CAPITA (BANSTEAD 2011) LIMITED
Overview
| Company Name | CAPITA (BANSTEAD 2011) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02888121 |
| 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 CAPITA (BANSTEAD 2011) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CAPITA (BANSTEAD 2011) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA (BANSTEAD 2011) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPS GROUP LIMITED | Aug 25, 1995 | Aug 25, 1995 |
| FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| CHARCO 554 LIMITED | Jan 17, 1994 | Jan 17, 1994 |
What are the latest accounts for CAPITA (BANSTEAD 2011) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CAPITA (BANSTEAD 2011) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR | 2 pages | AD02 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 10, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 30 Berners Street London W1T 3LR | 1 pages | AD04 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Susan Lesley Ring as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Susan Lesley Ring on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Fps Group of Companies Limited as a person with significant control on Jun 15, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on Jun 15, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Fps Group of Companies Limited as a person with significant control on May 03, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on May 03, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of CAPITA (BANSTEAD 2011) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| AKID, Lionel Barry | Secretary | 200 Somerset Road Wimbledon SW19 5JE London | British | 13279300001 | ||||||||||
| BLACK, Frances Karen Louise | Secretary | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| JONES, Nicholas Humphrey | Secretary | 87 Overdale KT21 1PX Ashtead Surrey | British | 29292570001 | ||||||||||
| PARKINSON, Keith Brian | Secretary | The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire | British | 58017250002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||||||
| AKID, Lionel Barry | Director | 200 Somerset Road Wimbledon SW19 5JE London | British | 13279300001 | ||||||||||
| BENNETT, Andrew John | Director | Rustlings Domewood Copthorne RH10 3HD Crawley West Sussex | England | British | 54495960002 | |||||||||
| BLACK, Frances Karen Louise | Director | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| BRAITHWAITE, David Ronald | Director | 7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex | British | 13279330001 | ||||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CULVERHOUSE, Alan Francis | Director | 34 Shortheath Road GU9 8SL Farnham Surrey | England | British | 7813250001 | |||||||||
| HINKS, Alan John | Director | 6 Maytrees SG4 9LR Hitchin Hertfordshire | British | 12319530001 | ||||||||||
| JOHNSTONE, John Peter | Director | Green Oaks Green Lane TN6 2XB Crowborough East Sussex | United Kingdom | British | 86206710001 | |||||||||
| JONES, Nicholas Humphrey | Director | 87 Overdale KT21 1PX Ashtead Surrey | England | British | 29292570001 | |||||||||
| LLOYD, Mark William | Director | Pound Place Round Stone Lane BN16 4AL Angmering West Sussex | British | 90087600001 | ||||||||||
| MCBAIN, Ian Gilchrist | Director | 11 Larchfield Court Newton Mearns G77 5PL Glasgow | British | 27220540002 | ||||||||||
| MCBAIN, Ian Gilchrist | Director | Meadowburn 44 Broompark Drive Newton Mearns G77 5DZ Glasgow Lanarkshire | British | 27220540001 | ||||||||||
| NEVIN, Denis Laurence | Director | 82 Halsford Park Road RH19 1PS East Grinstead West Sussex | British | 58017160001 | ||||||||||
| PALIN, Susan Teresa | Director | 3 Brooklands Carlton Road RH9 8LH South Godstone Surrey | British | 75367190001 | ||||||||||
| PARKINSON, Keith Brian | Director | The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire | British | 58017250002 | ||||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 | |||||||||
| RING, Susan Lesley | Director | Berners Street W1T 3LR London 30 England | England | British | 63513940002 | |||||||||
| SHEARER, Richard John | Director | 6 The Heronry Burwood Park KT12 5AT Walton On Thames Surrey | United Kingdom | British | 132651920002 | |||||||||
| SIMPSON, Paul Mackay | Director | 7 The Common W5 3TR London | England | British | 59735480001 | |||||||||
| STIRRUP, Richard John | Director | Gloucester House 3 Gloucester Terrace Bosham Lane PO18 8HY Bosham West Sussex | United Kingdom | British | 72041500001 | |||||||||
| STRONG, Anthony Charles | Director | 18 Gunton Road E5 9JS London | British | 72042820001 | ||||||||||
| STURGESS, Paul Andrew | Director | 70 Emlyn Road W12 9TD London | British | 72042380001 | ||||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of CAPITA (BANSTEAD 2011) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fps Group Of Companies Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CAPITA (BANSTEAD 2011) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 24TH june 2002 and | Created On Apr 28, 2004 Delivered On May 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Dec 20, 2001 Delivered On Dec 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as castle house park road banstead surrey SM7 3BX and adjoining land t/no sy 359118. 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
| ||||
Transactions
| ||||
| Debenture deed | Created On Nov 24, 2000 Delivered On Dec 05, 2000 | 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
| ||||
Does CAPITA (BANSTEAD 2011) 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