GENERATOR (WARREN COURT) LTD - Profile & Financials

Accounts Submitted 31 May 2023

Confirmation Statement Submitted 4 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Barrons Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2022	Active
Paul Samuel Isaacs	Director	British	England	62	3 Aug 2016	Active

Shareholders

Shareholders (4)


Revcap Estates 7 Ltd	0.0%	Ordinary	6 Sept 2018
Paul Isaacs	0.0%	Ordinary	6 Sept 2018
James Barnes	0.0%	Ordinary	6 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Generator Developments Ltd

United Kingdom

Active

Notified 1 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Isaacs

Ceased 1 Apr 2018

Ceased

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Group Structure

GENERATOR DEVELOPMENTS LTD united kingdom shares 75 to 100 percent

GENERATOR GROUP HOLDINGS LTD united kingdom shares 25 to 50 percent

REVCAP ESTATES 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROSEMEAD SECURITIES LTD united kingdom

REVCAP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

GENERATOR (WARREN COURT) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
4 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-02 with updates	View(4 pages)
31 May 2023	Accounts	Annual accounts made up to 2022-05-31	View(6 pages)