GENERALOUTER LIMITED

Overview

Company Name	GENERALOUTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02109382
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1987
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of GENERALOUTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GENERALOUTER LIMITED located?

Registered Office Address	Daw Bank Stockport SK3 0DU Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GENERALOUTER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for GENERALOUTER LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2012

Application to strike the company off the register

3 pages

DS01

Jun 06, 2012

Second filing of AR01 previously delivered to Companies House made up to May 01, 2011

16 pages

RP04

May 03, 2012

Annual return made up to May 01, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jun 06, 2012	Clarification A second filed AR01 was registered on 06/06/2012

Mar 23, 2012

Statement of capital on Mar 23, 2012

Capital: GBP 1

4 pages

SH19

Mar 23, 2012

legacy

1 pages

SH20

Mar 23, 2012

legacy

1 pages

CAP-SS

Mar 23, 2012

Change of share class name or designation

2 pages

SH08

Mar 23, 2012

Statement of company's objects

2 pages

CC04

Mar 23, 2012

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Sep 06, 2011

Accounts for a dormant company made up to Apr 30, 2011

4 pages

May 10, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2010

Accounts for a dormant company made up to Apr 30, 2010

4 pages

May 13, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Secretary's details changed for Michael John Vaux on Oct 10, 2009

1 pages

CH03

Nov 17, 2009

Accounts for a dormant company made up to Apr 30, 2009

4 pages

Nov 10, 2009

Director's details changed for Leslie Brian Warneford on Nov 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Colin Brown on Oct 15, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Michael John Vaux on Oct 07, 2009

1 pages

CH03

Jun 10, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

1 pages

288b

May 07, 2009

legacy

4 pages

363a

Nov 05, 2008

Accounts made up to Apr 30, 2008

4 pages

Jul 15, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of GENERALOUTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British		137383880001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 09, 2007		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 01, 2000		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004
CLAYTON, Michael Bruce Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire	Jul 01, 1996	Jul 11, 1997	Secretary	Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire		British		27890500005
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Apr 30, 2000	Feb 27, 2002	Secretary	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire		British		70283550001
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Dec 06, 1995	Jul 01, 1996	Secretary	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire		British		70283550001
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	Aug 01, 1997	May 31, 1999	Secretary	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British		54321810002
SANKEY, John Frederick 124 Clarence Avenue NN2 6PA Northampton		Nov 13, 1992	Secretary	124 Clarence Avenue NN2 6PA Northampton		British		7542050001
SMITH, Richard George 129 London Road PE16 6LT Chatteris Cambridgeshire	Dec 31, 1992	Dec 06, 1995	Secretary	129 London Road PE16 6LT Chatteris Cambridgeshire		British		1817090001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Feb 27, 2002	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Jul 11, 1997	Aug 01, 1997	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
CLAYTON, Michael Bruce Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire	Jul 01, 1996	Jul 11, 1997	Director	Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire		British	1956-8	27890500005
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Dec 06, 1995	Aug 01, 2000	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
CONROY, Michael James 65 Lowlands Close NN3 5EX Northampton Northamptonshire		Nov 13, 1992	Director	65 Lowlands Close NN3 5EX Northampton Northamptonshire		British	1956-5	26775900001
COX, Anthony Geoffrey 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire	Sep 09, 1996	Oct 27, 1997	Director	4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire		British	1953-1	70180950001
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Aug 01, 2000	Jul 03, 2002	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	1436830002
EDEN, Philip Brookes, Mr. 27 Williams Close CB7 4FQ Ely Cambridgeshire	Apr 01, 1999	Sep 08, 2000	Director	27 Williams Close CB7 4FQ Ely Cambridgeshire	England	British	1956-4	63838120003
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Apr 30, 2000	Feb 27, 2002	Director	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	England	British	1958-6	70283550001
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Dec 06, 1995	Jul 01, 1996	Director	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	England	British	1958-6	70283550001
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Aug 01, 2000	Mar 09, 2007	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	61722690002
GUNDEL, Jeffrey 72 Lowick Court Moulton NN3 7TY Northampton		Dec 05, 1993	Director	72 Lowick Court Moulton NN3 7TY Northampton		British	1944-2	37176070001
HARGREAVES, John Banks 2 Capel Close Summertown OX2 7LA Oxford Oxfordshire		Nov 25, 1992	Director	2 Capel Close Summertown OX2 7LA Oxford Oxfordshire		British	1927-4	4955990001
HINKLEY, William Barry Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	Dec 06, 1995	Jul 25, 2000	Director	Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	England	British	1949-5	2268190002
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	Aug 01, 1997	May 31, 1999	Director	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British	1971-7	54321810002
HOWITT, Malcolm 36 Castlereagh Wynyard Park TS22 5QF Billingham	Oct 27, 1997	Oct 27, 1997	Director	36 Castlereagh Wynyard Park TS22 5QF Billingham		British	1947-6	14928120002
MERRYWEATHER, Paul Anthony 42 Great Lane Reach CB5 0JF Cambridge Cambs	Dec 31, 1992	Dec 06, 1995	Director	42 Great Lane Reach CB5 0JF Cambridge Cambs		British	1945-1	10329770001
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire		Nov 06, 1992	Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	26926420002
ROBBINS, Karen Rosaleen 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire	Dec 01, 2000	Apr 19, 2002	Director	8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire	England	British	1969-5	73518280001
SANKEY, John Frederick 124 Clarence Avenue NN2 6PA Northampton		Nov 13, 1992	Director	124 Clarence Avenue NN2 6PA Northampton		British	1942-12	7542050001
SMITH, Richard George 129 London Road PE16 6LT Chatteris Cambridgeshire	Dec 31, 1992	Dec 06, 1995	Director	129 London Road PE16 6LT Chatteris Cambridgeshire		British	1954-10	1817090001
SOUTER, Brian Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire	Jul 16, 1997	Jul 01, 1998	Director	Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		British	1954-5	1436810001
STEEL, John Bell 11 Perry Court Clerk Maxwell Road CB3 0RS Cambridge Cambridgeshire	Jul 30, 1997	Oct 31, 1997	Director	11 Perry Court Clerk Maxwell Road CB3 0RS Cambridge Cambridgeshire		British	1943-3	10329790004
WARNER, Barry Alfred 20 East Butterfield Court Goldenash NN3 8JG Northampton Northamptonshire	Nov 01, 1997	Jan 07, 1999	Director	20 East Butterfield Court Goldenash NN3 8JG Northampton Northamptonshire		British	1946-8	37224390001
WILLIAMS, Stephen James 28 Barnstaple Close NN3 3BH Northampton Northamptonshire		Dec 31, 1992	Director	28 Barnstaple Close NN3 3BH Northampton Northamptonshire		British	1950-9	84510700001

View Detailed Information on Officers and People with Significant Control

Does GENERALOUTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 29, 1993 Delivered On May 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property and assets in scotland. 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 Lloyds Bank PLC
	Transactions May 04, 1993Registration of a charge (395) Mar 28, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 long street rd, hanslope, buckinghamshire t/no. Bm 151846.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1992Registration of a charge (395) Feb 12, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 08, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details ref M719. 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 Barclays Bank PLC
	Transactions May 27, 1992Registration of a charge (395) Jun 19, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 03, 1990 Delivered On Jul 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land garage & dwellinghouse at hanslope buckinghamshire with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 18, 1990Registration of a charge Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1990 Delivered On Jul 09, 1990	Satisfied	Amount secured £75,000 due from the company to the charges.
	Short particulars Land, garage and dwellinghouse at hanslope, buckinghamshire.
	Persons Entitled Trevor Samuel Johnson Edward Johnson
	Transactions Jul 09, 1990Registration of a charge Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
Security amendment	Created On May 04, 1988 Delivered On May 06, 1988	Satisfied	Amount secured Amending the terms of a debenture dated 7.8.87.
	Short particulars The rights & interest confessed on and granted by general to spel by clause 3 of the guarantee and debenture. By clause 4 of the guarantee & debenture general covenants in relation to the property charged under the guarantee & debenture in the terms set out in the form 395 relating to the debenture fited on 20.8.87.
	Persons Entitled Security Pacific Eurofinance (U.K.) Limited.
	Transactions May 06, 1988Registration of a charge Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
Convertible debenture	Created On Apr 26, 1988 Delivered On Apr 29, 1988	Satisfied	Amount secured £300,000 and all other moneys due or to become due from the company and/or miloton keynes ity bus limited to the chargee under or in respect of 'the indebedness' (as that term is defined in the charge)
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Pmt Limited
	Transactions Apr 29, 1988Registration of a charge Jun 17, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 07, 1987 Delivered On Aug 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sale agreement, a hire purchase agreement, a debenture each dated 7/8/87 (as defined) and this charge on any account whatsoever
	Short particulars Floating charge over and rights. Undertaking and all property and assets.
	Persons Entitled Security Pacific Eurofinance (U.K.) Limited
	Transactions Aug 20, 1987Registration of a charge

View Detailed Information on Charges

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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