BREEDING CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBREEDING CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05631692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BREEDING CAPITAL PLC?

    • (0125) /

    Where is BREEDING CAPITAL PLC located?

    Registered Office Address
    Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEDING CAPITAL PLC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for BREEDING CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 23, 2012

    22 pages4.68

    Return of final meeting in a members' voluntary winding up

    22 pages4.71

    Registered office address changed from Crows Farm Malting End Wickhambrook Newmarket Suffolk CB8 8QA on Dec 29, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Auditor's resignation

    1 pagesAUD

    Register inspection address has been changed from Computershare Investor Investor Services Plc PO Box 82 the Pavilions Bridgwater Orad Bristol BS99 7NH

    2 pagesAD02

    Annual return made up to Nov 22, 2009 with bulk list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 831,738
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Full accounts made up to Aug 31, 2009

    17 pagesAA

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Aug 31, 2008

    16 pagesAA

    legacy

    21 pages363a

    Full accounts made up to Aug 31, 2007

    17 pagesAA

    legacy

    37 pages363s

    Full accounts made up to Aug 31, 2006

    14 pagesAA

    legacy

    38 pages363s

    legacy

    pages363(353)

    legacy

    4 pages88(2)O

    legacy

    4 pages88(2)R

    legacy

    20 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of BREEDING CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPORBORG, William Henry
    Crows Farm
    Malting End Wickhambrook
    CB8 8QA Newmarket
    Suffolk
    Secretary
    Crows Farm
    Malting End Wickhambrook
    CB8 8QA Newmarket
    Suffolk
    British109453200001
    HOLDSWORTH HUNT, Christopher
    55 Melbury Road
    W14 8AD London
    Director
    55 Melbury Road
    W14 8AD London
    United KingdomBritish8600950002
    MARSH, Simon David
    Park Farm
    Upper Lambourn
    RG17 8RD Hungerford
    Berkshire
    Director
    Park Farm
    Upper Lambourn
    RG17 8RD Hungerford
    Berkshire
    EnglandBritish66872410005
    SPORBORG, William Henry
    Crows Farm
    Malting End Wickhambrook
    CB8 8QA Newmarket
    Suffolk
    Director
    Crows Farm
    Malting End Wickhambrook
    CB8 8QA Newmarket
    Suffolk
    EnglandBritish109453200001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British80241770001
    TESTER, William
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    Director
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    British72822770001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Director
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British80241770001

    Does BREEDING CAPITAL PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2010Commencement of winding up
    Jul 05, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0