About

Registered Number: 03817761
Date of Incorporation: 02/08/1999 (20 years and 5 months ago)
Company Status: Liquidation
Registered Address: Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW

 

Based in Nutfield, Capital Solutions Group Ltd was setup in 1999, it has a status of "Liquidation". This business has 3 directors listed. Currently we aren't aware of the number of employees at the Capital Solutions Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Rebecca Louise 01 September 1999 19 July 2000 1
PROCTOR, Daniel John 01 December 2000 14 November 2008 1
Secretary Name Appointed Resigned Total Appointments
RINGSHALL, Verne 01 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Jackson/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2018
LIQ02 - N/A 17 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2018
DISS16(SOAS) - N/A 10 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 March 2017
DISS40 - Notice of striking-off action discontinued 18 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
MR04 - N/A 23 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 23 December 2013
MR01 - N/A 05 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 27 May 2010
AA01 - Change of accounting reference date 25 May 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 31 March 2010
363a - Annual Return 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
169 - Return by a company purchasing its own shares 09 April 2009
AA - Annual Accounts 04 April 2009
RESOLUTIONS - N/A 02 April 2009
RESOLUTIONS - N/A 02 April 2009
395 - Particulars of a mortgage or charge 18 December 2008
395 - Particulars of a mortgage or charge 13 December 2008
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2008
395 - Particulars of a mortgage or charge 21 April 2008
225 - Change of Accounting Reference Date 14 March 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 12 December 2007
225 - Change of Accounting Reference Date 21 November 2007
AAMD - Amended Accounts 20 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 11 September 2007
395 - Particulars of a mortgage or charge 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363s - Annual Return 31 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
AA - Annual Accounts 13 April 2006
395 - Particulars of a mortgage or charge 11 January 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 05 September 2005
287 - Change in situation or address of Registered Office 18 July 2005
395 - Particulars of a mortgage or charge 16 March 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 20 August 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 30 April 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
RESOLUTIONS - N/A 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
123 - Notice of increase in nominal capital 24 September 2002
AA - Annual Accounts 24 September 2002
CERTNM - Change of name certificate 23 August 2002
363s - Annual Return 04 August 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 24 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
287 - Change in situation or address of Registered Office 12 June 2001
225 - Change of Accounting Reference Date 29 March 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
363s - Annual Return 09 November 2000
CERTNM - Change of name certificate 08 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
287 - Change in situation or address of Registered Office 27 July 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
287 - Change in situation or address of Registered Office 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
RESOLUTIONS - N/A 06 September 1999
RESOLUTIONS - N/A 06 September 1999
RESOLUTIONS - N/A 06 September 1999
MEM/ARTS - N/A 06 September 1999
123 - Notice of increase in nominal capital 06 September 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2013 Fully Satisfied

N/A

Schedule creating a fixed charge pursuant to a master charge dated 19TH september 2008 and 16 December 2008 Outstanding

N/A

Schedule "a" 11 December 2008 Outstanding

N/A

Schedule a 04 November 2008 Outstanding

N/A

Master charge agreement 19 September 2008 Outstanding

N/A

Mortgage 18 April 2008 Outstanding

N/A

Mortgage 08 February 2008 Outstanding

N/A

Mortgage charge 26 November 2007 Outstanding

N/A

Guarantee and charge 27 August 2007 Outstanding

N/A

Guarantee and charge 25 July 2006 Outstanding

N/A

Guarantee and charge 28 December 2005 Outstanding

N/A

Debenture 07 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.