CAPITOL ELECTRICAL SOLUTIONS LIMITED

CAPITOL ELECTRICAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAPITOL ELECTRICAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04948666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITOL ELECTRICAL SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is CAPITOL ELECTRICAL SOLUTIONS LIMITED located?

    Registered Office Address
    3 Beasley'S Yard 126a High Street
    UB8 1JT Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITOL ELECTRICAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for CAPITOL ELECTRICAL SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITOL ELECTRICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Apr 19, 2013

    9 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Capitol House 232 Tolworth Rise South Tolworth KT5 9ND* on Apr 25, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 30, 2011

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 750
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Oct 30, 2010 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Gary Lockyer as a director

    2 pagesTM01

    Annual return made up to Oct 20, 2009 with full list of shareholders

    16 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    6 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    9 pages363s

    legacy

    10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 29, 2005

    legacy

    363(288)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    8 pages363s

    Who are the officers of CAPITOL ELECTRICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHESI, Geoffrey John
    Lyndhurst 41 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    Secretary
    Lyndhurst 41 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    British12129240001
    MARCHESI, Geoffrey John
    Lyndhurst 41 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    Director
    Lyndhurst 41 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    United KingdomBritishCompany Director12129240001
    MARCHESI, Kevin Simon
    11 Conaways Close
    KT17 1QE Ewell
    Surrey
    Director
    11 Conaways Close
    KT17 1QE Ewell
    Surrey
    EnglandBritishCompany Director46862930003
    MARCHESI, Matthew Peter
    11 Austyns Place
    Ewell
    KT17 1SQ Epsom
    Surrey
    Director
    11 Austyns Place
    Ewell
    KT17 1SQ Epsom
    Surrey
    EnglandBritishEngineer77532000002
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    LOCKYER, Gary
    4 The Forge
    The Street,
    RH6 0BW Charlwood
    Surrey
    Director
    4 The Forge
    The Street,
    RH6 0BW Charlwood
    Surrey
    EnglandBritishElectrician93948750001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does CAPITOL ELECTRICAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2012Commencement of winding up
    Sep 03, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Maurice Levy
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    practitioner
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge

    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