GENERATION METALS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01499914

Incorporation date

04/06/1980

Size

Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1980)

04/02/2017

Final Gazette dissolved following liquidation

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04/11/2016

Notice of move from Administration to Dissolution on 2016-04-14

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29/03/2016

Administrator's progress report to 2016-02-11

View PDF (15 pages)

18/09/2015

Administrator's progress report to 2015-08-11

View PDF (16 pages)

24/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

18/03/2015

Administrator's progress report to 2015-02-11

View PDF (16 pages)

01/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2014

Administrator's progress report to 2014-02-11

View PDF (17 pages)

07/03/2014

Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-07

View PDF (2 pages)

18/09/2013

Administrator's progress report to 2013-08-11

View PDF (16 pages)

17/04/2013

Administrator's progress report to 2013-02-11

View PDF (19 pages)

17/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2012

Administrator's progress report to 2012-10-11

View PDF (18 pages)

14/05/2012

Administrator's progress report to 2012-04-11

View PDF (25 pages)

14/05/2012

Notice of extension of period of Administration

View PDF (2 pages)

15/11/2011

Administrator's progress report to 2011-10-11

View PDF (19 pages)

15/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/05/2011

Administrator's progress report to 2011-04-11

View PDF (14 pages)

14/12/2010

Statement of administrator's proposal

View PDF (23 pages)

01/11/2010

Administrator's progress report to 2010-09-22

View PDF (14 pages)

25/10/2010

Appointment of an administrator

View PDF (1 pages)

18/10/2010

Notice of automatic end of Administration

View PDF (13 pages)

15/10/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

26/04/2010

Administrator's progress report to 2010-03-22

View PDF (13 pages)

15/01/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/12/2009

Result of meeting of creditors

View PDF (4 pages)

20/11/2009

Statement of administrator's proposal

View PDF (21 pages)

01/10/2009

Appointment of an administrator

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB

View PDF (1 pages)

05/06/2009

Return made up to 16/03/09; full list of members

View PDF (8 pages)

12/11/2008

Appointment terminated director malcolm mitson

View PDF (1 pages)

12/11/2008

Appointment terminated secretary philip portch

View PDF (1 pages)

12/11/2008

Secretary appointed james patrick rafferty

View PDF (1 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 7

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25/04/2008

Return made up to 16/03/08; full list of members

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11/06/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

25/07/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

17/03/2006

Registered office changed on 17/03/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

23/01/2006

Auditor's resignation

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07/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Location of register of members

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23/05/2005

Registered office changed on 23/05/05 from: 1 city square leeds west yorkshire LS1 2DP

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11/05/2005

Registered office changed on 11/05/05 from: unit 4 sterling way norcot road industrial estate tilehurst reading RG30 6HW

View PDF (1 pages)

29/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

06/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/02/2004

New director appointed

View PDF (1 pages)

15/12/2003

Nc inc already adjusted 02/11/03

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (27 pages)

15/12/2003

Registered office changed on 15/12/03 from: unit 4 sterling way norcot road industrial estate tilehurst reading RG30 6HW

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

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20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Ad 02/10/03--------- £ si 49500@1=49500 £ ic 90020/139520

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20/10/2003

Nc inc already adjusted 02/10/03

View PDF (1 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (27 pages)

20/10/2003

Registered office changed on 20/10/03 from: regina house 124 finchley rd london NW3 5HT

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10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

New secretary appointed

View PDF (1 pages)

05/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

10/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/12/2002

Resolutions

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06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Nc inc already adjusted 22/11/02

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06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (27 pages)

06/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

07/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/05/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/05/1999

Return made up to 21/03/99; full list of members

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26/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/10/1998

Delivery ext'd 3 mth 31/12/97

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26/03/1998

Return made up to 21/03/98; full list of members

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17/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/04/1997

Return made up to 21/03/97; full list of members

View PDF (8 pages)

04/10/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

28/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

06/08/1996

Return made up to 21/03/96; full list of members

View PDF (9 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

S-div 18/01/96

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19/07/1996

New secretary appointed

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (2 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1995

Return made up to 21/03/95; full list of members

View PDF (12 pages)

31/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

12/07/1994

Accounts for a small company made up to 1993-10-31

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29/03/1994

Return made up to 21/03/94; full list of members

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07/04/1993

Return made up to 21/03/93; full list of members

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23/02/1993

Accounts for a small company made up to 1992-10-31

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22/04/1992

Accounts for a small company made up to 1991-10-31

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14/04/1992

Return made up to 21/03/92; full list of members

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09/08/1991

Return made up to 21/03/91; full list of members

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29/04/1991

Accounts for a small company made up to 1990-10-31

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24/09/1990

Return made up to 21/03/90; full list of members

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01/06/1990

Accounts for a small company made up to 1989-10-31

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09/06/1989

New director appointed

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09/06/1989

Return made up to 22/03/89; full list of members

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04/05/1989

Accounts for a small company made up to 1988-10-31

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17/03/1989

Director resigned;new director appointed

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27/04/1988

Accounts for a small company made up to 1987-10-31

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27/04/1988

Return made up to 10/02/88; full list of members

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20/01/1988

Director resigned

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30/09/1987

Return made up to 26/03/87; full list of members

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12/08/1987

Accounts for a small company made up to 1986-10-31

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28/10/1986

Return made up to 14/03/86; full list of members

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17/10/1986

Accounting reference date shortened from 28/02 to 31/10

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01/10/1986

Accounts for a small company made up to 1985-10-31

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28/01/1986

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1985

Memorandum and Articles of Association

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15/04/1985

Certificate of change of name

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15/07/1980

Certificate of change of name

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Rafferty, James Patrick	Secretary	01/11/2008 - Present	-
Rafferty, James Patrick	Secretary	13/03/1995 - 18/01/1996	-
Davidson, Jonathan	Director	18/01/1996 - 18/09/2003	-
Davidson, Carol	Director	18/01/1996 - 18/09/2003	-
Portch, Philip Aaron	Secretary	05/09/2006 - 31/10/2008	7

Persons with Significant Control

No PSC data available.

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Description

About GENERATION METALS INTERNATIONAL LIMITED

GENERATION METALS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/06/1980 with the registered office located at 9th Floor 3 Hardman Street, Manchester M3 3HF. There are currently 4 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 GENERATION METALS INTERNATIONAL LIMITED?

GENERATION METALS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/06/1980 and dissolved on 04/02/2017.

Where is GENERATION METALS INTERNATIONAL LIMITED located?

GENERATION METALS INTERNATIONAL LIMITED is registered at 9th Floor 3 Hardman Street, Manchester M3 3HF.

What does GENERATION METALS INTERNATIONAL LIMITED do?

GENERATION METALS INTERNATIONAL LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for GENERATION METALS INTERNATIONAL LIMITED?

The latest filing was on 04/02/2017: Final Gazette dissolved following liquidation.