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Company Information for

GENITE CORPORATION LTD

EXCELSIOR HOUSE, 9 QUAY VIEW BUSINESS PARK, LOWESTOFT, SUFFOLK, NR32 2HD,
Company Registration Number
06508239
Private Limited Company
Liquidation

Company Overview

About Genite Corporation Ltd
GENITE CORPORATION LTD was founded on 2008-02-19 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Genite Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENITE CORPORATION LTD
 
Legal Registered Office
EXCELSIOR HOUSE
9 QUAY VIEW BUSINESS PARK
LOWESTOFT
SUFFOLK
NR32 2HD
Other companies in NR14
 
Filing Information
Company Number 06508239
Company ID Number 06508239
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENITE CORPORATION LTD
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Companies with same name GENITE CORPORATION LTD
The following companies were found which have the same name as GENITE CORPORATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENITE CORPORATION LTD Unknown

Company Officers of GENITE CORPORATION LTD

Current Directors
Officer Role Date Appointed
JOANNE RILEY
 Company Secretary 2008-02-19
JOANNE RILEY
 Director 2008-02-19
PAUL RICHARD RILEY
 Director 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE RILEY GAP ASSOCIATED LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-03-10
JOANNE RILEY NORTH NORFOLK INVESTMENTS LIMITED Director 1991-07-11 CURRENT 1922-07-17 Liquidation
PAUL RICHARD RILEY VERO WATER LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL RICHARD RILEY GAP ASSOCIATED LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-03-10

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
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 9 MEADOWS DRIVE MULBARTON NORWICH NORFOLK NR14 8GX
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-07-06AA28/02/17 TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-07AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0119/02/16 FULL LIST
2015-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-14RES13SECTION 28 02/12/2015
2015-08-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0119/02/15 FULL LIST
2014-11-17AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0119/02/14 FULL LIST
2013-11-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 FULL LIST
2012-12-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0119/02/12 FULL LIST
2011-07-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-14AR0119/02/11 FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 15 MOUNT PLEASANT NORWICH NORFOLK NR22DH
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RILEY / 28/01/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD RILEY / 28/01/2011
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE RILEY / 28/01/2011
2010-06-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-29AR0119/02/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD RILEY / 27/03/2010
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE RILEY / 27/03/2010
2009-11-28AA28/02/09 TOTAL EXEMPTION FULL
2009-04-08363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to GENITE CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-09
Appointment of Liquidators2018-05-09
Notices to Creditors2018-05-09
Fines / Sanctions
No fines or sanctions have been issued against GENITE CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENITE CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-02-28 £ 435,285
Creditors Due Within One Year 2012-02-29 £ 105,759
Provisions For Liabilities Charges 2013-02-28 £ 12,907
Provisions For Liabilities Charges 2012-02-29 £ 8,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28

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 GENITE CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,097,143
Cash Bank In Hand 2012-02-29 £ 92,554
Current Assets 2013-02-28 £ 1,236,017
Current Assets 2012-02-29 £ 346,684
Debtors 2013-02-28 £ 62,799
Debtors 2012-02-29 £ 242,337
Shareholder Funds 2013-02-28 £ 858,088
Shareholder Funds 2012-02-29 £ 278,983
Stocks Inventory 2013-02-28 £ 76,075
Stocks Inventory 2012-02-29 £ 11,793
Tangible Fixed Assets 2013-02-28 £ 70,263
Tangible Fixed Assets 2012-02-29 £ 46,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENITE CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENITE CORPORATION LTD
Trademarks
We have not found any records of GENITE CORPORATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with GENITE CORPORATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-03-03 GBP £ grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GENITE CORPORATION LTD 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 TypeResolutions for Winding-up
Defending partyGENITE CORPORATION LTDEvent Date2018-04-26
WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 26 APRIL 2018 The following resolutions were passed on 26 April 2018 in accordance with section 288 of the Companies Act 2006 by the members of Genite Corporation Ltd ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner, IP No 8961 , a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the liquidator may exercise his absolute discretion in determining the value of such assets
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGENITE CORPORATION LTDEvent Date2018-04-26
Liquidator name and address: Mr Andrew John Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, 01502 4563921, a.turner@lovewell-blake.co.uk : Alternative contact: Rachel Briggs, 01502 563921, r.briggs@lovewell-blake.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyGENITE CORPORATION LTDEvent Date2018-04-26
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Genite Corporation Ltd ("the Company") on 26 April 2018 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 19 June 2018 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as liquidator of the Company at the following address: Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by notice in writing from me, the said liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner, 01502 563921, a.turner@lovewell-blake.co.uk Alternative contact: Rachel Briggs, Case Administrator, 01502 563921 r.briggs@lovewell-blake.co.uk Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice. Andrew John Turner, (IP No 8961 ) : Liquidator of Genite Corporation Ltd :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENITE CORPORATION LTD 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 GENITE CORPORATION LTD 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 NR32 2HD