CAPITA LONDON MARKET SERVICES LIMITED
Overview
| Company Name | CAPITA LONDON MARKET SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646739 |
| 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 LONDON MARKET SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CAPITA LONDON MARKET SERVICES LIMITED located?
| Registered Office Address | 61-71 Victoria Street London SW1H 0XA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA LONDON MARKET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA EASTGATE INSURANCE SERVICES LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| EASTGATE SYNDICATE MANAGEMENT LIMITED | Dec 30, 1996 | Dec 30, 1996 |
| CITY RUN-OFF LIMITED | Oct 01, 1991 | Oct 01, 1991 |
| GOLDFLIGHT LIMITED | Sep 18, 1991 | Sep 18, 1991 |
What are the latest accounts for CAPITA LONDON MARKET SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAPITA LONDON MARKET SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPITA LONDON MARKET SERVICES 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
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 | 17 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Richard John Shearer on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 22, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of CAPITA LONDON MARKET SERVICES 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 SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| BRINTON, David Harry | Secretary | 7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey | British | Business Manager | 10796560001 | |||||||||
| GODDARD, Peter | Secretary | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | Company Secretary | 73067120001 | |||||||||
| GRAINGER, Derek Charles | Secretary | 12 Woodville Road EN5 5HA New Barnet Hertfordshire | British | 813700001 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||||||
| BAILEY, Stephen Richard Derrick | Director | Somerville 6 Parkmead SW15 5RS London | British | Solicitor | 26241640001 | |||||||||
| BARCLAY, Robert Lynam | Director | 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | United Kingdom | British | Insurance Executive | 6831990001 | ||||||||
| BARRY, Raymond James | Director | Wits End 11 Peel Place Clayhall IG5 0PS Ilford Essex | British | Underwriter | 5557380001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford | England | British | Accountant | 147404780001 | ||||||||
| BRAITHWAITE, Philip Charles | Director | 90 Rosebury Road Muswell Hill N10 2LA London | British | Business Support Manager | 110004810001 | |||||||||
| BRINTON, David Harry | Director | 7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey | England | British | Business Manager | 10796560001 | ||||||||
| BRINTON, David Harry | Director | 7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey | England | British | Lloyd'S Underwriters Agency | 10796560001 | ||||||||
| CARRUTHERS, James Maxwell | Director | 118 East Road West Mersea CO5 8SA Colchester Essex | England | British | Director | 54993740001 | ||||||||
| CARTER, Richard Graham | Director | 6 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent | British | Chartered Accountant | 562930001 | |||||||||
| GIOIOSA, Kathryn | Director | 16 Central Pond GL1 5BY Gloucester Gloucestershire | British | Manager | 88147090001 | |||||||||
| GODDARD, Peter | Director | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | Company Secretary | 73067120001 | |||||||||
| GRAY, David Robin | Director | 21 Careys Cottages SO42 7TF Brockenhurst Hampshire | British | Manager | 88116900001 | |||||||||
| GRAY, David Robin | Director | 21 Careys Cottages SO42 7TF Brockenhurst Hampshire | British | General Manager | 88116900001 | |||||||||
| GROVE, Peter Ernest | Director | 31 Alderton Hill IG10 3JD Loughton Essex | British | Underwriter | 4807730001 | |||||||||
| HEAD III, John C | Director | 67 Riverside Drive New York FOREIGN Usa | American | Banker | 38116990001 | |||||||||
| HOLDER, Lawrence Albert | Director | Springate Cottage Radleys End CM6 3PT Dunmow Essex | British | Underwriting Agent | 62735620001 | |||||||||
| HOLLAND, Richard Francis | Director | 28 Broadway SK9 1NB Wilmslow | England | British | Insurance Services | 170173810002 | ||||||||
| HURST, Gordon Mark | Director | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Director | 60918000001 | |||||||||
| IRBY III, Alton Fernando | Director | 5 Cottesmore Gardens W8 5PR London | American | Investment Banker | 72828910001 | |||||||||
| JEWELL, David Raymond | Director | 17 Fitzwalter Road CO3 3SY Colchester Essex | England | British | Insurance Executive | 15781330001 | ||||||||
| KING, John Bryan | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | England | British | Chartered Accountant | 261883440001 | ||||||||
| LLOYD-ROBERTS, George Edward | Director | 22 Duncan Terrace N1 8BS London | England | British | Director | 3162860002 | ||||||||
| MAXWELL, Malcolm John Henry | Director | Bracken Lodge 10 Cole Green SG14 2NL Hertford Hertfordshire | British | Insurance Manager | 15781360001 | |||||||||
| MCCANN, Peter John | Director | 14 Ross Way Langdon Hills SS16 6LX Basildon Essex | United Kingdom | British | Chartered Accountant | 39976250001 | ||||||||
| MCCOY, Robin Edward | Director | 14 Brayburne Avenue SW4 6AA London | British | Accountant | 51429940001 | |||||||||
| MCCOY, Robin Edward | Director | 14 Brayburne Avenue SW4 6AA London | British | Accountant | 51429940001 |
Does CAPITA LONDON MARKET SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 30, 1998 Delivered On Dec 16, 1998 | Satisfied | Amount secured In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations") | |
Short particulars By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jun 26, 1996 Delivered On Jul 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jun 06, 1996 Delivered On Jun 14, 1996 | 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
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Sep 25, 1992 Delivered On Oct 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date or the deed | |
Short particulars The deposit sum of £80,531 and any interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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