CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
Overview
| Company Name | CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05078781 |
| 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 GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA PPML LIMITED | Apr 29, 2004 | Apr 29, 2004 |
| CAPITA HEALTHCARE SOLUTIONS LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2022 |
What are the latest filings for CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2024 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jun 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Owen David Conor Barry as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair David Murray as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hemal Dilip Lodhia as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Paul Williams as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Capita Business Services Ltd as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| BARRY, Owen David Conor | Director | More London Place SE1 2AF London 1 | England | Irish | 302044190001 | |||||||||
| PAUL WILLIAMS, Stephen | Director | More London Place SE1 2AF London 1 | England | British | 283432710001 | |||||||||
| SAMUEL, Jonathan | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 201358380001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| 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 | |||||||||||
| BARRY, Owen David Conor | Director | Berners Street W1T 3LR London 30 England | England | Irish | 302044190001 | |||||||||
| CATTERALL, Peter Francis | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179535360001 | |||||||||
| DAVIES, Simon John | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 139603860001 | |||||||||
| ELDRIDGE, Peter John | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | England | British | 133034630001 | |||||||||
| ELLIOTT, Patrick William | Director | Berners Street W1T 3LR London 30 England | England | English | 163315330001 | |||||||||
| GOOCH, Warwick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 164141040001 | |||||||||
| GYSIN, Victor | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 133034620004 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| JEZZARD, Paul Derek | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 215480620001 | |||||||||
| JOHNSTON, Paul | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 154305070002 | |||||||||
| KRAMER, Russell | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 176874030001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 85962580001 | |||||||||
| LODHIA, Hemal Dilip | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 247188980001 | |||||||||
| MURRAY, Alistair David | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 272630520001 | |||||||||
| 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 | |||||||||
| SHAPTER, Martyn John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 161541690001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | 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 GAS REGISTRATION AND ANCILLARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA GAS REGISTRATION AND ANCILLARY SERVICES 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