GENCO (FC) LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00011076
Status: ACTIVE
Incorporated / age: 20 December 1876138 years
Registered office: P O Box 60317, 10 Orange Street, London, WC2H 7WR
Accounts due: 30 November 2004
Confirmation statement due: 22 July 2016
Active officers: 1
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
P O Box 60317, 10 Orange Street, London, WC2H 7WR
Nature of business
Letting of own property
Previous company names
FOOTWEAR CORPORATION LIMITED
SAXONE LIMITED
BRITISH SHOE CORPORATION LIMITED
B.S.C. FOOTWEAR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
29 September 2004
Administration ended
5 June 2007
Practitioners
- Robert Derek Smailes
  Insolvency practitioner
- Stephen Blandford Ryman
  Insolvency practitioner

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAPP, Keith Henry ACTIVE	Director	18 Sep 2003			April 1950	21 Northfield End, Henley On Thames, Oxfordshire, RG9 2JQ
CASH, Daphne Valerie RESIGNED	Secretary	31 Mar 1999	27 Sep 1999			1 Garrick Road, Hendon, London, NW9 6AU
ELLIOTT, Kevin Paul RESIGNED	Secretary	28 May 2002	18 Sep 2003			Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE
HALL, Vikki RESIGNED	Secretary	30 Jun 1996	30 Apr 1998			28 Burman Drive, Coleshill, Birmingham, B46 3NB
KAPPES, Alyson Elizabeth RESIGNED	Secretary	08 May 1996	11 Dec 1996			40 Duke Street, London, W1A 2HP
MCCARTHY, Julie Ann RESIGNED	Secretary	17 Sep 1997	31 Mar 1999			Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
MOUNFIELD, Stephen Geoffrey RESIGNED	Secretary		09 Dec 1994			400 Oxford Street, London, W1A 1AB
OGG, Gary Mark RESIGNED	Secretary	16 Sep 2003	15 Sep 2004			Woodside House, 166 Knighton Church Road, Leicester, LE2 3JL
QUINLAN, Diane RESIGNED	Secretary	10 May 1996	11 Dec 1996			40 Duke Street, London, W1A 2HP
WINCH-FURNESS, Malcolm John RESIGNED	Secretary	09 Dec 1994	30 Jun 1996			400 Oxford Street, London, W1A 1AB
SEARS COMPANY SECRETARY LIMITED RESIGNED	Secretary	27 Sep 1999	28 May 2002			Third Floor 20 Saint James Street, London, SW1A 1ES
SPEAFI LIMITED RESIGNED	Secretary	18 Sep 2003	14 Oct 2014			The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
ALLEN, Jon Rockne RESIGNED	Director	18 Jul 1995	31 Mar 1998		November 1942	400 Oxford Street, London, W1A 1AB
BROWN, Robin William Winter RESIGNED	Director		30 Apr 1996		January 1944	Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
COTTERELL, Rebecca Jane RESIGNED	Director	04 Dec 1995	29 May 1997		April 1955	Attleborough House, Nuneaton, Warwickshire, CV11 6RU
DARLINGTON, John RESIGNED	Director	24 Jun 1997	30 Sep 1998		April 1959	Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
DEFTY, David Andrew RESIGNED	Director	18 Jul 1996	11 Dec 1996		August 1945	Radcliffe House, Blenheim Court, Solihull, B91 2AA
DRISCOLL, Thomas Gerard RESIGNED	Director	30 Apr 1998	31 Jul 1998		September 1958	Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
DRUM, John David Francis RESIGNED	Director	08 May 1996	11 Dec 1996		July 1942	1 Garrick Road, Hendon, London, NW9 6AU
ELLIS, Peter Malcolm RESIGNED	Director	23 Sep 1992	12 May 1997		March 1954	Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
FALLON, John Edward RESIGNED	Director		23 Sep 1992		February 1949	Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
FOKKEMA, Lambertus Johannes RESIGNED	Director		22 Jun 1993		January 1947	Catharinaberg 1, 5235 Bls-Hertogenbosch, FOREIGN, Netherlands
FRANCE, Michael Bernard RESIGNED	Director	18 Jul 1995	12 Aug 1996		May 1956	Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
GRIFFITHS, David John RESIGNED	Director	30 Apr 1998	31 Jul 1998		February 1960	Radcliffe Houseet Blenheim Court, Solihull, West Midlands, B91 2AA
HALL, Vikki RESIGNED	Director	02 Apr 1996	30 Apr 1998		May 1969	28 Burman Drive, Coleshill, Birmingham, B46 3NB
ISAACS, David RESIGNED	Director		31 Oct 1992		November 1949	11 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG
LIS, Andrew Richard RESIGNED	Director	30 Jun 1998	08 Feb 1999		September 1946	139 Clapham Road, London, SW99 0HR
LOFT, Paul RESIGNED	Director	26 Nov 1997	31 Jan 1998		February 1961	40 Duke Street, London, W1A 2HP
ONSLOW, Christopher Alan RESIGNED	Director	27 Dec 1995	29 May 1997	United Kingdom	April 1959	8 Packhorse Road, Stratford Upon Avon, Warwickshire, CV37 9AW
OSBORN, Adrian Humphrey Austen RESIGNED	Director		30 Nov 1992	United Kingdom	June 1944	The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
PACK, Michael Anthony RESIGNED	Director	01 Feb 1994	31 Oct 1996		December 1949	40 Duke Street, London, W1A 2HP
READMAN, John Paul RESIGNED	Director	28 May 2002	18 Sep 2003	Great Britain	September 1954	Jellystone Farm Friezland Lane, Greenfield Saddleworth, Oldham, Greater Manchester, OL3 7HB
RENNISON, Gordon RESIGNED	Director	26 Nov 1997	30 Apr 1998		March 1952	Attleborough House Townsend Drive, Attleborough Fields Indu, Nuneaton, Warwickshire, CV11 6RU
RIST, David Evan RESIGNED	Director	02 Nov 1992	05 Feb 1996		March 1958	The Old Vicarage Church Lane, Dunton Bassett, Leicestershire, LE17 5JX
SMITH, Stephen Paul RESIGNED	Director		31 Mar 1995		March 1949	Sea Moor Farm, Brownbank Lane, Keighley, West Yorkshire, BD20 0NN
STRONG, Liam Gerald RESIGNED	Director		30 Apr 1997		January 1945	23 Harbet Road, London, W2 1JZ
THOMSON, Ian Norman RESIGNED	Director	23 Sep 1992	04 Dec 1995		October 1946	24 The Green, Richmond, Surrey, TW9 1LX
TOWNSLEY, Mary Theresa RESIGNED	Director		31 Dec 1995		December 1953	139 Clapham Road, London, SW99 0HR
WHEELER, John RESIGNED	Director	01 Sep 1992	31 Aug 1996	England	December 1949	Wedgewood House, 30 Pauls Lane, Overstrand, Cromer, Norfolk, NR27 0PF
SEARS CORPORATE DIRECTOR LIMITED RESIGNED	Director	08 Feb 1999	28 May 2002			3rd Floor 20 St James Street, London, SW1A 1ES

CLAPP, Keith Henry ACTIVE
Role: Director
Appointed on: 18 Sep 2003
Date of birth: April 1950
Address: 21 Northfield End, Henley On Thames, Oxfordshire, RG9 2JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1957	Outstanding
05 Oct 1956	Outstanding
28 Jan 1953	Outstanding
31 Jan 1950	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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