GENCO (FC) LIMITED

Overview

Company Name	GENCO (FC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00011076
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1876
Date of Cessation	Mar 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENCO (FC) LIMITED?

(7020) /

Where is GENCO (FC) LIMITED located?

Registered Office Address	P O Box 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What were the previous names of GENCO (FC) LIMITED?

Previous Company Names
Company Name	From	Until
FOOTWEAR CORPORATION LIMITED	Feb 03, 1997	Feb 03, 1997
SAXONE LIMITED	Feb 05, 1996	Feb 05, 1996
BRITISH SHOE CORPORATION LIMITED	Dec 31, 1981	Dec 31, 1981
B.S.C. FOOTWEAR LIMITED	Dec 20, 1876	Dec 20, 1876

What are the latest accounts for GENCO (FC) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2004
Next Accounts Due On	Nov 30, 2004
Last Accounts
Last Accounts Made Up To	Jan 31, 2003

What is the status of the latest confirmation statement for GENCO (FC) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2016
Next Confirmation Statement Due	Jul 22, 2016
Overdue	Yes

What is the status of the latest annual return for GENCO (FC) LIMITED?

Annual Return

Last Annual Return	Jul 08, 2004
Overdue	Yes

What are the latest filings for GENCO (FC) LIMITED?

Filings
Date	Description	Document	Type
May 29, 2018	Restoration by order of the court	2 pages	AC92

Mar 31, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 16, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2014	Termination of appointment of Speafi Limited as a secretary on Oct 14, 2014	2 pages	TM02

May 20, 2013	Restoration by order of the court	3 pages	AC92

Sep 05, 2007	legacy	1 pages	LIQ
Jun 05, 2007	Notice of move from Administration to Dissolution	9 pages	2.35B
May 08, 2007	legacy	1 pages	287

May 10, 2006	Notice of extension of period of Administration	1 pages	2.31B
May 10, 2006	Administrator's progress report	16 pages	2.24B
Dec 22, 2005	legacy	1 pages	288b
Nov 08, 2005	Administrator's progress report	17 pages	2.24B
May 10, 2005	Administrator's progress report	9 pages	2.24B
Mar 22, 2005	Statement of affairs	6 pages	2.16B
Mar 01, 2005	legacy	1 pages	287

Feb 09, 2005	Result of meeting of creditors	4 pages	2.23B
Oct 12, 2004	Appointment of an administrator	1 pages	2.12B
Jul 22, 2004	legacy	7 pages	363s
May 26, 2004	legacy	1 pages	287

Mar 01, 2004	legacy	1 pages	287

Jan 25, 2004	Auditor's resignation	1 pages	AUD
Jan 11, 2004	legacy	1 pages	353
Nov 26, 2003	Accounts made up to Jan 31, 2003	1 pages	AA
Sep 30, 2003	legacy	1 pages	287

