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CAPITALSECURE PUBLIC LIMITED COMPANY

CAPITALSECURE PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITALSECURE PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03470618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITALSECURE PUBLIC LIMITED COMPANY?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAPITALSECURE PUBLIC LIMITED COMPANY located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITALSECURE PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CAPITALSECURE PUBLIC LIMITED COMPANY?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITALSECURE PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Jan 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Secretary's details changed for David Stanley Parkes on Nov 06, 2009

    		1 pagesCH03

    Director's details changed for David Stanley Parkes on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Ann Louise Holding on Nov 03, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CAPITALSECURE PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Secretary
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		British25179240002
    HOLDING, Ann-Louise
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish73464490003
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish25179240002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLACK, Terence Robert William
    4 Old Dock Close
    TW9 3BL Richmond
    Surrey
    		Director
    4 Old Dock Close
    TW9 3BL Richmond
    Surrey
    		British62461270001
    CARROLL, Stuart Paul
    Kings Farmhouse
    Binsted
    GU34 4PB Alton
    Hampshire
    		Director
    Kings Farmhouse
    Binsted
    GU34 4PB Alton
    Hampshire
    		British50363920002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does CAPITALSECURE PUBLIC LIMITED COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2014Dissolved on
    Jan 15, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    View Detailed Information on Insolvency Cases

    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