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GENRISTO LIMITED

Learn more about GENRISTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR THE WHITE HOUSE, 111 NEW STREET, BIRMINGHAM, B2 4EU

GENRISTO LIMITED on the map

Company type: Private Limited Company
Company number: 00248245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.21
dissolution date: 2008.08.01
last member list: 2005.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.18
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1972.04.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.26
JAMES CAAN AND AISHA CAAN AND ORIGEN PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2008
Form type: 4.68
Date: 2008.05.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2008
Form type: 4.68
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, C/O HAINES WATTS, CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM B3 1LH
Form type: 287
Date: 2007.10.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.22
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.12.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, UNITS 43-45 EVELYN STREET, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE NG9 2EU
Form type: 287
Date: 2006.04.13
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.31
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 43-45 EVELYN STREET, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE NG9 2EU
Form type: 287
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, GENRISTO WORKS, OSMASTON ST, LENTON, NOTTINGHAM NG7 1RY
Form type: 287
Date: 2005.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AAMD
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.15

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Company directors and board members:

WILLOUGHBY CORPORATE SECRETARIAL LIMITED (dissolve)
Secretary, 2004.01.20 - 2008.08.01
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ANDREW JAMES KEETLEY (dissolve)
Director, SALES MANAGER, 2005.02.11 - 2008.08.01
40 ELGAR DRIVE , LONG EATON
NG10 3PY, NOTTINGHAMSHIRE
ERIC KEETLEY (dissolve)
Director, PRODUCTIONS MANAGER, 2001.06.29 - 2008.08.01
3 DERBYSHIRE AVENUE TROWELL , NOTTINGHAM
NG9 3QD, NOTTINGHAMSHIRE
KENNETH KEETLEY (dissolve)
Director, SALES MANAGER, 2005.02.11 - 2008.08.01
40 COSSALL ROAD TROWELL , NOTTINGHAM
NG9 3PG
NICOLA MARY KING (dissolve)
Secretary, BANK OFFICIAL, 1993.09.01 - 2004.01.28
14 BROOKHALL LA RUE DES PRES ST SAVIOUR , JERSEY
JE2 7QL, CHANNEL ISLANDS
GERALD ALEXANDER SNODGRASS (dissolve)
Secretary, 1991.02.18 - 1993.09.01
362 LOUGHBOROUGH ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7FD
PETER ANTHONY FLEGG (dissolve)
Director, DESIGN ENGINEER, 2001.06.29 - 2005.02.10
DALE LODGE 167 MOOR ROAD , PAPPLEWICK
NG15 8EP, NOTTINGHAM
NICOLA MARY KING (dissolve)
Director, MARRIED WOMAN, 1995.01.04 - 2004.01.28
14 BROOKHALL LA RUE DES PRES ST SAVIOUR , JERSEY
JE2 7QL, CHANNEL ISLANDS
EDITH EMILY SENTANCE (dissolve)
Director, 1991.02.18 - 1994.10.05
1 APPLETREE CLOSE NOTTINGHAM ROAD , BORROWASH
DE72 3LU, DERBYSHIRE
GERALD ALEXANDER SNODGRASS (dissolve)
Director, CHARTERED ACCOUNTANT/MANAGING, 1991.02.18 - 2004.01.28
362 LOUGHBOROUGH ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7FD

Companies near to GENRISTO ltd.

Information about the Private Limited Company GENRISTO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data