Generator Consulting Limited

Company Name	Generator Consulting Limited
Company Status	Dissolved
Company Number	05433827
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	21 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Harry Ewing
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(5 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 March 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Mr Andrew William Martin
Nationality	English
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loughton Way Buckhurst Hill Essex IG9 6AS

Director Name	Faith Rebecca Carthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2009)
Role	Managing Director
Correspondence Address	14 Birch Grove West Acton London W3 9SN

Director Name	Charles Daniel Dobres
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2008)
Role	Co Director
Correspondence Address	11 Leighton Avenue Pinner London HA5 3BW

Director Name	Matthew Pitt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Management Consultancy
Correspondence Address	28 Gladwell Road Crouch End London N8 9AA

Director Name	Mr Jeremy Peter Swinfen Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	58 Gowan Avenue London SW6 6RF

Director Name	Mr Andrew William Martin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2008(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loughton Way Buckhurst Hill Essex IG9 6AS

Director Name	David Ronald Pattison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hesper Mews London SW5 0HH

Director Name	Mr Stephen Andrew Rust
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2010)
Role	Ca
Country of Residence	England
Correspondence Address	The Studio 98 Fellows Road London NW3 3JG

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Director Name	I-Level Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	26-30 Strutton Ground London SW1P 2HR

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1.4m at 1	Ilg Digital Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£363,594
Gross Profit	£330,537
Net Worth	£65,494
Current Liabilities	£1,362,432

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2011	Final Gazette dissolved following liquidation (1 page)
21 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
21 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
21 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 June 2010 (2 pages)
24 June 2010	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 June 2010 (2 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2010	Resolutions RES13 ‐ Voluntary liquidation 27/05/2010 (1 page)
22 June 2010	Resolutions RES13 ‐ Voluntary liquidation 27/05/2010 (1 page)
16 June 2010	Statement of affairs with form 4.19 (6 pages)
16 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27 (2 pages)
16 June 2010	Appointment of a voluntary liquidator (1 page)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Appointment of a voluntary liquidator (1 page)
16 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 June 2010	Statement of affairs with form 4.19 (6 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Appointment of Mr David Ewing as a director (2 pages)
21 May 2010	Appointment of Mr David Ewing as a director (2 pages)
5 May 2010	Termination of appointment of Stephen Rust as a director (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a secretary (1 page)
5 May 2010	Termination of appointment of David Pattison as a director (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a director (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a secretary (1 page)
5 May 2010	Termination of appointment of Nicholas Holgate as a director (1 page)
5 May 2010	Termination of appointment of Stephen Rust as a director (1 page)
5 May 2010	Termination of appointment of David Pattison as a director (1 page)
9 December 2009	Accounts made up to 31 March 2009 (15 pages)
9 December 2009	Full accounts made up to 31 March 2009 (15 pages)
29 September 2009	Appointment terminated director faith carthy (1 page)
29 September 2009	Appointment Terminated Director faith carthy (1 page)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
7 May 2009	Appointment terminated director andrew martin (1 page)
7 May 2009	Appointment Terminated Director andrew martin (1 page)
2 May 2009	Accounts made up to 30 April 2008 (15 pages)
2 May 2009	Full accounts made up to 30 April 2008 (15 pages)
27 February 2009	Appointment Terminated Secretary andrew martin (1 page)
27 February 2009	Director and secretary appointed nicholas james holgate (2 pages)
27 February 2009	Appointment terminated secretary andrew martin (1 page)
27 February 2009	Director and secretary appointed nicholas james holgate (2 pages)
21 October 2008	Return made up to 22/04/08; full list of members (3 pages)
21 October 2008	Return made up to 22/04/08; full list of members (3 pages)
12 June 2008	Notice of res removing auditor (2 pages)
12 June 2008	Notice of res removing auditor (2 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 May 2008	Registered office changed on 15/05/2008 from elsley house 24-30 great titchfield street london W1W 8BF (1 page)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2008	Director appointed stephen andrew rust (2 pages)
15 May 2008	Ad 30/04/08 gbp si 1377762@1=1377762 gbp ic 1/1377763 (2 pages)
15 May 2008	Director appointed andrew william martin (2 pages)
15 May 2008	Director appointed david pattison (2 pages)
15 May 2008	Director appointed stephen andrew rust (2 pages)
15 May 2008	Ad 30/04/08\gbp si 1377762@1=1377762\gbp ic 1/1377763\ (2 pages)
15 May 2008	Director appointed andrew william martin (2 pages)
15 May 2008	Appointment terminated director charles dobres (1 page)
15 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from elsley house 24-30 great titchfield street london W1W 8BF (1 page)
15 May 2008	Director appointed david pattison (2 pages)
15 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
15 May 2008	Appointment Terminated Director charles dobres (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
7 May 2008	Declaration of assistance for shares acquisition (13 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2008	Declaration of assistance for shares acquisition (13 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 April 2008	Full accounts made up to 30 April 2007 (14 pages)
28 April 2008	Accounts made up to 30 April 2007 (14 pages)
5 November 2007	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR (1 page)
5 July 2007	Accounts made up to 30 April 2006 (14 pages)
5 July 2007	Full accounts made up to 30 April 2006 (14 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 22/04/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 22/04/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
25 May 2006	Return made up to 22/04/06; full list of members (8 pages)
25 May 2006	Return made up to 22/04/06; full list of members (8 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (1 page)
22 April 2005	Incorporation (14 pages)
22 April 2005	Incorporation (14 pages)

Generator Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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