Active - Proposal to Strike off
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Company Information for GENERAL CAPITAL HOLDINGS PLC
THE OAKS, KIRBY ROAD TROWSE, NORWICH, NORFOLK, NR14 8RS,
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Company Registration Number
 04076067 Public Limited Company
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Company Overview
About General Capital Holdings Plc
GENERAL CAPITAL HOLDINGS PLC was founded on 2000-09-21 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". General Capital Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GENERAL CAPITAL HOLDINGS PLC | ||||
| Legal Registered Office | ||||
| THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04076067 | |
|---|---|---|
| Company ID Number | 04076067 | |
| Date formed | 2000-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2009 | |
| Account next due | 31/10/2010 | |
| Latest return | 21/09/2009 | |
| Return next due | 19/10/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 03:57:09 |
| Companies House |
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Companies with same name GENERAL CAPITAL HOLDINGS PLC
The following companies were found which have the same name as GENERAL CAPITAL HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENERAL CAPITAL HOLDINGS CORPORATION | 5897 WOODFIELD DRIVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2008-09-30 |
|
General Capital Holdings Corp. | Delaware | Unknown | |
| GENERAL CAPITAL HOLDINGS LLC | 15170 N. Florida Ave Tampa FL 33613 | Inactive | Company formed on the 2009-10-29 | |
 |
GENERAL CAPITAL HOLDINGS LIMITED | Dissolved | Company formed on the 1997-11-14 | |
|
GENERAL CAPITAL HOLDINGS LLC | Delaware | Unknown |
Company Officers of GENERAL CAPITAL HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GENERAL CAPITAL SECRETARIES LTD |
||
STEVEN MICHAEL HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS LAURENCE MARSHAM |
Director | ||
DAVID RAYMOND KING |
Company Secretary | ||
MARK DAVID EDWORTHY |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Company Secretary | ||
JONATHAN CLIVE HILL |
Director | ||
DAVID EDWARD FLOWERDEW |
Director | ||
CHARLES SALISBURY ST JOHN OWEN |
Director | ||
ALEXANDER JOHN SCOTT-BARRETT |
Director | ||
JONATHAN CLIVE HILL |
Company Secretary | ||
GEOFFREY WALKER |
Director | ||
EMMA LOUISE GROSCHEL |
Company Secretary | ||
JONATHAN FRANCIS RANDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL CAPITAL FINANCE LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1976-10-04 | Dissolved 2013-10-25 | |
| 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 FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 1976-10-04 | Dissolved 2013-10-25 | |
| 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 | |
| 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 |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | Return made up to 21/09/09; full list of members | |
| 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary | |
| 288b | Appointment terminated director nicholas marsham | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | Return made up to 21/09/08; full list of members | |
| 288a | Secretary appointed general capital secretaries LTD | |
| 288b | Appointment terminated secretary david king | |
| 288b | Appointment terminated director mark edworthy | |
| 288a | Director appointed steven michael hartley | |
| 363s | Return made up to 21/09/07; full list of members | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| 288b | Director resigned | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | New secretary appointed;new director appointed | |
| 122 | £ IC 2892586/2592586 14/05/07 £ SR 300000@1=300000 | |
| 122 | £ IC 2917586/2892586 01/03/07 £ SR 25000@1=25000 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 16 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 16 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AP | |
| 363s | RETURN MADE UP TO 21/09/06; CHANGE OF MEMBERS | |
| RES13 | PREFERENCE SHARES 06/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | CONVE 13/09/06 | |
| CERTNM | COMPANY NAME CHANGED GENERAL CAPITAL GROUP PLC CERTIFICATE ISSUED ON 13/09/06 | |
| 122 | £ IC 1967086/1942086 03/07/06 £ SR 25000@1=25000 | |
| 122 | £ IC 1987086/1967086 27/06/06 £ SR 20000@1=20000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 122 | £ SR 100000@1 06/08/04 | |
| 122 | £ IC 2037086/1987086 22/11/05 £ SR 50000@1=50000 | |
| 122 | £ IC 2112086/2037086 21/06/06 £ SR 75000@1=75000 | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 31/03/06--------- £ SI 435@1=435 £ IC 2111651/2112086 | |
| 88(2)R | AD 21/03/06--------- £ SI 1375435@1=1375435 £ IC 736216/2111651 | |
| 123 | NC INC ALREADY ADJUSTED 21/03/06 | |
| RES05 | NC DEC ALREADY ADJUSTED 21/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | £ IC 2536216/736216 21/03/06 £ SR 1800000@1=1800000 | |
| RES04 | £ NC 3790016/16226000 21/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/09/05--------- £ SI 150000@1=150000 £ IC 2386216/2536216 | |
| 88(2)R | AD 01/08/05--------- £ SI 50000@1=50000 £ IC 2336216/2386216 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| RES02 | REREG PRI-PLC 22/04/05 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 12/04/05--------- £ SI 350000@1=350000 £ IC 1986216/2336216 | |
| CERTNM | COMPANY NAME CHANGED GROVEFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to GENERAL CAPITAL HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENERAL CAPITAL HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GENERAL CAPITAL HOLDINGS PLC's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of GENERAL CAPITAL HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for GENERAL CAPITAL HOLDINGS PLC
Income
Government Income
We have not found government income sources for GENERAL CAPITAL HOLDINGS PLC. 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 (7499 - Non-trading company) as GENERAL CAPITAL HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL CAPITAL HOLDINGS PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL CAPITAL HOLDINGS PLC 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 HOLDINGS PLC 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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