Genoc Chartering Limited

Company Name	Genoc Chartering Limited
Company Status	Dissolved
Company Number	01022227
Category	Private Limited Company
Incorporation Date	25 August 1971(52 years, 8 months ago)
Dissolution Date	13 December 2018 (5 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Michael Overlander
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(25 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (closed 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Meadway Close London NW11 7BA

Director Name	Thierry Bourvis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	21 February 2000(28 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 13 December 2018)
Role	Financial Manager
Country of Residence	France
Correspondence Address	2 Avenue Sainte Anastasie Rueil Malmaison 92500 France

Director Name	Mr Tobias Charles Osborne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(46 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Martin Edwin Emery
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(19 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

Director Name	Roy Hutchins
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(19 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Chartered Shipbroker
Correspondence Address	51 Guernsey Gardens Wickford Essex SS11 7BB

Director Name	Claude Henri Yves Semach
Date of Birth	June 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(19 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	133 Avenue Des Champs Elysees Paris Foreign

Secretary Name	Peter Sydney Russell
Nationality	British
Status	Resigned
Appointed	16 August 1991(19 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Green Close Chelmsford Essex CM1 5SL

Secretary Name	Mr Jonathan Frederick Tunnell
Nationality	British
Status	Resigned
Appointed	31 March 1992(20 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	33 Wilton Road Cockfosters Barnet Hertfordshire EN4 9DX

Director Name	Danielle Francisca Marie Dubarry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1992(21 years after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2001)
Role	Director Of Sucden Kerry
Correspondence Address	7 Rue Cognacq-Jay Paris 75007 Foreign

Director Name	Marie Pia Rondon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1992(21 years after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2000)
Role	Freight Director
Correspondence Address	12 Avenue De Champaubert 75015 Paris Foreign

Director Name	Roy James Hewitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1998)
Role	Shipbroker
Correspondence Address	16 Scads Hill Close Orpington Kent BR6 0EB

Director Name	Robin Eric Rouse
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Shipbroker
Correspondence Address	The Old Bakehouse Horseshoe Green Mark Beech Edenbridge Kent TN8 5PA

Director Name	Robert James
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(31 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Highbury Hill London N5 1TA

Director Name	Jean-Luc Bohbot
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2007(35 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2010)
Role	Sugar Trader
Country of Residence	France
Correspondence Address	3 Rue De Lille Paris 75007 Foreign

Contact

Website	sucdenfinancial.com

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £10	Sucden Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2018	Final Gazette dissolved following liquidation (1 page)
13 September 2018	Return of final meeting in a members' voluntary winding up (12 pages)
10 October 2017	Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017 (2 pages)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
9 October 2017	Appointment of a voluntary liquidator (1 page)
9 October 2017	Appointment of a voluntary liquidator (1 page)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
9 October 2017	Declaration of solvency (5 pages)
9 October 2017	Declaration of solvency (5 pages)
19 September 2017	Appointment of Mr Tobias Charles Osborne as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Tobias Charles Osborne as a director on 18 September 2017 (2 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 March 2016	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 (1 page)
9 March 2016	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 (1 page)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (4 pages)
28 January 2016	Auditor's resignation (4 pages)
26 October 2015	Termination of appointment of Robert James as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Robert James as a director on 23 October 2015 (1 page)
16 October 2015	Auditor's resignation (2 pages)
16 October 2015	Auditor's resignation (2 pages)
15 October 2015	Auditor's resignation (1 page)
15 October 2015	Auditor's resignation (1 page)
9 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (6 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (6 pages)
5 August 2015	Full accounts made up to 31 December 2014 (12 pages)
5 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (6 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (6 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (6 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 31 December 2011 (17 pages)
14 May 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Jean-Luc Bohbot as a director (1 page)
29 November 2010	Termination of appointment of Jean-Luc Bohbot as a director (1 page)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Thierry Bourvis on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Thierry Bourvis on 16 August 2010 (2 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england (1 page)
25 August 2009	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
2 June 2008	Auditor's resignation (1 page)
2 June 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Full accounts made up to 31 December 2007 (16 pages)
5 September 2007	Full accounts made up to 31 December 2006 (17 pages)
5 September 2007	Full accounts made up to 31 December 2006 (17 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (17 pages)
23 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 September 2005	Return made up to 16/08/05; full list of members (7 pages)
13 September 2005	Return made up to 16/08/05; full list of members (7 pages)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
29 September 2004	Return made up to 16/08/04; full list of members (7 pages)
29 September 2004	Return made up to 16/08/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
19 September 2003	Return made up to 16/08/03; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (14 pages)
19 September 2003	Return made up to 16/08/03; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Return made up to 16/08/01; full list of members (7 pages)
12 September 2001	Return made up to 16/08/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
29 August 2000	Return made up to 16/08/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
29 August 2000	Return made up to 16/08/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
14 September 1999	Return made up to 16/08/99; no change of members (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Return made up to 16/08/99; no change of members (4 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
10 September 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1997	Return made up to 16/08/97; no change of members (6 pages)
1 September 1997	Return made up to 16/08/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 December 1996 (11 pages)
1 September 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1995	Return made up to 16/08/95; no change of members (6 pages)
21 August 1995	Return made up to 16/08/95; no change of members (6 pages)
21 August 1995	Full accounts made up to 31 December 1994 (11 pages)
21 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 November 1987	Accounting reference date shortened from 30/09 to 31/12 (1 page)
1 November 1987	Accounting reference date shortened from 30/09 to 31/12 (1 page)
25 August 1971	Incorporation (17 pages)
25 August 1971	Incorporation (17 pages)

Genoc Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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