CAPITAL CONSULTANCY GROUP LIMITED
Overview
| Company Name | CAPITAL CONSULTANCY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02803352 |
| 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 CAPITAL CONSULTANCY GROUP LIMITED?
- (6523) /
- (9305) /
Where is CAPITAL CONSULTANCY GROUP LIMITED located?
| Registered Office Address | Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL CONSULTANCY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CAPITAL CONSULTANCY GROUP 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of CAPITAL CONSULTANCY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Kim Tracey | Secretary | Castlehill Lodge Moniaive DG3 4EB Thornhill Dumfriesshire | British | 85079340002 | ||||||
| NOEST, Peter John | Director | Manor Farmhouse Withington GL54 4BG Cheltenham Gloucestershire | England | British | 31493100004 | |||||
| NOEST, Jocelyn Claire | Secretary | Manor Farmhouse Withington GL54 4BG Cheltenham Gloucestershire | British | 69365110001 | ||||||
| NOEST, Peter John | Secretary | Manor Farmhouse Withington GL54 4BG Cheltenham Gloucestershire | British | 31493100004 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| EDMONDSON, Michael | Director | Parkfield House Park Road SL2 4PE Stoke Poges Buckinghamshire | United Kingdom | British | 59206820001 | |||||
| HEDGES, Peter | Director | Coddimoor Farm MK17 0LR Whaddon Buckinghamshire | United Kingdom | British | 34130540001 | |||||
| ORMEROD, David Anthony | Director | 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire | British | 8575320001 | ||||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Does CAPITAL CONSULTANCY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 24, 2008 Delivered On Sep 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re capital consultancy group limited & heritage homes wessex limited business premium account, account number 00434108 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2007 Delivered On Apr 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as 15 the avenue cirencester. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Dec 05, 2003 Delivered On Dec 11, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Angel cinema, 42 lewis lane, cirencester, gloucestershire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Dec 05, 2003 Delivered On Dec 11, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 the avenue, cirencester, gloucestershire t/no GR174041. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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