Dissolved
Dissolved 2015-03-30
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Home > England & Wales Companies > BREEDING CAPITAL II LIMITED
Company Information for BREEDING CAPITAL II LIMITED
69 OLD BROAD STREET, LONDON, EC2M,
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Company Registration Number
 06433852 Private Limited Company
Dissolved 2015-03-30 |
Company Overview
About Breeding Capital Ii Ltd
BREEDING CAPITAL II LIMITED was founded on 2007-11-22 and had its registered office in 69 Old Broad Street. The company was dissolved on the 2015-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BREEDING CAPITAL II LIMITED | |
| Legal Registered Office | |
| 69 OLD BROAD STREET LONDON | |
Filing Information
| Company Number | 06433852 | |
|---|---|---|
| Date formed | 2007-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-03-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 02:49:22 |
| Companies House |
|
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Companies with same name BREEDING CAPITAL II LIMITED
The following companies were found which have the same name as BREEDING CAPITAL II LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BREEDING CAPITAL III LIMITED | 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET 69 OLD BROAD STREET LONDON EC2M 1QS | Dissolved | Company formed on the 2007-11-22 |
Company Officers of BREEDING CAPITAL II LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM HENRY SPORBORG |
||
CHRISTOPHER HOLDSWORTH HUNT |
||
SIMON DAVID MARSH |
||
WILLIAM HENRY SPORBORG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREEDING CAPITAL IV LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-04-12 | |
| BREEDING CAPITAL III LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2015-03-31 | |
| VINTAGE CAPITAL II LTD | Director | 2017-10-17 | CURRENT | 2016-02-09 | Liquidation | |
| 59 ACADEMY GARDENS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| 17 CHELSEA COURT LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| VINTAGE CAPITAL PLC | Director | 2012-12-17 | CURRENT | 2012-08-14 | Liquidation | |
| BREEDING CAPITAL V PLC | Director | 2011-02-11 | CURRENT | 2010-02-17 | Liquidation | |
| DAZZLING CAPITAL PLC | Director | 2009-06-30 | CURRENT | 2009-03-09 | Dissolved 2014-10-17 | |
| BREEDING CAPITAL IV LIMITED | Director | 2008-03-25 | CURRENT | 2008-02-13 | Dissolved 2015-04-12 | |
| BREEDING CAPITAL III LIMITED | Director | 2007-12-19 | CURRENT | 2007-11-22 | Dissolved 2015-03-31 | |
| H2 PROPERTY INVESTMENTS LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Active | |
| VINTAGE CAPITAL II LTD | Director | 2017-10-17 | CURRENT | 2016-02-09 | Liquidation | |
| NATIONAL STUD LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-29 | Active | |
| DRAMATIS PLC | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2018-02-13 | |
| MAGDALANA LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2018-02-13 | |
| VINTAGE CAPITAL PLC | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
| KINGSDOWN RACING LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-05-15 | |
| BREEDING CAPITAL V PLC | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
| BREEDING CAPITAL IV LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-04-12 | |
| BREEDING CAPITAL III LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2015-03-31 | |
| LAMBOURN VALLEY HOUSING TRUST | Director | 2003-07-24 | CURRENT | 1995-10-05 | Active | |
| MYRIAD BLOODSTOCK & COMMUNICATIONS LIMITED | Director | 1999-04-01 | CURRENT | 1999-04-01 | Active | |
| THE WAVERTREE EDUCATION TRUST LIMITED | Director | 2016-04-01 | CURRENT | 2005-02-21 | Active | |
| VINTAGE CAPITAL II LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Liquidation | |
| DRAMATIS PLC | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2018-02-13 | |
| MAGDALANA LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2018-02-13 | |
| VINTAGE CAPITAL PLC | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
| BREEDING CAPITAL V PLC | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
| DAZZLING CAPITAL PLC | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2014-10-17 | |
| BREEDING CAPITAL IV LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-04-12 | |
| BREEDING CAPITAL III LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2015-03-31 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM SOMERVILLE ROOMS QUEENSBERRY ROAD NEWMARKET SUFFOLK CB8 9AU | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1030001 | |
| AR01 | 22/11/13 BULK LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 27/02/13 STATEMENT OF CAPITAL GBP 20600 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/02/13 | |
| RES06 | REDUCE ISSUED CAPITAL 22/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| RES13 | REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 31/12/2012 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/01/2013 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AR01 | 22/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 22/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 07/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 07/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM CROWS FARM, WICKHAMBROOK NEWMARKET SUFFOLK CB8 8QA | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 17/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY SPORBORG / 17/12/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 22/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/03/08 GBP SI 1290000@0.5=645000 GBP IC 385001/1030001 | |
| 88(2) | AD 04/04/08 GBP SI 649998@0.5=324999 GBP IC 60002/385001 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 19/12/07--------- £ SI 120002@.5=60001 £ IC 1/60002 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines
Licences & Regulatory approval
We could not find any licences issued to BREEDING CAPITAL II LIMITED 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 BREEDING CAPITAL II LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BREEDING CAPITAL II LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
Intangible Assets
Patents
We have not found any records of BREEDING CAPITAL II LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BREEDING CAPITAL II LIMITED
Income
Government Income
We have not found government income sources for BREEDING CAPITAL II 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 (01430 - Raising of horses and other equines) as BREEDING CAPITAL II LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREEDING CAPITAL II 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 | ||
|---|---|---|---|
| Defending party | BREEDING CAPITAL II LIMITED | Event Date | 2014-10-14 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 15 December 2014 at 11.30 am, 11.45 am and 12.00 noon respectively for the purpose of having accounts laid before them by the Joint Liquidators of the Companies showing the manner in which the windings-up have been conducted, and the property of the Companies disposed of, hearing any explanations that may be given by the Joint Liquidators and also for considering the following resolutions: That the Liquidators be granted their release. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meetings must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 6 February 2014. Office Holder details: Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: E-mail: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDING CAPITAL II 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 BREEDING CAPITAL II 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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