CAPITA (3522258) LIMITED

Overview

Company Name	CAPITA (3522258) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03522258
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1998
Date of Cessation	Aug 21, 2020

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 (3522258) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITA (3522258) LIMITED located?

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

What were the previous names of CAPITA (3522258) LIMITED?

Previous Company Names
Company Name	From	Until
SECURITY WATCHDOG LIMITED	Jun 02, 2015	Jun 02, 2015
THE SECURITY WATCHDOG LIMITED	Mar 25, 1998	Mar 25, 1998
SPEED 6877 LIMITED	Mar 05, 1998	Mar 05, 1998

What are the latest accounts for CAPITA (3522258) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CAPITA (3522258) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Nov 19, 2019

Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR

2 pages

AD03

Nov 19, 2019

Register inspection address has been changed to 30 Berners Street London England W1T 3LR

2 pages

AD02

Nov 19, 2019

Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Nov 19, 2019

2 pages

AD01

Nov 18, 2019

Declaration of solvency

5 pages

LIQ01

Nov 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2019	LRESSP

Sep 26, 2019

Certificate of change of name

Company name changed security watchdog LIMITED\certificate issued on 26/09/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2019	Change of name notice	CONNOT

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 13, 2019

legacy

1 pages

SH20

Sep 13, 2019

Statement of capital on Sep 13, 2019

Capital: GBP 1

3 pages

SH19

Sep 13, 2019

legacy

1 pages

CAP-SS

Sep 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction capital redemption reserve account 11/09/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 11, 2019

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Jan 11, 2019

Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

1 pages

CH04

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 28, 2018

Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

2 pages

CH01

Jun 19, 2018

Change of details for Capita Resourcing Limited as a person with significant control on Jun 15, 2018

2 pages

PSC05

Jun 15, 2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

1 pages

AD01

Mar 07, 2018

Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018

2 pages

AP01

Mar 07, 2018

Termination of appointment of Alexandra Mary Moffatt as a director on Mar 05, 2018

1 pages

TM01

Mar 07, 2018

Termination of appointment of Susanne Margaret Thomson as a director on Mar 05, 2018

1 pages

TM01

Jan 15, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of CAPITA (3522258) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Mar 16, 2012

Secretary

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Mar 05, 2018

Director

More London Place

SE1 2AF London

England

British

1971-2

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Mar 16, 2012

Director

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

O'NEIL, Stephen John

Apr 01, 2005

Mar 16, 2012

Secretary

Scotspine

Thursley Road

GU8 6DY Elstead

Surrey

British

60781360004

WHITE, Thomas Edward

Mar 16, 1998

Apr 01, 2005

Secretary

6 Hurlfield

Wilmington

DA2 7BH Dartford

Kent

British

1596830001

WATERLOW SECRETARIES LIMITED

Mar 05, 1998

Mar 16, 1998

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

BLUCK, Philip John

Mar 16, 2012

May 28, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1967-8

168636140001

CRAVEN, Thomas Matthew Edward

Oct 01, 2003

Apr 27, 2009

Director

Petworth Road

GU7 2AW Witley

Green End Cottage

Surrey

England

British

1971-6

60781340003

MARRIOTT-SIMS, Dawn

Mar 16, 2012

Jan 01, 2014

Director

Rochester Row

SW1P 1QT London

England

United Kingdom

British

1971-10

196670200001

MCCALLUM, Niall John

May 26, 2017

Sep 15, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1974-7

319738220001

MCQUEEN, Nicola

May 15, 2015

May 26, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1979-9

198805310001

MOFFATT, Alexandra Mary

Sep 15, 2017

Mar 05, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1980-9

206456460001

NEWBOLD, Steven Michael

Oct 01, 2003

Jan 25, 2010

Director

7 Hayward Road

KT7 0BF Thames Ditton

Surrey

England

British

1971-2

93213290002

O'NEIL, Stephen John

Oct 01, 2003

Mar 16, 2012

Director

Scotspine

Thursley Road

GU8 6DY Elstead

Surrey

England

British

1970-5

60781360004

O'NEIL, Terence Neil

Mar 16, 1998

Mar 16, 2012

Director

Pilgrim Cottage

The Green Elstead

GU8 6DA Godalming

Surrey

United Kingdom

British

1938-5

3854560002

PARKHOUSE, James

Jan 01, 2014

May 28, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1973-7

157025940001

RICHARDS, Thomas Christopher

Mar 16, 2012

May 28, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1977-7

234935130001

THOMSON, Susanne Margaret

May 15, 2015

Mar 05, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British,German

1964-11

57618770001

THOMSON, Susanne Margaret

Mar 16, 1998

Mar 16, 2012

Director

3 Chartwell

Shortheath Crest

GU9 8SU Farnham

Surrey

England

British,German

1964-11

57618770001

WATERLOW NOMINEES LIMITED

Mar 05, 1998

Mar 16, 1998

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITA (3522258) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Resourcing Limited

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3949686

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 (3522258) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All asset debenture deed	Created On Oct 23, 2003 Delivered On Oct 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 28, 2003Registration of a charge (395) Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Rental deposit deed	Created On Jan 02, 2001 Delivered On Jan 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in an underlease dated 9 july 1999
	Short particulars Deposit of £6,500 together with accrued interest additions thereto pursuant to the terms of the rental deposit deed dated 2 january 2001.
	Persons Entitled Diagonal PLC
	Transactions Jan 05, 2001Registration of a charge (395) Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CAPITA (3522258) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2019	Commencement of winding up
Aug 21, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2019

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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