GENEVA ENGINEERING LIMITED
Overview
| Company Name | GENEVA ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENEVA ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is GENEVA ENGINEERING LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENEVA ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCURA GENEVA LIMITED | Sep 28, 2000 | Sep 28, 2000 |
| PARETTA LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for GENEVA ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GENEVA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2020 | 11 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 5, Keytec 7 Goodwood Road Pershore WR10 2JL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jul 29, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notice of completion of voluntary arrangement | 11 pages | CVA4 | ||||||||||
Satisfaction of charge 040718470006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1C Becketts Place Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kinston upon Thames KT1 4EQ England to Unit 5, Keytec 7 Goodwood Road Pershore WR10 2JL on Jan 30, 2019 | 1 pages | AD01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 11 pages | CVA1 | ||||||||||
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 1C Becketts Place Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kinston upon Thames KT1 4EQ on May 29, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of George Lambert as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Alexander as a director on May 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Francis Fraser as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Spencer Smith as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Sargent as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Lambert as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Registration of charge 040718470006, created on Mar 08, 2018 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 040718470003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GENEVA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Christopher John | Director | 12 Boundary Road BN3 4EH Hove Flat 5 Sussex England | England | British | 181732380001 | |||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | 76282680012 | |||||||
| ANDREWS, Peter Joseph | Director | Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire | United Kingdom | British | 129541860001 | |||||
| ARMSTRONG, Simon John | Director | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | United Kingdom | British | 36395020005 | |||||
| BARR, Francis Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 93782330002 | |||||
| FIRTH, John Lawson | Director | 2 Rhydd Close WR14 3RB Malvern Worcestershire | England | British | 36564940002 | |||||
| FRASER, Wayne Francis | Director | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex United Kingdom | England | British | 153865510001 | |||||
| FRASER, Wayne Francis | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 153865510001 | |||||
| GOULDINGAY, David Charles | Director | 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands | United Kingdom | British | 61316450001 | |||||
| JONES, Keith | Director | WV1 2DW Wolverhampton Hickman Avenue West Midlands | United Kingdom | British | 80646340001 | |||||
| JOSS, William Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 72152610003 | |||||
| LAMBERT, George | Director | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England | England | Irish | 189607950001 | |||||
| LUCKETT, Nigel Frederick | Director | 108 White Hill Kinver DY7 6AU Stourbridge West Midlands | United Kingdom | British | 31248240001 | |||||
| NORRIS, Michael John | Director | 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey | England | British | 78716940001 | |||||
| RALPH, Daniel Oliver | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 136410060001 | |||||
| RICHARDS, Michael William | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 11360230003 | |||||
| RUGEN, Robert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | United Kingdom | British | 182679870002 | |||||
| SARGENT, Mark John | Director | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England | England | British | 44446550006 | |||||
| SMITH, Carl Spencer | Director | Three Springs Road WR10 1HS Pershore 36 Worcestershire | England | British | 106414490002 | |||||
| WALFORD, John Graham | Director | Byways Tunley BA3 1DP Bath Somerset | England | British | 13430820001 | |||||
| WILLIAMS, David John | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | United Kingdom | British | 190174540001 | |||||
| WILSON, Kevin | Director | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | 134562630001 | |||||
| WRIGHT, Craig Richard | Director | Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire | England | British | 58301380002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of GENEVA ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geneva Engineering Holdings Limited | Jun 19, 2017 | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | No | ||||||||||
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Natures of Control
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| Accura Finance Ltd | Oct 18, 2016 | Hickman Avenue WV1 2DW Wolverhampton Hickman Avenue England | Yes | ||||||||||
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Natures of Control
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Does GENEVA ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2018 Delivered On Mar 20, 2018 | Satisfied | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 26, 2017 Delivered On Jun 27, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 19, 2017 Delivered On Jun 27, 2017 | Outstanding | ||
Brief description Land - a fixed charge; all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof.. Intellectual property - fixed charge; all intellectual property rights (as defined in the instrument) from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 23, 2014 Delivered On Feb 11, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 2008 Delivered On Aug 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charges | Created On Dec 12, 2000 Delivered On Dec 19, 2000 | 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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Does GENEVA ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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