GENEFAX TRANSPORT LIMITED

Company summary

Insolvency history recorded

Company number: 00638118
Status: DISSOLVED
Incorporated / age: 28 September 195962 years
Registered office: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 21:12 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
2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
Nature of business
Freight transport by road

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.

Members voluntary liquidation
Case 1
Declaration of solvency
22 August 2003
Wound up
22 August 2003
Practitioners
- Geoffrey Alan Gee
  Insolvency practitioner
  Appointed
  22 August 2003

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALEY, Adrian John ACTIVE	Secretary	26 Aug 1999				Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
ANDERSON, John O'Neil ACTIVE	Director	30 Nov 2000		United Kingdom	January 1947	Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH
MALHERBE, Jean-Pierre ACTIVE	Director	24 Aug 1999			April 1947	Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
SHELTON, David RESIGNED	Secretary	17 Feb 1992	31 Jan 1996			111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
STORK, Geoffrey RESIGNED	Secretary		17 Feb 1992			32 St Quentin Drive, Sheffield, South Yorkshire, S17 4PP
SYKES, Richard Mark RESIGNED	Secretary	01 Feb 1996	26 Aug 1999			9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
BROOK, Roger Walker RESIGNED	Director	24 Aug 1999	15 Nov 1999	Scotland	October 1947	Gowodean, Lochgoilhead, Argyll, PA24 8AH
CASEWELL, John Frederick RESIGNED	Director	31 Mar 1997	15 Apr 1997		July 1944	Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG
CLARK, William Angus RESIGNED	Director		30 Jun 1995		June 1942	Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ
ELBAUM, Steven Salomon RESIGNED	Director	15 Apr 1997	24 Aug 1999		December 1948	136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN
FRANKEN, Pierre Louis RESIGNED	Director	15 Nov 1999	30 Nov 2000		July 1942	145 Hampton Lane, Solihull, West Midlands, B91 2RS
FRANKEN, Pierre Louis RESIGNED	Director	01 Mar 1998	24 Aug 1999		July 1942	145 Hampton Lane, Solihull, West Midlands, B91 2RS
JOHNSON, Stephen Michael RESIGNED	Director	15 Apr 1997	24 Aug 1999		February 1949	358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN
LAMBOURNE, Robert Ernest RESIGNED	Director	01 Jul 1995	31 Mar 1997		February 1952	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
PATTERSON, William Robertson RESIGNED	Director	24 Aug 1999	13 Nov 2001		February 1963	30 Albany Road, Sheffield, South Yorkshire, S7 1DP
SCHUT, Bragi Friso RESIGNED	Director	15 Apr 1997	24 Aug 1999		November 1940	533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN
SHELTON, David RESIGNED	Director	17 Feb 1992	31 Jan 1996		January 1954	111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
SYKES, Richard Mark RESIGNED	Director	01 Feb 1996	15 Apr 1997		January 1961	9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

DALEY, Adrian John ACTIVE
Role: Secretary
Appointed on: 26 Aug 1999
Address: Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS

ANDERSON, John O'Neil ACTIVE
Role: Director
Appointed on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH

MALHERBE, Jean-Pierre ACTIVE
Role: Director
Appointed on: 24 Aug 1999
Date of birth: April 1947
Address: Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium

SHELTON, David RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 31 Jan 1996
Address: 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE

STORK, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1992
Address: 32 St Quentin Drive, Sheffield, South Yorkshire, S17 4PP

SYKES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 26 Aug 1999
Address: 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

BROOK, Roger Walker RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 15 Nov 1999
Country of Residence: Scotland
Date of birth: October 1947
Address: Gowodean, Lochgoilhead, Argyll, PA24 8AH

CASEWELL, John Frederick RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 15 Apr 1997
Date of birth: July 1944
Address: Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG

CLARK, William Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1942
Address: Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ

ELBAUM, Steven Salomon RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 24 Aug 1999
Date of birth: December 1948
Address: 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN

FRANKEN, Pierre Louis RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 30 Nov 2000
Date of birth: July 1942
Address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS

FRANKEN, Pierre Louis RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 24 Aug 1999
Date of birth: July 1942
Address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS

JOHNSON, Stephen Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 24 Aug 1999
Date of birth: February 1949
Address: 358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 1997
Date of birth: February 1952
Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

PATTERSON, William Robertson RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 13 Nov 2001
Date of birth: February 1963
Address: 30 Albany Road, Sheffield, South Yorkshire, S7 1DP

SCHUT, Bragi Friso RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 24 Aug 1999
Date of birth: November 1940
Address: 533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN

SHELTON, David RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Jan 1996
Date of birth: January 1954
Address: 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Apr 1997
Date of birth: January 1961
Address: 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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