GENER8 FINANCE HOLDINGS LIMITED
Overview
| Company Name | GENER8 FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09393231 |
| 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 GENER8 FINANCE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENER8 FINANCE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor, St James House The Square, Lower Bristol Road BA2 3BH Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENER8 FINANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACX FINANCE LIMITED | Apr 16, 2015 | Apr 16, 2015 |
| TRACX FINANCE PLC | Jan 16, 2015 | Jan 16, 2015 |
What are the latest accounts for GENER8 FINANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for GENER8 FINANCE HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Registration of charge 093932310001, created on Mar 01, 2019 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Stokes as a director on Mar 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Bodey as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Richard Case as a secretary on Jun 01, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Ian Smith as a director on Feb 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of 1Pm Plc as a person with significant control on Jun 21, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Tracey Louise Richards as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of David Mark Richards as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David Mark Richards as a person with significant control on Jan 09, 2018 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Dec 31, 2017 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth WD3 1EQ United Kingdom to 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH on Jun 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Steven Wignall as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gregory Thomas Scott as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Francis Cox as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Louise Richards as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Richards as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Louise Richards as a secretary on Jun 08, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of GENER8 FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEY, Jennifer | Secretary | The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England | 247027210001 | |||||||
| RIMMER, Edward John | Director | The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England | United Kingdom | British | 67922850004 | |||||
| ROBERTS, James Matthew Arthur | Director | The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England | England | British | 230810310001 | |||||
| SMITH, Richard Ian | Director | The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England | Wales | British | 105152600001 | |||||
| CASE, Thomas Richard | Secretary | The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England | 233231600001 | |||||||
| RAVEN, Philip | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | 197615380001 | |||||||
| RICHARDS, Tracey Louise | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd United Kingdom | 194174240001 | |||||||
| COX, Michael Francis | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | England | British | 54129020003 | |||||
| RICHARDS, David Mark | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd United Kingdom | United Kingdom | British | 126107150001 | |||||
| RICHARDS, Tracey Louise | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd United Kingdom | United Kingdom | British | 102918940002 | |||||
| SCOTT, Simon Gregory Thomas | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | England | British | 58936390002 | |||||
| STOKES, Paul Andrew | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | England | British | 161361360003 | |||||
| WIGNALL, Mark Steven | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | England | British | 18462760001 |
Who are the persons with significant control of GENER8 FINANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1pm Plc | Jun 21, 2017 | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Tracey Louise Richards | Apr 06, 2016 | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Richards | Apr 06, 2016 | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does GENER8 FINANCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2019 Delivered On Mar 08, 2019 | Outstanding | ||
Brief description N/A. 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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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