GENERIC LICENSING LIMITED

GENERIC LICENSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENERIC LICENSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06703285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERIC LICENSING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GENERIC LICENSING LIMITED located?

    Registered Office Address
    The Old Police Station
    Church Street
    DE11 8LN Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERIC LICENSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for GENERIC LICENSING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023

    What are the latest filings for GENERIC LICENSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr David Kenneth Bilton on Jun 14, 2022

    2 pagesCH01

    Change of details for Mr David Kenneth Bilton as a person with significant control on Jun 14, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    4 pagesCS01

    Appointment of Mr Gregory David Bilton as a director on Sep 23, 2020

    2 pagesAP01

    Confirmation statement made on Sep 19, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Termination of appointment of Asa Cox as a director on Dec 23, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr David Kenneth Bilton on Jul 30, 2019

    2 pagesCH01

    Change of details for Mr David Kenneth Bilton as a person with significant control on Jul 30, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Change of details for Mr David Kenneth Bilton as a person with significant control on Jan 28, 2019

    2 pagesPSC04

    Director's details changed for Mr David Kenneth Bilton on Jan 28, 2019

    2 pagesCH01

    Amended micro company accounts made up to Jun 30, 2017

    7 pagesAAMD

    Notification of Ipg Pharma Ltd as a person with significant control on Dec 01, 2018

    2 pagesPSC02

    Who are the officers of GENERIC LICENSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILTON, Eileen
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Secretary
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    British76640860001
    BILTON, David Kenneth
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    EnglandBritishDirector52942000008
    BILTON, Gregory David
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    EnglandBritishCompany Director217840290004
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    133413420001
    COX, Asa
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    New ZealandBritishDirector123865600008
    THEYDON NOMINEES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    133413430001

    Who are the persons with significant control of GENERIC LICENSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipg Pharma Ltd
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    United Kingdom
    Dec 01, 2018
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies
    Registration Number06454550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Asa Cox
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Apr 06, 2016
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Kenneth Bilton
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    Apr 06, 2016
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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