GENDRIVE LIMITED

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

See on map

Latest events (Record since 11/05/2005)

20/12/2017

Final Gazette dissolved following liquidation

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20/09/2017

Return of final meeting in a creditors' voluntary winding up

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12/10/2016

Liquidators' statement of receipts and payments to 2016-09-02

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12/09/2016

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

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10/11/2015

Liquidators' statement of receipts and payments to 2015-09-02

View PDF (16 pages)

18/09/2014

Appointment of a voluntary liquidator

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17/09/2014

Administrator's progress report to 2014-09-03

View PDF (17 pages)

03/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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11/07/2014

Termination of appointment of Artur Krasnodebski as a director

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11/06/2014

Result of meeting of creditors

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23/05/2014

Statement of affairs with form 2.14B

View PDF (17 pages)

22/05/2014

Statement of administrator's proposal

View PDF (29 pages)

26/03/2014

Registered office address changed from 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX England on 2014-03-26

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24/03/2014

Appointment of an administrator

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19/03/2014

Termination of appointment of Timothy De Vere Green as a director

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19/03/2014

Termination of appointment of Nigel Jakeman as a director

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19/03/2014

Termination of appointment of Nigel Jakeman as a secretary

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19/03/2014

Termination of appointment of Nigel Jakeman as a director

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30/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

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10/01/2014

Total exemption small company accounts made up to 2013-04-30

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14/12/2013

Satisfaction of charge 4 in full

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13/11/2013

Registered office address changed from Unit 5 Stamford Business Park Ryhall Road Stamford Lincolnshire PE9 1XT England on 2013-11-13

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23/10/2013

All of the property or undertaking has been released from charge 4

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21/10/2013

Registered office address changed from 28 Papworth Business Park Stirling Way Papworth Everard Cambridge Cambs CB23 3GY on 2013-10-21

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14/10/2013

Resolutions

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14/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-11

View PDF (16 pages)

03/05/2013

Previous accounting period shortened from 2013-05-31 to 2013-04-30

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14/03/2013

Particulars of a mortgage or charge / charge no: 5

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19/02/2013

Total exemption small company accounts made up to 2012-05-31

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19/09/2012

Statement of capital following an allotment of shares on 2012-08-31

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31/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (17 pages)

17/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

17/01/2012

Termination of appointment of Damyn Musgrave as a director

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14/12/2011

Particulars of a mortgage or charge / charge no: 3

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02/12/2011

Statement of capital following an allotment of shares on 2011-10-20

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23/08/2011

Statement of capital following an allotment of shares on 2011-07-25

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23/05/2011

Annual return made up to 2011-03-11. List of shareholders has changed

View PDF (19 pages)

19/05/2011

Appointment of Mr Timothy Fletcher De Vere Green as a director

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11/05/2011

Resolutions

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11/05/2011

Resolutions

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11/05/2011

Resolutions

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19/04/2011

Resolutions

View PDF (27 pages)

19/04/2011

Resolutions

View PDF (26 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-04-08

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23/02/2011

Statement of capital following an allotment of shares on 2011-01-31

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19/01/2011

Total exemption small company accounts made up to 2010-05-31

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07/10/2010

Statement of capital following an allotment of shares on 2010-09-09

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26/07/2010

Termination of appointment of Thomas Flynn as a director

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15/06/2010

Statement of capital following an allotment of shares on 2010-05-24

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09/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (20 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (6 pages)

26/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

25/08/2009

Director appointed dr artur piotr krasnodebski

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12/08/2009

Secretary appointed dr nigel jakeman

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11/08/2009

Ad 14/07/09\gbp si [email protected]=2.616\gbp ic 683.343/685.959\

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11/08/2009

Director's change of particulars / nigel jakeman / 31/07/2009

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11/08/2009

Director's change of particulars / damyn musgrave / 31/07/2009

View PDF (1 pages)

11/08/2009

Appointment terminated secretary monica musgrave

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07/07/2009

Ad 28/05/09\gbp si [email protected]=10.406\gbp ic 672.937/683.343\

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23/06/2009

Capitals not rolled up

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02/06/2009

Return made up to 11/05/09; full list of members

View PDF (10 pages)

16/05/2009

Director appointed thomas flynn

View PDF (2 pages)

08/05/2009

Ad 30/04/09\gbp si [email protected]=20.812\gbp ic 457.875/478.687\

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08/05/2009

Particulars of contract relating to shares

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08/05/2009

Ad 30/04/09\gbp si [email protected]=6.937\gbp ic 450.938/457.875\

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08/05/2009

Resolutions

View PDF (28 pages)

16/04/2009

Ad 26/03/09\gbp si [email protected]=6.938\gbp ic 444/450.938\

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18/02/2009

Resolutions

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18/02/2009

Gbp nc 1000/2000\31/01/09

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18/02/2009

Resolutions

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18/02/2009

S-div

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10/11/2008

Total exemption small company accounts made up to 2008-05-31

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04/06/2008

Registered office changed on 04/06/2008 from 21 pelham way cottenham cambridge cambridgeshire CB4 8TQ

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28/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

02/02/2008

Particulars of mortgage/charge

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17/09/2007

Total exemption small company accounts made up to 2007-05-31

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29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Return made up to 11/05/07; full list of members

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30/04/2007

New director appointed

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21/02/2007

Ad 01/02/07--------- £ si 442@1=442 £ ic 2/444

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07/12/2006

Total exemption small company accounts made up to 2006-05-31

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01/12/2006

£ nc 100/1000 01/12/06

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31/05/2006

Return made up to 11/05/06; full list of members

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30/05/2006

Secretary's particulars changed

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09/08/2005

Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2

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20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New secretary appointed

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18/05/2005

Secretary resigned

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18/05/2005

Director resigned

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18/05/2005

Registered office changed on 18/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH

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11/05/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Jakeman, Nigel, Dr	Director	27/04/2007 - 17/03/2014	4
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	11/05/2005 - 11/05/2005	2033
ABERGAN REED LIMITED	Nominee Director	11/05/2005 - 11/05/2005	2133
De Vere Green, Timothy Fletcher	Director	09/05/2011 - 19/03/2014	19
Flynn, Thomas James	Director	11/05/2009 - 27/05/2010	8

Persons with Significant Control

No PSC data available.

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Description

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?

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

Where is GENDRIVE LIMITED located?

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?

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?

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