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Home > England & Wales Companies > CAPITAL CARE & SUPPORT LIMITED
Company Information for

CAPITAL CARE & SUPPORT LIMITED

SOUTHEND ON SEA, ESSEX, SS1,
Company Registration Number
05517240
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Capital Care & Support Ltd
CAPITAL CARE & SUPPORT LIMITED was founded on 2005-07-25 and had its registered office in Southend On Sea. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
CAPITAL CARE & SUPPORT LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
SS1
Other companies in SS1
 
Previous Names
CARE & FOSTER SOUTHERN LIMITED06/03/2008
SFP SOUTHERN LIMITED15/03/2006
Filing Information
Company Number 05517240
Date formed 2005-07-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CAPITAL CARE & SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE REBECCA CHRISTMAS
Company Secretary 2005-08-19
STEVEN DAVID STYLES
Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN CHRISTMAS
Director 2012-10-30 2014-02-06
ELIZABETH JAYNE CHRISTMAS
Director 2012-08-01 2014-02-06
MARK EDMONDS
Director 2008-03-12 2012-10-30
TIMOTHY WILLIAM CHRISTMAS
Director 2005-08-19 2008-03-27
MARK PAUL WHALER
Director 2006-03-09 2006-04-27
QA REGISTRARS LIMITED
Nominated Secretary 2005-07-25 2005-07-25
QA NOMINEES LIMITED
Nominated Director 2005-07-25 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE REBECCA CHRISTMAS GREENCLOSE PROPERTY LIMITED Company Secretary 2008-05-15 CURRENT 2007-03-19 Dissolved 2015-11-03
SOPHIE REBECCA CHRISTMAS TOTALFOSTERING.COM LIMITED Company Secretary 2005-08-19 CURRENT 2005-07-25 Dissolved 2016-01-19
STEVEN DAVID STYLES BUDS CARE LTD Director 2014-09-30 CURRENT 2014-02-27 Dissolved 2015-02-17
STEVEN DAVID STYLES ASPIRE CARE SOUTH EAST LTD Director 2014-09-30 CURRENT 2014-02-13 Dissolved 2016-01-19
STEVEN DAVID STYLES GAYLORD ENTERPRISES LTD Director 2014-08-01 CURRENT 2014-02-27 Dissolved 2015-07-14

