Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > CAPITA SYNDICATE MANAGEMENT LIMITED
Company Information for CAPITA SYNDICATE MANAGEMENT LIMITED
WESTMINSTER, LONDON, SW1H,
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Company Registration Number
 01154315 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Capita Syndicate Management Ltd
CAPITA SYNDICATE MANAGEMENT LIMITED was founded on 1974-01-02 and had its registered office in Westminster. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CAPITA SYNDICATE MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| WESTMINSTER LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01154315 | |
|---|---|---|
| Date formed | 1974-01-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 05:27:44 |
| Companies House |
|
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Company Officers of CAPITA SYNDICATE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
CLARE ELIZABETH WATERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SELWYN HALE |
Company Secretary | ||
JOHN BRYAN KING |
Director | ||
PHILIP DIETZ |
Director | ||
IAN JAMES RIGAUD BARRETT |
Director | ||
DAVID RAYMOND JEWELL |
Director | ||
GEORGE EDWARD LLOYD-ROBERTS |
Director | ||
DAVID HARRY BRINTON |
Director | ||
ROBIN EDWARD MCCOY |
Director | ||
DAVID HARRY BRINTON |
Company Secretary | ||
CHRISTOPHER MICHAEL BURTON |
Director | ||
PETER HARDING WOODS |
Company Secretary | ||
JOHN CRAWLEY |
Director | ||
JAMES JOHN DE GALE CROWLEY |
Director | ||
JOHN BOYCE MAYS |
Director | ||
PETER JOHN MCCANN |
Director | ||
STEPHEN CHARLES ENDEAN |
Director | ||
KENNETH EDWARD RANDALL |
Director | ||
DAVID HARRY BRINTON |
Director | ||
JOHN BOYCE MAYS |
Director | ||
BRYAN PHILIP DAVID KELLETT |
Director | ||
PHILIP IAN ALBON |
Director | ||
DAVID HARRY BRINTON |
Director | ||
VINCENT EDWARD EMMS |
Director | ||
DAVID FRANCIS MCELHINEY |
Director | ||
CLIVE ANTON DANIELS |
Company Secretary | ||
MARTIN JOHN BONDS |
Director | ||
MICHAEL CORNWELL |
Director | ||
WILLIAM DEEM |
Director | ||
LESLIE JACK HARRIS |
Director | ||
RICHARD JAMES MAYLAM |
Director | ||
MICHAEL WAYNE OLIVER |
Director | ||
TIMOTHY SHENTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2011-10-13 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| C P F R SOLUTIONS LIMITED | Director | 2011-10-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| MULTI-TECH CONSULTANTS LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-28 | Dissolved 2014-08-05 | |
| CAPITA RUDDLE WILKINSON LIMITED | Director | 2011-10-13 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
| DEREK LOVEJOY LONDON LIMITED | Director | 2011-10-13 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Director | 2011-10-13 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| A QUOTE INSURANCE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
| ANDREW MARTIN ASSOCIATES LIMITED | Director | 2011-10-13 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| HFR HOLDINGS LIMITED | Director | 2011-10-13 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/12/12 | |
| RES06 | REDUCE ISSUED CAPITAL 10/12/2012 | |
| AR01 | 30/09/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 30/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/05/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 30/09/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIETZ | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 30/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DIETZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN KING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRRELL YOUNG / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SELWYN HALE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JEWELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VERNER SOUTHEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BARRETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to CAPITA SYNDICATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITA SYNDICATE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BLANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CAPITA SYNDICATE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITA SYNDICATE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CAPITA SYNDICATE MANAGEMENT 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 (65120 - Non-life insurance) as CAPITA SYNDICATE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA SYNDICATE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA SYNDICATE MANAGEMENT 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 CAPITA SYNDICATE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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