CAPITA (3498350) LIMITED

Overview

Company Name	CAPITA (3498350) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03498350
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1998
Date of Cessation	Nov 10, 2018

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 (3498350) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CAPITA (3498350) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CAPITA (3498350) LIMITED?

Previous Company Names
Company Name	From	Until
ENTRUST EDUCATION SERVICES LIMITED	Dec 10, 2014	Dec 10, 2014
EASTGATE CONNECTIONS LIMITED	Mar 05, 1998	Mar 05, 1998
GATEWELL SOLUTIONS LIMITED	Jan 23, 1998	Jan 23, 1998

What are the latest accounts for CAPITA (3498350) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CAPITA (3498350) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 29, 2018

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA

2 pages

AD02

Mar 29, 2018

Register(s) moved to registered inspection location 17 Rochester Row Westminster London SW1P 1QT

2 pages

AD03

Mar 29, 2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on Mar 29, 2018

2 pages

AD01

Mar 26, 2018

Appointment of a voluntary liquidator

4 pages

600

Mar 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2018	LRESSP

Mar 26, 2018

Declaration of solvency

5 pages

LIQ01

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Oct 10, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Aug 21, 2017

Change of name notice

2 pages

CONNOT

Jul 14, 2017

Change of details for Eastgate Insurance Market Solutions Limited as a person with significant control on May 03, 2017

2 pages

PSC05

May 03, 2017

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

Jan 16, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 28, 2016

Certificate of change of name

Company name changed entrust education services LIMITED\certificate issued on 28/10/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 28, 2016	Change of name notice	CONNOT

Sep 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Jan 22, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 2	SH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 27, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 2	SH01

Dec 10, 2014

Certificate of change of name

Company name changed eastgate connections LIMITED\certificate issued on 10/12/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 10, 2014	Change of name notice	CONNOT

Aug 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jan 16, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 2	SH01

Nov 20, 2013

Appointment of Mrs Francesca Anne Todd as a director

2 pages

AP01

Nov 20, 2013

Termination of appointment of Richard Shearer as a director

1 pages

TM01

Sep 23, 2013

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

13 pages

View All Filings

Who are the officers of CAPITA (3498350) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Dec 01, 2008

Secretary

Rochester Row

Westminster

SW1P 1QT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Nov 11, 2013

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1971-2

72249980002

CAPITA CORPORATE DIRECTOR LIMITED

Mar 31, 2008

Director

Rochester Row

Westminster

SW1P 1QT London

Identification Type	European Economic Area
Registration Number	5641516

129795770003

D'CASTRO, Ian

Jan 23, 1998

Jan 30, 1998

Secretary

19 Grove Avenue

TW1 4HX Twickenham

Middlesex

British

85381030001

FONTANA, Tina Maria

Jan 02, 2002

Jul 31, 2005

Secretary

3 Glanfield Road

BR3 3JS Beckenham

Kent

British

55869510002

HURST, Gordon Mark

Apr 02, 2001

Jan 02, 2002

Secretary

The Manor House

Reading Road Padworth Common

RG7 4QG Reading

Berkshire

British

60918000001

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Jul 31, 2005

Dec 01, 2008

Secretary

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

102944500001

EASTGATE INSURANCE SERVICES LIMITED

Jan 30, 1998

Apr 02, 2001

Secretary

Pullman Place

Great Western Road

GL1 3EA Gloucester

84326030002

SWIFT INCORPORATIONS LIMITED

Jan 23, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BROWN, Andrew Jonathan

Aug 18, 2000

Nov 01, 2000

Director

Pilgrims

Ebbisham Lane

KT20 5BT Walton-On-The-Hill

Surrey

England

British

1944-7

73633340001

CARRUTHERS, James Maxwell

Jan 30, 1998

Aug 18, 2000

Director

118 East Road

West Mersea

CO5 8SA Colchester

Essex

England

British

1954-11

54993740001

CLARKE, Trevor Charles

Jan 30, 1998

Jan 13, 2000

Director

218a Leicester Road

LE18 1DS Wigston

Leicestershire

British

1950-7

69232750001

HURST, Gordon Mark

Nov 01, 2000

Mar 31, 2008

Director

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

British

1962-1

60918000003

LECKENBY, Susan Veronica

Jan 30, 1998

Feb 28, 2000

Director

Middleton Close Stoney Stanton

LE9 4TS Leicester

Leicestershire

British

1961-4

56804870001

MILNE, Richard Gordon

Aug 18, 2000

Nov 17, 2000

Director

13 Homefield Road

W4 2LN London

British

1955-5

6651890001

PEEL, John William

Mar 12, 2003

Mar 31, 2007

Director

99 Elm Road

Earley

RG6 5TB Reading

Berkshire

British

1947-5

38254720002

PINDAR, Paul Richard Martin

Nov 01, 2000

Mar 31, 2008

Director

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

United Kingdom

British

1959-4

14054500004

QUILTER, Alan Kevin

Jan 30, 1998

Jul 10, 2000

Director

Badgers Rest

Lee Chapel Lane, Langdon Hills

SS16 5PW Basildon

Essex

England

British

1951-4

13145680001

SHEARER, Richard John

Mar 31, 2007

Nov 11, 2013

Director

Rochester Row

Westminster

SW1P 1QT London

United Kingdom

British

1964-2

132651920002

TRAINER, Martin John

Nov 01, 2000

Jul 01, 2003

Director

6 Stone Pine Road

MK43 8GG Bromham

Bedfordshire

England

British

1962-10

124180840001

WILLIAMS, Matthew David

Jan 23, 1998

Jan 30, 1998

Director

2 Beaconsfield Cottages

Hedsor Road

SL8 5EQ Bourne End

Buckinghamshire

British

1965-1

60166580003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITA (3498350) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastgate Insurance Market Solutions Limited

Apr 06, 2016

Rochester Row

SW1P 1QT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3498322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITA (3498350) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 30, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations")
	Short particulars By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 1998Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITA (3498350) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2018	Commencement of winding up
Nov 10, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 07, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 07, 2018

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.
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