CAPITA 02516598 LIMITED
Overview
| Company Name | CAPITA 02516598 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02516598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA 02516598 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CAPITA 02516598 LIMITED located?
| Registered Office Address | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA 02516598 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASCOR LIMITED | Sep 06, 2012 | Sep 06, 2012 |
| LAMBOURN INSURANCE SERVICES LIMITED | Apr 15, 1993 | Apr 15, 1993 |
| DAVID GYNGELL MANAGEMENT LIMITED | Sep 06, 1990 | Sep 06, 1990 |
| SCANSHARP LIMITED | Jun 28, 1990 | Jun 28, 1990 |
What are the latest accounts for CAPITA 02516598 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAPITA 02516598 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPITA 02516598 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed tascor LIMITED\certificate issued on 16/12/14 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Stefan John Maynard on Oct 06, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stefan John Maynard as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Patrick Collier as a director | 2 pages | AP01 | ||||||||||
Appointment of Craig Hilton Rodgerson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesca Todd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed lambourn insurance services LIMITED\certificate issued on 06/09/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Who are the officers of CAPITA 02516598 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 Gbr |
| 135207160001 | ||||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| MAYNARD, Stefan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 274905000001 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| MORGAN, Richard Trevor Antony | Secretary | 23 Ravenscourt Park W6 0TJ London | British | 46742550001 | ||||||||||
| SMITH, Neil Douglas | Secretary | 87 Edge Hill Court Wimbledon SW19 4LW London | British | 40229220001 | ||||||||||
| SMITH, Neil Douglas | Secretary | Selsey Herbert Road SW19 3SH London | British | 40229220003 | ||||||||||
| WILLIAMS, Basil Frederick | Secretary | Homeland 48 Dorking Road KT23 4PD Great Bookham Surrey | British | 254500001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| BELCHER, Martin Charles | Director | Le Hurel House Le Vallon St Martins Guernsey | Gbr | British | 25201950002 | |||||||||
| CALLAHAN, Charles Edward | Director | 25 Sutton Place South Ph (A) NY10022 New York Usa | American | 61241020002 | ||||||||||
| COUGHLIN, John Colin | Director | Whitehouse Farm Wivenhoe Road Crockleford Heath CO7 7BG Elmstead Market Essex | British | 38736680001 | ||||||||||
| COX, Timothy Michael | Director | Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire | England | British | 43745170001 | |||||||||
| CRABB, Steven Lee | Director | 2 The Byeway WD3 1JW Rickmansworth Hertfordshire | United Kingdom | British | 93134850002 | |||||||||
| DADARRIA, Amy Woodbridge | Director | 18 Ibis Lane W4 3UP London | American | 67102680001 | ||||||||||
| DOBINSON, Glen | Director | 5 Foxglove Street Shepherds Bush W12 0QD London | British | 58710240001 | ||||||||||
| GRANT, Philip James | Director | Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire | United Kingdom | British | 34492660002 | |||||||||
| GYNGELL, David Edward | Director | Sheepcote Farm House Sheepcote Lane BR5 4ET Orpington Kent | British | 25601430001 | ||||||||||
| HOLLAND, Richard Francis | Director | 28 Broadway SK9 1NB Wilmslow | England | British | 170173810002 | |||||||||
| JENNINGS, Paul Russell | Director | 3 The Hollies Old Wokingham Road RG40 3BU Wokingham Berkshire | England | British | 112648940001 | |||||||||
| JOHNSON, Peter Durwood | Director | 100 4th Avenue Haddon Heights FOREIGN New Jersey 08831 Usa | American | 36244200001 | ||||||||||
| KING, John Bryan | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 261883440001 | |||||||||
| MCARTHUR, Jeremy Hardman | Director | 34 Nassau Road SW13 9QE London | United Kingdom | United Kingdom | 147854160001 | |||||||||
| MONTANARO, Peter John | Director | Provence 20 Fountain Lane SS5 4SU Hockley Essex | British | 39728730004 | ||||||||||
| MONTANARO, Peter John | Director | 69 Lavington Drive Longlevens GL2 0HR Gloucester Gloucestershire | British | 39728730001 | ||||||||||
| NICHOLSON, Martin Edward | Director | Wood End Wood End Green, Henham CM22 6AY Bishops Stortford Hertfordshire | British | 71356900001 | ||||||||||
| PEARSON, David Gay | Director | 31 Osmond Gardens SM6 8SX Wallington Surrey | United Kingdom | British | 146048900001 | |||||||||
| PELL, Anthony Maxwell | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 248502990001 | |||||||||
| PERRY, Michael Paul | Director | Walnut Tree Cottage Jackass Lane BR2 6AN Keston Kent | British | 2937200001 | ||||||||||
| QUILL, Roderick Michael | Director | Apsley The Chase Kingswood KT20 6JD Tadworth Surrey | British | 7766300001 | ||||||||||
| SCHOFIELD, Mark Clayton | Director | 149 Old Bath Road Leckhampton GL53 7DN Cheltenham Gloucestershire | England | British | 34668260002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Neil Douglas | Director | 87 Edge Hill Court Wimbledon SW19 4LW London | British | 40229220001 | ||||||||||
| SMITH, Neil Douglas | Director | Selsey Herbert Road SW19 3SH London | United Kingdom | British | 40229220003 |
Does CAPITA 02516598 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2005 Delivered On Sep 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the holders of or other persons entitled or prospectiveley entitled from time to time to any investor debt on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 01. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2005 Delivered On Sep 08, 2005 | 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
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Transactions
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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