Sep 30, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of GENCO (FC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPP, Keith Henry 21 Northfield End RG9 2JQ Henley On Thames Oxfordshire	Sep 18, 2003		Director	21 Northfield End RG9 2JQ Henley On Thames Oxfordshire		British	1950-4	15103970002
CASH, Daphne Valerie 1 Garrick Road Hendon NW9 6AU London	Mar 31, 1999	Sep 27, 1999	Secretary	1 Garrick Road Hendon NW9 6AU London		British		59601920001
ELLIOTT, Kevin Paul Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire	May 28, 2002	Sep 18, 2003	Secretary	Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire		British		79601130001
HALL, Vikki 28 Burman Drive Coleshill B46 3NB Birmingham	Jun 30, 1996	Apr 30, 1998	Secretary	28 Burman Drive Coleshill B46 3NB Birmingham		British		82602670001
KAPPES, Alyson Elizabeth 40 Duke Street W1A 2HP London	May 08, 1996	Dec 11, 1996	Secretary	40 Duke Street W1A 2HP London		British		47964550001
MCCARTHY, Julie Ann Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey	Sep 17, 1997	Mar 31, 1999	Secretary	Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey		British		54849760003
MOUNFIELD, Stephen Geoffrey 400 Oxford Street W1A 1AB London		Dec 09, 1994	Secretary	400 Oxford Street W1A 1AB London		British		43280860001
OGG, Gary Mark Woodside House 166 Knighton Church Road LE2 3JL Leicester	Sep 16, 2003	Sep 15, 2004	Secretary	Woodside House 166 Knighton Church Road LE2 3JL Leicester		United Kingdom		98350390001
QUINLAN, Diane 40 Duke Street W1A 2HP London	May 10, 1996	Dec 11, 1996	Secretary	40 Duke Street W1A 2HP London		British		38760910001
WINCH-FURNESS, Malcolm John 400 Oxford Street W1A 1AB London	Dec 09, 1994	Jun 30, 1996	Secretary	400 Oxford Street W1A 1AB London		British		41578510001
SEARS COMPANY SECRETARY LIMITED Third Floor 20 Saint James Street SW1A 1ES London	Sep 27, 1999	May 28, 2002	Secretary	Third Floor 20 Saint James Street SW1A 1ES London				63765440001
SPEAFI LIMITED The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire	Sep 18, 2003	Oct 14, 2014	Secretary	The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire				83574040001
ALLEN, Jon Rockne 400 Oxford Street W1A 1AB London	Jul 18, 1995	Mar 31, 1998	Director	400 Oxford Street W1A 1AB London		American	1942-11	50627010001
BROWN, Robin William Winter Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		Apr 30, 1996	Director	Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		British	1944-1	14315260002
COTTERELL, Rebecca Jane Attleborough House CV11 6RU Nuneaton Warwickshire	Dec 04, 1995	May 29, 1997	Director	Attleborough House CV11 6RU Nuneaton Warwickshire		British	1955-4	37924130001
DARLINGTON, John Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire	Jun 24, 1997	Sep 30, 1998	Director	Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		British	1959-4	145849750001
DEFTY, David Andrew Radcliffe House Blenheim Court B91 2AA Solihull	Jul 18, 1996	Dec 11, 1996	Director	Radcliffe House Blenheim Court B91 2AA Solihull		British	1945-8	38530980001
DRISCOLL, Thomas Gerard Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire	Apr 30, 1998	Jul 31, 1998	Director	Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		British	1958-9	145849780001
DRUM, John David Francis 1 Garrick Road Hendon NW9 6AU London	May 08, 1996	Dec 11, 1996	Director	1 Garrick Road Hendon NW9 6AU London		British	1942-7	13103440003
ELLIS, Peter Malcolm Mansard Close Westgate NN5 5DL Northampton Northamptonshire	Sep 23, 1992	May 12, 1997	Director	Mansard Close Westgate NN5 5DL Northampton Northamptonshire		British	1954-3	55540630001
FALLON, John Edward Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham		Sep 23, 1992	Director	Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham		British	1949-2	52124910001
FOKKEMA, Lambertus Johannes Catharinaberg 1 FOREIGN 5235 Bls-Hertogenbosch Netherlands		Jun 22, 1993	Director	Catharinaberg 1 FOREIGN 5235 Bls-Hertogenbosch Netherlands		Dutch	1947-1	29602860001
FRANCE, Michael Bernard Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire	Jul 18, 1995	Aug 12, 1996	Director	Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		British	1956-5	143126590001
GRIFFITHS, David John Radcliffe Houseet Blenheim Court B91 2AA Solihull West Midlands	Apr 30, 1998	Jul 31, 1998	Director	Radcliffe Houseet Blenheim Court B91 2AA Solihull West Midlands		British	1960-2	78157950001
HALL, Vikki 28 Burman Drive Coleshill B46 3NB Birmingham	Apr 02, 1996	Apr 30, 1998	Director	28 Burman Drive Coleshill B46 3NB Birmingham		British	1969-5	82602670001
ISAACS, David 11 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire		Oct 31, 1992	Director	11 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire		British	1949-11	16927210001
LIS, Andrew Richard 139 Clapham Road SW99 0HR London	Jun 30, 1998	Feb 08, 1999	Director	139 Clapham Road SW99 0HR London		British	1946-9	62660110001
LOFT, Paul 40 Duke Street W1A 2HP London	Nov 26, 1997	Jan 31, 1998	Director	40 Duke Street W1A 2HP London		British	1961-2	56489340002
ONSLOW, Christopher Alan 8 Packhorse Road CV37 9AW Stratford Upon Avon Warwickshire	Dec 27, 1995	May 29, 1997	Director	8 Packhorse Road CV37 9AW Stratford Upon Avon Warwickshire	United Kingdom	British	1959-4	92225600001
OSBORN, Adrian Humphrey Austen The Castle Munsley HR8 2SF Ledbury Herefordshire		Nov 30, 1992	Director	The Castle Munsley HR8 2SF Ledbury Herefordshire	United Kingdom	British	1944-6	34440210001
PACK, Michael Anthony 40 Duke Street W1A 2HP London	Feb 01, 1994	Oct 31, 1996	Director	40 Duke Street W1A 2HP London		British	1949-12	40673900001
READMAN, John Paul Jellystone Farm Friezland Lane Greenfield Saddleworth OL3 7HB Oldham Greater Manchester	May 28, 2002	Sep 18, 2003	Director	Jellystone Farm Friezland Lane Greenfield Saddleworth OL3 7HB Oldham Greater Manchester	Great Britain	British	1954-9	119991730001
RENNISON, Gordon Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire	Nov 26, 1997	Apr 30, 1998	Director	Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire		British	1952-3	59804930003
RIST, David Evan The Old Vicarage Church Lane LE17 5JX Dunton Bassett Leicestershire	Nov 02, 1992	Feb 05, 1996	Director	The Old Vicarage Church Lane LE17 5JX Dunton Bassett Leicestershire		British	1958-3	49275770001
SMITH, Stephen Paul Sea Moor Farm Brownbank Lane BD20 0NN Keighley West Yorkshire		Mar 31, 1995	Director	Sea Moor Farm Brownbank Lane BD20 0NN Keighley West Yorkshire		British	1949-3	46509450001

