Company NameGeneration Metals International Limited
Company StatusDissolved
Company Number01499914
CategoryPrivate Limited Company
Incorporation Date4 June 1980(43 years, 10 months ago)
Dissolution Date4 February 2017 (7 years, 1 month ago)
Previous NamesFaxstore Limited and Davidson Aluminium (U.K.) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Timothy David Blair Harrison
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(23 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 04 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShiningford Farm
Carsington
Matlock
Derbyshire
DE4 4DD
Director NameMr Kevin John Bolderston
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2004(24 years, 1 month after company formation)
Appointment Duration12 years, 7 months (closed 04 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Saxon Court
Benson
Wallingford
Oxfordshire
OX10 6RZ
Director NameMr James Patrick Rafferty
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2004(24 years, 1 month after company formation)
Appointment Duration12 years, 7 months (closed 04 February 2017)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address33 Coleville Road
Farnborough
Hampshire
GU14 8PY
Secretary NameMr James Patrick Rafferty
NationalityBritish
StatusClosed
Appointed01 November 2008(28 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 04 February 2017)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address33 Coleville Road
Farnborough
Hampshire
GU14 8PY
Director NameMr John James Reeves
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(11 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 18 September 2003)
RoleManaging Director
Correspondence Address14 Brickfields Close Oak Hill
Lychpit
Basingstoke
Hampshire
RG24 8UX
Director NameMarvin Rubman
Date of BirthOctober 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1992(11 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 January 1996)
RoleExecutive
Correspondence Address28 Harbour Drive Blue Point
Long Island
New York 11715
Foreign
Secretary NameJames Patrick Rafferty
NationalityBritish
StatusResigned
Appointed13 March 1995(14 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 18 January 1996)
RoleCompany Director
Correspondence Address15 Bracklesham Close
Cove
Farnborough
Hampshire
GU14 8LP
Director NameCarol Davidson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 1996(15 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 18 September 2003)
RoleExecutive
Correspondence Address5721 Kingswood Road
Bethesda Md 20814 Maryland
Usa
Foreign
Director NameJonathan Davidson
Date of BirthApril 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 1996(15 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 18 September 2003)
RoleChief Executive
Correspondence Address16331 Mirasol Way
Delray Beach
Florida 3346-2370
United States
Secretary NameMr Steven Levitt
NationalityAmerican
StatusResigned
Appointed18 January 1996(15 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 November 2002)
RoleCompany Director
Correspondence Address2 Hillside Avenue
Williston Park
New York
11596
Secretary NameBeverley Harrison
NationalityBritish
StatusResigned
Appointed18 September 2003(23 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 September 2006)
RoleCompany Director
Correspondence AddressShiningford Farm
Carsington
Matlock
Derbyshire
DE4 4DD
Director NameMalcolm Charles Mitson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(23 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2008)
RoleCompany Director
Correspondence Address20 Miles Grove
Oakham Grange Oakham
Dudley
West Midlands
DY2 7TT
Secretary NameMr Philip Aaron Portch
NationalityBritish
StatusResigned
Appointed05 September 2006(26 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Headley Road
Woodley
Reading
Berkshire
RG5 4JE
Secretary NameMarylebone Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1992(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 1995)
Correspondence AddressRegina House
124 Finchley Road
London
NW3 5JS
Secretary NameLee & Priestley Secretary Limited (Corporation)
StatusResigned
Appointed22 November 2002(22 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 18 September 2003)
Correspondence Address10-12 East Parade
Leeds
West Yorkshire
LS1 2AJ

Location

Registered Address9th Floor 3 Hardman Street
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2007
Net Worth£793,671
Cash£20,577
Current Liabilities£1,941,773