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
2018-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP
2014-09-194.20STATEMENT OF AFFAIRS/4.19
2014-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-16RP04SECOND FILING WITH MUD 25/07/14 FOR FORM AR01
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 130002
2014-07-30AR0125/07/14 FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP, UNITED KINGDOM
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTMAS
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHRISTMAS
2014-02-11AP01DIRECTOR APPOINTED MR STEVEN DAVID STYLES
2013-07-31AR0125/07/13 FULL LIST
2013-06-06RES0105/03/2013
2013-06-06SH0105/03/13 STATEMENT OF CAPITAL GBP 130002
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-11AP01DIRECTOR APPOINTED MS ELIZABETH JAYNE CHRISTMAS
2013-02-28AP01DIRECTOR APPOINTED MRS CHRISTINE ANN CHRISTMAS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS
2012-08-06AR0125/07/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
2012-05-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-22AR0125/07/11 FULL LIST
2011-08-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0125/07/10 FULL LIST
2010-07-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CHRISTMAS
2008-03-19288aDIRECTOR APPOINTED MARK EDMONDS
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / SOPHIE CHRISTMAS / 01/02/2008
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / SOPHIE CHRISTMAS / 01/02/2008
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTMAS / 01/02/2008
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-01CERTNMCOMPANY NAME CHANGED CARE & FOSTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 06/03/08
2007-09-24363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-03-15CERTNMCOMPANY NAME CHANGED SFP SOUTHERN LIMITED CERTIFICATE ISSUED ON 15/03/06
2006-03-13288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O BSG VALENTINE, LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2005-08-02288bSECRETARY RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CARE & SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-27
Appointment of Liquidators2014-09-19
Resolutions for Winding-up2014-09-19
Petitions to Wind Up (Companies)2014-09-09
Meetings of Creditors2014-08-20
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL CARE & SUPPORT 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 CARE & SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-07-31 £ 104,219
Creditors Due Within One Year 2012-07-31 £ 223,372
Creditors Due Within One Year 2012-07-31 £ 223,372
Creditors Due Within One Year 2011-07-31 £ 91,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 CARE & SUPPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,302
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 18,473
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 1,539
Current Assets 2013-07-31 £ 110,619
Current Assets 2012-07-31 £ 232,145
Current Assets 2012-07-31 £ 232,145
Current Assets 2011-07-31 £ 84,828
Debtors 2013-07-31 £ 92,146
Debtors 2012-07-31 £ 232,143
Debtors 2012-07-31 £ 232,143
Debtors 2011-07-31 £ 83,289
Shareholder Funds 2013-07-31 £ 6,400
Shareholder Funds 2012-07-31 £ 10,990
Shareholder Funds 2012-07-31 £ 10,990
Shareholder Funds 2011-07-31 £ 1,153
Tangible Fixed Assets 2012-07-31 £ 2,217
Tangible Fixed Assets 2012-07-31 £ 2,217
Tangible Fixed Assets 2011-07-31 £ 7,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL CARE & SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CARE & SUPPORT LIMITED
Trademarks
We have not found any records of CAPITAL CARE & SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPITAL CARE & SUPPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-3 GBP £2,493
City of Westminster Council 2014-2 GBP £2,761
City of Westminster Council 2014-1 GBP £2,761
City of Westminster Council 2013-12 GBP £2,672
Kent County Council 2013-11 GBP £14,694 Private Contractors
City of Westminster Council 2013-11 GBP £2,761
City of Westminster Council 2013-10 GBP £2,672
City of Westminster Council 2013-9 GBP £2,761
City of Westminster Council 2013-8 GBP £2,761
City of Westminster Council 2013-7 GBP £2,672
Kent County Council 2013-3 GBP £581 Private Contractors
Kent County Council 2013-1 GBP £14,979 Private Contractors
Kent County Council 2012-11 GBP £10,432 Private Contractors
Kent County Council 2012-10 GBP £4,650 Private Contractors
Kent County Council 2012-8 GBP £12,082 Private Contractors
Kent County Council 2012-7 GBP £14,006 Private Contractors
Kent County Council 2012-6 GBP £9,876 Private Contractors
Kent County Council 2012-5 GBP £22,749 Private Contractors
Kent County Council 2012-4 GBP £6,652 Private Contractors
Kent County Council 2012-3 GBP £9,992 Private Contractors
Kent County Council 2012-2 GBP £12,750 Private Contractors
Kent County Council 2012-1 GBP £543 Private Contractors
Kent County Council 2011-12 GBP £19,115 Private Contractors
Kent County Council 2011-11 GBP £9,144 Private Contractors
Kent County Council 2011-10 GBP £5,975 Private Contractors
Kent County Council 2011-9 GBP £7,830 Private Contractors
Kent County Council 2011-8 GBP £10,815 Private Contractors
Kent County Council 2011-7 GBP £4,545
Kent County Council 2011-6 GBP £7,975
Kent County Council 2011-5 GBP £4,584 Private Contractors
Kent County Council 2011-4 GBP £1,807 Private Contractors

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 CARE & SUPPORT 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 TypeAppointment of Liquidators
Defending partyCAPITAL CARE & SUPPORT LIMITEDEvent Date2014-09-09
Jamie Taylor and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPITAL CARE & SUPPORT LIMITEDEvent Date2014-09-09
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 9 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. Steven Styles , Chairman : 9 September 2014 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAPITAL CARE & SUPPORT LIMITEDEvent Date2014-09-09
Jamie Taylor and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeFinal Meetings
Defending partyCAPITAL CARE & SUPPORT LIMITEDEvent Date2014-09-09
Jamie Taylor (IP Number: 002748 ) and Domink Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 9 September 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 23 September 2016 at 11:00 am and 11:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPITAL CARE & SUPPORT LIMITEDEvent Date2014-08-12
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 9 September 2014 at 11.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG not later than 12.00 noon on 8 September 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Zoe Bonham of Begbies Traynor (Central) LLP by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL CARE & SUPPORT 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 CARE & SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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