BREEDING CAPITAL V PLC

BREEDING CAPITAL V PLC

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

    Company NameBREEDING CAPITAL V PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07160678
    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 V PLC?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is BREEDING CAPITAL V PLC located?

    Registered Office Address
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEDING CAPITAL V PLC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BREEDING CAPITAL V PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 23, 2017

    13 pagesLIQ03

    Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Nov 09, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2016

    LRESSP

    Annual return made up to Feb 17, 2016 with full list of shareholders

    27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1,076,156
    SH01

    Full accounts made up to Aug 31, 2015

    18 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,076,156
    SH01

    Full accounts made up to Aug 31, 2014

    19 pagesAA

    Annual return made up to Feb 17, 2014 with bulk list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1,076,156
    SH01

    Full accounts made up to Aug 31, 2013

    19 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    32 pagesAR01

    Full accounts made up to Aug 31, 2012

    19 pagesAA

    Annual return made up to Feb 17, 2012 with bulk list of shareholders

    16 pagesAR01

    Statement of capital following an allotment of shares on May 20, 2011

    • Capital: GBP 1,076,156
    3 pagesSH01

    Full accounts made up to Aug 31, 2011

    19 pagesAA

    Director's details changed for Mr Christopher Holdsworth Hunt on Dec 07, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2011 to Aug 31, 2010

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 17, 2011

    • Capital: GBP 50,000.00
    4 pagesSH01

    Annual return made up to Feb 17, 2011 with full list of shareholders

    6 pagesAR01

    Memorandum and Articles of Association

    76 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 17/02/2011
    RES13

    Who are the officers of BREEDING CAPITAL V PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPORBORG, William Henry
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    Secretary
    Queensberry Road
    CB8 9AU Newmarket
    Somerville Rooms
    Suffolk
    149042450001
    HOLDSWORTH HUNT, Christopher
    Hillsleigh Road
    W8 7LE London
    1
    United Kingdom
    United Kingdom
    Director
    Hillsleigh Road
    W8 7LE London
    1
    United Kingdom
    United Kingdom
    EnglandBritish8600950003
    MARSH, Simon David
    Upper Lambourn
    RG17 8RD Hungerford
    Park Farm
    Berkshire
    United Kingdom
    Director
    Upper Lambourn
    RG17 8RD Hungerford
    Park Farm
    Berkshire
    United Kingdom
    EnglandBritish66872410005
    SPORBORG, William Henry
    Wickhambrook
    CB8 8QA Newmarket
    Crows Farm
    Suffolk
    United Kingdom
    Director
    Wickhambrook
    CB8 8QA Newmarket
    Crows Farm
    Suffolk
    United Kingdom
    EnglandBritish109453200001

    Does BREEDING CAPITAL V PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2016Commencement of winding up
    May 26, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    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