Dissolved
Dissolved 2017-02-04
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Home > England & Wales Companies > GENERATION METALS INTERNATIONAL LIMITED
Company Information for GENERATION METALS INTERNATIONAL LIMITED
3 HARDMAN STREET, MANCHESTER, M3,
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Company Registration Number
 01499914 Private Limited Company
Dissolved 2017-02-04 |
Company Overview
About Generation Metals International Ltd
GENERATION METALS INTERNATIONAL LIMITED was founded on 1980-06-04 and had its registered office in 3 Hardman Street. The company was dissolved on the 2017-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENERATION METALS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 3 HARDMAN STREET MANCHESTER | |
Filing Information
| Company Number | 01499914 | |
|---|---|---|
| Date formed | 1980-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2017-02-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 10:39:18 |
| Companies House |
|
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Companies with same name GENERATION METALS INTERNATIONAL LIMITED
The following companies were found which have the same name as GENERATION METALS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENERATION METALS INTERNATIONAL LTD | Delaware | Unknown |
Company Officers of GENERATION METALS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PATRICK RAFFERTY |
||
KEVIN JOHN BOLDERSTON |
||
TIMOTHY DAVID BLAIR HARRISON |
||
JAMES PATRICK RAFFERTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP AARON PORTCH |
Company Secretary | ||
MALCOLM CHARLES MITSON |
Director | ||
BEVERLEY HARRISON |
Company Secretary | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
CAROL DAVIDSON |
Director | ||
JONATHAN DAVIDSON |
Director | ||
JOHN JAMES REEVES |
Director | ||
STEVEN LEVITT |
Company Secretary | ||
JAMES PATRICK RAFFERTY |
Company Secretary | ||
MARVIN RUBMAN |
Director | ||
MARYLEBONE SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AEROSPACE METALLIC SUPPLY LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
| CORTON MANAGEMENT SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-07-08 | |
| AEI METALS LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-03-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O C/O, TENON RECOVERY TENON RECOVERY ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2011 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2010 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2010 | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM MITSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP PORTCH | |
| 288a | SECRETARY APPOINTED JAMES PATRICK RAFFERTY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: UNIT 4 STERLING WAY NORCOT ROAD INDUSTRIAL ESTATE TILEHURST READING RG30 6HW | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: UNIT 4 STERLING WAY NORCOT ROAD INDUSTRIAL ESTATE TILEHURST READING RG30 6HW | |
| 123 | NC INC ALREADY ADJUSTED 02/11/03 | |
| RES04 | NC INC ALREADY ADJUSTED 02/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
5152 - Wholesale of metals and metal ores Licences & Regulatory approval
We could not find any licences issued to GENERATION METALS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2010-10-20 |
| Meetings of Creditors | 2009-11-20 |
| Appointment of Administrators | 2009-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against GENERATION METALS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY ASSIGNMENT | Outstanding | SAMUEL SON & CO. (UK) LIMITED | |
| SECURITY ASSIGNMENT | Outstanding | SAMUEL SON & CO. (UK) LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | ENTERPRISE FINANCE EUROPE (UK) LTD | |
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | UNDERHILL RESOURCES INC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of GENERATION METALS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENERATION METALS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for GENERATION METALS INTERNATIONAL 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 (5152 - Wholesale of metals and metal ores) as GENERATION METALS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERATION METALS INTERNATIONAL 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | GENERATION METALS INTERNATIONAL LIMITED | Event Date | 2010-10-12 |
| In the High Companies Court case number 8114 Principal Trading Address: Unit 4 Sterling Way, Tilehurst, Reading, RG30 6HW Jeremy Woodside and Christopher Ratten (IP Nos 9515 and 9338 ), both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . Further details contact: James Rogerson, Email: james.rogerson@rsmtenon.com, Tel: 0161 834 3313. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GENERATION METALS INTERNATIONAL LIMITED | Event Date | 2009-11-16 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2688 Notice is hereby given by Jeremy Woodside and Christopher Ratten , both of Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF that a meeting of creditors of Generation Metals International Ltd, Unit 4 Sterling Way, Tilehurst, Reading, RG30 6HW is to be held at Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF on 02 December 2009 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. C Ratten , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GENERATION METALS INTERNATIONAL LTD | Event Date | 2009-09-23 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2688 Jeremy Woodside and Christopher Ratten (IP Nos 009515 and 009338 ), both of Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATION METALS INTERNATIONAL 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 GENERATION METALS INTERNATIONAL 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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