Company Information for GENERICA EUROPA LIMITED
PLATINUM BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS,
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Company Registration Number
07935351
Private Limited Company
Liquidation |
Company Name | |
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GENERICA EUROPA LIMITED | |
Legal Registered Office | |
PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS Other companies in N1 | |
Company Number | 07935351 | |
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Company ID Number | 07935351 | |
Date formed | 2012-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 03:56:09 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS FRANK WASTLING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ADJUVANTS COMPANY LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PROKLASS PRODUCTS LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
CONSORTIA GLOBAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-10-31 | |
NEW ENERGY MARKETING LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GLOBAL CROP IMPROVEMENT COMPANY LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
VENTURA AGROSCIENCE LIMITED | Director | 2014-03-12 | CURRENT | 2013-05-07 | Active | |
YOUR FOODS LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
AGRO BUSINESS CONSORTIA LIMITED | Director | 2012-01-16 | CURRENT | 2011-06-28 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079353510004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079353510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079353510002 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 380104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079353510005 | |
RP04SH01 | SECOND FILED SH01 - 18/12/15 STATEMENT OF CAPITAL GBP 200104 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 380104 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 380104 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 105 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 105 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 03/02/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WATERSIDE BUCKDEN MARINA, MILL ROAD BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5QS ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079353510004 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 03/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 22-24 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079353510003 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 03/02/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079353510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 03/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 03/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2019-03-28 |
Appointmen | 2018-07-18 |
Resolution | 2018-07-18 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LTD | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | TRADE FINANCE PARTNERS LIMITED |
Creditors Due After One Year | 2013-12-31 | £ 16,846 |
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Creditors Due Within One Year | 2013-12-31 | £ 584,813 |
Creditors Due Within One Year | 2013-02-28 | £ 452,962 |
Creditors Due Within One Year | 2013-02-28 | £ 452,962 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,531 |
Creditors and other liabilities
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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 GENERICA EUROPA LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 230,188 |
Cash Bank In Hand | 2013-02-28 | £ 79,635 |
Cash Bank In Hand | 2013-02-28 | £ 79,635 |
Current Assets | 2013-12-31 | £ 996,433 |
Current Assets | 2013-02-28 | £ 637,540 |
Current Assets | 2013-02-28 | £ 637,540 |
Debtors | 2013-12-31 | £ 766,245 |
Debtors | 2013-02-28 | £ 557,905 |
Debtors | 2013-02-28 | £ 557,905 |
Shareholder Funds | 2013-12-31 | £ 423,730 |
Shareholder Funds | 2013-02-28 | £ 184,578 |
Shareholder Funds | 2013-02-28 | £ 184,578 |
Tangible Fixed Assets | 2013-12-31 | £ 30,487 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as GENERICA EUROPA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34021300 | Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
38089327 | Herbicides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on phenoxy-phytohormones, triazines, amides, carbamates, dinitroaniline derivatives or derivatives of urea, uracil or of sulphonylurea and goods of subheading 3808.50) | |||
38 | ||||
39100000 | Silicones in primary forms | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | |||
38 | ||||
38089323 | Herbicides based on derivatives of urea, uracil or of sulphonylurea, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | GENERICA EUROPA LIMITED | Event Date | 2019-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | GENERICA EUROPA LIMITED | Event Date | 2018-07-18 |
Name of Company: GENERICA EUROPA LIMITED Company Number: 07935351 Nature of Business: Crop Production Registered office: C/O Ensors, The Platinum Building, St John's Innovation Park, Cowley Road, Camb… | |||
Initiating party | Event Type | Resolution | |
Defending party | GENERICA EUROPA LIMITED | Event Date | 2018-07-18 |
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. |