Liquidation
Company Information for CAPITAL RESOURCE CONSULTING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03690780
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITAL RESOURCE CONSULTING LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2N | |
Company Number | 03690780 | |
---|---|---|
Company ID Number | 03690780 | |
Date formed | 1998-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-02-05 00:38:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL RESOURCE CONSULTING GROUP LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2004-07-02 | |
CAPITAL RESOURCE CONSULTING SINGAPORE PTE. LTD. | CECIL STREET Singapore 069535 | Dissolved | Company formed on the 2008-09-13 | |
CAPITAL RESOURCE CONSULTING LLP | South Dakota | Unknown | ||
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROSALEEN BLAIR |
||
VANESSA ANN MARIE BYRNES |
||
MATTHEW RODGER |
||
RICHARD KEITH TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HEATH |
Director | ||
GORDON MCKENZIE STUART |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
MARTIN EDWARD ELLISON |
Company Secretary | ||
TREVOR MICHAEL SEVERGNINI |
Director | ||
ABIGAIL STAINES |
Director | ||
JEREMY RUSSELL TIPPER |
Director | ||
MICHAEL ROY DAVID ROLLER |
Company Secretary | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
TIMOTHY TAYLOR |
Director | ||
MIKE BABB |
Company Secretary | ||
ANDREW BARTON GRANT |
Director | ||
PIERS MARMION |
Director | ||
ABIGAIL STAINES |
Director | ||
HELEN LOUISE CATTERALL |
Director | ||
JEREMY RUSSELL TIPPER |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKET ACQCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-12 | Active | |
AMS TOPCO LTD. | Director | 2014-01-23 | CURRENT | 2013-12-20 | Active | |
AMS BIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-10-23 | Liquidation | |
AMS MIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
AMS HOLDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 1999-01-28 | Liquidation | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2004-07-02 | Liquidation | |
NEWINCCO 781 LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2007-12-05 | CURRENT | 2000-06-09 | Liquidation | |
NEWINCCO 780 LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2007-08-07 | CURRENT | 2007-06-26 | Active | |
ALEXANDER MANN GROUP LIMITED | Director | 2005-03-23 | CURRENT | 1998-05-08 | Active | |
AMIQUS LIMITED | Director | 2004-08-09 | CURRENT | 2000-02-17 | Active | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2002-09-06 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2002-09-06 | CURRENT | 1986-11-12 | Active | |
ALEXANDER MANN GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2014-12-11 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-12 | Active | |
INTERIM CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 1999-01-28 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-11 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
AMIQUS LIMITED | Director | 2014-12-11 | CURRENT | 2000-02-17 | Active | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-07-02 | Liquidation | |
ALEXANDER MANN GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2014-12-11 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-12 | Active | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-11 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
AMIQUS LIMITED | Director | 2014-12-11 | CURRENT | 2000-02-17 | Active | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-07-02 | Liquidation | |
AMS BIDCO LTD | Director | 2013-12-20 | CURRENT | 2013-10-23 | Liquidation | |
AMS TOPCO LTD. | Director | 2014-01-23 | CURRENT | 2013-12-20 | Active | |
AMS BIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-10-23 | Liquidation | |
AMS MIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
AMS HOLDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
ALEXANDER MANN GROUP LIMITED | Director | 2011-09-06 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2011-09-06 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN ASSOCIATES LIMITED | Director | 2011-09-06 | CURRENT | 1985-02-08 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2011-09-06 | CURRENT | 1986-11-12 | Active | |
INTERIM CAPITAL LIMITED | Director | 2011-09-06 | CURRENT | 1999-01-28 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2011-09-06 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2011-09-06 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2011-09-06 | CURRENT | 2007-11-07 | Liquidation | |
AMIQUS LIMITED | Director | 2011-09-06 | CURRENT | 2000-02-17 | Active | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2011-09-06 | CURRENT | 2004-07-02 | Liquidation | |
INCAHOOT LTD | Director | 2010-01-21 | CURRENT | 2008-07-02 | Liquidation | |
00054337 LIMITED | Director | 2008-01-07 | CURRENT | 1897-10-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-08 | |
AD03 | Registers moved to registered inspection location of 7 Bishopsgate London EC2N 3AQ | |
AD02 | Register inspection address changed to 7 Bishopsgate London EC2N 3AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 7 Bishopsgate London EC2N 3AQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-23 GBP 1.00 | |
CAP-SS | Solvency Statement dated 23/10/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN BLAIR | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANN MARIE BYRNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HEATH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 7 Bishopsgate London EC2N 3AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEATH / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM | |
288a | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HEATH | |
288a | DIRECTOR APPOINTED GORDON MCKENZIE STUART | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN ELLISON | |
288b | APPOINTMENT TERMINATED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | ACQUISITION 21/02/2008 | |
RES01 | ALTER MEM AND ARTS 21/02/2008 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN EDWARD ELLISON | |
288a | DIRECTOR APPOINTED ROSALEEN BLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR ABIGAIL STAINES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ROLLER | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR SEVERGNINI | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 22 BEDFORD SQUARE LONDON WC1B 3HH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | ALL of the property or undertaking has been released from charge | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | DYNAMIC COMMERCIAL FINANCE PLC |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CAPITAL RESOURCE CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |