GENCEL CYROMA LIMITED

Overview

Company Name	GENCEL CYROMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00183765
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1922
Date of Cessation	May 21, 2010

Summary

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

What is the purpose of GENCEL CYROMA LIMITED?

(2524) /

Where is GENCEL CYROMA LIMITED located?

Registered Office Address	12 Willow Road Colnbrook SL3 0BY Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GENCEL CYROMA LIMITED?

Previous Company Names
Company Name	From	Until
THE GENERAL CELLULOID COMPANY LIMITED	Aug 15, 1922	Aug 15, 1922

What are the latest accounts for GENCEL CYROMA LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2001

What are the latest filings for GENCEL CYROMA LIMITED?

Filings
Date	Description	Document	Type
May 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 12, 2004	Dissolution deferment	1 pages	L64.04
Feb 12, 2004	Completion of winding up	1 pages	L64.07
Aug 08, 2002	Order of court to wind up	2 pages	COCOMP
Apr 03, 2002	Full accounts made up to May 31, 2001	19 pages	AA
Nov 27, 2001	legacy	1 pages	225
Oct 17, 2001	legacy	6 pages	363s
Jul 13, 2001	legacy	7 pages	395
Jul 13, 2001	legacy	1 pages	288b
Jul 13, 2001	legacy	1 pages	288b
Jul 13, 2001	legacy	1 pages	288b
Jul 06, 2001	legacy	6 pages	155(6)a
Jul 04, 2001	legacy	1 pages	287
Jul 04, 2001	legacy	2 pages	288a
Jul 04, 2001	legacy	3 pages	288a
Jul 03, 2001	legacy	2 pages	403a
Jul 03, 2001	legacy	2 pages	403a
Jul 03, 2001	legacy	2 pages	403a
Jul 02, 2001	Auditor's resignation	1 pages	AUD
Mar 20, 2001	legacy	7 pages	395
Mar 02, 2001	Full accounts made up to Apr 30, 2000	22 pages	AA
Nov 06, 2000	legacy	6 pages	363s
Sep 08, 2000	legacy	2 pages	288a
Sep 05, 2000	legacy	2 pages	288a
Jun 16, 2000	legacy	1 pages	288b

View All Filings

Who are the officers of GENCEL CYROMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATES, Dennis 3 Draysfield Wormshill ME9 0TY Sittingbourne Kent	Jun 25, 2001		Secretary	3 Draysfield Wormshill ME9 0TY Sittingbourne Kent		British		Director	20232550001
GATES, Dennis 3 Draysfield Wormshill ME9 0TY Sittingbourne Kent	Jun 25, 2001		Director	3 Draysfield Wormshill ME9 0TY Sittingbourne Kent		British	1946-7	Director	20232550001
LING, Philip Henry The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire	Jun 25, 2001		Director	The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire	United Kingdom	British	1946-4	Director	2326420001
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Aug 03, 1995	May 15, 2000	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		Chartered Accountant	76187110001
MEGGS, Sandra Old Tythe Barn Tredington CV36 4NG Shipston On Stour Warwickshire		May 01, 1995	Secretary	Old Tythe Barn Tredington CV36 4NG Shipston On Stour Warwickshire		British			19404440002
MORTIMORE, Robin Malcolm 33 Stonebow Avenue B91 3UP Solihull West Midlands	Aug 31, 2000	Jun 25, 2001	Secretary	33 Stonebow Avenue B91 3UP Solihull West Midlands		British		Accountant	71806900001
TAYLOR, Victoria 99 Horndeam Road OX6 9XH Bicester Oxfordshire	May 01, 1995	Aug 03, 1995	Secretary	99 Horndeam Road OX6 9XH Bicester Oxfordshire		British			78252990001
FALKINGHAM, Mark Adrian Stokes Barns Ladbroke Road Bishops Itchington CV33 0RP Leamington Spa Warwickshire		Jun 25, 2001	Director	Stokes Barns Ladbroke Road Bishops Itchington CV33 0RP Leamington Spa Warwickshire		British	1965-5	Director (Technical)	45863290001
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	May 01, 1995	May 14, 1999	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	Director	47903210001
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	May 01, 1995	May 15, 2000	Director	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	United Kingdom	British	1960-5	Chartered Accountant	76187110001
LEE, Denzil, Mr. Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	Aug 31, 2000	Jun 25, 2001	Director	Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	United Kingdom	British	1948-2	Company Director	78382650001
MEGGS, Patrick William Old Tythe Barn Tredington CV38 4NG Shipston On Stour Warwickshire		May 01, 1995	Director	Old Tythe Barn Tredington CV38 4NG Shipston On Stour Warwickshire		British	1936-9	Managing Director	49378340001
MEGGS, Sandra Old Tythe Barn Tredington CV36 4NG Shipston On Stour Warwickshire		May 01, 1995	Director	Old Tythe Barn Tredington CV36 4NG Shipston On Stour Warwickshire		British	1946-1	Director	19404440002

View Detailed Information on Officers and People with Significant Control

Does GENCEL CYROMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jun 25, 2001 Delivered On Jul 13, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (as defined), including the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Industrial Mezzanine Fund, L.P. Acting by Its General Partner Ifg Mezzaninegp Limited
	Transactions Jul 13, 2001Registration of a charge (395)
All assets debenture	Created On Mar 19, 2001 Delivered On Mar 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Mar 20, 2001Registration of a charge (395)
Debenture	Created On Dec 15, 1999 Delivered On Dec 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Dec 24, 1999Registration of a charge (395) Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 31, 1989 Delivered On Sep 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Industrial units beaumont road banbury oxfordshire k/a plots 7 & 8 t/no. On 69062 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1989Registration of a charge Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 06, 1986 Delivered On May 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 new geiss du 1500-1000 T3 vacuum forming machines serial nos: 8615416 8615118.
	Persons Entitled Allied Irish Finance Company Limited.
	Transactions May 08, 1986Registration of a charge
Debenture	Created On Sep 18, 1981 Delivered On Sep 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a plots 7 & 8 beaumont rd banbury T.N. P175002. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled I & C F C Limited
	Transactions Sep 23, 1981Registration of a charge
Mortgage debenture	Created On Apr 19, 1978 Delivered On Apr 26, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as property fronting 7 & 8 beaumont road bambury oxford title no P175002. Together with a floating charge over all fixtures. (See doc M97 for further details).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1978Registration of a charge Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENCEL CYROMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Dissolved on
Jun 06, 2002	Petition date
Feb 03, 2004	Conclusion of winding up
Jul 24, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 2nd Floor Kings Wharf RG1 3ET 20-30 Kings Road Reading	practitioner	2nd Floor Kings Wharf RG1 3ET 20-30 Kings Road Reading

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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