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CAPITA (6588350) LIMITED

CAPITA (6588350) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITA (6588350) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06588350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITA (6588350) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CAPITA (6588350) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITA (6588350) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJEN HOLDINGS LIMITEDJan 07, 2009Jan 07, 2009
    AARCO 309 LIMITEDMay 08, 2008May 08, 2008

    What are the latest accounts for CAPITA (6588350) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CAPITA (6588350) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2022

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Oct 11, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2021

    		LRESSP

    Appointment of Mrs Francesca Anne Todd as a director on Sep 09, 2021

    		2 pagesAP01

    Termination of appointment of Oliver Leonard Wildgoose as a director on Sep 09, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Oct 01, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of CAPITA (6588350) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980016
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    BIRCHALL, Simon John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish59433770001
    BUCKLEY, Ian
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish163067540001
    ELLIOTT, David John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish90780850001
    GREENSPAN, Daniel James
    Rochester Row
    SW1P 1QT London
    17
    England
    		Director
    Rochester Row
    SW1P 1QT London
    17
    England
    		United KingdomBritish125130890002
    JARVIS, Ian Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish184235890001
    LEA, Anthony Walter
    Oakdene Mucklestone Wood Lane
    Loggerheads
    TF9 4ED Market Drayton
    Shropshire
    		Director
    Oakdene Mucklestone Wood Lane
    Loggerheads
    TF9 4ED Market Drayton
    Shropshire
    		British62254660001
    MARCHANT, Richard Melvyn
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish83241520001
    MOSS, David
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish6292570002
    POOLE, John William Christopher
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    Projen House
    Cheshire
    England
    		Director
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    Projen House
    Cheshire
    England
    		EnglandBritish10894190001
    ROYLE, Marcus Richard
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandEnglish99787060004
    SEABROOK, Martin John
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    Projen House
    Cheshire
    England
    		Director
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    Projen House
    Cheshire
    England
    		EnglandBritish43656490001
    TAYLOR, John
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    Projen House
    Cheshire
    England
    		Director
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    Projen House
    Cheshire
    England
    		EnglandBritish40679640002
    WILDGOOSE, Oliver Leonard
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish211292490001
    YATES-KNEEN, Geoffrey Christopher
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish205973410001
    AARCO NOMINEES LIMITED
    Foregate Street
    CH1 1HG Chester
    5-7 Grosvenor Court
    Cheshire
    		Director
    Foregate Street
    CH1 1HG Chester
    5-7 Grosvenor Court
    Cheshire
    		128146520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITA (6588350) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3840627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITA (6588350) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 01, 2013
    Delivered On Feb 08, 2013
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Noteholders for the Time Being
    Transactions
    • Feb 08, 2013Registration of a charge (MG01)
    • Jul 09, 2014Satisfaction of a charge (MR04)
    Assignment of life assurance policies
    Created On Nov 25, 2009
    Delivered On Dec 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being life assured martin john seabrook policy no 33574980 sum assured £500,000.00 life assured john taylor policy no 33557423 sum assured £500,000.00 and life assured marcus richard royle policy no L0194864233 sum assured £250,000.00 and all monies including bonuses profits additions and benefits see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Jul 09, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 05, 2009
    Delivered On Feb 10, 2009
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Several Persons for the Time Being Registered as the Holders of the Loan Notes
    Transactions
    • Feb 10, 2009Registration of a charge (395)
    • Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 05, 2009
    Delivered On Feb 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Feb 07, 2009Registration of a charge (395)
    • Jul 09, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAPITA (6588350) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2023Due to be dissolved on
    Sep 27, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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