GENUTIL LIMITED
Overview
| Company Name | GENUTIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02354909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENUTIL LIMITED?
- (7499) /
Where is GENUTIL LIMITED located?
| Registered Office Address | Fifth Floor Kings Place 90 York Way N1 9AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENUTIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL UTILITIES LIMITED | May 16, 2003 | May 16, 2003 |
| VEOLIA WATER CAPITAL FUNDS LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| GENERAL UTILITIES LIMITED | May 19, 2000 | May 19, 2000 |
| DOWIE & TIMBRELL ADVERTISING LIMITED | May 24, 1989 | May 24, 1989 |
| HITGRAM LIMITED | Mar 03, 1989 | Mar 03, 1989 |
What are the latest accounts for GENUTIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GENUTIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GENUTIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Michael Joseph Edward | Secretary | 26 Thornhill Crescent N1 1BJ London | British | Legal Director | 38719590001 | |||||
| BIENFAIT, Richard Antoine | Director | 86 Marshals Drive AL1 4RE St Albans Hertfordshire | United Kingdom | British | Chief Finance Officer | 218069030001 | ||||
| BUTCHER, Michael Joseph Edward | Director | 26 Thornhill Crescent N1 1BJ London | United Kingdom | British | Legal Director | 38719590001 | ||||
| ALLEN, Arthur Edward | Secretary | 2 Woodcombe Close Amblecote DY5 3PQ Stourbridge West Midlands | British | 48677600001 | ||||||
| BATES, Duncan John Lucas | Secretary | 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire | British | 44239310001 | ||||||
| JAMESON, Keith Robert | Secretary | 22 Whaddon Close West Hunsbury NN4 9XS Northampton | British | 16088990001 | ||||||
| YOUNG, Mary Rosina | Secretary | The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire | British | 29168330001 | ||||||
| BATES, Duncan John Lucas | Director | 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire | England | British | Accountant | 44239310001 | ||||
| JAMESON, Keith Robert | Director | 22 Whaddon Close West Hunsbury NN4 9XS Northampton | England | British | Accountant | 16088990001 | ||||
| MANGION, Joseph Bernard | Director | 6 The Drive KT10 8DQ Esher Surrey | England | British | Director | 30971420002 | ||||
| MUIR, George Watson | Director | 32 Hestercombe Avenue SW6 5LG London | United Kingdom | British | Executive | 12446270001 | ||||
| POYNTON, David | Director | 25 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | Director | 9831070001 | |||||
| SANDIFORD, Neil Stewart | Director | 3 Greenacres Turton BL7 0QG Bolton Lancashire | British | Company Director | 5798060001 |
Does GENUTIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 1991 Delivered On Jan 22, 1991 | 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
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Transactions
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| Debenture | Created On Dec 15, 1989 Delivered On Dec 22, 1989 | 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
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Transactions
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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. - license: CC0