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Company Information for

GENCO CONTRACTS LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
06332824
Private Limited Company
Liquidation

Company Overview

About Genco Contracts Ltd
GENCO CONTRACTS LIMITED was founded on 2007-08-03 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Genco Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENCO CONTRACTS LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in GU16
 
Filing Information
Company Number 06332824
Company ID Number 06332824
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 03/08/2014
Return next due 31/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENCO CONTRACTS LIMITED
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Company Officers of GENCO CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HERBST
 Director 2007-08-03
RYAN VAUGHN HERBST
 Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HERBST
 Company Secretary 2008-03-10 2008-04-06
NOMINEE SECRETARY LTD
 Nominated Secretary 2007-08-03 2008-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HERBST GENCO SERVICES LTD Director 2008-08-05 CURRENT 2006-05-23 Dissolved 2016-07-19
CHARLES HERBST BAROSSA RESIDENTS COMPANY LIMITED Director 2007-12-10 CURRENT 2001-04-25 Active
RYAN VAUGHN HERBST GENCO SERVICES LTD Director 2008-07-21 CURRENT 2006-05-23 Dissolved 2016-07-19

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
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-09-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM SUITE 252 FRIMLEY HOUSE 35 HIGH STREET FRIMLEY SURREY GU16 7JQ
2015-07-134.20STATEMENT OF AFFAIRS/4.19
2015-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0103/08/14 FULL LIST
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063328240002
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-15AR0103/08/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11AR0103/08/11 FULL LIST
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11AR0103/08/10 FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SUITE 252 5 THE PARADE, FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7JQ UNITED KINGDOM
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY
2009-01-24288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERBST / 24/01/2009
2009-01-24288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN HERBST / 24/01/2009
2008-12-09AA31/03/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY CHARLES HERBST
2008-05-13225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-03-25288aSECRETARY APPOINTED MR CHARLES HERBST
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2008-03-25288aDIRECTOR APPOINTED MR RYAN VAUGHN HERBST
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GENCO CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-24
Resolutions for Winding-up2015-07-07
Appointment of Liquidators2015-07-07
Meetings of Creditors2015-06-17
Fines / Sanctions
No fines or sanctions have been issued against GENCO CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Outstanding SME INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-03-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 13,642
Creditors Due Within One Year 2012-04-01 £ 150,155
Provisions For Liabilities Charges 2012-04-01 £ 4,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 GENCO CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,627
Current Assets 2012-04-01 £ 145,962
Debtors 2012-04-01 £ 60,109
Fixed Assets 2012-04-01 £ 26,841
Shareholder Funds 2012-04-01 £ 4,015
Stocks Inventory 2012-04-01 £ 81,226
Tangible Fixed Assets 2012-04-01 £ 26,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENCO CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENCO CONTRACTS LIMITED
Trademarks
We have not found any records of GENCO CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENCO CONTRACTS 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 (61900 - Other telecommunications activities) as GENCO CONTRACTS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where GENCO CONTRACTS 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 TypeNotice of
Defending partyGENCO CONTRACTS LIMITEDEvent Date2018-07-24
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENCO CONTRACTS LIMITEDEvent Date2015-07-01
At a GENERAL MEETING of the above-named Company, duly convened and held at Regus, Quatro House, Frimley Road, Camberley, GU16 7ER on 1 July 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666. Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon C Herbst , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGENCO CONTRACTS LIMITEDEvent Date2015-07-01
Kevin Lucas , Liquidator , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 . Email: matthew.bannon@lucasjohnson.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGENCO CONTRACTS LIMITEDEvent Date2015-06-11
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 11.30 am on 1 July 2015 at Regus, Quatro House, Frimley Road, Camberley, GU16 7ER for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . Alternative contact: Matthew Bannon , Matthew.Bannon@lucasjohnson.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENCO CONTRACTS 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 GENCO CONTRACTS 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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    Other companies at postcode WA14 5BJ