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Home > England & Wales Companies > GENICK LIMITED
Company Information for

GENICK LIMITED

SILEBY, LEICESTERSHIRE, LE12,
Company Registration Number
04651333
Private Limited Company
Dissolved

Dissolved 2017-05-08

Company Overview

About Genick Ltd
GENICK LIMITED was founded on 2003-01-29 and had its registered office in Sileby. The company was dissolved on the 2017-05-08 and is no longer trading or active.

Key Data
Company Name
GENICK LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
LE12
Other companies in LE19
 
Filing Information
Company Number 04651333
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:41:42
Primary Source:Companies House
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Companies with same name GENICK LIMITED
The following companies were found which have the same name as GENICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENICK COMPANY LIMITED 18/1, GLEN EAGLES, TRIQ IL-GOGI SWIEQI Unknown
GENICK CORPORATION Michigan UNKNOWN
GENICK GROUP LLC California Unknown
GENICK INTERNATIONAL LIMITED Active Company formed on the 1993-04-15
GENICK INTERNATIONAL CORPORATION New Jersey Unknown
GENICK INTERNATIONAL GROUP INCORPORATED New Jersey Unknown
GENICK MANAGEMENT LTD SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2012-03-08
GENICK MANAGEMENT SERVICES PTY LTD Active Company formed on the 2010-06-23
GENICK MANAGEMENT SERVICES PTY LTD QLD 4352 Active Company formed on the 2010-06-23
GENICK PTY LTD Active Company formed on the 2014-03-12
GENICK UNLIMITED COMPANY ACADEMY HOUSE FETHARD, TIPPERARY, IRELAND Active Company formed on the 2013-06-25
GENICK, INC. 1709 GRAND CENTRAL DR. TARPON SPRINGS FL 34689 Inactive Company formed on the 1984-10-31
GENICKI INCORPORATED New Jersey Unknown
GENICKO CONSULTANCY LIMITED RECTORY MEWS CROWN ROAD WHEATLEY OXFORD OX33 1UL Active Company formed on the 2003-07-04
GENICKO MANAGEMENT PTY LTD NSW 2117 Active Company formed on the 2000-12-05
GENICKS INTERNATIONAL LLC Georgia Unknown
GENICKS INTERNATIONAL LLC Georgia Unknown
GENICKS RESTAURANTS, INC. 5301 SW 89TH AVE. COOPER CITY FL Inactive Company formed on the 1971-03-24
GENICKS, INC. 1460 GRAND CONCOURSE APT. 1H Bronx BRONX NY 10457 Active Company formed on the 2012-11-21

Company Officers of GENICK LIMITED

Current Directors
Officer Role Date Appointed
JENNY JACKSON
Company Secretary 2003-01-29
JENNY JACKSON
Director 2003-01-29
NICK JACKSON
Director 2003-01-29

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
2017-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1WP
2016-05-114.70DECLARATION OF SOLVENCY
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-17AR0129/01/16 FULL LIST
2015-09-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-11AR0129/01/15 FULL LIST
2014-08-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-19AR0129/01/14 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK JACKSON / 25/11/2013
2013-11-26CH03CHANGE PERSON AS SECRETARY
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY JACKSON / 25/11/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP
2013-08-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-12AR0129/01/13 FULL LIST
2012-08-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-13AR0129/01/12 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK JACKSON / 22/07/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JENNY JACKSON / 22/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY JACKSON / 22/07/2011
2011-06-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AR0129/01/11 FULL LIST
2010-08-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0129/01/10 FULL LIST
2009-08-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-05-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE LE19 4XT
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-05363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-06225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2004-02-24363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE, 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1018109 Expired Licenced property: MARSDEN HOUSE HUNCOTE ROAD STONEY STANTON LEICESTER LE9 4DJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-12-02
Appointment of Liquidators2016-05-05
Resolutions for Winding-up2016-05-05
Notices to Creditors2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against GENICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due After One Year 2013-02-28 £ 15,890
Creditors Due Within One Year 2013-02-28 £ 168,233
Creditors Due Within One Year 2012-02-29 £ 182,892
Provisions For Liabilities Charges 2013-02-28 £ 4,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 GENICK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 44,344
Cash Bank In Hand 2012-02-29 £ 53,196
Current Assets 2013-02-28 £ 126,238
Current Assets 2012-02-29 £ 133,257
Debtors 2013-02-28 £ 62,968
Debtors 2012-02-29 £ 58,881
Fixed Assets 2013-02-28 £ 133,984
Fixed Assets 2012-02-29 £ 124,281
Secured Debts 2013-02-28 £ 19,178
Shareholder Funds 2013-02-28 £ 71,941
Shareholder Funds 2012-02-29 £ 74,070
Stocks Inventory 2013-02-28 £ 18,926
Stocks Inventory 2012-02-29 £ 21,180
Tangible Fixed Assets 2013-02-28 £ 77,759
Tangible Fixed Assets 2012-02-29 £ 62,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENICK LIMITED
Trademarks
We have not found any records of GENICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENICK 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 (46750 - Wholesale of chemical products) as GENICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENICK 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 TypeFinal Meetings
Defending partyGENICK LIMITEDEvent Date2016-11-29
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP,109 Swan Street, Sileby, Leicestershire, LE12 7NN on 26 January 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 25 January 2017. Date of Appointment: 29 April 2016 Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENICK LIMITEDEvent Date2016-04-29
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following written resolutions below be passed on 29 April 2016 , as special resolutions: That the Company be wound up voluntarily, and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: David John Watchorn, Tel: 01509 815150
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGENICK LIMITEDEvent Date2016-04-29
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: David John Watchorn, Tel: 01509 815150
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENICK 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 GENICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.
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