CAPITAL HOMESAVE LTD
Overview
| Company Name | CAPITAL HOMESAVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05091491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL HOMESAVE LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CAPITAL HOMESAVE LTD located?
| Registered Office Address | April House Almondsbury Business Centre, Woodlands Bradley Stoke BS32 4QH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL HOMESAVE LTD?
| Company Name | From | Until |
|---|---|---|
| THE GUILD OF BUSINESS LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for CAPITAL HOMESAVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAPITAL HOMESAVE LTD?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrienne Sullivan as a secretary on Jan 02, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * 15 Apex Court Almondsbury Bristol BS32 4JT* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Sarah Jane Brace on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Adrienne Sullivan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Collinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Bell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Marion Carrington as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CAPITAL HOMESAVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Sarah Jane | Director | Almondsbury Business Centre, Woodlands Bradley Stoke BS32 4QH Bristol April House United Kingdom | England | British | Operations Director | 72527200003 | ||||
| ABINGDON, Angela Helen | Secretary | Bownham Park House Rodborough Common GL5 5BY Stroud Gloucestershire | British | 40450420002 | ||||||
| COLLINSON, Philip John | Secretary | Oleander 12a Farleigh Road Backwell BS48 3PA Bristol | British | Chartered Accountant | 63027620001 | |||||
| SULLIVAN, Adrienne | Secretary | House Bowden Hill Lacock SN15 2PW Chippenham Bowden Farm Wiltshire England | 161248240001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ABINGDON, David John | Director | Bownham Park House Bownham Park Rodborough Common GL5 5BY Stroud Gloucestershire | United Kingdom | British | Director | 48057450004 | ||||
| BELL, Clive | Director | Badgeworth GL51 4UL Cheltenham Yew Tree Cottage Gloucestershire United Kingdom | England | British | Managing Director | 142568470001 | ||||
| CARRINGTON, Marion Ellen | Director | Rorty Crankel Kenn Street, Kenn BS21 6TN Clevedon Avon | England | British | Compliance Officer | 120594920001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for CAPITAL HOMESAVE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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