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Home > England & Wales Companies > BREEDING CAPITAL V PLC
Company Information for

BREEDING CAPITAL V PLC

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
07160678
Public Limited Company
Liquidation

Company Overview

About Breeding Capital V Plc
BREEDING CAPITAL V PLC was founded on 2010-02-17 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Breeding Capital V Plc is a Public Limited Company registered in United Kingdom 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
BREEDING CAPITAL V PLC
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in CB8
 
Filing Information
Company Number 07160678
Company ID Number 07160678
Date formed 2010-02-17
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-02-28
Latest return 2016-02-17
Return next due 2017-03-03
Type of accounts FULL
VAT Number /Sales tax ID GB103656731  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEDING CAPITAL V PLC
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED
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Company Officers of BREEDING CAPITAL V PLC

Current Directors
Officer Role Date Appointed
WILLIAM HENRY SPORBORG
 Company Secretary 2010-02-17
CHRISTOPHER HOLDSWORTH HUNT
 Director 2011-02-11
SIMON DAVID MARSH
 Director 2010-02-17
WILLIAM HENRY SPORBORG
 Director 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HOLDSWORTH HUNT VINTAGE CAPITAL II LTD Director 2017-10-17 CURRENT 2016-02-09 Liquidation
CHRISTOPHER HOLDSWORTH HUNT 59 ACADEMY GARDENS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
CHRISTOPHER HOLDSWORTH HUNT 17 CHELSEA COURT LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
CHRISTOPHER HOLDSWORTH HUNT VINTAGE CAPITAL PLC Director 2012-12-17 CURRENT 2012-08-14 Liquidation
CHRISTOPHER HOLDSWORTH HUNT DAZZLING CAPITAL PLC Director 2009-06-30 CURRENT 2009-03-09 Dissolved 2014-10-17
CHRISTOPHER HOLDSWORTH HUNT BREEDING CAPITAL IV LIMITED Director 2008-03-25 CURRENT 2008-02-13 Dissolved 2015-04-12
CHRISTOPHER HOLDSWORTH HUNT BREEDING CAPITAL II LIMITED Director 2007-12-19 CURRENT 2007-11-22 Dissolved 2015-03-30
CHRISTOPHER HOLDSWORTH HUNT BREEDING CAPITAL III LIMITED Director 2007-12-19 CURRENT 2007-11-22 Dissolved 2015-03-31
CHRISTOPHER HOLDSWORTH HUNT H2 PROPERTY INVESTMENTS LIMITED Director 2004-09-24 CURRENT 2004-09-24 Active
SIMON DAVID MARSH VINTAGE CAPITAL II LTD Director 2017-10-17 CURRENT 2016-02-09 Liquidation
SIMON DAVID MARSH NATIONAL STUD LIMITED Director 2015-01-01 CURRENT 2007-10-29 Active
SIMON DAVID MARSH DRAMATIS PLC Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2018-02-13
SIMON DAVID MARSH MAGDALANA LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2018-02-13
SIMON DAVID MARSH VINTAGE CAPITAL PLC Director 2012-08-14 CURRENT 2012-08-14 Liquidation
SIMON DAVID MARSH KINGSDOWN RACING LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-05-15
SIMON DAVID MARSH BREEDING CAPITAL IV LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2015-04-12
SIMON DAVID MARSH BREEDING CAPITAL II LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2015-03-30
SIMON DAVID MARSH BREEDING CAPITAL III LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2015-03-31
SIMON DAVID MARSH LAMBOURN VALLEY HOUSING TRUST Director 2003-07-24 CURRENT 1995-10-05 Active
SIMON DAVID MARSH MYRIAD BLOODSTOCK & COMMUNICATIONS LIMITED Director 1999-04-01 CURRENT 1999-04-01 Active
WILLIAM HENRY SPORBORG THE WAVERTREE EDUCATION TRUST LIMITED Director 2016-04-01 CURRENT 2005-02-21 Active
WILLIAM HENRY SPORBORG VINTAGE CAPITAL II LTD Director 2016-02-09 CURRENT 2016-02-09 Liquidation
WILLIAM HENRY SPORBORG DRAMATIS PLC Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2018-02-13
WILLIAM HENRY SPORBORG MAGDALANA LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2018-02-13
WILLIAM HENRY SPORBORG VINTAGE CAPITAL PLC Director 2012-08-14 CURRENT 2012-08-14 Liquidation
WILLIAM HENRY SPORBORG DAZZLING CAPITAL PLC Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2014-10-17
WILLIAM HENRY SPORBORG BREEDING CAPITAL IV LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2015-04-12
WILLIAM HENRY SPORBORG BREEDING CAPITAL II LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2015-03-30
WILLIAM HENRY SPORBORG BREEDING CAPITAL III LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2015-03-31

More director information

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.

DateDocument TypeDocument Description
2018-02-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SOMERVILLE ROOMS QUEENSBERRY ROAD NEWMARKET SUFFOLK CB8 9AU
2016-11-044.70DECLARATION OF SOLVENCY
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-044.70DECLARATION OF SOLVENCY
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1076156
2016-03-14AR0117/02/16 FULL LIST
2016-01-20AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1076156
2015-03-02AR0117/02/15 FULL LIST
2015-02-09AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1076156
2014-03-03AR0117/02/14 BULK LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-02-26AR0117/02/13 FULL LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-03-01AR0117/02/12 BULK LIST
2012-02-02SH0120/05/11 STATEMENT OF CAPITAL GBP 1076156
2012-01-20AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 07/12/2011
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-11AA01PREVSHO FROM 28/02/2011 TO 31/08/2010
2011-03-08AR0117/02/11 FULL LIST
2011-03-08SH0117/02/11 STATEMENT OF CAPITAL GBP 50000.00
2011-03-02MEM/ARTSARTICLES OF ASSOCIATION
2011-02-22RES13SUB DIVISION 17/02/2011
2011-02-22SH02SUB-DIVISION 17/02/11
2011-02-21CERT8ACOMMENCE BUSINESS AND BORROW
2011-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-21AD02SAIL ADDRESS CREATED
2011-02-21SH50APPLICATION COMMENCE BUSINESS
2011-02-18CERT8ACOMMENCE BUSINESS AND BORROW
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM CROWS FARM WICKHAMBROOK NEWMARKET SUFFOLK CB8 8QA UNITED KINGDOM
2011-02-18SH50APPLICATION COMMENCE BUSINESS
2011-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER HOLDSWORTH HUNT
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY SPORBORG / 01/01/2011
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 V PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-31
Resolutions for Winding-up2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against BREEDING CAPITAL V PLC
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 V PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 BREEDING CAPITAL V PLC

Intangible Assets
Patents
We have not found any records of BREEDING CAPITAL V PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDING CAPITAL V PLC
Trademarks
We have not found any records of BREEDING CAPITAL V PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDING CAPITAL V 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 (01430 - Raising of horses and other equines) as BREEDING CAPITAL V PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEDING CAPITAL V 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBREEDING CAPITAL V PLCEvent Date2016-10-25
Final Date For Submission: 5 December 2016. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all known liabilities in full. Date of Appointment: 24 October 2016 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBREEDING CAPITAL V PLCEvent Date2016-10-25
Place of meeting: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Date of meeting: 24 October 2016. Time of meeting: 11:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 24 October 2016 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDING CAPITAL V 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 BREEDING CAPITAL V 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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