CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
Overview
| Company Name | CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05078690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA TRACING SOLUTIONS LIMITED | Sep 27, 2007 | Sep 27, 2007 |
| KEYSEARCH LIMITED | Aug 09, 2004 | Aug 09, 2004 |
| CAPITA HEALTH SOLUTIONS LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lesley Ring as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Aug 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Nelson Gray as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Nelson Gray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Greatorex as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Jarvis as a director | 1 pages | TM01 | ||||||||||
Appointment of Susan Lesley Ring as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| PENGELLY, Arlene Faith | Secretary | 21 Victoria Mews Earlsfield SW18 3PY London | British | 102551360001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA IRG TRUSTEES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 92931440001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 139838030001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 151010370001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| COOPER, Justin Ashley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 98989420010 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| CRYER, Charles Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 172373260001 | |||||||||
| GRAY, Bruce Nelson | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 90779090002 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| MONTAGU, Howard Alan | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 116133160002 | |||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| RING, Susan Lesley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 63513940002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SHEARER, Richard John | Director | 6 The Heronry Burwood Park KT12 5AT Walton On Thames Surrey | United Kingdom | British | 132651920002 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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