CAP2 SOLUTIONS LTD
Overview
| Company Name | CAP2 SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07067120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAP2 SOLUTIONS LTD?
- Other software publishing (58290) / Information and communication
Where is CAP2 SOLUTIONS LTD located?
| Registered Office Address | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAP2 SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAP2 SOLUTIONS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mcnally as a secretary on Oct 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jemma Belghoul as a secretary on Oct 17, 2017 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Termination of appointment of Peter Walker as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen William Mcnally as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Stephen William Mcnally as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Arthur Morris as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Clancy as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darrell Peter Boxall as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Saklad as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Registered office address changed from Avenue House 17 East End Road London N3 3QE to C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Clancy as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CAP2 SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239225850001 | |||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | Canada | Canadian | 164087460001 | |||||
| MCCAW, Jane | Secretary | Mary Street TA1 3NW Taunton Mary Street House Somerset | 146707690001 | |||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205254690001 | |||||||
| NOBLE, Farley | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | 164704260001 | |||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | England | British | 114936690004 | |||||
| CLANCY, Richard | Director | Monmouth Place BA1 2AY Bath 18 England | England | British | 198717300001 | |||||
| MCCAW, Ross | Director | 17 East End Road N3 3QE London Avenue House United Kingdom | England | British | 146707700001 | |||||
| MCNALLY, Stephen William | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 125105310002 | |||||
| SAKLAD, Scott | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | Uk | United States | 161416120001 | |||||
| WALKER, Peter | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | England | English | 146707710001 |
Who are the persons with significant control of CAP2 SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | 17 East End Road N3 3QE London Avenue House England | No | ||||||||||
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Natures of Control
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Does CAP2 SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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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