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GENDRIVE LIMITED

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GENDRIVE LIMITED

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Key Data

Status

Dissolved

Company No.

05448820

Incorporation date

11/05/2005

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SNCopy
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Latest events (Record since 11/05/2005)
dot icon20/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon12/10/2016
Liquidators' statement of receipts and payments to 2016-09-02
View PDF (15 pages)
dot icon12/09/2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-12
View PDF (2 pages)
dot icon10/11/2015
Liquidators' statement of receipts and payments to 2015-09-02
View PDF (16 pages)
dot icon18/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/09/2014
Administrator's progress report to 2014-09-03
View PDF (17 pages)
dot icon03/09/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon11/07/2014
Termination of appointment of Artur Krasnodebski as a director
View PDF (2 pages)
dot icon11/06/2014
Result of meeting of creditors
View PDF (1 pages)
dot icon23/05/2014
Statement of affairs with form 2.14B
View PDF (17 pages)
dot icon22/05/2014
Statement of administrator's proposal
View PDF (29 pages)
dot icon26/03/2014
Registered office address changed from 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX England on 2014-03-26
View PDF (2 pages)
dot icon24/03/2014
Appointment of an administrator
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of Timothy De Vere Green as a director
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of Nigel Jakeman as a director
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of Nigel Jakeman as a secretary
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of Nigel Jakeman as a director
View PDF (1 pages)
dot icon30/01/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon14/12/2013
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon13/11/2013
Registered office address changed from Unit 5 Stamford Business Park Ryhall Road Stamford Lincolnshire PE9 1XT England on 2013-11-13
View PDF (1 pages)
dot icon23/10/2013
All of the property or undertaking has been released from charge 4
View PDF (6 pages)
dot icon21/10/2013
Registered office address changed from 28 Papworth Business Park Stirling Way Papworth Everard Cambridge Cambs CB23 3GY on 2013-10-21
View PDF (1 pages)
dot icon14/10/2013
Resolutions
View PDF (1 pages)
dot icon14/10/2013
Statement of capital following an allotment of shares on 2013-09-23
View PDF (5 pages)
dot icon29/05/2013
Annual return made up to 2013-05-11
View PDF (16 pages)
dot icon03/05/2013
Previous accounting period shortened from 2013-05-31 to 2013-04-30
View PDF (1 pages)
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (5 pages)
dot icon31/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (17 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon25/01/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon17/01/2012
Termination of appointment of Damyn Musgrave as a director
View PDF (1 pages)
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon02/12/2011
Statement of capital following an allotment of shares on 2011-10-20
View PDF (5 pages)
dot icon23/08/2011
Statement of capital following an allotment of shares on 2011-07-25
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-03-11. List of shareholders has changed
View PDF (19 pages)
dot icon19/05/2011
Appointment of Mr Timothy Fletcher De Vere Green as a director
View PDF (2 pages)
dot icon11/05/2011
Resolutions
View PDF (4 pages)
dot icon11/05/2011
Resolutions
View PDF (7 pages)
dot icon11/05/2011
Resolutions
View PDF (3 pages)
dot icon19/04/2011
Resolutions
View PDF (27 pages)
dot icon19/04/2011
Resolutions
View PDF (26 pages)
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-04-08
View PDF (5 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (4 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-09-09
View PDF (4 pages)
dot icon26/07/2010
Termination of appointment of Thomas Flynn as a director
View PDF (1 pages)
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-05-24
View PDF (4 pages)
dot icon09/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (20 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-02-01
View PDF (6 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon25/08/2009
Director appointed dr artur piotr krasnodebski
View PDF (1 pages)
dot icon12/08/2009
Secretary appointed dr nigel jakeman
View PDF (1 pages)
dot icon11/08/2009
Ad 14/07/09\gbp si [email protected]=2.616\gbp ic 683.343/685.959\
View PDF (1 pages)
dot icon11/08/2009
Director's change of particulars / nigel jakeman / 31/07/2009
View PDF (1 pages)
dot icon11/08/2009
Director's change of particulars / damyn musgrave / 31/07/2009
View PDF (1 pages)
dot icon11/08/2009
Appointment terminated secretary monica musgrave
View PDF (1 pages)
dot icon07/07/2009
Ad 28/05/09\gbp si [email protected]=10.406\gbp ic 672.937/683.343\
View PDF (2 pages)
dot icon23/06/2009
Capitals not rolled up
View PDF (4 pages)
dot icon02/06/2009
Return made up to 11/05/09; full list of members
View PDF (10 pages)
dot icon16/05/2009
Director appointed thomas flynn
View PDF (2 pages)
dot icon08/05/2009
Ad 30/04/09\gbp si [email protected]=20.812\gbp ic 457.875/478.687\
View PDF (2 pages)
dot icon08/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon08/05/2009
Ad 30/04/09\gbp si [email protected]=6.937\gbp ic 450.938/457.875\
View PDF (2 pages)
dot icon08/05/2009
Resolutions
View PDF (28 pages)
dot icon16/04/2009
Ad 26/03/09\gbp si [email protected]=6.938\gbp ic 444/450.938\
View PDF (6 pages)
dot icon18/02/2009
Resolutions
View PDF (1 pages)
dot icon18/02/2009
Gbp nc 1000/2000\31/01/09
View PDF (2 pages)
dot icon18/02/2009
Resolutions
View PDF (1 pages)
dot icon18/02/2009
S-div
View PDF (2 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon04/06/2008
Registered office changed on 04/06/2008 from 21 pelham way cottenham cambridge cambridgeshire CB4 8TQ
View PDF (1 pages)
dot icon28/05/2008
Return made up to 11/05/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon29/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Return made up to 11/05/07; full list of members
View PDF (3 pages)
dot icon30/04/2007
New director appointed
View PDF (1 pages)
dot icon21/02/2007
Ad 01/02/07--------- £ si 442@1=442 £ ic 2/444
View PDF (3 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon01/12/2006
£ nc 100/1000 01/12/06
View PDF (2 pages)
dot icon31/05/2006
Return made up to 11/05/06; full list of members
View PDF (2 pages)
dot icon30/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/08/2005
Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2
View PDF (3 pages)
dot icon20/05/2005
New director appointed
View PDF (2 pages)
dot icon20/05/2005
New secretary appointed
View PDF (2 pages)
dot icon18/05/2005
Secretary resigned
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
Registered office changed on 18/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
View PDF (1 pages)
dot icon11/05/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/04/2014
dot iconLast accounts made up to
30/04/2013View PDF

Confirmation

dot iconLast statement dated
30/04/2013
See more events →

Business linkages

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Financial Ratios

GENDRIVE LIMITED has not submitted financial statements

GENDRIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENDRIVE LIMITED

GENDRIVE LIMITED is an(a) Dissolved company incorporated on 11/05/2005 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENDRIVE LIMITED?

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GENDRIVE LIMITED is currently Dissolved. It was registered on 11/05/2005 and dissolved on 20/12/2017.

Where is GENDRIVE LIMITED located?

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GENDRIVE LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does GENDRIVE LIMITED do?

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GENDRIVE LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for GENDRIVE LIMITED?

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The latest filing was on 20/12/2017: Final Gazette dissolved following liquidation.