About

Registered Number: 04076067
Date of Incorporation: 21/09/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: The Oaks, Kirby Road Trowse, Norwich, Norfolk, NR14 8RS

 

Founded in 2000, General Capital Holdings Plc has its registered office in Norwich, it's status is listed as "Dissolved". This company has 4 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOWERDEW, David Edward 02 December 2004 02 July 2007 1
OWEN, Charles Salisbury St John 10 August 2004 02 July 2007 1
Secretary Name Appointed Resigned Total Appointments
GENERAL CAPITAL SECRETARIES LTD 12 September 2008 - 1
KING, David Raymond 21 August 2007 12 September 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 22 May 2017
AC92 - N/A 08 December 2015
GAZ2 - Second notification of strike-off action in London Gazette 10 May 2011
GAZ1 - First notification of strike-off action in London Gazette 25 January 2011
AA - Annual Accounts 04 November 2009
363a - Annual Return 30 September 2009
225 - Change of Accounting Reference Date 12 January 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 03 November 2008
363s - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363s - Annual Return 03 October 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
AA - Annual Accounts 05 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2007
287 - Change in situation or address of Registered Office 20 November 2006
363s - Annual Return 17 October 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 September 2006
CERTNM - Change of name certificate 13 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 August 2006
AA - Annual Accounts 03 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
123 - Notice of increase in nominal capital 21 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 2006
363s - Annual Return 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2005
AA - Annual Accounts 11 August 2005
225 - Change of Accounting Reference Date 10 June 2005
RESOLUTIONS - N/A 27 April 2005
CERT5 - Re-registration of a company from private to public 27 April 2005
BS - Balance sheet 27 April 2005
AUDR - Auditor's report 27 April 2005
AUDS - Auditor's statement 27 April 2005
MAR - Memorandum and Articles - used in re-registration 27 April 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 27 April 2005
43(3) - Application by a private company for re-registration as a public company 27 April 2005
RESOLUTIONS - N/A 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
CERTNM - Change of name certificate 24 February 2005
363s - Annual Return 10 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
225 - Change of Accounting Reference Date 17 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2004
AUD - Auditor's letter of resignation 09 November 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
395 - Particulars of a mortgage or charge 20 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
123 - Notice of increase in nominal capital 17 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 July 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
287 - Change in situation or address of Registered Office 08 June 2004
MEM/ARTS - N/A 11 March 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 20 January 2004
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 31 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 31 October 2001
RESOLUTIONS - N/A 08 February 2001
RESOLUTIONS - N/A 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
123 - Notice of increase in nominal capital 08 February 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
287 - Change in situation or address of Registered Office 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
NEWINC - New incorporation documents 21 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2004 Outstanding

N/A

Debenture 15 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.