GENERIC ONE LIMITED

Overview

Company Name	GENERIC ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05002857
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003
Date of Cessation	Sep 04, 2015

Summary

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

What is the purpose of GENERIC ONE LIMITED?

(7222) /

Where is GENERIC ONE LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of GENERIC ONE LIMITED?

Previous Company Names
Company Name	From	Until
FUNDWORKS UK LIMITED	Dec 23, 2003	Dec 23, 2003

What are the latest accounts for GENERIC ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for GENERIC ONE LIMITED?

Annual Return

Last Annual Return	Dec 23, 2007

What are the latest filings for GENERIC ONE LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 04, 2015	Liquidators' statement of receipts and payments to May 15, 2015	22 pages	4.68

Jun 04, 2015	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Jun 04, 2015	Liquidators' statement of receipts and payments to Jan 11, 2015	22 pages	4.68

Feb 26, 2015	Liquidators' statement of receipts and payments to Jan 11, 2015	6 pages	4.68

Aug 20, 2014	Liquidators' statement of receipts and payments to Jul 11, 2014	6 pages	4.68

Jun 03, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	16 pages	LIQ MISC OC

Mar 14, 2014	Registered office address changed from * Sherlock House 73 Baker Street London W1U 6RD* on Mar 14, 2014	2 pages	AD01

Feb 14, 2014	Liquidators' statement of receipts and payments to Jan 11, 2014	5 pages	4.68

Sep 05, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 05, 2013	Insolvency court order Court order insolvency:court order - replacement of liquidators	53 pages	LIQ MISC OC

Sep 05, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 22, 2013	Liquidators' statement of receipts and payments to Jul 11, 2013	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Jan 11, 2013	5 pages	4.68

Jul 31, 2012	Liquidators' statement of receipts and payments to Jul 11, 2012	5 pages	4.68

Feb 17, 2012	Liquidators' statement of receipts and payments to Jan 11, 2012	5 pages	4.68

Feb 17, 2012	Liquidators' statement of receipts and payments to Jul 11, 2011	5 pages	4.68

Jan 27, 2011	Liquidators' statement of receipts and payments to Jan 11, 2011	6 pages	4.68

Jan 12, 2010	Administrator's progress report to Jan 12, 2010	16 pages	2.24B

Jan 12, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Aug 25, 2009	Administrator's progress report to Jul 29, 2009	13 pages	2.24B

Apr 07, 2009	Memorandum and Articles of Association	8 pages	MEM/ARTS

Apr 07, 2009	Result of meeting of creditors	4 pages	2.23B

View All Filings

Who are the officers of GENERIC ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Corin Robert Bolter End Lane Bolter End HP14 3LU High Wycombe Orchard Grove Buckinghamshire United Kingdom	Dec 04, 2008		Secretary	Bolter End Lane Bolter End HP14 3LU High Wycombe Orchard Grove Buckinghamshire United Kingdom		British		135660500001
BURTON, Corin Robert Woodclyffe Cottage Wargrave RG10 8PJ Berkshire	Aug 02, 2004		Director	Woodclyffe Cottage Wargrave RG10 8PJ Berkshire		British	1967-6	99544780001
GOFFIN, Philip Charles 48 Brunswick Quay SE16 7PY London	Jan 02, 2004		Director	48 Brunswick Quay SE16 7PY London		New Zealander	1967-7	99544720002
MCNEIL, Craig 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland	Oct 12, 2004		Director	17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland		British	1959-1	66648100005
ROSE, Simon Bromley RM17 6LE Grays 1 Essex	Aug 11, 2008		Director	Bromley RM17 6LE Grays 1 Essex		British	1964-4	132560760001
SEYMOUR, Matthew Bruce Clark 93 Providence Square SE1 2EB London	Aug 11, 2008		Director	93 Providence Square SE1 2EB London	United Kingdom	British	1978-1	105732710002
BLANKSON, Edward James Mayflower Road SW9 9JY London 39	Aug 11, 2008	Dec 04, 2008	Secretary	Mayflower Road SW9 9JY London 39		British		132560680001
GOFFIN, Philip Charles 5 Tamarind Court 18 Gainsford Street SE1 2NE London	Jan 02, 2004	Oct 12, 2004	Secretary	5 Tamarind Court 18 Gainsford Street SE1 2NE London		British		99544720001
MCNEIL, Craig 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland	Oct 12, 2004	Aug 11, 2008	Secretary	17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland		British		66648100005
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Dec 23, 2003	Jan 02, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent				900030720001
BHAND, Ramchandra Prafulla 43 Masterman Road East Ham E6 3NR London	Jan 02, 2004	Aug 11, 2008	Director	43 Masterman Road East Ham E6 3NR London		Indian	1968-5	99545330001
FORD, Stewart Owen Flat 2 Latymer House Piccadilly W1J 7NP London	Oct 12, 2004	Sep 28, 2007	Director	Flat 2 Latymer House Piccadilly W1J 7NP London	Switzerland	British	1964-3	115604570001
LITHE, Peter Christopher West End Lane GU27 2EN Haslemere Surrey Roppeleghs	Jul 01, 2008	Feb 20, 2009	Director	West End Lane GU27 2EN Haslemere Surrey Roppeleghs		British	1960-2	131828650001
MCCALL, Bill Arngibbon House By Kippen FK8 3ES Stirling Stirlingshire	Oct 12, 2004	Feb 01, 2007	Director	Arngibbon House By Kippen FK8 3ES Stirling Stirlingshire		British	1964-3	101283200001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Dec 23, 2003	Jan 02, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent				900030290001

View Detailed Information on Officers and People with Significant Control

Does GENERIC ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 09, 2008 Delivered On May 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums deposited these sums and interest and entitlements, rights and benefits accruing directly or indirectly to the account and £106,984 plus vat see image for full details.
	Persons Entitled Vinters Propco S.A.R.L.
	Transactions May 16, 2008Registration of a charge (395) May 22, 2008
Debenture	Created On Sep 12, 2006 Delivered On Sep 20, 2006	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 The Royal Bank of Scotland PLC
	Transactions Sep 20, 2006Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENERIC ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2009	Administration started
Jan 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Jan 12, 2010
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London		Jan 12, 2010

Date	Type
Jan 12, 2010	Commencement of winding up
Sep 04, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jan 12, 2010	Jul 17, 2013
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Jan 12, 2010	Jul 17, 2013
David Ronald Taylor 1st Floor Davidson House The Forbury RG1 3EU Reading	practitioner	1st Floor Davidson House The Forbury RG1 3EU Reading	Jul 17, 2013
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Jul 17, 2013	May 07, 2014
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014

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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