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CAPITAL BUSINESS LIMITED

Learn more about CAPITAL BUSINESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST SWITHINS STREET, WORCESTER, WR1 2PY

CAPITAL BUSINESS LIMITED on the map

Company type: Private Limited Company
Company number: 00128941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.14
last member list: 1996.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CAPITAL BUSINESS LIMITED is a Private Limited Company, registration number 00128941, established in United Kingdom on the 14. May 1913. The company was dissolved. The company has been in business for 103 years and 6 months. The company is based on 1 ST SWITHINS STREET, WORCESTER, WR1 2PY. Business of the company CAPITAL BUSINESS LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 40 company documents available. The most recent document is "DISSOLVED" from the 2000.04.04. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1996.01.14. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1958.08.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.01.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.02.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, C/O PANNELL KERR FORSTER, VIRGINIA HOUSE, THE BUTTS, WORCESTER WR1 3PA
Form type: 287
Date: 1999.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.15
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/07/94
Form type: ELRES
Date: 1994.07.28
Child documents:
Document type: ANNOTATION
Date: 1994.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/94
Document type: ANNOTATION
Date: 1994.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, C/O PANNELL KERR FORSTER, VIRGINIA HOUSE, THE BUTTS, WORCESTER. WR1 3PA
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94 FROM:, CHURCH HOUSE, BROOME, STOURBRIDGE, DY9 0HA
Form type: 287
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/87 FROM:, OLDBURY ROAD, WEST BROMWICH B70 9BH
Form type: 287
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.16

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Company directors and board members:

ANTHONY WILLIAM CHARLTON EDWARDS (dissolve)
Secretary, 1991.12.31
SALTERTON HOUSE SALTERTON , SALISBURY
SP4 6AN, WILTSHIRE
ANTHONY WILLIAM CHARLTON EDWARDS (dissolve)
Director, SOLICITOR, 1991.12.31
SALTERTON HOUSE SALTERTON , SALISBURY
SP4 6AN, WILTSHIRE
CELIA ROSE BERKELEY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
SALTERTON HOUSE SALTERTON , SALISBURY
SP4 6AN, WILTSHIRE
CHRISTOPHER HUGH CHARLTON EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
CHURCH HOUSE BROOME STOURBRIDGE , WEST MIDLANDS
DY9 0HA
HELEN FELICITY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
CHURCH HOUSE BROOME , STOURBRIDGE
DY9 0HA, WEST MIDLANDS
PATRICIA MARY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
CHURCH HOUSE BROOME , STOURBRIDGE
DY9 0HA, WEST MIDLANDS

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Information about the Private Limited Company CAPITAL BUSINESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data