GEN RE SECURITIES

Overview

Company Name	GEN RE SECURITIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02657867
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1991
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of GEN RE SECURITIES?

(9305) /

Where is GEN RE SECURITIES located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of GEN RE SECURITIES?

Previous Company Names
Company Name	From	Until
GENERAL RE FINANCIAL SECURITIES LIMITED	Feb 26, 1992	Feb 26, 1992
CARGOHUNT LIMITED	Oct 28, 1991	Oct 28, 1991

What are the latest accounts for GEN RE SECURITIES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GEN RE SECURITIES?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 05, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary resolution "Books,Records.etc"

2 pages

LIQ MISC RES

Oct 05, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

2 pages

LIQ MISC RES

Oct 05, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2010	LRESSP

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jun 04, 2010

Annual return made up to May 19, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2010	Statement of capital on Jun 04, 2010 Capital: GBP 2 Capital: USD 1,087,742	SH01

Jun 04, 2010

Director's details changed for William George Gadaska on May 19, 2010

2 pages

CH01

Dec 10, 2009

Director's details changed for William George Gadaska on Dec 01, 2009

3 pages

CH01

Dec 10, 2009

Director's details changed for Sandra Lynn Bell on Dec 01, 2009

3 pages

CH01

Dec 10, 2009

Director's details changed for John Regan on Dec 01, 2009

3 pages

CH01

Dec 10, 2009

Secretary's details changed for Laurence Stein on Dec 01, 2009

3 pages

CH03

Oct 31, 2009

Full accounts made up to Dec 31, 2008

18 pages

May 19, 2009

legacy

4 pages

363a

Nov 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account 30/10/2008	RES13

