GENSET LIMITED

Key Data

Status

Dissolved

Company No.

01364913

Incorporation date

25/04/1978

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1978)

21/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/04/2014

Liquidators' statement of receipts and payments to 2014-02-17

View PDF (17 pages)

18/03/2014

Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (17 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (17 pages)

09/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

31/12/2010

Result of meeting of creditors

View PDF (35 pages)

10/12/2010

Statement of administrator's proposal

View PDF (34 pages)

18/10/2010

Registered office address changed from Unit 3 Aberafan Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 2010-10-18

View PDF (2 pages)

18/10/2010

Appointment of an administrator

View PDF (1 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-06-30

View PDF (26 pages)

30/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

12/11/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Auditor's resignation

View PDF (2 pages)

18/06/2009

Appointment terminated director jeffrey davies

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

Re-registration of Memorandum and Articles

View PDF (15 pages)

15/06/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/06/2009

Application for reregistration from PLC to private

View PDF (1 pages)

11/06/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

09/06/2009

Director appointed jeffrey anthony davies

View PDF (3 pages)

08/04/2009

Secretary appointed richard anthony lewis

View PDF (2 pages)

08/04/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

08/04/2009

Appointment terminated director and secretary jeffrey davies

View PDF (1 pages)

21/01/2009

Appointment terminated director dennis hughes

View PDF (1 pages)

21/01/2009

Appointment terminated director robert saunders

View PDF (1 pages)

12/11/2008

Return made up to 16/09/08; full list of members

View PDF (6 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

02/10/2007

Return made up to 16/09/07; no change of members

View PDF (8 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/09/2006

Return made up to 16/09/06; full list of members

View PDF (8 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/09/2005

Return made up to 16/09/05; full list of members

View PDF (8 pages)

15/10/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

05/11/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/03/2002

Director resigned

View PDF (0 pages)

25/09/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/09/2000

Return made up to 05/10/00; full list of members

View PDF (8 pages)

14/07/2000

Director's particulars changed

View PDF (1 pages)

14/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

01/10/1999

Return made up to 05/10/99; full list of members

View PDF (8 pages)

08/10/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

31/03/1998

Registered office changed on 31/03/98 from: stallcourt works margam road margam port talbot SA13 2BU

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

09/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

07/08/1997

Auditor's resignation

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/11/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

19/12/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

29/11/1995

Delivery ext'd 3 mth 30/04/95

View PDF (2 pages)

10/11/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

09/11/1994

Return made up to 15/10/94; full list of members

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09/11/1994

Full accounts made up to 1994-04-30

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23/03/1994

Full accounts made up to 1993-04-30

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11/01/1994

Return made up to 15/10/93; no change of members

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03/12/1993

Delivery ext'd 3 mth 30/04/93

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13/04/1993

Full accounts made up to 1992-04-30

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30/11/1992

Delivery ext'd 3 mth 30/04/92

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20/11/1992

Return made up to 15/10/92; no change of members

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28/07/1992

Particulars of mortgage/charge

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30/06/1992

Certificate of change of name

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25/03/1992

Full accounts made up to 1991-04-30

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25/03/1992

Return made up to 15/10/91; full list of members

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21/01/1992

Certificate of change of name

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19/06/1991

Particulars of mortgage/charge

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10/10/1990

Full accounts made up to 1990-04-30

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10/10/1990

Return made up to 15/10/90; full list of members

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02/03/1990

Full accounts made up to 1989-04-30

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02/03/1990

Return made up to 12/01/90; full list of members

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03/05/1989

Particulars of mortgage/charge

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29/03/1989

Director resigned

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29/03/1989

Full accounts made up to 1988-04-30

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29/03/1989

Return made up to 14/11/88; full list of members

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26/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1988

Resolutions

View PDF (1 pages)

02/12/1988

Resolutions

View PDF (0 pages)

30/11/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

30/11/1988

Declaration on reregistration from private to PLC

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30/11/1988

Balance Sheet

View PDF (0 pages)

29/11/1988

Auditor's statement

View PDF (0 pages)

29/11/1988

Auditor's report

View PDF (0 pages)

29/11/1988

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/11/1988

Application for reregistration from private to PLC

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1988

Full group accounts made up to 1987-04-30

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12/05/1988

Director resigned

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12/05/1988

Return made up to 14/09/87; full list of members

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11/03/1988

Certificate of change of name

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11/11/1987

Particulars of mortgage/charge

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29/09/1987

Particulars of mortgage/charge

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17/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1987

Particulars of mortgage/charge

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30/04/1987

Group of companies' accounts made up to 1986-04-30

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30/04/1987

Return made up to 14/08/86; full list of members

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05/09/1986

Declaration of satisfaction of mortgage/charge

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05/09/1986

Return made up to 16/05/85; full list of members

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04/08/1986

Group of companies' accounts made up to 1985-04-30

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04/08/1986

Return made up to 14/05/85; full list of members

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20/06/1986

Registered office changed on 20/06/86 from: docks road north bank port talbot w glamorgan

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20/06/1986

Secretary resigned;new secretary appointed

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29/05/1982

Share capital

View PDF (2 pages)

28/05/1982

Particulars of contract relating to shares

View PDF (2 pages)

22/12/1978

Allotment of shares

View PDF (2 pages)

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Davies, Jeffrey Anthony	Director	31/03/2009 - 15/06/2009	6
Saunders, Robert Brian	Director	27/10/1997 - 18/01/2009	12
Morrissey, John	Director	07/04/1997 - 12/03/2002	2
Lewis, Richard Anthony	Secretary	31/03/2009 - Present	-
Fontanella, Romano	Director	07/04/1997 - 02/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GENSET LIMITED

GENSET LIMITED is an(a) Dissolved company incorporated on 25/04/1978 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENSET LIMITED?

GENSET LIMITED is currently Dissolved. It was registered on 25/04/1978 and dissolved on 21/04/2015.

Where is GENSET LIMITED located?

GENSET LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does GENSET LIMITED do?

GENSET LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for GENSET LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.