Company Information for GENERATOR RESEARCH LIMITED
CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GENERATOR RESEARCH LIMITED | ||
Legal Registered Office | ||
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TQ2 | ||
Previous Names | ||
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Company Number | 04904542 | |
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Company ID Number | 04904542 | |
Date formed | 2003-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 19/09/2014 | |
Return next due | 17/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 03:56:13 |
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Officer | Role | Date Appointed |
---|---|---|
TW SECRETARIAL LIMITED |
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ANDREW PATRICK SHEEHY |
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CZESLAW WLADYSLAW JOHN ZIEMNIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARA SHEEHY |
Company Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZIEMNIAK / 24/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK SHEEHY / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZIEMNIAK / 24/06/2015 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 154 | |
AR01 | 19/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 154 | |
AR01 | 19/09/13 FULL LIST | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK SHEEHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZIEMNIAK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / P H & S LIMITED / 01/04/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/06--------- £ SI 54@1=54 £ IC 100/154 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 14 LYNCOMBE CRESCENT HIGHER LINCOMBE ROAD TORQUAY DEVON TQ1 2HP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED GENERATOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/01/04--------- £ SI 2@1=2 £ IC 96/98 | |
88(2)R | AD 19/01/04--------- £ SI 2@1=2 £ IC 98/100 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/11/03--------- £ SI 94@1=94 £ IC 2/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-02-01 |
Resolutions for Winding-up | 2015-08-28 |
Appointment of Liquidators | 2015-08-28 |
Meetings of Creditors | 2015-08-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Creditors Due Within One Year | 2012-01-01 | £ 57,612 |
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Creditors Due Within One Year | 2011-01-01 | £ 48,509 |
Provisions For Liabilities Charges | 2012-01-01 | £ 172 |
Provisions For Liabilities Charges | 2011-01-01 | £ 278 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATOR RESEARCH LIMITED
Called Up Share Capital | 2012-01-01 | £ 154 |
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Called Up Share Capital | 2011-01-01 | £ 154 |
Cash Bank In Hand | 2012-01-01 | £ 14,602 |
Cash Bank In Hand | 2011-01-01 | £ 45,841 |
Current Assets | 2012-01-01 | £ 14,844 |
Current Assets | 2011-01-01 | £ 46,083 |
Debtors | 2012-01-01 | £ 242 |
Debtors | 2011-01-01 | £ 242 |
Fixed Assets | 2012-01-01 | £ 858 |
Fixed Assets | 2011-01-01 | £ 1,388 |
Shareholder Funds | 2012-01-01 | £ 42,082 |
Shareholder Funds | 2011-01-01 | £ 1,316 |
Tangible Fixed Assets | 2012-01-01 | £ 858 |
Tangible Fixed Assets | 2011-01-01 | £ 1,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as GENERATOR RESEARCH LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GENERATOR RESEARCH LIMITED | Event Date | 2015-08-21 |
At a general meeting of the Company, duly convened and held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 21 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 21 August 2015 , Creditors: 21 August 2015 Stephen James Hobson (IP 6473 ), Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone: 01392 667000 . Alternative person to contact with enquiries about the case: Nick Harris Andrew Sheehy : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GENERATOR RESEARCH LIMITED | Event Date | 2015-08-21 |
Stephen James Hobson , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD : Alternative person to contact with enquiries about the case & telephone number: Nick Harris, Tel: 01392 667000 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GENERATOR RESEARCH LIMITED | Event Date | 2015-08-11 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , on 21 August 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 19 August 2015 and 20 August 2015 between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: S J Hobson, IP number: 006473, telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GENERATOR RESEARCH LIMITED | Event Date | 1970-01-01 |
Nature of Business: Market research and public opinion polling. Date of Appointment: 21 August 2015 NOTICE IS HEREBY GIVEN that the Creditors of the company are required, on or before 29 February 2016 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date by which creditors must submit their claims: 29 February 2016 Address to which creditors must submit their claims: Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Stephen James Hobson , (IP no 006473 ), Liquidator , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone number 01392 667000 : Alternative person to contact with enquiries about the case: Nick Harris | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |