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Home > England & Wales Companies > CAPITAL SOLUTIONS GROUP LTD
Company Information for

CAPITAL SOLUTIONS GROUP LTD

LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF,
Company Registration Number
03817761
Private Limited Company
Liquidation

Company Overview

About Capital Solutions Group Ltd
CAPITAL SOLUTIONS GROUP LTD was founded on 1999-08-02 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Capital Solutions Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL SOLUTIONS GROUP LTD
 
Legal Registered Office
LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK
HOOTERS HALL ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 9QF
Other companies in BR5
 
Filing Information
Company Number 03817761
Company ID Number 03817761
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB744364819  
Last Datalog update: 2023-12-05 21:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SOLUTIONS GROUP LTD
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Companies with same name CAPITAL SOLUTIONS GROUP LTD
The following companies were found which have the same name as CAPITAL SOLUTIONS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL SOLUTIONS GROUP, LLC JOEL FLIG / R. JURMARK ONE OLD COUNTRY ROAD CARLE PLACE NY 11514 Active Company formed on the 2002-09-05
CAPITAL SOLUTIONS GROUP, LLC 4629 EAGLE PEAK DRIVE 4629 EAGLE PEAK DR KISSIMMEE FL 34746 Active Company formed on the 2005-01-24
CAPITAL SOLUTIONS GROUP, LLC 4351 OAKWOOD DR OKEMOS Michigan 48864 UNKNOWN Company formed on the 2009-10-01
CAPITAL SOLUTIONS GROUP OF NEW YORK, LLC 5 DOCK STREET Suffolk COPIAGUE NY 11726 Active Company formed on the 2015-12-08
CAPITAL SOLUTIONS GROUP, LLC 250 CIVIC CENTER DRIVE STE 200 - COLUMBUS OH 43215 Active Company formed on the 2001-07-18
CAPITAL SOLUTIONS GROUP, INC. 1741 CHOICE HILLS DRIVE HENDERSON NV 89102 Permanently Revoked Company formed on the 2003-04-08
CAPITAL SOLUTIONS GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2004-10-15
CAPITAL SOLUTIONS GROUP OF FLORIDA, LLC 3821B TAMIAMI TRAIL PORT CHARLOTTE FL 33952 Inactive Company formed on the 2005-09-26
CAPITAL SOLUTIONS GROUP INC. 12609 S.E. CASCADES COURT HOBE SOUND FL 33455 Inactive Company formed on the 2003-07-11
CAPITAL SOLUTIONS GROUP LLC 2731 BLAIRSTONE ROAD TALLAHASSEE FL 32301 Active Company formed on the 2015-10-29
CAPITAL SOLUTIONS GROUP, LLC 3324 NEWTON ABBOTT DRIVE TALLAHASSEE FL 32317 Inactive Company formed on the 2007-01-08
CAPITAL SOLUTIONS GROUP INC Delaware Unknown
CAPITAL SOLUTIONS GROUP LLC Delaware Unknown
CAPITAL SOLUTIONS GROUP INC Georgia Unknown
CAPITAL SOLUTIONS GROUP INCORPORATED California Unknown
CAPITAL SOLUTIONS GROUP INC North Carolina Unknown
Capital Solutions Group LLC Maryland Unknown
CAPITAL SOLUTIONS GROUP INC Georgia Unknown

