CAPITA CONSULTING LIMITED

Overview

Company Name	CAPITA CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04268468
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2001
Date of Cessation	Mar 02, 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 CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CAPITA CONSULTING LIMITED located?

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

What were the previous names of CAPITA CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
TRIBAL CONSULTING LIMITED	Jan 14, 2002	Jan 14, 2002
OVAL (1665) LIMITED	Aug 10, 2001	Aug 10, 2001

What are the latest accounts for CAPITA CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CAPITA CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Dec 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2018	LRESSP

Jan 25, 2019

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

2 pages

AD03

Jan 25, 2019

Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 25, 2019

2 pages

AD01

Jan 25, 2019

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

2 pages

AD02

Jan 17, 2019

Declaration of solvency

5 pages

LIQ01

Jan 17, 2019

Appointment of a voluntary liquidator

4 pages

600

Dec 17, 2018

legacy

1 pages

SH20

Dec 17, 2018

Statement of capital on Dec 17, 2018

Capital: GBP 1

5 pages

SH19

Dec 17, 2018

legacy

1 pages

CAP-SS

Dec 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium 14/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2018

Statement of capital following an allotment of shares on Dec 13, 2018

Capital: GBP 36,884,744

3 pages

SH01

Oct 17, 2018

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

1 pages

CH02

Oct 17, 2018

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

1 pages

CH04

Oct 03, 2018

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

6 pages

Jul 13, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 27, 2018

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

2 pages

CH01

Jun 18, 2018

Change of details for Capita Business Services Ltd 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

Oct 06, 2017

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

1 pages

Jul 14, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 15, 2016

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

10 pages

Jul 28, 2016

Appointment of Mrs Francesca Anne Todd as a director on Jul 26, 2016

2 pages

AP01

Jul 27, 2016

Termination of appointment of Mark Richard John Wyllie as a director on Jul 26, 2016

1 pages

TM01

View All Filings

Who are the officers of CAPITA CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Aug 24, 2011

Secretary

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Jul 26, 2016

Director

More London Place

SE1 2AF London

England

British

1971-2

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Aug 24, 2011

Director

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

COLLINS, Richard Hawke

Feb 18, 2005

Mar 31, 2010

Secretary

87-91 Newman Street

London

W1T 3EY

British

53398040001

DAVIS, Lorraine Anne

Apr 01, 2010

May 26, 2011

Secretary

87-91 Newman Street

London

W1T 3EY

150940540001

LAWTON, Simon Marcus

Dec 17, 2001

Feb 18, 2005

Secretary

Long Ash

Woodbridge Lane Withington

GL54 4BP Cheltenham

Gloucestershire

British

68807890004

OVALSEC LIMITED

Aug 10, 2001

Dec 17, 2001

Nominee Secretary

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

BREACH, Stephen Derrick

Jan 01, 2010

Aug 24, 2011

Director

87-91 Newman Street

London

W1T 3EY

United Kingdom

British

1969-2

147928530001

COTSFORD, Lee Douglas

Feb 03, 2014

Dec 17, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1974-5

184974410001

EVANS, Keith Martin, Dr

Apr 28, 2011

Aug 24, 2011

Director

87-91 Newman Street

London

W1T 3EY

United Kingdom

British

1958-12

159812510001

FIELD, Andrew

Sep 02, 2008

Mar 31, 2010

Director

87-91 Newman Street

London

W1T 3EY

England

British

1957-5

61471170001

GARNER, Robert Charles

Mar 01, 2010

Apr 30, 2011

Director

87-91 Newman Street

London

W1T 3EY

United Kingdom

British

1966-9

53391420003

LAWTON, Simon Marcus

Dec 17, 2001

Dec 31, 2009

Director

87-91 Newman Street

London

W1T 3EY

England

British

1960-10

68807890004

MARTIN, Peter John

Dec 17, 2001

Apr 30, 2011

Director

87-91 Newman Street

London

W1T 3EY

England

British

1957-10

176044430001

MCCAGHERTY, Ian Leslie

May 15, 2006

Feb 05, 2007

Director

Imbercroft

Wanborough Lane

GU6 7DS Cranleigh

Surrey

England

British

1966-1

113557420001

MOGG, Richard David

Aug 24, 2011

Jun 29, 2012

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1976-6

159395950001

PATEL, Atul

Mar 02, 2007

Feb 28, 2010

Director

87-91 Newman Street

London

W1T 3EY

England

British

1967-4

101448140002

PITMAN, Henry John

Dec 17, 2001

Jun 04, 2007

Director

Pinbury Park

Duntisbourne Rouse

GL7 7LG Cirencester

Gloucestershire

United Kingdom

British

1962-10

55231490005

ROWLING, Keith Peter

Aug 24, 2011

Mar 15, 2013

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1963-7

109045590002

RUSSELL, Ben

Mar 18, 2010

Feb 18, 2011

Director

87-91 Newman Street

London

W1T 3EY

United Kingdom

British

1969-10

150167950001

STEAD, Michael Jude

Apr 01, 2006

Feb 07, 2007

Director

8 Stoneygate Avenue

Stoneygate

LE2 3HE Leicester

British

1964-9

112163660001

SWINDELLS, Matthew James

Mar 01, 2010

Sep 29, 2010

Director

87-91 Newman Street

London

W1T 3EY

United Kingdom

British

1964-12

160329440001

WYLLIE, Mark Richard John

Dec 17, 2014

Jul 26, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1966-8

62362970002

WYLLIE, Mark Richard John

Mar 15, 2013

Feb 03, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1966-8

62362970002

OVAL NOMINEES LIMITED

Aug 10, 2001

Dec 17, 2001

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002560001

OVALSEC LIMITED

Aug 10, 2001

Dec 17, 2001

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITA CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Business Services Ltd

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02299747

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 CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 15, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of the account. The initial amount being £11,535 plus vat.
	Persons Entitled Morley Pooled Pensions Limited
	Transactions Sep 19, 2008Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 21, 2007Registration of a charge (395) May 04, 2011Statement of satisfaction of a charge in full or part (MG02) Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CAPITA CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2018	Commencement of winding up
Mar 02, 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	Dec 20, 2018
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 20, 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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