| Company Name | Breeding Capital Iii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433854 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | Breeding Capital Iii Plc |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Simon David Marsh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Stud Manager |
| Country of Residence | England |
| Correspondence Address | Park Farm Upper Lambourn Hungerford Berkshire RG17 8RD |
| Director Name | Mr William Henry Sporborg |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crows Farm Malting End Wickhambrook Newmarket Suffolk CB8 8QA |
| Secretary Name | Mr William Henry Sporborg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU |
| Director Name | Mr Christopher Holdsworth Hunt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hillsleigh Road London W8 7LE |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 175k at £0.5 | Mr Keith Bennett 8.50% Ordinary |
|---|---|
| - | OTHER 61.53% - |
| 107.5k at £0.5 | Tattersalls LTD 5.22% Ordinary |
| 100k at £0.5 | Lord Lloyd Webber 4.85% Ordinary |
| 100k at £0.5 | Mr Martin Myers 4.85% Ordinary |
| 60k at £0.5 | Mr Christopher Holdsworth Hunt 2.91% Ordinary |
| 50k at £0.5 | Mr Andrew Stone 2.43% Ordinary |
| 50k at £0.5 | Mr William Russell 2.43% Ordinary |
| 50k at £0.5 | Mrs Hilary Russell 2.43% Ordinary |
| 50k at £0.5 | Peter Wynn 2.43% Ordinary |
| 50k at £0.5 | Tim Vestey 2.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,124,805 |
| Gross Profit | £42,016 |
| Net Worth | £1,550,530 |
| Cash | £957,620 |
| Current Liabilities | £56,644 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 18 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2014 | Resolutions
|
| 18 February 2014 | Declaration of solvency (3 pages) |
| 12 February 2014 | Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on 12 February 2014 (2 pages) |
| 24 December 2013 | Annual return made up to 22 November 2013 with bulk list of shareholders Statement of capital on 2013-12-24
|
| 27 February 2013 | Solvency statement dated 09/02/13 (1 page) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Statement of capital on 27 February 2013
|
| 27 February 2013 | Statement by directors (1 page) |
| 28 January 2013 | Full accounts made up to 31 August 2012 (20 pages) |
| 18 January 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 18 January 2013 | Resolutions
|
| 18 January 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 January 2013 | Re-registration of Memorandum and Articles (73 pages) |
| 18 January 2013 | Resolutions
|
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (40 pages) |
| 20 January 2012 | Full accounts made up to 31 August 2011 (20 pages) |
| 20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (38 pages) |
| 7 December 2011 | Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from Crows Farm, Wickhambrook Newmarket Suffolk CB8 8QA on 18 February 2011 (2 pages) |
| 24 January 2011 | Full accounts made up to 31 August 2010 (18 pages) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (38 pages) |
| 5 January 2011 | Secretary's details changed for William Henry Sporborg on 17 December 2010 (3 pages) |
| 22 December 2010 | Register inspection address has been changed from Computershare Investor Investor Services Plc PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (2 pages) |
| 22 December 2010 | Register(s) moved to registered inspection location (2 pages) |
| 26 May 2010 | Auditor's resignation (1 page) |
| 9 February 2010 | Full accounts made up to 31 August 2009 (17 pages) |
| 17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (37 pages) |
| 17 December 2009 | Register inspection address has been changed (2 pages) |
| 24 February 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (44 pages) |
| 10 December 2008 | Ad 04/04/08\gbp si [email protected]=324999\gbp ic 60002/385001\ (10 pages) |
| 10 December 2008 | Ad 07/03/08\gbp si [email protected]=645000\gbp ic 385001/1030001\ (8 pages) |
| 10 March 2008 | Location of register of members (non legible) (1 page) |
| 22 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | Accounting reference date shortened from 30/11/08 to 31/08/08 (1 page) |
| 3 January 2008 | Application to commence business (2 pages) |
| 3 January 2008 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 December 2007 | Resolutions
|
| 22 December 2007 | Ad 19/12/07-19/12/07 £ si [email protected]=60001 £ ic 1/60002 (4 pages) |
| 22 November 2007 | Incorporation (14 pages) |