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Company Information for

GENCOR INTERNATIONAL LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
03403681
Private Limited Company
Liquidation

Company Overview

About Gencor International Ltd
GENCOR INTERNATIONAL LIMITED was founded on 1997-07-15 and has its registered office in . The organisation's status is listed as "Liquidation". Gencor International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
GENCOR INTERNATIONAL LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Telephone0116 277 5555
 
Previous Names
GENCOR INDUSTRIES LIMITED28/06/2001
Filing Information
Company Number 03403681
Company ID Number 03403681
Date formed 1997-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2001
Account next due 30/07/2003
Latest return 15/07/2002
Return next due 12/08/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 04:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENCOR INTERNATIONAL LIMITED
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Companies with same name GENCOR INTERNATIONAL LIMITED
The following companies were found which have the same name as GENCOR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENCOR INTERNATIONAL LIMITED Dissolved Company formed on the 1993-07-06

Company Officers of GENCOR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
EMANUEL JOHN ELLIOT
Company Secretary 1997-09-29
EMANUEL JOHN ELLIOT
Director 1997-09-29
JOHN EMANUEL ELLIOT
Director 1997-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART HOGG
Director 2006-02-15 2006-06-21
JOHN PETER MOORE
Director 2002-07-29 2003-02-22
IAN STUART HOGG
Director 1999-01-21 2003-02-21
MARTYN JOHN CUBBAGE
Company Secretary 2002-10-16 2002-12-16
SIMON PETER NICHOL
Company Secretary 2001-06-13 2002-10-16
SIMON PETER NICHOL
Director 2001-06-13 2002-10-16
GLENN BRYAN DALBY
Director 1997-11-13 1999-01-21
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 1997-07-15 1997-09-29
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 1997-07-15 1997-09-29
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 1997-07-15 1997-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-09-05AC92ORDER OF COURT - RESTORATION
2011-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010
2010-11-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010
2010-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009
2009-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009
2009-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
2008-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
2007-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-10-25MISCC/O REPLACEMENT OF LIQUIDATOR
2007-10-254.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-10-25600APPOINTMENT OF LIQUIDATOR
2007-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-17288bDIRECTOR RESIGNED
2006-07-034.20STATEMENT OF AFFAIRS
2006-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-07-03600APPOINTMENT OF LIQUIDATOR
2006-07-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-032.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2006-03-08288aNEW DIRECTOR APPOINTED
2006-01-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-26MISCO/C REPLACEMENT LIQUIDATOR
2004-07-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-102.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-07-182.7NOTICE OF ADMINISTRATION ORDER
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: WHARF WAY GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF
2003-07-092.6ADVANCE NOTICE OF ADMIN ORDER
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2002-12-24288bSECRETARY RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-09395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-20363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-11244DELIVERY EXT'D 3 MTH 30/09/01
2001-06-28CERTNMCOMPANY NAME CHANGED GENCOR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 28/06/01
2001-04-14288cDIRECTOR'S PARTICULARS CHANGED
2000-12-28AUDAUDITOR'S RESIGNATION
2000-12-27AUDAUDITOR'S RESIGNATION
2000-10-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-08-08363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-06-07AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-07-27363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-04-10288bDIRECTOR RESIGNED
1999-04-10288aNEW DIRECTOR APPOINTED
1998-08-21363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-30123NC INC ALREADY ADJUSTED 15/12/97
1997-12-30WRES04£ NC 100/2384838 15/1
1997-12-3088(2)RAD 15/12/97--------- £ SI 2384738@1=2384738 £ IC 100/2384838
1997-11-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2952 - Manufacture machines for mining, quarry etc.



Licences & Regulatory approval
We could not find any licences issued to GENCOR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2003-09-15
Fines / Sanctions
No fines or sanctions have been issued against GENCOR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2002-01-16 Outstanding CREDIT LYONNAIS NEW YORK BRANCH (THE AGENT) AS AGENT AND TRUSTEE FOR THELENDERS
SECURITY DOCUMENT AND GUARANTEE 1997-11-27 Outstanding CREDIT LYONNAIS NEW YORK BRANCH; (THE "AGENT" (AS AGENT AND TRUSTEE FOR THE LENDERS))
Intangible Assets
Patents
We have not found any records of GENCOR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GENCOR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENCOR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2952 - Manufacture machines for mining, quarry etc.) as GENCOR INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENCOR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGENCOR INTERNATIONAL LIMITEDEvent Date2003-09-15
GENCOR INTERNATIONAL LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Kroll Limited, 10 Fleet Place, London EC4M 7RB, on Thursday 2 October 2003, at 11.00 am, to consider, and if thought fit, to approve our statement of proposals as Joint Administrators under section 23(1) of the Insolvency Act 1986, to consider establishing a Creditors Committee, to authorise the Administrators remuneration and any other business. A proxy form should be completed and returned to me by the date of the Meeting if you canot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Members and Creditors may obtain a copy of my proposals and the proxy form, free of charge, from Giles Moore, at Kroll Limited, 10 Fleet Place, London EC4 7RB. L A Manning, Joint Administrator (526)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENCOR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENCOR INTERNATIONAL LIMITED any grants or awards.
Ownership
    • GENCOR INDUSTRIES INC : Ultimate parent company : US
    Is this data useful to you?
    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.
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