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Home > England & Wales Companies > CAPITAL STRUCTURED SOLUTIONS LIMITED
Company Information for

CAPITAL STRUCTURED SOLUTIONS LIMITED

TEMPLE ROW, BIRMINGHAM, B2,
Company Registration Number
05503848
Private Limited Company
Dissolved

Dissolved 2018-06-16

Company Overview

About Capital Structured Solutions Ltd
CAPITAL STRUCTURED SOLUTIONS LIMITED was founded on 2005-07-08 and had its registered office in Temple Row. The company was dissolved on the 2018-06-16 and is no longer trading or active.

Key Data
Company Name
CAPITAL STRUCTURED SOLUTIONS LIMITED
 
Legal Registered Office
TEMPLE ROW
BIRMINGHAM
 
Previous Names
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED22/09/2010
Filing Information
Company Number 05503848
Date formed 2005-07-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CAPITAL STRUCTURED SOLUTIONS LIMITED
The following companies were found which have the same name as CAPITAL STRUCTURED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2005-12-15
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Active - Proposal to Strike off Company formed on the 2006-01-03
CAPITAL STRUCTURED SOLUTIONS NO.1 LP 14 CORNHILL LONDON EC3V 3ND Active Company formed on the 2005-12-14
CAPITAL STRUCTURED SOLUTIONS LIMITED Unknown

Company Officers of CAPITAL STRUCTURED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE EDWARD NAYLOR-LEYLAND
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FOSBROKE TRUELL
 Director 2005-07-08 2017-07-18
KIM GOZZETT
 Company Secretary 2007-10-22 2016-03-29
KIM GOZZETT
 Director 2008-05-20 2016-02-12
EDMUND GEORGE IMJIN FOSBROKE TRUELL
 Director 2005-07-08 2012-09-25
EDMUND GEORGE IMJIN FOSBROKE TRUELL
 Company Secretary 2005-11-16 2007-10-22
KIM GOZZETT
 Company Secretary 2005-07-08 2005-11-16
M & B SECRETARIES LIMITED
 Company Secretary 2005-07-08 2005-07-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-08 2005-07-08
M & B NOMINEES LIMITED
 Director 2005-07-08 2005-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE EDWARD NAYLOR-LEYLAND PENSION MANAGEMENT SERVICES LIMITED Director 2016-05-03 CURRENT 2011-05-26 Active - Proposal to Strike off
DAVID GEORGE EDWARD NAYLOR-LEYLAND TELENT INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2009-06-10 Liquidation
DAVID GEORGE EDWARD NAYLOR-LEYLAND TELENT LIMITED Director 2010-11-09 CURRENT 1900-09-27 Active
DAVID GEORGE EDWARD NAYLOR-LEYLAND TOWNHOUSE HOTEL INVESTMENTS LIMITED Director 1998-05-06 CURRENT 1997-10-27 Dissolved 2014-04-02
DAVID GEORGE EDWARD NAYLOR-LEYLAND BUCKHURST PROPERTIES AND INVESTMENTS LIMITED Director 1992-11-22 CURRENT 1989-11-22 Dissolved 2016-04-05
DAVID GEORGE EDWARD NAYLOR-LEYLAND FRANKLIN HOTEL INVESTMENTS LIMITED Director 1991-06-14 CURRENT 1985-11-11 Dissolved 2014-04-02

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
2018-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH
2017-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN BRIAN BAUDIN / 09/08/2017
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TRUELL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0128/04/16 FULL LIST
2016-03-29TM02APPOINTMENT TERMINATED, SECRETARY KIM GOZZETT
2016-02-17AP01DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0108/07/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0108/07/14 FULL LIST
2014-07-04AD02SAIL ADDRESS CHANGED FROM: 6TH FLOOR, TOWER 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND
2014-05-16AD02SAIL ADDRESS CREATED
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM
2013-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 FULL LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AR0108/07/12 FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 14 CORNHILL LONDON EC3V 2ND
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03AR0108/07/11 FULL LIST
2010-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22CERTNMCOMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22RES15CHANGE OF NAME 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FOSBROKE TRUELL / 01/04/2010
2010-08-06AR0108/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FOSBROKE TRUELL / 02/10/2009
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM HILL FARM KELVEDON ROAD INWORTH COLCHESTER ESSEX CO5 9SX UNITED KINGDOM
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 14 CORNHILL LONDON EC3V 3ND
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM HILL FARM KELVEDON ROAD INWORTH COLCHESTER ESSEX CO5 9SX
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008
2008-08-15363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-13288aDIRECTOR APPOINTED MRS KIM GOZZETT
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-11-09225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-31363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 115 PARKANAUR AVENUE THORPE BAY ESSEX SS1 3JD
2005-12-13288aNEW SECRETARY APPOINTED
2005-11-30288bSECRETARY RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL STRUCTURED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-11
Notices to2017-10-11
Appointmen2017-10-11
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL STRUCTURED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL STRUCTURED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31

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 STRUCTURED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL STRUCTURED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL STRUCTURED SOLUTIONS LIMITED
Trademarks
We have not found any records of CAPITAL STRUCTURED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL STRUCTURED SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPITAL STRUCTURED SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL STRUCTURED SOLUTIONS LIMITED 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 TypeResolutions for Winding-up
Defending partyCAPITAL STRUCTURED SOLUTIONS LIMITEDEvent Date2017-09-29
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 29 September 2017 , Effective Date: 29 September 2017 . I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150 . Alternatively enquiries can be made to Louise Corbishley by e-mail at louise.corbishley@begbies-traynor.com by telephone on 0121 200 8150 . Ag NF70578
 
Initiating party Event TypeNotices to Creditors
Defending partyCAPITAL STRUCTURED SOLUTIONS LIMITEDEvent Date2017-09-29
The Company was placed into members voluntary liquidation on 29 September 2017 and on the same date, Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 10 November 2017 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150 . Alternatively enquiries can be made to Louise Corbishley by e-mail at louise.corbishley@begbies-traynor.com by telephone on 0121 200 8150 . Ag NF70578
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPITAL STRUCTURED SOLUTIONS LIMITEDEvent Date2017-09-29
Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag NF70578
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL STRUCTURED SOLUTIONS LIMITED 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 STRUCTURED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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