GENERAY HOLDINGS LIMITED
LONDON BEALAW (781) LIMITED

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Company number 05560132
Status Liquidation
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators statement of receipts and payments to 25 July 2016; Liquidators statement of receipts and payments to 25 July 2015; Liquidators statement of receipts and payments to 25 July 2014. The most likely internet sites of GENERAY HOLDINGS LIMITED are www.generayholdings.co.uk, and www.generay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Generay Holdings Limited is a Private Limited Company. The company registration number is 05560132. Generay Holdings Limited has been working since 12 September 2005. The present status of the company is Liquidation. The registered address of Generay Holdings Limited is 52 Brook Street London W1k 5ds. . CULL, David Geoffrey Maurice is a Director of the company. OURY, Richard Anthony is a Director of the company. Secretary CHILDS, Nicholas James has been resigned. Secretary HARTWELL, Dawn Lesley has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CULL, David Geoffrey Maurice
Appointed Date: 13 July 2006
78 years old
Director
OURY, Richard Anthony
Appointed Date: 05 October 2006
83 years old

Resigned Directors

Secretary
CHILDS, Nicholas James
Resigned: 27 September 2012
Appointed Date: 24 September 2006
Secretary
HARTWELL, Dawn Lesley
Resigned: 05 October 2006
Appointed Date: 13 July 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 12 September 2005
Director
CROFT NOMINEES LIMITED
Resigned: 13 July 2006
Appointed Date: 12 September 2005

GENERAY HOLDINGS LIMITED Events

26 Sep 2016
Liquidators statement of receipts and payments to 25 July 2016
01 Oct 2015
Liquidators statement of receipts and payments to 25 July 2015
02 Oct 2014
Liquidators statement of receipts and payments to 25 July 2014
12 Aug 2013
Appointment of a voluntary liquidator
08 Aug 2013
Administrator's progress report to 26 July 2013
...
... and 41 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed
12 Sep 2005
Incorporation

GENERAY HOLDINGS LIMITED Charges

26 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Richard Anthony Oury, Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull in Their Capacities as Trustees of the Settlement Dated 11 March 1968
Description: F/H property k/a land on the east side and land on the west…
4 May 2007
Legal mortgage
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a land on the west side of…

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