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Company Information for

GENCON ENGINEERING LIMITED

BLYTH, NORTHUMBERLAND, NE24,
Company Registration Number
00841777
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Gencon Engineering Ltd
GENCON ENGINEERING LIMITED was founded on 1965-03-19 and had its registered office in Blyth. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
GENCON ENGINEERING LIMITED
 
Legal Registered Office
BLYTH
NORTHUMBERLAND
 
Filing Information
Company Number 00841777
Date formed 1965-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 05:29:37
Primary Source:Companies House
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Company Officers of GENCON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET COCKS
Company Secretary 1991-09-26
CATHERINE PATRICIA DAVISON
Director 1991-09-26
JOSEPH ALAN DAVISON
Director 1991-09-26
ALEXANDER MCSPARRON
Director 1991-09-26
RITA MCSPARRON
Director 1991-09-26

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
2016-03-01GAZ2STRUCK OFF AND DISSOLVED
2015-12-15GAZ1FIRST GAZETTE
2012-11-09AC92ORDER OF COURT - RESTORATION
2009-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-12-17652aAPPLICATION FOR STRIKING-OFF
2008-11-10MISCMEMORANDUM OF CAPITAL - REDUCTION OF ISS CAP FROM £10,000 TO £100. PROCESSED 10/11/08, DATE OF RES 28/10/08
2008-11-10CAP-SSSOLVENCY STATEMENT DATED 28/10/08
2008-11-10RES06REDUCE ISSUED CAPITAL 28/10/2008
2008-11-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RF
2006-09-27363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-27363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-06363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-10-01363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-02363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/00
2000-10-05363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-10363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-17363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-1888(2)RAD 21/11/97--------- £ SI 1@1=1 £ IC 9999/10000
1997-09-22363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-17363sRETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-25363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-21363sRETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/93
1993-09-15363sRETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
1993-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-29363sRETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-27363bRETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
1991-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-02363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-10363RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS
1989-02-13363RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
1989-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-24363RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
1987-08-25363RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to GENCON ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENCON ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-08-30 Satisfied MIDLAND BANK PLC
CHARGE 1983-11-17 Satisfied MIDLAND BANK PLC
CHARGE 1978-06-02 Satisfied BOROUGH OF BLYTH VALLEY
CHARGE 1971-09-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 GENCON ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GENCON ENGINEERING 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 GENCON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENCON ENGINEERING 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 (2852 - General mechanical engineering) as GENCON ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENCON ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENCON ENGINEERING 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 GENCON ENGINEERING 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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