CAPITAL BUSINESS SUPPORT LIMITED
Overview
| Company Name | CAPITAL BUSINESS SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04879012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL BUSINESS SUPPORT LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is CAPITAL BUSINESS SUPPORT LIMITED located?
| Registered Office Address | 2b Mossop Drive, Langtoft Peterborough PE6 9LY Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL BUSINESS SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL LINEN SERVICES LIMITED | Jul 11, 2006 | Jul 11, 2006 |
| GLENFIELD LAUNDRY MANAGEMENT SYSTEMS LIMITED | Aug 20, 2004 | Aug 20, 2004 |
| GLENFIELD BUSINESS SOLUTIONS LIMITED | Nov 28, 2003 | Nov 28, 2003 |
| GLENFIELD TEXTILE SERVICES LIMITED | Nov 07, 2003 | Nov 07, 2003 |
| BLUESHOWER SERVICES LIMITED | Aug 27, 2003 | Aug 27, 2003 |
What are the latest accounts for CAPITAL BUSINESS SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAPITAL BUSINESS SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 07, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Current accounting period extended from Aug 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed capital linen services LIMITED\certificate issued on 30/08/13 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of CAPITAL BUSINESS SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Trevor | Secretary | 2b Mossop Drive Langtoft PE6 9LY Peterborough Lincolnshire | British | 34362940001 | ||||||
| CARTER, Trevor | Director | 2b Mossop Drive Langtoft PE6 9LY Peterborough Lincolnshire | United Kingdom | British | 34362940001 | |||||
| CARTER, Angela Joyce | Secretary | 2 B Mossop Drive Langtoft PE6 9LY Peterborough | British | 34362960001 | ||||||
| MILLER, Nigel | Secretary | Beach End 10 Woodlands Glade HP9 1JZ Beaconsfield Bucks | British | 73164580003 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| CARTER, Angela Joyce | Director | 2 B Mossop Drive Langtoft PE6 9LY Peterborough | United Kingdom | British | 34362960001 | |||||
| MILLER, Nigel | Director | Beach End 10 Woodlands Glade HP9 1JZ Beaconsfield Bucks | England | British | 73164580003 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of CAPITAL BUSINESS SUPPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Miller | Apr 06, 2016 | 20 St Johns Road Tylers Green, Penn HP10 8HW High Wycombe Adventure House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CAPITAL BUSINESS SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2006 Delivered On Sep 01, 2006 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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