Generic One Limited

Company Name	Generic One Limited
Company Status	Dissolved
Company Number	05002857
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)
Previous Name	Fundworks UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Philip Charles Goffin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 January 2004(1 week, 3 days after company formation)
Appointment Duration	11 years, 8 months (closed 04 September 2015)
Role	Managing Director
Correspondence Address	48 Brunswick Quay London SE16 7PY

Director Name	Corin Robert Burton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(7 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 04 September 2015)
Role	Company Director
Correspondence Address	Woodclyffe Cottage Wargrave Berkshire RG10 8PJ

Director Name	Craig McNeil
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 04 September 2015)
Role	Co Director
Correspondence Address	17 Woodaven Drive East Kilbride Glasgow G74 4UE Scotland

Director Name	Simon Rose
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(4 years, 7 months after company formation)
Appointment Duration	7 years (closed 04 September 2015)
Role	Company Director
Correspondence Address	1 Bromley Grays Essex RM17 6LE

Director Name	Matthew Bruce Clark Seymour
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(4 years, 7 months after company formation)
Appointment Duration	7 years (closed 04 September 2015)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	93 Providence Square London SE1 2EB

Secretary Name	Mr Corin Robert Burton
Nationality	British
Status	Closed
Appointed	04 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grove Bolter End Lane Bolter End High Wycombe Buckinghamshire HP14 3LU

Director Name	Mr Ramchandra Prafulla Bhand
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 January 2004(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	43 Masterman Road East Ham London E6 3NR

Secretary Name	Philip Charles Goffin
Nationality	British
Status	Resigned
Appointed	02 January 2004(1 week, 3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 12 October 2004)
Role	Managing Director
Correspondence Address	5 Tamarind Court 18 Gainsford Street London SE1 2NE

Director Name	Stewart Owen Ford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2007)
Role	Co Director
Country of Residence	Switzerland
Correspondence Address	Flat 2 Latymer House Piccadilly London W1J 7NP

Director Name	Bill McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2007)
Role	Corporate Financier
Correspondence Address	Arngibbon House By Kippen Stirling Stirlingshire FK8 3ES Scotland

Secretary Name	Craig McNeil
Nationality	British
Status	Resigned
Appointed	12 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2008)
Role	Co Director
Correspondence Address	17 Woodaven Drive East Kilbride Glasgow G74 4UE Scotland

Director Name	Peter Christopher Lithe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2009)
Role	Company Director
Correspondence Address	Roppeleghs West End Lane Haslemere Surrey GU27 2EN

Secretary Name	Edward James Blankson
Nationality	British
Status	Resigned
Appointed	11 August 2008(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 December 2008)
Role	Company Accountant
Correspondence Address	39 Mayflower Road London SW9 9JY

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,619,169
Gross Profit	£585,418
Net Worth	-£935,052
Cash	£72,137
Current Liabilities	£1,211,297

