CAPITAL FINANCIAL SYSTEMS LIMITED
Overview
| Company Name | CAPITAL FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02749876 |
| 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 CAPITAL FINANCIAL SYSTEMS LIMITED?
- (7222) /
Where is CAPITAL FINANCIAL SYSTEMS LIMITED located?
| Registered Office Address | 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL FINANCIAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEARNREVISE LIMITED | Sep 23, 1992 | Sep 23, 1992 |
What are the latest accounts for CAPITAL FINANCIAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for CAPITAL FINANCIAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CAPITAL FINANCIAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON SECRETARIAL SERVICES LIMITED | Secretary | St. Georges Place St. Peter Port GY1 2BH Guernsey Fiman House United Kingdom | 73374780004 | |||||||
| HAMILTON MANAGEMENT SERVICES LIMITED | Director | St. Georges Place St. Peter Port GY1 2BH Guernsey Fiman House United Kingdom | 72266380004 | |||||||
| MARCHANT INVESTMENTS LIMITED | Secretary | 80 Broad Street Monrovia Liberia | 34390850002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHANAN, James Robert Hamilton | Director | 15 The Grange St Peter Port GY1 2QL Guernsey Channel Islands | British | 41203730001 | ||||||
| ERB, Karl Friedrich | Director | 45 Ashley Road KT12 1HG Walton On Thames Surrey | German | 3754280001 | ||||||
| HURNHAM LTD | Director | 80 Broad Street Monrovia Liberia | 56145330001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CAPITAL FINANCIAL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit deed | Created On Jan 28, 2000 Delivered On Feb 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 28TH january 2000 | |
Short particulars The sum of £30,597. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Dec 30, 1997 Delivered On Jan 12, 1998 | 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
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Transactions
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Does CAPITAL FINANCIAL SYSTEMS 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