CAPITAL STRUCTURES LIMITED
Overview
| Company Name | CAPITAL STRUCTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03971106 |
| 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 STRUCTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITAL STRUCTURES LIMITED located?
| Registered Office Address | c/o MERCER & HOLE Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL STRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL STRUCTURES PLC | Oct 10, 2003 | Oct 10, 2003 |
| CAPITAL STRUCTURES LIMITED | May 18, 2000 | May 18, 2000 |
| LEAPCROFT LIMITED | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for CAPITAL STRUCTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CAPITAL STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Registered office address changed from 76 Shoe Lane London EC4A 3JB on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Andrew Stuart Morriss on Sep 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Lloyd Kynaston on Sep 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Michael Hayhurst on Apr 12, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAPITAL STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Secretary | c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House | British | 15201970002 | ||||||
| KYNASTON, Stephen Lloyd | Director | c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House | United Kingdom | British | 10529040001 | |||||
| MORRISS, Andrew Stuart | Director | c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House | England | British | 11643310001 | |||||
| CRIBB, Nicholas Stephen | Secretary | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| CUNDY, David Reginald | Secretary | 31 Mill Marsh Road Moulton Seas End PE12 6LR Spalding Lincolnshire | British | 58110140002 | ||||||
| DAVIES, John Graeme | Secretary | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BENTLEY, Thomas William | Director | 52 Garwood Crescent Grange Farm MK8 0PS Milton Keynes Buckinghamshire | British | 9266870003 | ||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| CUNDY, David Reginald | Director | 31 Mill Marsh Road Moulton Seas End PE12 6LR Spalding Lincolnshire | United Kingdom | British | 58110140002 | |||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| LISAUSKAS, Peter Michael | Director | Orchard Cottage 45 Back Lane NN14 3ER Brigstock Northamptonshire | British | 76852410001 | ||||||
| LYNCH, Martin Christopher | Director | 7 Buckingham Road West Heaton Moor SK4 4AZ Stockport Cheshire | British | 110078790001 | ||||||
| MILES, Sara Marie | Director | The Woodlands Condover SY5 7BH Shrewsbury Salop | British | 110078860001 | ||||||
| ROACHE, David John | Director | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SWORD, John David | Director | Chivel Farm Enstone Road Heythrop OX7 5TR Chipping Norton Oxfordshire | British | 110078830001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CAPITAL STRUCTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 18, 2002 Delivered On Feb 26, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits present and future credited to account designation 21745769 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2001 Delivered On Sep 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does CAPITAL STRUCTURES 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