Oct 31, 2008

Full accounts made up to Dec 31, 2007

18 pages

May 23, 2008

legacy

4 pages

363a

May 22, 2008

legacy

1 pages

288c

Nov 02, 2007

Full accounts made up to Dec 31, 2006

18 pages

Jun 05, 2007

legacy

9 pages

363a

Nov 08, 2006

Group of companies' accounts made up to Dec 31, 2005

24 pages

May 25, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of GEN RE SECURITIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEIN, Laurence c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Oct 29, 2004		Secretary	c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States		British		101261710002
BELL, Sandra Lynn c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Feb 14, 2002		Director	c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Usa	American	1965-10	80880290004
GADASKA, William George c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Feb 26, 2003		Director	c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Usa	American	1958-11	89877900001
REGAN, John c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Feb 26, 2003		Director	c/o General Re Corporation 120 Long Ridge Road 06902 Stamford Gen Re Securities Ct United States	Usa	American	1963-11	82107660002
ALLEN, Christopher Lawrence Edgar 22 Marston Close Waldersglade ME5 9BY Chatham Kent	Apr 10, 1992	Jul 31, 1997	Secretary	22 Marston Close Waldersglade ME5 9BY Chatham Kent		British		112171480001
BARR, Charles Francis 298 Danbury Road Ridgefield 06877 Connecticut Usa	Apr 10, 1992	Jun 09, 2000	Secretary	298 Danbury Road Ridgefield 06877 Connecticut Usa		American		40784980001
BEREAUX, Michelle Maria Flat 5 108 Greencroft Gardens NW6 3PH London	Jul 02, 1998	Dec 15, 1999	Secretary	Flat 5 108 Greencroft Gardens NW6 3PH London		Trinidadian		58716560002
GEORGIOU, Christopher Kyriacou 78 Cheyne Walk N21 1DE London	Mar 09, 2001	Feb 14, 2002	Secretary	78 Cheyne Walk N21 1DE London		British		63152520001
GLASGOW, Timothy Paul A21 Herbal Gardens 9 Herbal Hill EC1R 5XB London	Sep 15, 2000	Mar 09, 2001	Secretary	A21 Herbal Gardens 9 Herbal Hill EC1R 5XB London		British		72640880001
HOGARTH, Gillian Flat 4 48 Clanricarde Gardens W2 London	May 25, 1995	Jun 26, 1998	Secretary	Flat 4 48 Clanricarde Gardens W2 London		British		43498910001
MCENENY, Greg 21 St Michaels Street W2 1QT London	Feb 14, 2002	May 30, 2003	Secretary	21 St Michaels Street W2 1QT London		British		80881820002
MURPHY, Richard Edward 561 Galloping Hill Road Fairfield Connecticut 06824 Usa	May 25, 1995	Oct 29, 2004	Secretary	561 Galloping Hill Road Fairfield Connecticut 06824 Usa		British		90168480001
NORRIS, Jonathan 24 Spicer Street AL3 4PQ St. Albans Hertfordshire	Dec 15, 1999	Sep 15, 2000	Secretary	24 Spicer Street AL3 4PQ St. Albans Hertfordshire		British		67583480001
REYNOLDS, Karl Adrian Grooms Cottage SG10 6HW Much Hadham Hertfordshire	Mar 16, 1994	Jun 19, 1995	Secretary	Grooms Cottage SG10 6HW Much Hadham Hertfordshire		British		70930420001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Feb 13, 1992	Apr 10, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 27, 1993	Aug 27, 1993	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Oct 28, 1991	Feb 13, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ANDERSON, Ronald Gordon 70 Wyldewood Road Easton Connecticut 06612 Usa	Apr 10, 1992	Apr 30, 1996	Director	70 Wyldewood Road Easton Connecticut 06612 Usa		Usa Citizen	1948-10	14450580001
BALL, Colin Peter Oaktrees 4 The Fairway KT3 4SP New Malden Surrey	Apr 10, 1992	Jul 05, 2000	Director	Oaktrees 4 The Fairway KT3 4SP New Malden Surrey		Irish	1960-6	33671870004
BARR, Charles Francis 298 Danbury Road Ridgefield 06877 Connecticut Usa	Jul 01, 1994	Jun 09, 2000	Director	298 Danbury Road Ridgefield 06877 Connecticut Usa		American	1950-1	40784980001
BYRNE, Mark James 28 Parkside Knightsbridge SW1X 7JW London	Mar 27, 2000	Feb 14, 2002	Director	28 Parkside Knightsbridge SW1X 7JW London		Irish	1961-11	69429490005
FEDERICK, Richard Courtis 20 Belmont Hill SE13 5BD London	Jul 05, 2000	Dec 31, 2000	Director	20 Belmont Hill SE13 5BD London		British	1963-11	70930380001
FERGUSON, Ronald Eugene 667 Burr Street 06430 Fairfield Connecticut Usa	Apr 10, 1992	Aug 14, 2000	Director	667 Burr Street 06430 Fairfield Connecticut Usa		American	1942-6	33671880002
FITGERALD, Elizabeth Anne 55 Cottesmore Court Kelso Place W8 5QW Kensington	Feb 14, 2002	Oct 30, 2002	Director	55 Cottesmore Court Kelso Place W8 5QW Kensington		British	1958-12	80890550001
GRAY, Steven 27 Longridge Road SW5 9SD London	May 26, 1997	May 30, 1997	Director	27 Longridge Road SW5 9SD London		British	1966-11	53176970001
HODGSON, Raphael William 3590 Congress Street 06430 Fairfield Connecticut Usa	Apr 10, 1992	Mar 13, 1997	Director	3590 Congress Street 06430 Fairfield Connecticut Usa		American	1930-7	33671850001
ILIYA, Anthony Nimeh Flat 7 5 Cheyne Place SW3 4HH London	Jan 01, 1997	Mar 24, 2000	Director	Flat 7 5 Cheyne Place SW3 4HH London		British	1954-4	73582810001
LECOCQ, Kevin 22 Doyley Street SW1X 9AJ London	Nov 03, 2000	Feb 14, 2002	Director	22 Doyley Street SW1X 9AJ London		Usa	1960-12	73014540001
LEE, Tong 5 Wellington Square SW3 4NG London	Jul 05, 2000	Jun 11, 2004	Director	5 Wellington Square SW3 4NG London		Malaysian	1961-8	79201940002
LEVINE, Robert James 5 Fernside Road Balham SW12 8LN London	Feb 14, 2002	Feb 26, 2003	Director	5 Fernside Road Balham SW12 8LN London		British	1966-5	80890460001
MAHMOUD, Tarek Kadri 101 Hurlingham Road SW6 3NL London	Oct 06, 1997	Jun 23, 2000	Director	101 Hurlingham Road SW6 3NL London	United Kingdom	British	1956-3	141613340001
REYNOLDS, Karl Adrian Grooms Cottage SG10 6HW Much Hadham Hertfordshire	Jul 05, 2000	Aug 23, 2001	Director	Grooms Cottage SG10 6HW Much Hadham Hertfordshire		British	1959-8	70930420001
REYNOLDS, Karl Adrian Grooms Cottage SG10 6HW Much Hadham Hertfordshire	Jul 24, 1995	Oct 03, 1997	Director	Grooms Cottage SG10 6HW Much Hadham Hertfordshire		British	1959-8	70930420001
ROBINSON, Brian 3 Bridge Close KT12 1DX Walton On Thames Surrey	Apr 10, 1992	Oct 28, 1993	Director	3 Bridge Close KT12 1DX Walton On Thames Surrey	United Kingdom	British	1956-11	7468540001
RONDEPIERRE, Edmond Francois 8 Linda Lane FOREIGN Darien Connecticut 06820 Usa	Apr 11, 1992	Jul 01, 1994	Director	8 Linda Lane FOREIGN Darien Connecticut 06820 Usa		American	1930-1	22820570001

View Detailed Information on Officers and People with Significant Control

Does GEN RE SECURITIES have any charges?

Charges
Classification	Dates	Status	Details
Isda credit support annex to the isda master agreement dated 27 july 2001	Created On Aug 01, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All present and future obligations due or to become due from the company to the chargee under the agreement (as defined) including without limitation, any payments or deliveries required to be made under paragraph 3 (credit support obligations), 6 (holding and using posted collateral), 8 (certain rights and remedies), 10 (expenses), 13 (elections and variables) of the annex and sections 2(a) (I) (obligations), 2(d) (deduction or withholding for tax), 2(e) (default interest), 6(e) (payments and early termination) and section 11 (expenses) of the agreement
	Short particulars All posted collateral transferred to or received by ace under the agreement (including the annex thereto). See the mortgage charge document for full details.
	Persons Entitled Ace Capital Re International LTD
	Transactions Aug 15, 2001Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Collateral agreement governing secured borrowings by participants in the euroclear system	Created On Jul 29, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All collateral inclusive of cash and securities clerence accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Aug 01, 1997Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GEN RE SECURITIES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2010	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 21, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 21, 2010

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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