Liquidation
Company Information for CAPITAL RESOURCE CONSULTING GROUP LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
05169192
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAPITAL RESOURCE CONSULTING GROUP LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 05169192 | |
---|---|---|
Company ID Number | 05169192 | |
Date formed | 2004-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
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 | 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 | ||
MICHAEL ROY DAVID ROLLER |
Company Secretary | ||
JOHN MARTYN HUBERT |
Director | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
TREVOR MICHAEL SEVERGNINI |
Director | ||
ABIGAIL STAINES |
Director | ||
JEREMY RUSSELL TIPPER |
Director | ||
FIONA MURRAY BIRT LLEWELLIN |
Director | ||
MIKE BABB |
Company Secretary | ||
ANDREW BARTON GRANT |
Director | ||
PIERS MARMION |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
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 | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2008-02-21 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 1999-01-28 | 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 | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-12-31 | Liquidation | |
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 | |
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 | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-12-31 | 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 | |
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 | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2011-09-06 | CURRENT | 1998-12-31 | Liquidation | |
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 | |
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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANN MARIE BYRNES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO 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 | 04/07/16 STATEMENT OF CAPITAL;GBP 159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HEATH | |
AP01 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RODGER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 7 Bishopsgate London EC2N 3AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM 3 Waterhouse Square 138-142 Holborn London EC1N 2SW | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 159 | |
AR01 | 02/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051691920006 | |
AR01 | 02/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051691920006 | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
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 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ACQUISITION 21/02/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2) | AD 19/02/08 GBP SI 16@1=16 GBP IC 143/159 | |
88(2) | AD 19/02/08 GBP SI 49@1=49 GBP IC 94/143 | |
88(2) | AD 18/02/08 GBP SI 93@1=93 GBP IC 1/94 | |
288a | DIRECTOR APPOINTED ROSALEEN BLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ROLLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUBERT | |
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 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN EDWARD ELLISON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
ACCESSION DEED | Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT | |
DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
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 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | INCOGNITO ARTISTS LIMITED | 2007-04-18 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL RESOURCE CONSULTING GROUP LIMITED
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 GROUP 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. |