Dissolved
Dissolved 2017-10-03
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Company Information for GENERAL CAPITAL GROUP PLC
CONFERENCE SQUARE, EDINBURGH, EH3,
|
Company Registration Number
 SC115000 Public Limited Company
Dissolved 2017-10-03 |
Company Overview
About General Capital Group Plc
GENERAL CAPITAL GROUP PLC was founded on 1988-12-06 and had its registered office in Conference Square. The company was dissolved on the 2017-10-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GENERAL CAPITAL GROUP PLC | ||
| Legal Registered Office | ||
| CONFERENCE SQUARE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC115000 | |
|---|---|---|
| Date formed | 1988-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2017-10-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-10-30 00:12:47 |
| Companies House |
|
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Companies with same name GENERAL CAPITAL GROUP PLC
The following companies were found which have the same name as GENERAL CAPITAL GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENERAL CAPITAL GROUP LIMITED | Dissolved | Company formed on the 1997-09-12 | |
| GENERAL CAPITAL GROUP LLC | 2295 S HIAWASSEE ROAD ORLANDO FL 32835 | Active | Company formed on the 2015-10-30 | |
 |
GENERAL CAPITAL GROUP INC | Delaware | Unknown | |
|
GENERAL CAPITAL GROUP LLC | New Jersey | Unknown | |
| General Capital Group Investments Ltd. | Unknown |
Company Officers of GENERAL CAPITAL GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MICHAEL HARTLEY |
||
ALEXANDER JOHN SCOTT-BARRETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MARY VOTIER TURNER |
Company Secretary | ||
DAVID MARTIN JAMES HICKEY |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Director | ||
DAVID RAYMOND KING |
Company Secretary | ||
MARK DAVID EDWORTHY |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Company Secretary | ||
JONATHAN CLIVE HILL |
Director | ||
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
ALAN DOUGLAS THOMSON |
Director | ||
ROBERT HAMILTON BIGGAR |
Company Secretary | ||
ROBERT HAMILTON BIGGAR |
Director | ||
FRANCIS JAMES WILSON |
Director | ||
PARK CIRCUS (SECRETARIES) LIMITED |
Company Secretary | ||
WILLIAM GRAY |
Director | ||
HENDRIK EDUARD WILLEM SCHEP |
Director | ||
GEORGE WILLIAM SHEAMAN |
Director | ||
NEILL CLERK & MURRAY |
Company Secretary | ||
JOHN LEWIS PARSLOW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 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 | |
| ANGLIA REGISTRARS LTD | Director | 2013-12-11 | CURRENT | 2011-12-20 | Active | |
| STREET CHILD | Director | 2012-05-28 | CURRENT | 2008-11-14 | Active | |
| ICENI IPSWICH | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
| HOSPITAL AND HOMES OF ST.GILES(THE) | Director | 1993-04-21 | CURRENT | 1926-09-04 | Active - Proposal to Strike off |
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 | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM GRANT THORNTON UK LLP 1/4 ATHOLL CRESCENT EDINBURGH EH3 8LQ SCOTLAND | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 33 BOTHWELL STREET GLASGOW G2 6NL | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TURNER | |
| LATEST SOC | 05/02/10 STATEMENT OF CAPITAL;GBP 22620488 | |
| AR01 | 12/11/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HICKEY | |
| 363a | RETURN MADE UP TO 12/11/08; BULK LIST AVAILABLE SEPARATELY | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 05/08/08 | |
| 122 | S-DIV | |
| RES04 | GBP NC 31500000/45000000 05/08/2008 | |
| RES13 | SUB-DIVIDE SHARES 05/08/2008 | |
| RES01 | ADOPT ARTICLES 05/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY | |
| 288a | SECRETARY APPOINTED HELEN MARY VOTIER TURNER | |
| 288a | DIRECTOR APPOINTED STEVEN MICHAEL HARTLEY | |
| 363s | RETURN MADE UP TO 12/11/07; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | RE-APPT AUDITORS 27/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| RES04 | £ NC 27000000/31500000 29/ | |
| 123 | NC INC ALREADY ADJUSTED 29/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 30/03/07--------- £ SI 7692400@.9=6923160 £ IC 15696577/22619737 | |
| 88(2)R | AD 30/03/07--------- £ SI 812307@.9=731076 £ IC 14965501/15696577 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 21/12/06--------- £ SI 150000@.9=135000 £ IC 14830501/14965501 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/10/06--------- £ SI 100000@.9=90000 £ IC 14740500/14830500 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 14/09/06--------- £ SI 2287681@.9=2058912 £ IC 12681588/14740500 | |
| 88(2)R | AD 14/09/06--------- £ SI 13000000@.9=11700000 £ IC 981588/12681588 | |
| 88(2)R | AD 27/09/06--------- £ SI 10000@.9=9000 £ IC 972588/981588 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 13/09/06 | |
| RES04 | £ NC 9000000/27000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 06/03/98 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 2500000/9000000 06/0 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6522 - Other credit granting 7415 - Holding companies including head offices
Licences & Regulatory approval
We could not find any licences issued to GENERAL CAPITAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-05-30 |
| Final Meet | 2017-05-16 |
| Notice of Intended Dividends | 2017-01-25 |
| Appointment of Administrators | 2010-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against GENERAL CAPITAL GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 27 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 23 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
| CHARGE OVER SHARES | Outstanding | N.M. ROTHSCHILD & SONS | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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|
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 GROUP PLC
Intangible Assets
Patents
We have not found any records of GENERAL CAPITAL GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for GENERAL CAPITAL GROUP PLC
Income
Government Income
We have not found government income sources for GENERAL CAPITAL GROUP 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 (6522 - Other credit granting) as GENERAL CAPITAL GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL CAPITAL GROUP 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | GENERAL CAPITAL GROUP PLC | Event Date | 2017-05-24 |
| Place of meeting: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 19 June 2017. Time of members' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Proxy forms must be returned to the office of the Liquidator at or before the meeting. Date of Appointment: 23 November 2011 Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GENERAL CAPITAL GROUP PLC | Event Date | 2017-05-12 |
| Place of meeting: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 19 July 2017. Time of members' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Proxy forms must be returned to the office of the Liquidator at or before the meeting. Date of Appointment: 23 November 2011 Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | GENERAL CAPITAL GROUP PLC | Event Date | 2017-01-20 |
| Final Date for Proving: 17 February 2017. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 23 November 2011 Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GENERAL CAPITAL GROUP PLC | Event Date | 2010-12-17 |
| Company Number: SC115000 Nature of Business: The letting of properties under assured tenancies. Registered Office of Company: 33 Bothwell Street, Glasgow G2 6NL. Appointment of Joint Administrators made on: 26 November 2010. By notice of Appointment lodged in: The Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RO Name and Address of Joint Administrators: Malcolm Shierson and Daniel Smith (IP Nos 5330 and 8373), 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 GROUP 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 GROUP 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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