| Company Name | Breeding Capital Iv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503521 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 2 months ago) |
| Dissolution Date | 12 April 2015 (9 years ago) |
| Previous Name | Breeding Capital Iv 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 | 13 February 2008(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 | 13 February 2008(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 | 13 February 2008(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 | 25 March 2008(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 12 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hillsleigh Road London W8 7LE |
Contact
| Website | www.breedingcapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0031385 |
| Telephone region | Unknown |
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
| 85k at £0.5 | Smith & Williamson Nominees LTD 8.25% Ordinary |
|---|---|
| 50k at £0.5 | Mr Bryan Duffy 4.85% Ordinary |
| - | OTHER 33.15% - |
| 40k at £0.5 | Lady Eliza Mays Smith 3.88% Ordinary |
| 30k at £0.5 | Mr Michael Kerr-dineen 2.91% Ordinary |
| 30k at £0.5 | Mr Trevor Harris 2.91% Ordinary |
| 30k at £0.5 | Rock (Nominees) LTD A/c 1709153 2.91% Ordinary |
| 25k at £0.5 | Mr David Cole 2.43% Ordinary |
| 25k at £0.5 | Mrs Iris Van Gruisen 2.43% Ordinary |
| 25k at £0.5 | Mrs Sietska Baly 2.43% Ordinary |
| 175k at £0.5 | Mr David Rogers 16.99% Ordinary |
| 20k at £0.5 | Mr Charles Green 1.94% Ordinary |
| 20k at £0.5 | Mr David Robinson 1.94% Ordinary |
| 20k at £0.5 | Mr Mark Wiggin 1.94% Ordinary |
| 20k at £0.5 | Mr Peter Byrne 1.94% Ordinary |
| 18k at £0.5 | Mr Mark Davies 1.75% Ordinary |
| 16.7k at £0.5 | Lady Lloyd Webber 1.62% Ordinary |
| 15k at £0.5 | Mr David J. Ewart 1.46% Ordinary |
| 15k at £0.5 | Mr Robert Peter Alleyne Spiller 1.46% Ordinary |
| 15k at £0.5 | Mr Robert Seton Nickson Baly 1.46% Ordinary |
| 13.9k at £0.5 | Mr Andrew Stone 1.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £562,403 |
| Gross Profit | £21,008 |
| Net Worth | £772,403 |
| Cash | £476,135 |
| Current Liabilities | £28,323 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 18 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on 12 February 2014 (2 pages) |
| 11 February 2014 | Resolutions
|
| 11 February 2014 | Declaration of solvency (3 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 | Resolutions
|
| 27 February 2013 | Statement of capital on 27 February 2013
|
| 27 February 2013 | Solvency statement dated 09/02/13 (1 page) |
| 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 of Memorandum and Articles (73 pages) |
| 18 January 2013 | Resolutions
|
| 18 January 2013 | Resolutions
|
| 18 January 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 January 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (26 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 (26 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) |
| 10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (30 pages) |
| 10 March 2011 | Annual return made up to 13 February 2010 with a full list of shareholders (29 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 | 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) |
| 11 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (29 pages) |
| 9 February 2010 | Full accounts made up to 31 August 2009 (17 pages) |
| 17 December 2009 | Register inspection address has been changed (2 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (23 pages) |
| 24 February 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 10 December 2008 | Ad 04/04/08\gbp si [email protected]=465000\gbp ic 50000/515000\ (7 pages) |
| 17 November 2008 | Amending 88(2) (4 pages) |
| 7 May 2008 | Director appointed christopher holdsworth hunt (4 pages) |
| 22 April 2008 | Ad 25/03/08\gbp si [email protected]=30000\gbp ic 1/30001\ (4 pages) |
| 22 April 2008 | Ad 25/03/08\gbp si [email protected]=20000\gbp ic 30001/50001\ (4 pages) |
| 22 April 2008 | Resolutions
|
| 16 April 2008 | Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page) |
| 1 April 2008 | Location of register of members (non legible) (1 page) |
| 26 March 2008 | Application to commence business (2 pages) |
| 26 March 2008 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 February 2008 | Incorporation (14 pages) |