The Generations Group Limited

Company Name	The Generations Group Limited
Company Status	Dissolved
Company Number	03726992
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 1 month ago)
Dissolution Date	31 August 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Closed
Appointed	17 July 2007(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 31 August 2019)
Role	Secretary
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Guy Peter Ellison Curry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linden Cottage Poltimore Exeter Devon EX4 0AT

Director Name	Mr James Adam Keliher
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Homestone House Fore Street Otterton Devon EX9 7HB

Secretary Name	Mr James Adam Keliher
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Homestone House Fore Street Otterton Devon EX9 7HB

Director Name	Mr David Grant Tye
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Westways Coombeshead Cross Chudleigh Newton Abbot Devon TQ13 0NF

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Director Name	Deborah Sonia Meaden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	Ta10

Secretary Name	Mr David Grant Tye
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Westways Coombeshead Cross Chudleigh Newton Abbot Devon TQ13 0NF

Director Name	Mr Brian Douglas Meaden
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Puggiestone Holy Street Chagford Newton Abbot Devon TQ13 8HH

Director Name	Ms Jan Eileen Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2001)
Role	Strategy & Marketing Consultan
Country of Residence	United Kingdom
Correspondence Address	42 Defoe House Barbican London Greater London EC2Y 8DN

Director Name	Susan Valerie Hill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	2 Edgerton Park Road Pensylvania Exeter Devon EX4 6DD

Director Name	Rachael Claire Taaffe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rise Two Harris Lane Abbots Leigh Bristol BS8 3QX

Director Name	Robert John Parsons
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2007)
Role	Accountant
Correspondence Address	10 Mannings Meadow Bovey Tracey Devon TQ13 9SA

Secretary Name	Robert John Parsons
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2007)
Role	Accountant
Correspondence Address	10 Mannings Meadow Bovey Tracey Devon TQ13 9SA

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(8 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Contact

