CAPITAL INSIGHT HUMAN RESOURCES LIMITED
Overview
| Company Name | CAPITAL INSIGHT HUMAN RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03704844 |
| 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 CAPITAL INSIGHT HUMAN RESOURCES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAPITAL INSIGHT HUMAN RESOURCES LIMITED located?
| Registered Office Address | c/o JONES GILES & CLAY LTD The Maltings East Tyndall Street CF24 5EZ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL INSIGHT HUMAN RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGHT HUMAN RESOURCE AND MANAGEMENT CONSULTANCY LIMITED | May 04, 2000 | May 04, 2000 |
| WATERROWER EUROPE LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for CAPITAL INSIGHT HUMAN RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for CAPITAL INSIGHT HUMAN RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ to The Maltings East Tyndall Street Cardiff CF24 5EZ on Nov 25, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Secretary's details changed for Capital Law Secretaries Limited on Jun 06, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registration of charge 037048440001 | 36 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed insight human resource and management consultancy LIMITED\certificate issued on 24/09/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom* on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alison Purchase as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Purchase as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alison Purchase as a director | 2 pages | TM01 | ||||||||||
Appointment of Capital Law Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Christopher Perry Nott as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CAPITAL INSIGHT HUMAN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL LAW & PEOPLE LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building South Glamorgan |
| 72404480004 | ||||||||||
| NOTT, Christopher Perry | Director | c/o Jones Giles & Clay Ltd East Tyndall Street CF24 5EZ Cardiff The Maltings | United Kingdom | British | Solicitor | 132708200002 | ||||||||
| PINNELL, Elin Mari | Director | c/o Jones Giles & Clay Ltd East Tyndall Street CF24 5EZ Cardiff The Maltings | Wales | British | Solicitor | 141897560004 | ||||||||
| BRAY, Elizabeth | Secretary | Brighton Road RH11 9BJ Pease Pottage The Pavilions West Sussex United Kingdom | British | 69899080001 | ||||||||||
| PURCHASE, Alison Rosalind | Secretary | Yarnscombe EX37 9EF Umberleigh Langley Barton Devon United Kingdom | 162530100001 | |||||||||||
| SPENCER, Sylvia Joan | Secretary | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | 61675250004 | ||||||||||
| ARMES, Simon Philip Harcourt | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | Accountant | 48471250003 | |||||||||
| PURCHASE, Alison Rosalind | Director | Yarnscombe EX37 9EF Umberleigh Langley Barton Devon United Kingdom | United Kingdom | British | Teacher | 69899150005 | ||||||||
| PURCHASE, Richard | Director | Yarnscombe EX37 9EF Umberleigh Langley Barton Devon United Kingdom | England | British | Management Consultant | 37272300005 |
Does CAPITAL INSIGHT HUMAN RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 04, 2014 Delivered On Jan 09, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CAPITAL INSIGHT HUMAN RESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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