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

4 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Liquidators statement of receipts and payments to 11 January 2015 (22 pages)
4 June 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
4 June 2015	Liquidators' statement of receipts and payments to 11 January 2015 (22 pages)
4 June 2015	Liquidators' statement of receipts and payments to 15 May 2015 (22 pages)
4 June 2015	Liquidators statement of receipts and payments to 15 May 2015 (22 pages)
26 February 2015	Liquidators statement of receipts and payments to 11 January 2015 (6 pages)
26 February 2015	Liquidators' statement of receipts and payments to 11 January 2015 (6 pages)
20 August 2014	Liquidators statement of receipts and payments to 11 July 2014 (6 pages)
20 August 2014	Liquidators' statement of receipts and payments to 11 July 2014 (6 pages)
3 June 2014	Appointment of a voluntary liquidator (1 page)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2014	Court order insolvency:replacement liquidator (16 pages)
14 March 2014	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 March 2014 (2 pages)
14 February 2014	Liquidators' statement of receipts and payments to 11 January 2014 (5 pages)
14 February 2014	Liquidators statement of receipts and payments to 11 January 2014 (5 pages)
5 September 2013	Court order insolvency:court order - replacement of liquidators (53 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 August 2013	Liquidators' statement of receipts and payments to 11 July 2013 (5 pages)
22 August 2013	Liquidators statement of receipts and payments to 11 July 2013 (5 pages)
5 February 2013	Liquidators statement of receipts and payments to 11 January 2013 (5 pages)
5 February 2013	Liquidators' statement of receipts and payments to 11 January 2013 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 11 July 2012 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 11 July 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 11 January 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 11 July 2011 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 11 July 2011 (5 pages)
27 January 2011	Liquidators statement of receipts and payments to 11 January 2011 (6 pages)
27 January 2011	Liquidators' statement of receipts and payments to 11 January 2011 (6 pages)
12 January 2010	Administrator's progress report to 12 January 2010 (16 pages)
12 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
25 August 2009	Administrator's progress report to 29 July 2009 (13 pages)
7 April 2009	Memorandum and Articles of Association (8 pages)
7 April 2009	Result of meeting of creditors (4 pages)
3 April 2009	Company name changed fundworks uk LIMITED\certificate issued on 03/04/09 (5 pages)
20 March 2009	Statement of administrator's proposal (37 pages)
4 March 2009	Appointment terminated director peter lithe (1 page)
11 February 2009	Registered office changed on 11/02/2009 from floor 2 vintners place 68 upper thames street london EC4V 3BJ (1 page)
9 February 2009	Appointment of an administrator (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 January 2009	Secretary appointed mr corin robert burton (1 page)
14 January 2009	Appointment terminated secretary edward blankson (1 page)
13 August 2008	Director appointed simon rose (2 pages)
13 August 2008	Appointment terminated director ramchandra bhand (2 pages)
13 August 2008	Director appointed matthew bruce clark seymour (2 pages)
13 August 2008	Secretary appointed edward james blankson (2 pages)
13 August 2008	Appointment terminated secretary craig mcneil (2 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
15 July 2008	Registered office changed on 15/07/2008 from 2 finch lane london EC3V 3NA (1 page)
11 July 2008	Director appointed peter christopher lithe (2 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2008	Return made up to 23/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 30 September 2006 (16 pages)
29 May 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: one angel court london EC2R 7HJ (1 page)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2007	Return made up to 23/12/06; full list of members (12 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Full accounts made up to 30 September 2005 (16 pages)
10 January 2006	Return made up to 23/12/05; change of members (9 pages)
20 October 2005	Ad 06/04/05--------- Â£ si [email protected]=200 Â£ ic 19800/20000 (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: dalton house 60 windsor street london SW19 2RR (1 page)
19 August 2005	Full accounts made up to 31 March 2005 (15 pages)
2 July 2005	Ad 06/04/05--------- Â£ si [email protected]=800 Â£ ic 19000/19800 (2 pages)
28 June 2005	Nc inc already adjusted 01/03/05 (1 page)
28 June 2005	Resolutions RES13 ‐ Re: section 320 01/03/05 (1 page)
28 June 2005	Ad 01/03/05--------- Â£ si [email protected]=9000 Â£ ic 10000/19000 (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Statement of affairs (13 pages)
28 June 2005	Ad 23/09/04--------- Â£ si 10@1 (2 pages)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2005	Amend F882 ad 030804 66 shares (2 pages)
9 June 2005	Ad 24/09/04--------- Â£ si [email protected] (3 pages)
9 June 2005	Ad 12/10/04-14/12/04 Â£ si [email protected] (2 pages)
9 June 2005	Amend F123 date change to 240904 (1 page)
27 January 2005	Return made up to 23/12/04; full list of members (9 pages)
27 January 2005	Â£ nc 100/10000 12/10/04 (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Ad 11/10/04--------- Â£ si 10@1=10 Â£ ic 72/82 (2 pages)
19 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 43 masterham road london greater london E6 3NR (1 page)
19 October 2004	Secretary resigned (1 page)
12 August 2004	Ad 03/08/04--------- Â£ si 71@1=71 Â£ ic 1/72 (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Secretary resigned (1 page)
23 December 2003	Incorporation (12 pages)

Generic One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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