| Company Name | Genuinebrand Limited |
|---|---|
| Directors | David Anthony Clarke and Peter Robinson |
| Company Status | Dissolved |
| Company Number | 03428983 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Anthony Clarke |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 79 Milbourne Street Carlisle Cumbria CA2 5XF |
| Director Name | Peter Robinson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 79 Milbourne Street Carlisle Cumbria CA2 5XF |
| Secretary Name | David Anthony Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 79 Milbourne Street Carlisle Cumbria CA2 5XF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,290 |
| Current Liabilities | £44,678 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 March 2006 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 10 March 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2003 | Registered office changed on 21/06/03 from: unit 21 carlisle enterprise centre, james street carlisle cumbria CA2 5BB (1 page) |
| 19 May 2003 | Statement of affairs (9 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 79 milbourne street carlisle cumbria CA2 5XF (1 page) |
| 19 March 2003 | Return made up to 04/09/02; full list of members (8 pages) |
| 23 November 2001 | Return made up to 04/09/01; full list of members
|
| 30 August 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 11 hillside close maryport cumbria CA15 7DZ (2 pages) |
| 20 June 2000 | Particulars of mortgage/charge (5 pages) |
| 25 September 1999 | Particulars of mortgage/charge (5 pages) |
| 22 September 1999 | Return made up to 04/09/99; change of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 6 November 1998 | Particulars of mortgage/charge (5 pages) |
| 1 October 1998 | Particulars of mortgage/charge (6 pages) |
| 16 September 1998 | Ad 03/10/97--------- £ si 999@1 (2 pages) |
| 7 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 22 October 1997 | Particulars of mortgage/charge (9 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 16 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1997 | Incorporation (10 pages) |