CAPITAL SOLUTIONS GROUP LTD

Key Data

Status

Liquidation

Company No.

03817761

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

07/08/2024

Liquidators' statement of receipts and payments to 2024-07-02

View PDF (23 pages)

29/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2023

Removal of liquidator by court order

View PDF (17 pages)

09/09/2023

Liquidators' statement of receipts and payments to 2023-07-02

View PDF (20 pages)

12/01/2023

Removal of liquidator by court order

View PDF (9 pages)

03/01/2023

Liquidators' statement of receipts and payments to 2022-07-02

View PDF (5 pages)

25/07/2022

Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2022-07-25

View PDF (2 pages)

12/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-07-02

View PDF (10 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2020-07-02

View PDF (9 pages)

17/07/2019

Liquidators' statement of receipts and payments to 2019-07-02

View PDF (6 pages)

14/08/2018

Registered office address changed from Bayheath House Fairway Petts Wood Orpington Kent BR5 1EG to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2018-08-14

View PDF (2 pages)

17/07/2018

Statement of affairs

View PDF (8 pages)

17/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2017

Satisfaction of charge 038177610012 in full

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/12/2013

Registration of charge 038177610012

View PDF (26 pages)

11/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

18/07/2012

Termination of appointment of William Tadden as a director

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Mr David Robert Jackson on 2010-10-15

View PDF (2 pages)

18/10/2010

Secretary's details changed for Miss Verne Ringshall on 2010-10-15

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/05/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

31/03/2010

Appointment of Mr William Tadden as a director

View PDF (2 pages)

14/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

14/09/2009

Appointment terminated secretary david jackson

View PDF (1 pages)

09/04/2009

Gbp ic 5000/3750\27/02/09\gbp sr 1250@1=1250\

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

02/04/2009

Resolutions

View PDF (2 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/11/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

18/11/2008

Appointment terminated director daniel proctor

View PDF (1 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/03/2008

Curr ext from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary

View PDF (1 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

20/11/2007

Amended full accounts made up to 2007-01-31

View PDF (15 pages)

22/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

05/09/2005

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

View PDF (7 pages)

18/07/2005

Registered office changed on 18/07/05 from: t m s house cray avenue orpington kent BR5 3QB

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

20/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

06/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

24/09/2002

Ad 23/01/02--------- £ si 4996@1

View PDF (2 pages)

24/09/2002

Resolutions

View PDF (1 pages)

24/09/2002

£ nc 1000/5000 23/01/02

View PDF (1 pages)

24/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

23/08/2002

Certificate of change of name

View PDF (2 pages)

04/08/2002

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

View PDF (7 pages)

27/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

24/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: onega house 112 main road sidcup kent DA14 6NG

View PDF (1 pages)

29/03/2001

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2000

Ad 10/09/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

09/11/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Ad 19/07/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: valiant house 12 knoll rise orpington kent BR6 0PG

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/09/1999

Memorandum and Articles of Association

View PDF (5 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

£ nc 100/1000 01/09/99

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (13 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

31/03/2016

Next confirmation date

30/08/2018

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

See more events →

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
Mr David Robert Jackson	Director	19/07/2000 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAPITAL SOLUTIONS GROUP LTD

CAPITAL SOLUTIONS GROUP LTD is an(a) Liquidation company incorporated on 02/08/1999 with the registered office located at Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There is currently 1 active director 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 SOLUTIONS GROUP LTD?

CAPITAL SOLUTIONS GROUP LTD is currently Liquidation. It was registered on 02/08/1999 .

Where is CAPITAL SOLUTIONS GROUP LTD located?

CAPITAL SOLUTIONS GROUP LTD is registered at Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does CAPITAL SOLUTIONS GROUP LTD do?

CAPITAL SOLUTIONS GROUP LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CAPITAL SOLUTIONS GROUP LTD?

The latest filing was on 07/08/2024: Liquidators' statement of receipts and payments to 2024-07-02.