View Detailed Information on Officers and People with Significant Control

Does GENCO (FC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of release and substitution	Created On Jan 27, 1992 Delivered On Feb 07, 1992	Satisfied	Amount secured £2,055,000 due from footwear properties limited and £1,897,050 due from B.S.C. footwear supplies limited both due to the prudential assurance company limited and all other monies secured or intended to be secured by the various deeds (all as defined) and this charge
	Short particulars F/H-3 tavern strret, ipswich in the county of suffolk t/n-SK75425.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 07, 1992Registration of a charge (395) Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of release & substitutions	Created On Mar 06, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured £2,055,000 and all monies due or to become due from footwear properties limited and £1,950,600 and all other monies due or to become due from B.S.C. footwear supplies limited to the chargee under the terms of various deeds (as defined) and this charge.
	Short particulars F/H - 9 foregate street, chester cheshire t/n - ch 213044.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Mar 08, 1991Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of release & substitution.	Created On Dec 18, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from footwear properties limited and bsc footwear supplies limited to the chargee secured by the deeds (as defined) and this charge which is made supplemental thereto
	Short particulars F/H - dwellinghouse and shop k/a 23 high street chelmsford essex.
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Dec 20, 1990Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of release.	Created On Dec 13, 1990 Delivered On Dec 21, 1990	Satisfied	Amount secured All monies due or to become due from to the chargee secured by the deeds (as defined) and this charge which is made supplemental thereto.
	Short particulars F/H - 12 market place faversham kent. T/n - k 382370.
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Dec 21, 1990Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Apr 10, 1990 Delivered On Apr 17, 1990	Satisfied	Amount secured £2,055,000 and all other monies due or to become due from footwear properties limited and £2,016,150 and all other monies due or to become due from footwear supplies limited to the chargee under the terms of various deeds (as defined)and this charge.
	Short particulars F/H 185 and 187 high street, hounslow title no mx 142563.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Apr 17, 1990Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 10, 1987 Delivered On Aug 12, 1987	Satisfied	Amount secured £2,165,025 & £2,055,000 due from B.S.c footwear supplies limited and/or footwear propertis limited to the chargee under the terms of the legal charge dated 23 sep 1964, 23 jun 1967, deeds supplemental thereto and this charge
	Short particulars 1) 23/23A petty cury & 68 sidney street cambridge 2) 43/44 queen street oxford. Title no. On 21571.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Aug 12, 1987Registration of a charge Apr 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1976 Acquired On Nov 01, 1940 Delivered On Jun 01, 1991	Satisfied	Amount secured £4,920,075
	Short particulars 23 the town enfield middlesex.
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Jun 01, 1991Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1972 Delivered On Jul 18, 1972	Satisfied	Amount secured £3,058,275 due from B.S.c footwear supplies LTD, & £2,250,000 due from footwear properties LTD secured by 2 charges dated 23/9/64, & 23/6/67 respectively and deeds supplemental thereto.
	Short particulars F/Hold : 23 high st chelmsford with yard, garden, office & outbuildings.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 18, 1972Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Jan 02, 1957 Delivered On Jan 02, 1957	Outstanding	Amount secured Deed of variation on interest on £112,282-4-6D outstanding on a legal charge dated 1/1/50 & on £27,662-11-8D being outstanding on a legal charge dated 28/1/56
	Short particulars 26/30 forest rd walthamstow.
	Persons Entitled Friends' Provident and Century Life Office.
	Transactions Jan 02, 1957Registration of a charge
Mortgage	Created On Oct 05, 1956 Delivered On Oct 10, 1956	Outstanding	Amount secured £500,000
	Short particulars Land in vicinity of humberstone rd, leicester, as more fully detailed in column 3 of doc 198, together with property being 57, rutland st., Leicester.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Oct 10, 1956Registration of a charge
Further charge	Created On Jan 28, 1953 Acquired On Dec 14, 1956 Delivered On Dec 21, 1956	Outstanding	Amount secured £27,662-11-8D
	Short particulars 26/30 forest rd walthamstow essex.
	Persons Entitled Friends' Provident and Century Life Office.
	Transactions Dec 21, 1956Registration of a charge
Legal charge & deed of variation 28/1/53	Created On Jan 31, 1950 Acquired On Dec 14, 1956 Delivered On Dec 21, 1956	Outstanding	Amount secured £112,282/4/6D
	Short particulars 26/30 forest rd walthamstow essex.
	Persons Entitled Friends' Provident and Century Life Office.
	Transactions Dec 21, 1956Registration of a charge

View Detailed Information on Charges

Does GENCO (FC) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2004	Administration started
Jun 05, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Derek Smailes Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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