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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2004 | Outstanding |
N/A |
Debenture | 15 January 2004 | Outstanding |
N/A |