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 February 2017Final Gazette dissolved following liquidation (1 page)
4 November 2016Notice of move from Administration to Dissolution on 14 April 2016 (16 pages)
29 March 2016Administrator's progress report to 11 February 2016 (15 pages)
18 September 2015Administrator's progress report to 11 August 2015 (16 pages)
24 April 2015Notice of extension of period of Administration (1 page)
18 March 2015Administrator's progress report to 11 February 2015 (16 pages)
1 April 2014Notice of extension of period of Administration (1 page)
12 March 2014Administrator's progress report to 11 February 2014 (17 pages)
7 March 2014Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages)
7 March 2014Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages)
18 September 2013Administrator's progress report to 11 August 2013 (16 pages)
17 April 2013Administrator's progress report to 11 February 2013 (19 pages)
17 April 2013Notice of extension of period of Administration (1 page)
14 November 2012Administrator's progress report to 11 October 2012 (18 pages)
14 May 2012Administrator's progress report to 11 April 2012 (25 pages)
14 May 2012Notice of extension of period of Administration (2 pages)
15 November 2011Administrator's progress report to 11 October 2011 (19 pages)
15 November 2011Notice of extension of period of Administration (1 page)
27 July 2011Notice of deemed approval of proposals (1 page)
17 May 2011Administrator's progress report to 11 April 2011 (14 pages)
14 December 2010Statement of administrator's proposal (23 pages)
1 November 2010Administrator's progress report to 22 September 2010 (14 pages)
25 October 2010Appointment of an administrator (1 page)
18 October 2010Notice of automatic end of Administration (13 pages)
15 October 2010Statement of affairs with form 2.14B (8 pages)
26 April 2010Administrator's progress report to 22 March 2010 (13 pages)
15 January 2010Amended certificate of constitution of creditors' committee (1 page)
16 December 2009Result of meeting of creditors (4 pages)
20 November 2009Statement of administrator's proposal (21 pages)
1 October 2009Appointment of an administrator (1 page)
30 September 2009Registered office changed on 30/09/2009 from sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
5 June 2009Return made up to 16/03/09; full list of members (8 pages)
12 November 2008Secretary appointed james patrick rafferty (1 page)
12 November 2008Appointment terminated director malcolm mitson (1 page)
12 November 2008Appointment terminated secretary philip portch (1 page)
11 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
13 June 2008Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 June 2008Particulars of a mortgage or charge / charge no: 6 (4 pages)
25 April 2008Return made up to 16/03/08; full list of members (5 pages)
11 June 2007Director's particulars changed (1 page)
17 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 March 2007Return made up to 16/03/07; full list of members (3 pages)
18 October 2006Secretary resigned (1 page)
18 October 2006New secretary appointed (2 pages)
2 August 2006Accounts for a small company made up to 31 December 2005 (8 pages)
25 July 2006Return made up to 16/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 March 2006Registered office changed on 17/03/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
23 January 2006Auditor's resignation (1 page)
7 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005Registered office changed on 23/05/05 from: 1 city square leeds west yorkshire LS1 2DP (1 page)
23 May 2005Location of register of members (1 page)
11 May 2005Registered office changed on 11/05/05 from: unit 4 sterling way norcot road industrial estate tilehurst reading RG30 6HW (1 page)
29 March 2005Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 November 2004Director's particulars changed (1 page)
19 November 2004Secretary's particulars changed (1 page)
24 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
11 May 2004Particulars of mortgage/charge (3 pages)
23 March 2004Return made up to 16/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 March 2004Accounts for a small company made up to 31 December 2002 (7 pages)
4 February 2004New director appointed (1 page)
15 December 2003Registered office changed on 15/12/03 from: unit 4 sterling way norcot road industrial estate tilehurst reading RG30 6HW (1 page)
15 December 2003Nc inc already adjusted 02/11/03 (1 page)
15 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
13 December 2003New director appointed (2 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
20 October 2003New director appointed (2 pages)
20 October 2003Ad 02/10/03--------- £ si 49500@1=49500 £ ic 90020/139520 (2 pages)
20 October 2003Registered office changed on 20/10/03 from: regina house 124 finchley rd london NW3 5HT (1 page)
20 October 2003Nc inc already adjusted 02/10/03 (1 page)
10 October 2003Director resigned (1 page)
10 October 2003New secretary appointed (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003New secretary appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
5 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003Return made up to 21/03/03; full list of members (8 pages)
10 December 2002Accounts for a small company made up to 31 December 2001 (6 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002New secretary appointed (2 pages)
6 December 2002Nc inc already adjusted 22/11/02 (1 page)
6 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 April 2002Return made up to 21/03/02; full list of members (7 pages)
7 January 2002Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 March 2001Return made up to 21/03/01; full list of members (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000Return made up to 21/03/00; full list of members (7 pages)
3 May 2000Director's particulars changed (1 page)
25 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 January 1999Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
17 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 April 1997Return made up to 21/03/97; full list of members (8 pages)
4 October 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
28 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
6 August 1996Return made up to 21/03/96; full list of members (9 pages)
29 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 July 1996Director resigned (1 page)
29 July 1996S-div 18/01/96 (1 page)
29 July 1996Secretary resigned (1 page)
19 July 1996New director appointed (2 pages)
19 July 1996New secretary appointed (2 pages)
19 July 1996New director appointed (2 pages)
29 March 1996Particulars of mortgage/charge (3 pages)
21 December 1995Accounts for a small company made up to 31 October 1994 (7 pages)
28 July 1995Particulars of mortgage/charge (3 pages)
13 April 1995Return made up to 21/03/95; full list of members (12 pages)
31 March 1995Secretary resigned;new secretary appointed (4 pages)
28 January 1986Particulars of mortgage/charge (3 pages)
19 September 1985Memorandum and Articles of Association (14 pages)
15 April 1985Company name changed\certificate issued on 15/04/85 (2 pages)
15 July 1980Company name changed\certificate issued on 15/07/80 (2 pages)