BREEDING CAPITAL II LIMITED
Overview
| Company Name | BREEDING CAPITAL II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BREEDING CAPITAL II LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is BREEDING CAPITAL II LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEDING CAPITAL II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEDING CAPITAL II PLC | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for BREEDING CAPITAL II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for BREEDING CAPITAL II LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BREEDING CAPITAL II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on Feb 12, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 22, 2013 with bulk list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 27, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 73 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 40 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 38 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Holdsworth Hunt on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Holdsworth Hunt on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Crows Farm, Wickhambrook Newmarket Suffolk CB8 8QA on Feb 18, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 48 pages | AR01 | ||||||||||
Who are the officers of BREEDING CAPITAL II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPORBORG, William Henry | Secretary | Queensberry Road CB8 9AU Newmarket Somerville Rooms Suffolk | British | 109453200001 | ||||||
| HOLDSWORTH HUNT, Christopher | Director | Hillsleigh Road W8 7LE London 1 United Kingdom United Kingdom | England | British | 8600950003 | |||||
| MARSH, Simon David | Director | Park Farm Upper Lambourn RG17 8RD Hungerford Berkshire | England | British | 66872410005 | |||||
| SPORBORG, William Henry | Director | Crows Farm Malting End Wickhambrook CB8 8QA Newmarket Suffolk | England | British | 109453200001 |
Does BREEDING CAPITAL II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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