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Home > England & Wales Companies > GENERATION DEVELOPMENTS LTD.
Company Information for

GENERATION DEVELOPMENTS LTD.

BROOK BUSINESS RECOVERY LIMITED, THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL,
Company Registration Number
04336320
Private Limited Company
Liquidation

Company Overview

About Generation Developments Ltd.
GENERATION DEVELOPMENTS LTD. was founded on 2001-12-07 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Generation Developments Ltd. 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
GENERATION DEVELOPMENTS LTD.
 
Legal Registered Office
BROOK BUSINESS RECOVERY LIMITED
THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1RL
Other companies in HD9
 
Filing Information
Company Number 04336320
Company ID Number 04336320
Date formed 2001-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 07/12/2014
Return next due 04/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 03:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION DEVELOPMENTS LTD.
The accountancy firm based at this address is OVERPAIDTAX LIMITED
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Companies with same name GENERATION DEVELOPMENTS LTD.
The following companies were found which have the same name as GENERATION DEVELOPMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERATION DEVELOPMENTS PTY LTD Strike-off action in progress Company formed on the 2006-05-25

Company Officers of GENERATION DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
KEITH DYSON
 Company Secretary 2001-12-07
PAUL BRIERLEY
 Director 2001-12-07
KEITH DYSON
 Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-12-07 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRIERLEY PARAGON OAK LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
PAUL BRIERLEY DBR PROPERTIES LIMITED Director 2009-05-20 CURRENT 2009-03-24 Active
KEITH DYSON SWALLOWTAIL DESIGN LIMITED Director 2016-04-12 CURRENT 2009-04-07 Active
KEITH DYSON DBR PROPERTIES LIMITED Director 2009-05-20 CURRENT 2009-03-24 Active

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
2020-02-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-17
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-17
2017-05-254.68 Liquidators' statement of receipts and payments to 2017-02-17
2016-07-144.68 Liquidators' statement of receipts and payments to 2016-02-17
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Old Hassocks Hassocks Lane, Honley Holmfirth West Yorkshire HD9 6RF
2015-02-264.70Declaration of solvency
2015-02-26600Appointment of a voluntary liquidator
2015-02-26LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-02-18</ul>
2015-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-12-13DISS40Compulsory strike-off action has been discontinued
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0107/12/14 ANNUAL RETURN FULL LIST
2014-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0107/12/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0107/12/09 ANNUAL RETURN FULL LIST
2009-06-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 31/12/08; full list of members
2009-01-26288cDirector's change of particulars / paul brierley / 10/12/2008
2009-01-20363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIERLEY / 22/10/2008
2008-10-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-14288bSECRETARY RESIGNED
2001-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GENERATION DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-24
Resolutions for Winding-up2015-02-24
Notices to Creditors2015-02-24
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against GENERATION DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 330,205
Creditors Due Within One Year 2011-06-30 £ 323,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 GENERATION DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 56,519
Cash Bank In Hand 2011-06-30 £ 27,003
Current Assets 2012-06-30 £ 382,584
Current Assets 2011-06-30 £ 357,294
Debtors 2012-06-30 £ 275,985
Debtors 2011-06-30 £ 281,586
Shareholder Funds 2012-06-30 £ 58,837
Shareholder Funds 2011-06-30 £ 41,921
Stocks Inventory 2012-06-30 £ 50,080
Stocks Inventory 2011-06-30 £ 48,705
Tangible Fixed Assets 2012-06-30 £ 6,458
Tangible Fixed Assets 2011-06-30 £ 8,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENERATION DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION DEVELOPMENTS LTD.
Trademarks
We have not found any records of GENERATION DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION DEVELOPMENTS LTD.. 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 (41202 - Construction of domestic buildings) as GENERATION DEVELOPMENTS LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GENERATION DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyGENERATION DEVELOPMENTS LTDEvent Date2015-02-18
Charles Brook , of Brook Business Recovery (BBR) LLP , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL : Further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com Alternative contact: Michelle Chatterton.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENERATION DEVELOPMENTS LTDEvent Date2015-02-18
Notice is hereby given that the following resolutions were passed on 18 February 2015 , as a special resolution and an ordinary resolution respectively; That the company be wound up voluntarily and that Charles Brook , of Brook Business Recovery (BBR) LLP , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, (IP No: 9157) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com Alternative contact: Michelle Chatterton.
 
Initiating party Event TypeNotices to Creditors
Defending partyGENERATION DEVELOPMENTS LTDEvent Date2015-02-18
Notice is hereby given that the creditors of the above named Company are required, on or before 31 March 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the liquidator at Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL. If so required by notice in writing from the Liquidator, creditors must, by their solicitors or personally, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 February 2015. Office Holder details: Charles Brook (IP No: 9157) of Brook Business Recovery (BBR) LLP, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com Alternative contact: Michelle Chatterton.
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENERATION DEVELOPMENTS LTD.Event Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATION DEVELOPMENTS 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 GENERATION DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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