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CAPITAL SERVICE CONTRACTS LTD

CAPITAL SERVICE CONTRACTS LTD

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

    • Overview

    Company NameCAPITAL SERVICE CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09847683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL SERVICE CONTRACTS LTD?

    • Development of building projects (41100) / Construction

    Where is CAPITAL SERVICE CONTRACTS LTD located?

    Registered Office Address
    7 St. Petersgate
    SK1 1EB Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL SERVICE CONTRACTS LTD?

    Previous Company Names
    Company NameFromUntil
    WDB HOMES LIMITEDOct 29, 2015Oct 29, 2015

    What are the latest accounts for CAPITAL SERVICE CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for CAPITAL SERVICE CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Cessation of Josh Christian Rothwell as a person with significant control on Feb 15, 2019

    		1 pagesPSC07

    Registered office address changed from 1.02 Boat Shed Exchange Quay Salford M5 3EQ England to 7 st. Petersgate Stockport SK1 1EB on Jan 19, 2021

    		1 pagesAD01

    Notification of David Andrew Smith as a person with significant control on Feb 15, 2019

    		2 pagesPSC01

    Termination of appointment of Josh Christian Rothwell as a director on Feb 15, 2019

    		1 pagesTM01

    Appointment of Mr David Andrew Smith as a director on Feb 15, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2018

    		RES15

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Mintholme Hall Gowans Lane Brindle Chorley PR6 8NU United Kingdom to 1.02 Boat Shed Exchange Quay Salford M5 3EQ on Dec 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAPITAL SERVICE CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Andrew
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		Director
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		EnglandBritishDirector278710360001
    ROTHWELL, Josh Christian
    Gowans Lane
    Brindle
    PR6 8NU Chorley
    Mintholme Hall
    United Kingdom
    		Director
    Gowans Lane
    Brindle
    PR6 8NU Chorley
    Mintholme Hall
    United Kingdom
    		EnglandBritishDirector168978820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL SERVICE CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Smith
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		Feb 15, 2019
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Josh Christian Rothwell
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		Oct 27, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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