Dissolved
Dissolved 2013-10-25
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Home > England & Wales Companies > GENERAL CAPITAL FINANCE LIMITED
Company Information for GENERAL CAPITAL FINANCE LIMITED
30 FINSBURY SQUARE, LONDON, EC2P,
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Company Registration Number
 01279925 Private Limited Company
Dissolved 2013-10-25 |
Company Overview
About General Capital Finance Ltd
GENERAL CAPITAL FINANCE LIMITED was founded on 1976-10-04 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2013-10-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GENERAL CAPITAL FINANCE LIMITED | ||
| Legal Registered Office | ||
| 30 FINSBURY SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01279925 | |
|---|---|---|
| Date formed | 1976-10-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2013-10-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 21:21:36 |
| Companies House |
|
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Companies with same name GENERAL CAPITAL FINANCE LIMITED
The following companies were found which have the same name as GENERAL CAPITAL FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENERAL CAPITAL FINANCE LLC | 1000 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2010-04-21 | |
 |
GENERAL CAPITAL FINANCE CORPORATION | Delaware | Unknown | |
|
GENERAL CAPITAL FINANCE CORPORATION | Michigan | UNKNOWN | |
| GENERAL CAPITAL FINANCE INTERNATIONAL HOLDING LTD | 22 Vicarage Road London E15 4HD | Active - Proposal to Strike off | Company formed on the 2022-05-26 |
Company Officers of GENERAL CAPITAL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GENERAL CAPITAL SECRETARIES LTD |
||
STEVEN MICHAEL HARTLEY |
||
ANTHONY MARK LESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GURNEY |
Director | ||
ROBERT ANDREW KEEP |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Director | ||
DAVID RAYMOND KING |
Company Secretary | ||
MARK DAVID EDWORTHY |
Director | ||
JONATHAN CLIVE HILL |
Director | ||
CHRISTOPHER FRANK DEW |
Director | ||
DAVID EDWARD FLOWERDEW |
Director | ||
CHARLES SALISBURY ST JOHN OWEN |
Director | ||
DEREK IVAN NEEDHAM |
Director | ||
JOHN RICHARD WILLIAMS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL CAPITAL HOLDINGS PLC | Company Secretary | 2008-09-12 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| ORCHID9 LIMITED | Director | 2015-08-12 | CURRENT | 2006-07-20 | Liquidation | |
| ORCHID 11 LIMITED | Director | 2015-07-12 | CURRENT | 2005-07-06 | Liquidation | |
| ORCHID8 LIMITED | Director | 2014-02-05 | CURRENT | 2004-05-24 | Liquidation | |
| ORCHID10 LIMITED | Director | 2014-02-05 | CURRENT | 2012-10-18 | Liquidation | |
| ORCHID7 LIMITED | Director | 2014-01-29 | CURRENT | 2011-11-14 | Liquidation | |
| FUNDINGSTORE MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2011-02-24 | Active - Proposal to Strike off | |
| FUNDINGSTORE.COM LTD | Director | 2012-06-06 | CURRENT | 2009-05-14 | Liquidation | |
| GENERAL CAPITAL GROUP PLC | Director | 2008-04-01 | CURRENT | 1988-12-06 | Dissolved 2017-10-03 | |
| GENERAL CAPITAL VENTURE FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 1990-05-25 | Dissolved 2017-03-09 | |
| GENERAL CAPITAL HOLDINGS PLC | Director | 2008-04-01 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| THE C I GROUP HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| THE CI GROUP LIMITED | Director | 2001-04-26 | CURRENT | 2000-09-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS UK | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GURNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS UK | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KEEP | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED GENERAL CAPITAL SECRETARIES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS | |
| 288a | DIRECTOR APPOINTED STEVEN MICHAEL HARTLEY | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 117 LONDON ROAD NORTH LOWESTOFT SUFFOLK NR32 1LZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NORFOLK & SUFFOLK FINANCE LIMITE D CERTIFICATE ISSUED ON 25/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to GENERAL CAPITAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2010-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against GENERAL CAPITAL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 25 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 23 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | N.M. ROTHSCHILD & SONS LIMITED | |
| DEBENTURE | Satisfied | GIROBANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| ASSIGNMENT | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | YAMAICHI BANK (U.K.) PLC | |
| DEBENTURE | Satisfied | YAMAICHI BANK (U.K.) PLC | |
| DEBENTURE | Satisfied | BROWN, SHIPLEY & CO LIMITED | |
| ASSIGNMENT | Satisfied | BROWN, SHIPLEY & CO LIMITED (THE "BANK") | |
| DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | RIGGS AP BANK LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | RIGGS AP BANK LIMITED | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | INTERNATIONALE NEDERLANDEN BANK NV | |
| DEBENTURE | Satisfied | INTERNATIONALE NEDERLANDEN BANK N.V. | |
| DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| SCHEDULE OF DEPOSITED AGREEMENTS. | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| MASTER AGREEMENT | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | HITACHI CREDIT (UK) LTD | |
| CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL CAPITAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GENERAL CAPITAL FINANCE LIMITED registering or being granted any patents Domain Names
GENERAL CAPITAL FINANCE LIMITED owns 1 domain names.
generalcapital.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 13 |
| DEBENTURE | 5 |
| DEED OF DEBENTURE | 1 |
We have found 19 mortgage charges which are owed to GENERAL CAPITAL FINANCE LIMITED
Income
Government Income
We have not found government income sources for GENERAL CAPITAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as GENERAL CAPITAL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL CAPITAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | GENERAL CAPITAL FINANCE LIMITED | Event Date | 2010-02-03 |
| In the High Court of Justice (Chancery Division)Companies Court case number 958 Daniel Robert Whiteley Smith and Malcolm Brian Shierson (IP Nos 8373 and 5330 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL CAPITAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENERAL CAPITAL FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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