GENERAL CAPITAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01279925

Incorporation date

04/10/1976

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1976)

21/03/2014

Bona Vacantia disclaimer

View PDF (1 pages)

25/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2013

Notice of move from Administration to Dissolution on 2013-07-23

View PDF (12 pages)

05/03/2013

Administrator's progress report to 2013-02-02

View PDF (16 pages)

01/10/2012

Administrator's progress report to 2012-08-02

View PDF (16 pages)

08/03/2012

Administrator's progress report to 2012-02-02

View PDF (16 pages)

06/09/2011

Administrator's progress report to 2011-08-02

View PDF (19 pages)

05/09/2011

Administrator's progress report to 2011-08-02

View PDF (17 pages)

14/07/2011

Notice of extension of period of Administration

View PDF (3 pages)

16/06/2011

Registered office address changed from The Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS Uk on 2011-06-16

View PDF (2 pages)

08/03/2011

Administrator's progress report to 2011-02-02

View PDF (19 pages)

19/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/09/2010

Administrator's progress report to 2010-08-02

View PDF (10 pages)

12/04/2010

Statement of administrator's proposal

View PDF (16 pages)

16/02/2010

Appointment of an administrator

View PDF (1 pages)

08/01/2010

Termination of appointment of Robert Gurney as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS uk

View PDF (1 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Appointment Terminated Director robert keep

View PDF (1 pages)

07/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

19/11/2008

Appointment Terminated Director nicholas marsham

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

17/09/2008

Secretary appointed general capital secretaries LTD

View PDF (2 pages)

17/09/2008

Appointment Terminated Secretary david king

View PDF (1 pages)

13/08/2008

Appointment Terminated Director mark edworthy

View PDF (1 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

09/06/2008

Location of debenture register

View PDF (1 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

06/06/2008

Registered office changed on 06/06/2008 from the oaks kirby road trowse norwich norfolk NR14 8RS

View PDF (1 pages)

14/04/2008

Director appointed steven michael hartley

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 01/06/07; no change of members

View PDF (10 pages)

09/07/2007

Director's particulars changed

View PDF (0 pages)

09/07/2007

Location of register of members address changed

View PDF (0 pages)

09/07/2007

Location of debenture register address changed

View PDF (0 pages)

05/06/2007

New director appointed

View PDF (2 pages)

20/11/2006

Registered office changed on 20/11/06 from: 117 london road north lowestoft suffolk NR32 1LZ

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/07/2006

Resolutions

View PDF (2 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (9 pages)

20/06/2006

Location of register of members address changed

View PDF (0 pages)

20/06/2006

Location of debenture register address changed

View PDF (0 pages)

26/05/2006

New director appointed

View PDF (2 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/07/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

06/07/2005

Location of register of members address changed

View PDF (0 pages)

06/07/2005

Location of debenture register address changed

View PDF (0 pages)

09/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

25/02/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (4 pages)

21/10/2004

Resolutions

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (3 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Miscellaneous

View PDF (1 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/2004

New director appointed

View PDF (5 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

22/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

02/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

21/06/2000

Return made up to 14/06/00; change of members

View PDF (8 pages)

21/06/2000

Secretary resigned

View PDF (0 pages)

10/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/07/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

08/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (11 pages)

20/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

25/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

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03/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

14/10/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 14/06/94; no change of members

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06/07/1994

Location of register of members address changed

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06/07/1994

Location of debenture register address changed

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15/04/1994

Particulars of mortgage/charge

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15/04/1994

Particulars of mortgage/charge

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06/10/1993

Full accounts made up to 1992-12-31

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30/06/1993

Return made up to 14/06/93; no change of members

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30/06/1993

Director's particulars changed

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13/10/1992

Full accounts made up to 1991-12-31

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18/09/1992

Return made up to 30/06/92; full list of members

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18/09/1992

Location of register of members address changed

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18/09/1992

Location of debenture register address changed

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18/09/1992

Director's particulars changed

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03/09/1992

Particulars of mortgage/charge

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25/09/1991

Return made up to 20/08/91; change of members

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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10/06/1991

Secretary resigned;new secretary appointed

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05/06/1991

Return made up to 23/04/91; no change of members

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22/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Particulars of mortgage/charge

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27/04/1991

Declaration of satisfaction of mortgage/charge

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26/09/1990

Return made up to 20/08/90; full list of members

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06/07/1990

Full accounts made up to 1989-12-31

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19/01/1990

Full accounts made up to 1988-12-31

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08/01/1990

Return made up to 01/12/89; full list of members

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07/10/1988

Declaration of satisfaction of mortgage/charge

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19/07/1988

Full accounts made up to 1987-12-31

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19/07/1988

Return made up to 21/06/88; full list of members

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05/07/1988

Memorandum and Articles of Association

View PDF (12 pages)

30/06/1988

Certificate of change of name

View PDF (2 pages)

17/03/1988

Auditor's resignation

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11/03/1988

Accounting reference date shortened from 30/06 to 31/12

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09/03/1988

New secretary appointed

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08/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/01/1988

New director appointed

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20/01/1988

Accounting reference date shortened from 31/12 to 30/06

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18/01/1988

Auditor's resignation

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31/10/1987

Accounts for a small company made up to 1986-12-31

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11/09/1987

Particulars of mortgage/charge

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22/07/1987

Return made up to 17/06/87; full list of members

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15/04/1987

Particulars of mortgage/charge

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18/02/1987

Particulars of mortgage/charge

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15/10/1986

Particulars of mortgage/charge

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26/09/1986

Accounts for a small company made up to 1985-12-31

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26/09/1986

Return made up to 10/04/86; full list of members

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04/10/1976

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Unreported

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lester, Anthony Mark	Director	29/04/2005 - Present	6
Flowerdew, David Edward	Director	21/01/2005 - 02/07/2007	9
Dew, Christopher Frank	Director	01/04/2005 - 02/07/2007	3
Keep, Robert Andrew	Director	24/05/2007 - 16/03/2009	13
Hill, Jonathan Clive	Director	06/08/2004 - 16/08/2007	19

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CAPITAL FINANCE LIMITED

GENERAL CAPITAL FINANCE LIMITED is an(a) Dissolved company incorporated on 04/10/1976 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL CAPITAL FINANCE LIMITED?

GENERAL CAPITAL FINANCE LIMITED is currently Dissolved. It was registered on 04/10/1976 and dissolved on 25/10/2013.

Where is GENERAL CAPITAL FINANCE LIMITED located?

GENERAL CAPITAL FINANCE LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does GENERAL CAPITAL FINANCE LIMITED do?

GENERAL CAPITAL FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GENERAL CAPITAL FINANCE LIMITED?

The latest filing was on 21/03/2014: Bona Vacantia disclaimer.