CAPITAX PROPERTY CONSULTANTS LIMITED

Overview

Company Name	CAPITAX PROPERTY CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04247290
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAX PROPERTY CONSULTANTS LIMITED?

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

Where is CAPITAX PROPERTY CONSULTANTS LIMITED located?

Registered Office Address	960 Old Lode Lane B92 8LN Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAX PROPERTY CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CAPITAX PROPERTY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Mar 28, 2022	Application to strike the company off the register	3 pages	DS01

Dec 10, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 06, 2021	Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull B92 8LN on Jul 06, 2021	1 pages	AD01

Jan 15, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Withdraw the company strike off application	1 pages	DS02

Jul 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 29, 2020	Application to strike the company off the register	1 pages	DS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with updates	3 pages	CS01

Aug 06, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Jul 24, 2017	Change of details for Mr Terence William Ievers as a person with significant control on Jul 19, 2017	2 pages	PSC04

Jul 24, 2017	Cessation of Stephen James Williams as a person with significant control on Jul 19, 2017	1 pages	PSC07

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

Jul 19, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Change of details for Mr Terence William Ievers as a person with significant control on Jul 07, 2017	2 pages	PSC04

Jul 07, 2017	Change of details for Mr Stephen Williams as a person with significant control on Jul 07, 2017	2 pages	PSC04

Jul 07, 2017	Change of details for Mr Terence William Ievers as a person with significant control on Jul 07, 2017	2 pages	PSC04

View All Filings

Who are the officers of CAPITAX PROPERTY CONSULTANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAX & CO (TAX CONSULTANTS) LTD

Sep 16, 2014

Secretary

1229 Stratford Road

Hall Green

B28 9AA Birmingham

Cambrai Court

England

Identification Type	UK Limited Company
Registration Number	04527552

139252380001

IEVERS, Terence William

Jul 06, 2001

Director

Oak House

Hayway Lane

CV23 8HH Broadwell

England

British

1947-8

Tax Consultant

150412980001

WILLIAMS, Stephen James

Jul 06, 2001

Sep 16, 2014

Secretary

83 Ralph Road

Shirley

B90 3JU Solihull

West Midlands

British

76780680001

CHETTLEBURGHS SECRETARIAL LTD

Jul 06, 2001

Nominee Secretary

20 Holywell Row

EC2A 4XH London

Temple House

900021480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAX PROPERTY CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Williams 1229 Stratford Road Hall Green B28 9AA Birmingham Cambrai Court	Jul 13, 2016	1229 Stratford Road Hall Green B28 9AA Birmingham Cambrai Court	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Terence William Ievers Stratford Road B28 9AA Birmingham Cambrai Court, 1229	Jul 13, 2016	Stratford Road B28 9AA Birmingham Cambrai Court, 1229	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Anna Jasmin Ribeck-Ievers Old Lode Lane B92 8LN Solihull 960 England	Jul 13, 2016	Old Lode Lane B92 8LN Solihull 960 England	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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