GENERAL CAPITAL HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

04076067

Incorporation date

20/09/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

21/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2017

Application to strike the company off the register

View PDF (3 pages)

07/12/2015

Restoration by order of the court

View PDF (5 pages)

09/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

29/09/2009

Return made up to 21/09/09; full list of members

View PDF (15 pages)

11/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

18/11/2008

Appointment terminated director nicholas marsham

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

23/10/2008

Return made up to 21/09/08; full list of members

View PDF (10 pages)

16/09/2008

Secretary appointed general capital secretaries LTD

View PDF (2 pages)

16/09/2008

Appointment terminated secretary david king

View PDF (1 pages)

12/08/2008

Appointment terminated director mark edworthy

View PDF (1 pages)

13/04/2008

Director appointed steven michael hartley

View PDF (2 pages)

02/10/2007

Return made up to 21/09/07; full list of members

View PDF (11 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2007

£ ic 2892586/2592586 14/05/07 £ sr 300000@1=300000

View PDF (1 pages)

23/03/2007

£ ic 2917586/2892586 01/03/07 £ sr 25000@1=25000

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 16 lower brook street, ipswich, suffolk IP4 1AP

View PDF (1 pages)

16/10/2006

Return made up to 21/09/06; change of members

View PDF (18 pages)

26/09/2006

Resolutions

View PDF (0 pages)

26/09/2006

Resolutions

View PDF (4 pages)

20/09/2006

Conve 13/09/06

View PDF (1 pages)

12/09/2006

Certificate of change of name

View PDF (5 pages)

03/08/2006

£ ic 1967086/1942086 03/07/06 £ sr 25000@1=25000

View PDF (1 pages)

03/08/2006

£ ic 1987086/1967086 27/06/06 £ sr 20000@1=20000

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

27/07/2006

£ ic 2037086/1987086 22/11/05 £ sr 50000@1=50000

View PDF (1 pages)

27/07/2006

£ sr 100000@1 06/08/04

View PDF (1 pages)

16/07/2006

£ ic 2112086/2037086 21/06/06 £ sr 75000@1=75000

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Ad 31/03/06--------- £ si 435@1=435 £ ic 2111651/2112086

View PDF (2 pages)

20/04/2006

Ad 21/03/06--------- £ si 1375435@1=1375435 £ ic 736216/2111651

View PDF (2 pages)

20/04/2006

Nc inc already adjusted 21/03/06

View PDF (2 pages)

20/04/2006

Resolutions

View PDF (9 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (28 pages)

20/04/2006

£ ic 2536216/736216 21/03/06 £ sr 1800000@1=1800000

View PDF (1 pages)

07/11/2005

Return made up to 21/09/05; full list of members

View PDF (16 pages)

06/10/2005

Ad 21/09/05--------- £ si 150000@1=150000 £ ic 2386216/2536216

View PDF (2 pages)

29/09/2005

Ad 01/08/05--------- £ si 50000@1=50000 £ ic 2336216/2386216

View PDF (2 pages)

10/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

09/06/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/04/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/04/2005

Balance Sheet

View PDF (6 pages)

26/04/2005

Auditor's report

View PDF (1 pages)

26/04/2005

Auditor's statement

View PDF (1 pages)

26/04/2005

Re-registration of Memorandum and Articles

View PDF (23 pages)

26/04/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/04/2005

Application for reregistration from private to PLC

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (4 pages)

17/04/2005

Resolutions

View PDF (5 pages)

17/04/2005

Ad 12/04/05--------- £ si 350000@1=350000 £ ic 1986216/2336216

View PDF (2 pages)

23/02/2005

Certificate of change of name

View PDF (3 pages)

09/02/2005

Return made up to 21/09/04; full list of members

View PDF (13 pages)

27/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

27/01/2005

Ad 02/12/04--------- £ si 1200@1=1200 £ ic 1985016/1986216

View PDF (2 pages)

16/12/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Auditor's resignation

View PDF (2 pages)

17/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

17/10/2004

Ad 06/08/04--------- £ si 650000@1=650000 £ ic 1335016/1985016

View PDF (2 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (24 pages)

17/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Nc inc already adjusted 06/08/04

View PDF (1 pages)

18/07/2004

£ ic 1330516/610516 24/10/03 £ sr 720000@1=720000

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Registered office changed on 08/06/04 from: 16-18 princes street, ipswich, suffolk IP1 1QT

View PDF (1 pages)

10/03/2004

Memorandum and Articles of Association

View PDF (17 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (19 pages)

02/03/2004

Ad 25/02/04--------- £ si 500@1=500 £ ic 1330016/1330516

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (17 pages)

30/10/2003

Resolutions

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

25/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

01/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

07/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

30/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

07/02/2001

Ad 31/01/01--------- £ si 400014@1=400014 £ ic 930002/1330016

View PDF (2 pages)

07/02/2001

Ad 31/01/01--------- £ si 930000@1=930000 £ ic 2/930002

View PDF (2 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (17 pages)

07/02/2001

£ nc 1000/1340016 31/01/01

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Registered office changed on 05/10/00 from: 31-41 elm street, ipswich, suffolk IP1 2AY

View PDF (1 pages)

04/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (3 pages)

20/09/2000

Incorporation

View PDF (23 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Edworthy, Mark David	Director	19/10/2003 - 04/08/2008	186
Walker, Geoffrey	Director	28/09/2000 - 05/08/2004	8
Rands, Jonathan Francis	Director	20/09/2000 - 28/09/2000	77
Scott-Barrett, Alexander John	Director	07/06/2004 - 02/07/2007	33
Flowerdew, David Edward	Director	01/12/2004 - 01/07/2007	9

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CAPITAL HOLDINGS PLC

GENERAL CAPITAL HOLDINGS PLC is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at The Oaks, Kirby Road Trowse, Norwich, Norfolk NR14 8RS. There are currently 2 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 HOLDINGS PLC?

GENERAL CAPITAL HOLDINGS PLC is currently Dissolved. It was registered on 20/09/2000 and dissolved on 21/09/2020.

Where is GENERAL CAPITAL HOLDINGS PLC located?

GENERAL CAPITAL HOLDINGS PLC is registered at The Oaks, Kirby Road Trowse, Norwich, Norfolk NR14 8RS.

What is the latest filing for GENERAL CAPITAL HOLDINGS PLC?

The latest filing was on 21/09/2020: Final Gazette dissolved via voluntary strike-off.