Generate Sponsorship Limited

Company Name	Generate Sponsorship Limited
Company Status	Dissolved
Company Number	04682851
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 2 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Muggleton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2003(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Units 3-4 70 Weston Street London SE1 3QH

Director Name	Mr Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Christopher O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Peter David Campbell Fitzwilliam
Status	Closed
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Rupert Pratt
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 70 Weston Street London SE1 3QH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Rupert Pratt
Nationality	British
Status	Resigned
Appointed	29 September 2005(2 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 70 Weston Street London SE1 3QH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	generatesponsorship.com
Telephone	020 74621416
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

450 at £1	Andrew Muggleton 45.00% Ordinary
450 at £1	Rupert Pratt 45.00% Ordinary
100 at £1	Rachel Ann Bell 10.00% Ordinary

Financials

Year	2014
Net Worth	£202,425
Cash	£27,484
Current Liabilities	£182,186

Accounts

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

Charges

20 December 2010	Delivered on: 23 December 2010 Persons entitled: Steven Frederick Loble Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£20,400 see image for full details. Outstanding

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2017	Termination of appointment of Rupert Pratt as a director on 26 October 2017 (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Termination of appointment of Rupert Pratt as a secretary on 1 April 2016 (1 page)
18 August 2016	Appointment of Mr Peter David Campbell Fitzwilliam as a director on 1 April 2016 (2 pages)
18 August 2016	Appointment of Mr Christopher O'donoghue as a director on 1 April 2016 (2 pages)
18 August 2016	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 1 April 2016 (2 pages)
25 April 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 30 Park Street London SE1 9EQ on 25 April 2016 (1 page)
21 April 2016	Satisfaction of charge 1 in full (4 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (5 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
16 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 March 2011	Director's details changed for Andrew Muggleton on 31 December 2010 (2 pages)
28 March 2011	Secretary's details changed for Rupert Pratt on 31 December 2010 (2 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Rupert Pratt on 31 December 2010 (2 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2009	Return made up to 02/03/09; full list of members (4 pages)
2 March 2009	Full accounts made up to 30 April 2008 (11 pages)
4 June 2008	Return made up to 02/03/08; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from 101 goswell road london EC1V 7ER (1 page)
8 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
29 March 2007	Return made up to 02/03/07; full list of members (7 pages)
27 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
11 April 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 October 2005	New secretary appointed (2 pages)
17 May 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Ad 01/03/04--------- Â£ si 900@1 (2 pages)
21 April 2004	Nc inc already adjusted 01/03/04 (1 page)
19 March 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
21 March 2003	Ad 02/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 March 2003	New director appointed (2 pages)
2 March 2003	Incorporation (16 pages)

Generate Sponsorship Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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