CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
Overview
| Company Name | CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03012216 |
| 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 CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED?
- Primary education (85200) / Education
Where is CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED?
| Annual Return |
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What are the latest filings for CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) 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 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 20, 2004 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 20, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 20, 2007 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) 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 | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HEFFERNAN, John | Secretary | Latchmoor House SO42 7UN Brockenhurst Hampshire | British | 113256860003 | ||||||||||
| 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 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ANDERSON, Stephen John | Director | 11 Causeway Head Road S17 3DR Sheffield Yorkshire | British | 79769630001 | ||||||||||
| HEFFERNAN, John | Director | Latchmoor House SO42 7UN Brockenhurst Hampshire | United Kingdom | British | 113256860003 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| MIRSADEGHI, Reza | Director | The Manse 37 Foxes Dale Blackheath SE3 9BH London | British | 39101320003 | ||||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Mar 31, 1998 Delivered On Apr 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7128937. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jun 13, 1995 Delivered On Jun 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The ultimate balance due or owing to the company by tih under any present or future factoring agreement all other book and other debts and claims. See the mortgage charge document for full details. | ||||
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