Capita (06243477) Limited

Company Name	Capita (06243477) Limited
Company Status	Dissolved
Company Number	06243477
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Cobco 836 Limited and Fish Administration Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(10 years, 10 months after company formation)
Appointment Duration	1 year (closed 26 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	27 January 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	27 January 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Michael John Fish
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2010)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	36 Friesian Gardens Newcastle Lancashire ST5 6BB

Director Name	Elissa Jane Foster
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2011)
Role	Chartered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hill Top Cottage Bank Top Roby Mill Up Holland Lancashire WN8 0QQ

Secretary Name	Elissa Jane Foster
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2011)
Role	Chartered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hill Top Cottage Bank Top Roby Mill Up Holland Lancashire WN8 0QQ

Director Name	Mr Warren Paul Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(8 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Goyt House 42 Low Lea Road Marple Bridge Stockport Cheshire SK6 5AB

Director Name	Philip Alexander Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 07 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2-4 Riversway Business Village Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP

Director Name	Mr Donald Andrew McIntosh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 January 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	St Wilfrid's 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	John Garrard
Nationality	British
Status	Resigned
Appointed	16 November 2011(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 January 2012)
Role	Company Director
Correspondence Address	2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP

Director Name	Mr Willam David Finlay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Anthony Jonathan Page
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Mosaic Private Equity Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2010)
Correspondence Address	The Edge Clowes Street Manchester Lancashire M3 5NB

Secretary Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	27 January 2012(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2012)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	fishinsurance.co.uk
Telephone	01604 640982
Telephone region	Northampton

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £0.1	Aghoco 1005 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 June 2010	Delivered on: 22 June 2010 Satisfied on: 10 February 2012 Persons entitled: Inflexion 2006 Buyout Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 June 2010	Delivered on: 19 June 2010 Satisfied on: 10 February 2012 Persons entitled: Mosaic Private Equity (Nominees) Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 August 2008	Delivered on: 14 August 2008 Satisfied on: 10 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A policy of life assurance in respect of elissa jane foster policy number L0192706003 with an assured sum of Â£500,000 see image for full details. Fully Satisfied
12 August 2008	Delivered on: 14 August 2008 Satisfied on: 10 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A policy of life assurance in respect of michael john fish policy number L0194446003 with an assured sum of Â£500,000 see image for full details. Fully Satisfied
2 August 2007	Delivered on: 7 August 2007 Satisfied on: 10 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 2007	Delivered on: 7 August 2007 Satisfied on: 10 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of assignment of sale and purchase agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of all right title and interest in and under the sale and purchase agreement made between michael john fish, carol mary fish and elissa jane foster and the company in respect of the acquisition of the entire issued share capital of fish administration limited. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 May 2016	Company name changed fish administration holdings LIMITED\certificate issued on 11/05/16 (3 pages)
27 April 2016	Appointment of Mr Andrew John Bowman as a director on 23 March 2016 (2 pages)
27 April 2016	Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016 (1 page)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Termination of appointment of Willam Finlay as a director (1 page)
30 April 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
12 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
5 September 2013	Full accounts made up to 30 November 2012 (14 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 2 (4 pages)
20 December 2012	Solvency statement dated 10/12/12 (2 pages)
7 December 2012	Termination of appointment of Warren Dickson as a director (1 page)
7 December 2012	Termination of appointment of Anthony Page as a director (1 page)
24 September 2012	Current accounting period extended from 31 December 2011 to 30 November 2012 (1 page)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
22 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
22 February 2012	Termination of appointment of Raymond Pierce as a director (1 page)
22 February 2012	Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 22 February 2012 (1 page)
22 February 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
22 February 2012	Appointment of Mr Willam David Finlay as a director (2 pages)
22 February 2012	Termination of appointment of John Garrard as a secretary (1 page)
22 February 2012	Termination of appointment of Capita Corporate Director Limited as a secretary (1 page)
22 February 2012	Termination of appointment of Simon Curtis as a director (1 page)
22 February 2012	Appointment of Mr Anthony Jonathan Page as a director (2 pages)
22 February 2012	Appointment of Capita Corporate Director Limited as a secretary (2 pages)
22 February 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2012	Appointment of John Garrard as a secretary (3 pages)
16 January 2012	Auditor's resignation (1 page)
11 January 2012	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 (19 pages)
28 December 2011	Termination of appointment of Elissa Foster as a secretary (2 pages)
20 December 2011	Termination of appointment of Elissa Foster as a director (2 pages)
19 December 2011	Full accounts made up to 31 May 2011 (14 pages)
29 June 2011	Section 519 (1 page)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 11/01/2012. (10 pages)
6 June 2011	Termination of appointment of Donald Mcintosh as a director (1 page)
31 March 2011	Appointment of Mr Donald Andrew Mcintosh as a director (2 pages)
17 March 2011	Appointment of Mr Simon Curtis as a director (2 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
31 January 2011	Appointment of Mr Raymond Francis Pierce as a director (2 pages)
28 January 2011	Termination of appointment of Timothy Ablett as a director (1 page)
1 July 2010	Particulars of variation of rights attached to shares (2 pages)
23 June 2010	Termination of appointment of Michael Fish as a director (2 pages)
23 June 2010	Termination of appointment of Mosaic Private Equity Limited as a director (2 pages)
23 June 2010	Change of share class name or designation (3 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
23 June 2010	Statement of company's objects (3 pages)
23 June 2010	Appointment of Mr Timothy Andrew Ablett as a director (3 pages)
23 June 2010	Termination of appointment of Philip Carr as a director (2 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
2 June 2010	Director's details changed for Modus Private Equity Limited on 12 December 2008 (1 page)
26 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (9 pages)
25 May 2010	Director's details changed for Philip Alexander Carr on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Philip Alexander Carr on 1 October 2009 (2 pages)
24 May 2010	Appointment of Philip Alexander Carr as a director (2 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
2 June 2009	Return made up to 10/05/09; full list of members (9 pages)
6 March 2009	Full accounts made up to 31 May 2008 (16 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 June 2008	Return made up to 10/05/08; full list of members (6 pages)
20 June 2008	Registered office changed on 20/06/2008 from, 3 riversway business village, navigation way, preston, lancashire, PR2 2YP (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of debenture register (1 page)
21 February 2008	Ad 18/01/08--------- Â£ si [email protected]=526 Â£ ic 10000/10526 (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Nc inc already adjusted 18/01/08 (1 page)
15 August 2007	Ad 01/08/07--------- Â£ si [email protected]=4999 Â£ ic 5001/10000 (2 pages)
15 August 2007	Statement of affairs (83 pages)
14 August 2007	S-div 01/08/07 (1 page)
14 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
14 August 2007	Ad 01/08/07--------- Â£ si [email protected]=5000 Â£ ic 1/5001 (2 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: ship canal house, king street, manchester, M2 4WB (1 page)
31 July 2007	New director appointed (2 pages)
20 June 2007	Company name changed cobco 836 LIMITED\certificate issued on 20/06/07 (2 pages)
10 May 2007	Incorporation (17 pages)

Capita (06243477) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London