Company Officers of CAPITAL SOLUTIONS GROUP LTD

Current Directors
Officer Role Date Appointed
VERNE RINGSHALL
 Company Secretary 2003-01-01
DAVID ROBERT JACKSON
 Director 2000-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM TADDEN
 Director 2010-03-16 2012-07-06
DANIEL JOHN PROCTOR
 Director 2000-12-01 2008-11-14
DAVID ROBERT JACKSON
 Company Secretary 2000-12-01 2002-12-31
JACQUELINE BEEDELL
 Company Secretary 2000-07-19 2000-12-01
JACQUELINE BEEDELL
 Director 2000-07-19 2000-12-01
DAVID ROBERT JACKSON
 Company Secretary 1999-09-01 2000-07-19
REBECCA LOUISE JACKSON
 Director 1999-09-01 2000-07-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-08-02 1999-09-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-08-02 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT JACKSON WARMER UK BUSINESS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON RECELEC LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENER UK HOMES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENER UK BUSINESS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENER SOCIAL HOMES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENERHEAT (UK) LIMITED Director 2013-09-23 CURRENT 2012-07-20 Dissolved 2016-12-27
DAVID ROBERT JACKSON ECOFINANCE LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-11-29
DAVID ROBERT JACKSON SPECIALIST CAPITAL LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
DAVID ROBERT JACKSON ECOSOURCE LIMITED Director 2011-08-22 CURRENT 2010-02-09 Liquidation
DAVID ROBERT JACKSON ECOS SOLAR NINE LIMITED Director 2011-06-13 CURRENT 2011-06-13 In Administration/Administrative Receiver
DAVID ROBERT JACKSON CSG ASSET MANAGEMENT LTD Director 2009-09-04 CURRENT 2009-09-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Appointment of a voluntary liquidator
2023-11-23Removal of liquidator by court order
2023-09-09Voluntary liquidation Statement of receipts and payments to 2023-07-02
2023-01-13Removal of liquidator by court order
2023-01-03Voluntary liquidation Statement of receipts and payments to 2022-07-02
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2022-07-12600Appointment of a voluntary liquidator
2021-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-02
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Bayheath House Fairway Petts Wood Orpington Kent BR5 1EG
2018-07-17LIQ02Voluntary liquidation Statement of affairs
2018-07-17600Appointment of a voluntary liquidator
2018-04-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18DISS40DISS40 (DISS40(SOAD))
2017-03-18DISS40DISS40 (DISS40(SOAD))
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038177610012
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3750
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3750
2015-09-22AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3750
2014-09-26AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038177610012
2013-09-11AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0130/08/12 ANNUAL RETURN FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TADDEN
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0130/08/11 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Mr David Robert Jackson on 2010-10-15
2010-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS VERNE RINGSHALL on 2010-10-15
2010-09-22AR0130/08/10 FULL LIST
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-05-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31AP01DIRECTOR APPOINTED MR WILLIAM TADDEN
2009-09-14363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY DAVID JACKSON
2009-04-09169GBP IC 5000/3750 27/02/09 GBP SR 1250@1=1250
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-02RES13APPROVE SECTION 320 12/03/2009
2009-04-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-19363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DANIEL PROCTOR
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-14225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-05363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: T M S HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-20363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-17288aNEW SECRETARY APPOINTED
2002-09-24RES04NC INC ALREADY ADJUSTED 23/01/02
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-24123£ NC 1000/5000 23/01/02
2002-09-2488(2)RAD 23/01/02--------- £ SI 4996@1
2002-08-23CERTNMCOMPANY NAME CHANGED CITILEASE LIMITED CERTIFICATE ISSUED ON 23/08/02
2002-08-04363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-24363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL SOLUTIONS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-09
Deemed Con2018-06-29
Petitions 2018-05-01
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SOLUTIONS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Satisfied BARCLAYS BANK PLC
SCHEDULE CREATING A FIXED CHARGE PURSUANT TO A MASTER CHARGE DATED 19TH SEPTEMBER 2008 AND 2008-12-18 Outstanding HITACHI CAPITAL (UK) PLC
SCHEDULE "A" 2008-12-13 Outstanding HITACHI CAPITAL (UK) PLC
SCHEDULE A 2008-11-07 Outstanding HITACHI CAPITAL (UK) PLC
MASTER CHARGE AGREEMENT 2008-09-25 Outstanding HITACHI CAPITAL (UK) PLC
MORTGAGE 2008-04-21 Outstanding THE COOPERATIVE BANK PLC
MORTGAGE 2008-02-20 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE CHARGE 2007-12-12 Outstanding THE CO-OPERATIVE BANK PLC
GUARANTEE AND CHARGE 2007-09-11 Outstanding SG EQUIPMENT FINANCE LIMITED
GUARANTEE AND CHARGE 2006-08-04 Outstanding SG EQUIPMENT FINANCE LIMITED
GUARANTEE AND CHARGE 2006-01-11 Outstanding SG EQUIPMENT FINANCE LIMITED
DEBENTURE 2005-03-07 Satisfied GENERAL CAPITAL VENTURE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 429,673
Creditors Due Within One Year 2012-03-31 £ 666,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL SOLUTIONS GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,750
Called Up Share Capital 2012-03-31 £ 3,750
Cash Bank In Hand 2013-03-31 £ 25,323
Cash Bank In Hand 2012-03-31 £ 44,993
Current Assets 2013-03-31 £ 448,076
Current Assets 2012-03-31 £ 632,940
Debtors 2013-03-31 £ 422,753
Debtors 2012-03-31 £ 587,947
Fixed Assets 2013-03-31 £ 27,737
Fixed Assets 2012-03-31 £ 33,897
Secured Debts 2012-03-31 £ 8,588
Shareholder Funds 2013-03-31 £ 46,140
Tangible Fixed Assets 2013-03-31 £ 27,737
Tangible Fixed Assets 2012-03-31 £ 33,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL SOLUTIONS GROUP LTD registering or being granted any patents
Domain Names

CAPITAL SOLUTIONS GROUP LTD owns 1 domain names.

eco-finance.co.uk  

Trademarks
We have not found any records of CAPITAL SOLUTIONS GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with CAPITAL SOLUTIONS GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-02-03 GBP £6,907
Bradford Metropolitan District Council 2011-02-21 GBP £ Vehicle Other Svs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SOLUTIONS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPITAL SOLUTIONS GROUP LIMITEDEvent Date2018-07-09
 
Initiating party Event TypeDeemed Con
Defending partyCAPITAL SOLUTIONS GROUP LIMITEDEvent Date2018-06-29
 
Initiating party Event TypePetitions
Defending partyCAPITAL SOLUTIONS GROUP LIMITEDEvent Date2018-05-01
In the Croydon County Court No 0066 of 2018 In the Matter of CAPITAL SOLUTIONS GROUP LIMITED (Company Number 03817761 ) Registered office: Bayheath House Fairway, Petts Wood, Orpington, Kent BR5 1EG P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SOLUTIONS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL SOLUTIONS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST5 9QF