CAPITAL BANK CASHFLOW FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01243683

Incorporation date

10/02/1976

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1976)

12/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/02/2014

Register inspection address has been changed

View PDF (2 pages)

14/02/2014

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on 2014-02-14

View PDF (2 pages)

14/02/2014

Declaration of solvency

View PDF (3 pages)

14/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2014

Resolutions

View PDF (1 pages)

20/05/2013

Resolutions

View PDF (32 pages)

20/05/2013

Statement of company's objects

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

08/05/2013

Statement of capital on 2013-04-12

View PDF (5 pages)

19/03/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-03-15

View PDF (2 pages)

19/03/2013

Termination of appointment of Paul Gittins as a secretary on 2013-03-15

View PDF (1 pages)

07/02/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

22/01/2013

Director's details changed for Mr Gordon Ferguson on 2013-01-21

View PDF (2 pages)

08/01/2013

Appointment of Mr Martin John Cooper as a director on 2013-01-08

View PDF (2 pages)

08/01/2013

Termination of appointment of Kenneth William Sheldon as a director on 2013-01-08

View PDF (1 pages)

19/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

27/08/2010

Registered office address changed from Capital House Queens Park Road Handbridge Chester Cheshire CH88 3AN on 2010-08-27

View PDF (1 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

12/07/2010

Director's details changed for Kenneth William Sheldon on 2010-07-12

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

11/01/2010

Auditor's resignation

View PDF (1 pages)

10/12/2009

Auditor's resignation

View PDF (1 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Gordon Ferguson on 2009-11-09

View PDF (2 pages)

11/06/2009

Director appointed kenneth william sheldon logged form

View PDF (2 pages)

10/06/2009

Director appointed kenneth william sheldon logged form

View PDF (2 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

19/05/2008

Return made up to 02/05/08; full list of members

View PDF (7 pages)

28/02/2008

Appointment terminated director david kennedy

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (5 pages)

25/05/2006

Return made up to 02/05/06; full list of members

View PDF (5 pages)

25/05/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

11/05/2005

Return made up to 02/05/05; no change of members

View PDF (5 pages)

18/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

09/02/2004

New director appointed

View PDF (3 pages)

14/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

11/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

26/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

30/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (6 pages)

22/10/2001

New director appointed

View PDF (6 pages)

08/10/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

06/08/2001

Registered office changed on 06/08/01 from: abbey gardens, 4 abbey street, reading, RG1 3BA

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2001-02-28

View PDF (18 pages)

20/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

13/10/2000

Full accounts made up to 2000-02-29

View PDF (18 pages)

20/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Return made up to 02/05/00; full list of members

View PDF (4 pages)

28/01/2000

New director appointed

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Auditor's resignation

View PDF (1 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 02/05/99; full list of members

View PDF (14 pages)

20/04/1999

Director resigned

View PDF (1 pages)

08/02/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

02/10/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

26/05/1998

Return made up to 02/05/98; no change of members

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (0 pages)

27/01/1998

Resolutions

View PDF (0 pages)

18/12/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (3 pages)

19/06/1997

New director appointed

View PDF (3 pages)

18/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (4 pages)

15/05/1997

Full accounts made up to 1997-02-28

View PDF (21 pages)

30/04/1997

Return made up to 02/05/97; full list of members

View PDF (11 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (4 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

17/05/1996

Full accounts made up to 1996-02-29

View PDF (23 pages)

17/05/1996

Return made up to 02/05/96; no change of members

View PDF (11 pages)

12/03/1996

Resolutions

View PDF (0 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

05/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Memorandum and Articles of Association

View PDF (17 pages)

01/02/1996

Resolutions

View PDF (0 pages)

01/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

£ nc 3500000/7900000 19/01/96

View PDF (1 pages)

04/12/1995

Director resigned

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

Full accounts made up to 1995-02-28

View PDF (21 pages)

23/05/1995

Return made up to 02/05/95; no change of members

View PDF (12 pages)

02/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (161 pages)

27/10/1994

Accounting reference date extended from 31/12 to 28/02

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01/08/1994

New director appointed

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08/05/1994

Full accounts made up to 1993-12-31

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08/05/1994

Return made up to 02/05/94; full list of members

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05/10/1993

Director resigned

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05/05/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 02/05/93; no change of members

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28/05/1992

Director resigned

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30/04/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

30/04/1992

Return made up to 02/05/92; full list of members

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30/04/1992

Registered office changed on 30/04/92

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15/04/1992

Auditor's resignation

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08/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (3 pages)

08/01/1992

Ad 23/12/91--------- £ si 101000@1=101000 £ ic 3000000/3101000

View PDF (2 pages)

04/12/1991

Director resigned

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01/10/1991

Director resigned;new director appointed

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13/05/1991

Full accounts made up to 1990-12-31

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13/05/1991

Return made up to 02/05/91; full list of members

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10/01/1991

Director resigned

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31/08/1990

Resolutions

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11/07/1990

Director resigned

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11/05/1990

Full accounts made up to 1989-12-31

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11/05/1990

Return made up to 04/05/90; full list of members

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26/03/1990

New director appointed

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12/02/1990

Secretary resigned;new secretary appointed

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20/11/1989

New director appointed

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10/11/1989

Director resigned

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25/08/1989

Full accounts made up to 1988-12-31

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25/08/1989

Return made up to 28/07/89; full list of members

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14/12/1988

Memorandum and Articles of Association

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14/12/1988

Resolutions

View PDF (1 pages)

07/07/1988

Full accounts made up to 1986-12-31

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Return made up to 26/04/88; full list of members

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16/03/1988

New director appointed

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07/03/1988

New director appointed

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09/09/1987

Registered office changed on 09/09/87 from: 39 king street, london, EC2V 2DQ

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09/07/1987

Return made up to 15/06/87; full list of members

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12/02/1987

New director appointed

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05/02/1987

Director resigned

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07/11/1986

Director resigned

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30/07/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 23/05/86; full list of members

View PDF (16 pages)

05/07/1986

Director resigned

View PDF (0 pages)

03/04/1986

Certificate of change of name

View PDF (2 pages)

31/05/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

10/12/1983

Resolutions

View PDF (1 pages)

29/05/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

28/07/1980

Resolutions

View PDF (1 pages)

22/05/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

05/06/1978

Accounts made up to 1977-12-31

View PDF (12 pages)

21/12/1976

Resolutions

View PDF (2 pages)

03/09/1976

Certificate of change of name

View PDF (2 pages)

10/02/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Full

Last made up date

30/06/2012

Next account date

30/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barclay, William Gordon	Director	06/06/1997 - 19/11/1999	35
Barclay, William Gordon	Director	09/10/2001 - 31/12/2002	35
Newland, Richard John	Director	14/09/1995 - 08/08/1999	9
Robertson, Ian	Director	03/07/2006 - 29/06/2007	63
Nixon, Raymond	Secretary	20/01/1999 - 31/05/2000	28

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL BANK CASHFLOW FINANCE LIMITED

CAPITAL BANK CASHFLOW FINANCE LIMITED is an(a) Dissolved company incorporated on 10/02/1976 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL BANK CASHFLOW FINANCE LIMITED?

CAPITAL BANK CASHFLOW FINANCE LIMITED is currently Dissolved. It was registered on 10/02/1976 and dissolved on 12/12/2014.

Where is CAPITAL BANK CASHFLOW FINANCE LIMITED located?

CAPITAL BANK CASHFLOW FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL BANK CASHFLOW FINANCE LIMITED do?

CAPITAL BANK CASHFLOW FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CAPITAL BANK CASHFLOW FINANCE LIMITED?

The latest filing was on 12/12/2014: Final Gazette dissolved following liquidation.