont Street
    SW1X 0BD London
    		Director
    63 Pont Street
    SW1X 0BD London
    		United KingdomBritish2338570001
    MOFFATT, Alexandra Mary
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish206456460001
    RING, Susan Lesley
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish63513940002
    SHARP, Stephen
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish138474120001
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    100 Whitechapel
    Whitechapel Road
    E1 1JG London
    		Director
    100 Whitechapel
    Whitechapel Road
    E1 1JG London
    		68360650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITA EMPLOYEE BENEFITS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Apr 06, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06722404
    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 CAPITA EMPLOYEE BENEFITS SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company
    Created On Dec 31, 2001
    Delivered On Jan 10, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2002Registration of a charge (395)
    • Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 09, 1999
    Delivered On Jun 19, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 19, 1999Registration of a charge (395)
    • Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CAPITA EMPLOYEE BENEFITS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Mar 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0