Company NameGensec Electricals Limited
Company StatusDissolved
Company Number05607778
CategoryPrivate Limited Company
Incorporation Date31 October 2005(16 years, 6 months ago)
Dissolution Date8 July 2014 (7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Richard James Walton
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2005(same day as company formation)
RoleDomestic Appliance Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Tansley Close
Horwich
Bolton
Lancashire
BL6 5ER
Director NameMrs Sarah Jane Walton
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2005(same day as company formation)
RoleGeneral Administrator
Country of ResidenceUnited Kingdom
Correspondence Address6 Tansley Close
Horwich
Bolton
Lancashire
BL6 5ER
Secretary NameMr Richard James Walton
NationalityBritish
StatusClosed
Appointed31 October 2005(same day as company formation)
RoleDomestic Appliance Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Tansley Close
Horwich
Bolton
Lancashire
BL6 5ER
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 October 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 Tansley Close
Horwich
Bolton
BL6 5ER
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich North East
Built Up AreaGreater Manchester

Shareholders

76 at £1Richard James Walton
76.00%
Ordinary
24 at £1Sarah Jane Walton
24.00%
Ordinary

Financials

Year2014
Net Worth£1,494
Cash£13,633
Current Liabilities£84,249

Accounts

Latest Accounts30 November 2009 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
3 February 2012Compulsory strike-off action has been suspended (1 page)
3 February 2012Compulsory strike-off action has been suspended (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
21 January 2011Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
(5 pages)
21 January 2011Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
(5 pages)
16 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Sarah Jane Walton on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Richard James Walton on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Sarah Jane Walton on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Richard James Walton on 1 October 2009 (2 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Richard James Walton on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Sarah Jane Walton on 1 October 2009 (2 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 December 2008Return made up to 31/10/08; full list of members (4 pages)
19 December 2008Return made up to 31/10/07; full list of members (4 pages)
19 December 2008Location of register of members (1 page)
19 December 2008Return made up to 31/10/08; full list of members (4 pages)
19 December 2008Return made up to 31/10/07; full list of members (4 pages)
19 December 2008Location of register of members (1 page)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2007Return made up to 31/10/06; full list of members (7 pages)
17 January 2007Return made up to 31/10/06; full list of members (7 pages)
8 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2005Ad 09/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 December 2005Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
8 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2005Ad 09/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 December 2005Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
3 November 2005Secretary resigned (1 page)
3 November 2005Secretary resigned (1 page)
31 October 2005Incorporation (15 pages)
31 October 2005Incorporation (15 pages)