CAPITAL CONSULTANCY GROUP LIMITED

CAPITAL CONSULTANCY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAPITAL CONSULTANCY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02803352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for CAPITAL CONSULTANCY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CAPITAL CONSULTANCY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2010

    Statement of capital on Mar 26, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    pages395

    legacy

    pages395

    legacy

    5 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    5 pages395

    Who are the officers of CAPITAL CONSULTANCY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Kim Tracey
    Castlehill Lodge
    Moniaive
    DG3 4EB Thornhill
    Dumfriesshire
    Secretary
    Castlehill Lodge
    Moniaive
    DG3 4EB Thornhill
    Dumfriesshire
    British85079340002
    NOEST, Peter John
    Manor Farmhouse
    Withington
    GL54 4BG Cheltenham
    Gloucestershire
    Director
    Manor Farmhouse
    Withington
    GL54 4BG Cheltenham
    Gloucestershire
    EnglandBritish31493100004
    NOEST, Jocelyn Claire
    Manor Farmhouse
    Withington
    GL54 4BG Cheltenham
    Gloucestershire
    Secretary
    Manor Farmhouse
    Withington
    GL54 4BG Cheltenham
    Gloucestershire
    British69365110001
    NOEST, Peter John
    Manor Farmhouse
    Withington
    GL54 4BG Cheltenham
    Gloucestershire
    Secretary
    Manor Farmhouse
    Withington
    GL54 4BG Cheltenham
    Gloucestershire
    British31493100004
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    900001060001
    EDMONDSON, Michael
    Parkfield House
    Park Road
    SL2 4PE Stoke Poges
    Buckinghamshire
    Director
    Parkfield House
    Park Road
    SL2 4PE Stoke Poges
    Buckinghamshire
    United KingdomBritish59206820001
    HEDGES, Peter
    Coddimoor Farm
    MK17 0LR Whaddon
    Buckinghamshire
    Director
    Coddimoor Farm
    MK17 0LR Whaddon
    Buckinghamshire
    United KingdomBritish34130540001
    ORMEROD, David Anthony
    3 Wheatfield Avenue
    AL5 2NU Harpenden
    Hertfordshire
    Director
    3 Wheatfield Avenue
    AL5 2NU Harpenden
    Hertfordshire
    British8575320001
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    900001050001

    Does CAPITAL CONSULTANCY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Sep 27, 2008Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 11, 2003Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 11, 2003Registration of a charge (395)

    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