Website	parkdeneholidays.com

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.5m at £1	Weststar Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 March 2014	Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
21 August 2007	Delivered on: 22 August 2007 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property`s charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 February 2005	Delivered on: 1 March 2005 Satisfied on: 30 August 2007 Persons entitled: Anglo Irish Bank Corporation PLC as Security for Itself and Other Secured Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the secured parties (or any of them) by an obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a mullion holiday park, ruan minor, helston t/no CL147674 and looe bay holiday park, looe cornwall t/no CL68383 and sandford park, holton heath,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 August 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	Return of final meeting in a members' voluntary winding up (8 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
14 February 2019	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
19 July 2018	Declaration of solvency (7 pages)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
27 June 2018	Satisfaction of charge 037269920005 in full (1 page)
24 January 2018	Notification of Pd Parks Limited as a person with significant control on 21 December 2017 (2 pages)
24 January 2018	Cessation of Weststar Acquisitions Limited as a person with significant control on 21 December 2017 (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1 (3 pages)
21 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1 (3 pages)
21 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
20 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Registration of charge 037269920005, created on 1 June 2017 (81 pages)
6 June 2017	Registration of charge 037269920005, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 037269920004 in full (4 pages)
24 April 2017	Satisfaction of charge 037269920004 in full (4 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015 (44 pages)
4 December 2015	Resolutions RES13 ‐ Facility agreement, company business 10/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5,547,354 (4 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5,547,354 (4 pages)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
16 November 2015	Registration of charge 037269920004, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 037269920004, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 2 in full (4 pages)
13 November 2015	Satisfaction of charge 037269920003 in full (4 pages)
13 November 2015	Satisfaction of charge 037269920003 in full (4 pages)
13 November 2015	Satisfaction of charge 2 in full (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
20 November 2014	Director's details changed for Darrin Bamsey on 1 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Judith Ann Archibold on 1 November 2014 (1 page)
20 November 2014	Director's details changed for Michael John Wilmot on 1 November 2014 (2 pages)
20 November 2014	Director's details changed for Mr John Anthony Waterworth on 1 November 2014 (2 pages)
20 November 2014	Director's details changed for Darrin Bamsey on 1 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Judith Ann Archibold on 1 November 2014 (1 page)
20 November 2014	Director's details changed for Michael John Wilmot on 1 November 2014 (2 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,547,354 (4 pages)
20 November 2014	Director's details changed for Darrin Bamsey on 1 November 2014 (2 pages)
20 November 2014	Director's details changed for Mr John Anthony Waterworth on 1 November 2014 (2 pages)
20 November 2014	Director's details changed for Michael John Wilmot on 1 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Judith Ann Archibold on 1 November 2014 (1 page)
20 November 2014	Director's details changed for Mr John Anthony Waterworth on 1 November 2014 (2 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,547,354 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
4 April 2014	Registration of charge 037269920003 (84 pages)
4 April 2014	Registration of charge 037269920003 (84 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,547,354 (6 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,547,354 (6 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
3 June 2010	Full accounts made up to 31 January 2010 (11 pages)
3 June 2010	Full accounts made up to 31 January 2010 (11 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
6 June 2009	Full accounts made up to 31 January 2009 (11 pages)
6 June 2009	Full accounts made up to 31 January 2009 (11 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
25 November 2008	Return made up to 19/11/08; full list of members (4 pages)
25 November 2008	Return made up to 19/11/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 January 2008 (11 pages)
26 June 2008	Full accounts made up to 31 January 2008 (11 pages)
3 December 2007	Return made up to 19/11/07; full list of members (2 pages)
3 December 2007	Return made up to 19/11/07; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (10 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Declaration of assistance for shares acquisition (10 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Resolutions RES13 ‐ Enter deben/loan agrmt 17/08/07 (4 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (10 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Declaration of assistance for shares acquisition (10 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
28 August 2007	Resolutions RES13 ‐ Enter deben/loan agrmt 17/08/07 (4 pages)
28 August 2007	Declaration of assistance for shares acquisition (11 pages)
22 August 2007	Particulars of mortgage/charge (10 pages)
22 August 2007	Particulars of mortgage/charge (10 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Director resigned (1 page)
30 July 2007	New director appointed (3 pages)
30 July 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
30 July 2007	Registered office changed on 30/07/07 from: c/o weststar holidays LIMITED 8 abbey court eagle way sowton exeter devon EX2 7HY (1 page)
30 July 2007	Registered office changed on 30/07/07 from: c/o weststar holidays LIMITED 8 abbey court eagle way sowton exeter devon EX2 7HY (1 page)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New director appointed (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 January 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
17 January 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
22 December 2005	Return made up to 19/11/05; full list of members (8 pages)
22 December 2005	Return made up to 19/11/05; full list of members (8 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2005	Auditor's resignation (1 page)
4 March 2005	Auditor's resignation (1 page)
1 March 2005	Particulars of mortgage/charge (9 pages)
1 March 2005	Particulars of mortgage/charge (9 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Declaration of assistance for shares acquisition (17 pages)
21 February 2005	Declaration of assistance for shares acquisition (17 pages)
21 February 2005	Declaration of assistance for shares acquisition (17 pages)
21 February 2005	Declaration of assistance for shares acquisition (17 pages)
21 February 2005	Declaration of assistance for shares acquisition (17 pages)
21 February 2005	Declaration of assistance for shares acquisition (17 pages)
2 February 2005	Resolutions RES13 ‐ Proposed transfer land 19/01/05 (2 pages)
2 December 2004	Return made up to 19/11/04; change of members (8 pages)
2 December 2004	Return made up to 19/11/04; change of members (8 pages)
24 November 2004	Â£ ic 5889887/5558099 31/03/04 Â£ sr 331788@1=331788 (1 page)
24 November 2004	Â£ ic 5889887/5558099 31/03/04 Â£ sr 331788@1=331788 (1 page)
4 November 2004	Notice of assignment of name or new name to shares (1 page)
4 November 2004	Notice of assignment of name or new name to shares (1 page)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
6 January 2004	Return made up to 28/11/03; change of members (8 pages)
6 January 2004	Return made up to 28/11/03; change of members (8 pages)
3 November 2003	Â£ ic 6446000/5879142 30/09/03 Â£ sr 566858@1=566858 (1 page)
3 November 2003	Â£ ic 6446000/5879142 30/09/03 Â£ sr 566858@1=566858 (1 page)
24 October 2003	Memorandum and Articles of Association (22 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 October 2003	Memorandum and Articles of Association (22 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 December 2002	Return made up to 29/11/02; full list of members (9 pages)
6 December 2002	Return made up to 29/11/02; full list of members (9 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
5 December 2001	Return made up to 29/11/01; no change of members (7 pages)
5 December 2001	Return made up to 29/11/01; no change of members (7 pages)
7 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
7 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
6 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (9 pages)
6 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (9 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
16 October 2000	Memorandum and Articles of Association (4 pages)
16 October 2000	Memorandum and Articles of Association (4 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 8 abbey court eagle way, sowton industrial estate, exeter devon EX2 7HY (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 8 abbey court eagle way, sowton industrial estate, exeter devon EX2 7HY (1 page)
6 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
6 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (3 pages)
31 March 1999	Memorandum and Articles of Association (27 pages)
31 March 1999	Memorandum and Articles of Association (27 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New director appointed (3 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New secretary appointed;new director appointed (3 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 March 1999	New secretary appointed;new director appointed (3 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 March 1999	Incorporation (38 pages)
2 March 1999	Incorporation (38 pages)

The Generations Group Limited

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