Gencor International Limited

Company Name	Gencor International Limited
Directors	Emanuel John Elliot and John Emanuel Elliot
Company Status	Liquidation
Company Number	03403681
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Previous Names	Alnery No.1668 Limited and Gencor Industries Limited

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Emanuel John Elliot
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Current
Appointed	29 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Executive
Correspondence Address	143 Variety Tree Circle Altamomnte Springs Florida 32714 5834 United States

Director Name	John Emanuel Elliot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Executive
Correspondence Address	143 Variety Tree Circle Altamonte Springs Florida 32714 5834 United States

Secretary Name	Emanuel John Elliot
Nationality	American
Status	Current
Appointed	29 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Executive
Correspondence Address	143 Variety Tree Circle Altamomnte Springs Florida 32714 5834 United States

Director Name	Glenn Bryan Dalby
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1999)
Role	Group Managing Director
Correspondence Address	Peatling Lodge Peatling Parva Lutterworth Leicestershire LE17 5RB

Director Name	Simon Peter Nichol
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Brook Lane Timperley Cheshire WA15 6RS

Secretary Name	Simon Peter Nichol
Nationality	British
Status	Resigned
Appointed	13 June 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Brook Lane Timperley Cheshire WA15 6RS

Director Name	Mr John Peter Moore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 February 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	Clifton Lodge Loughborough Road, Rempstone Loughborough Leicestershire LE12 6RQ

Secretary Name	Mr Martyn John Cubbage
Nationality	British
Status	Resigned
Appointed	16 October 2002(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 16 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Epsom Road Beeston Nottingham Nottinghamshire NG9 6HQ

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 21 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 21 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2001
Turnover	£5,592,314
Gross Profit	£937,530
Net Worth	-£158,874
Cash	£150,776
Current Liabilities	£2,993,028

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	29 July 2016 (overdue)

Filing History

5 September 2012	Restoration by order of the court (4 pages)
16 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
28 June 2010	Liquidators statement of receipts and payments to 13 June 2010 (6 pages)
28 June 2010	Liquidators' statement of receipts and payments to 13 June 2010 (6 pages)
11 January 2010	Liquidators' statement of receipts and payments to 13 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 13 December 2009 (5 pages)
7 July 2009	Liquidators statement of receipts and payments to 13 June 2009 (6 pages)
7 July 2009	Liquidators' statement of receipts and payments to 13 June 2009 (6 pages)
12 January 2009	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
27 June 2008	Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
27 June 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
22 June 2007	Liquidators statement of receipts and payments (5 pages)
22 June 2007	Liquidators' statement of receipts and payments (5 pages)
17 July 2006	Director resigned (1 page)
3 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2006	Administrator's abstract of receipts and payments (2 pages)
3 July 2006	Notice of discharge of Administration Order (4 pages)
3 July 2006	Appointment of a voluntary liquidator (1 page)
3 July 2006	Statement of affairs (7 pages)
8 March 2006	New director appointed (2 pages)
12 January 2006	Administrator's abstract of receipts and payments (3 pages)
12 January 2006	Administrator's abstract of receipts and payments (3 pages)
12 January 2006	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	O/C replacement liquidator (6 pages)
20 July 2004	Administrator's abstract of receipts and payments (3 pages)
26 January 2004	Administrator's abstract of receipts and payments (3 pages)
10 October 2003	Notice of result of meeting of creditors (3 pages)
18 July 2003	Administration Order (4 pages)
13 July 2003	Registered office changed on 13/07/03 from: wharf way glen parva, leicester, leicestershire, LE2 9TF (1 page)
9 July 2003	Notice of Administration Order (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Return made up to 15/07/02; full list of members (8 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2000 (23 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Return made up to 15/07/01; full list of members (7 pages)
11 July 2001	Delivery ext'd 3 mth 30/09/01 (1 page)
28 June 2001	Company name changed gencor industries LIMITED\certificate issued on 28/06/01 (2 pages)
14 April 2001	Director's particulars changed (1 page)
28 December 2000	Auditor's resignation (1 page)
27 December 2000	Auditor's resignation (1 page)
8 October 2000	Full group accounts made up to 30 September 1999 (23 pages)
8 August 2000	Return made up to 15/07/00; full list of members (7 pages)
7 June 2000	Full group accounts made up to 30 September 1998 (27 pages)
27 July 1999	Return made up to 15/07/99; no change of members (4 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
21 August 1998	Return made up to 15/07/98; full list of members (6 pages)
30 December 1997	Nc inc already adjusted 15/12/97 (1 page)
30 December 1997	Memorandum and Articles of Association (12 pages)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 December 1997	Ad 15/12/97--------- Â£ si 2384738@1=2384738 Â£ ic 100/2384838 (2 pages)
27 November 1997	Particulars of mortgage/charge (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 9 cheapside, london, EC2V 6AD (1 page)
20 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Memorandum and Articles of Association (12 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Ad 29/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	Company name changed alnery no.1668 LIMITED\certificate issued on 29/09/97 (2 pages)
15 July 1997	Incorporation (17 pages)

Gencor International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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