GENEVA ENGINEERING LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04071847
Status: DISSOLVED
Incorporated / age: 14 September 200020 years
Registered office: Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 21:15 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
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nature of business
Machining
Previous company names
ACCURA GENEVA LIMITED
PARETTA LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

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

Company voluntary arrangement
Case 1
Voluntary arrangement started
5 July 2018
Voluntary arrangement ended
10 May 2019
Practitioners
- Adam Solomon Nakar
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
10 July 2019
Dissolved on
9 May 2021
Practitioners
- Adam Solomon Nakar
  Insolvency practitioner
  Appointed
  10 July 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Christopher John ACTIVE	Director	03 May 2018		England	October 1965	Flat 5, 12 Boundary Road, Hove, Sussex, BN3 4EH, England
URQUHART, Graham Kenneth RESIGNED	Secretary	22 Sep 2000	15 Aug 2008			61, Woodside Road, New Malden, Surrey, KT3 3AW
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 Sep 2000	22 Sep 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	16 Dec 2008	23 Feb 2015			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
ANDREWS, Peter Joseph RESIGNED	Director	07 Dec 2005	15 Aug 2008	United Kingdom	March 1947	Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX
ARMSTRONG, Simon John RESIGNED	Director	18 Sep 2008	05 Feb 2009	United Kingdom	May 1962	Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
BARR, Francis Alexander RESIGNED	Director	11 Apr 2015	19 Jun 2017	England	February 1959	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
FIRTH, John Lawson RESIGNED	Director	03 Oct 2000	13 Dec 2002	England	June 1947	2 Rhydd Close, Malvern, Worcestershire, WR14 3RB
FRASER, Wayne Francis RESIGNED	Director	19 Jun 2017	22 Mar 2018	England	September 1970	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
FRASER, Wayne Francis RESIGNED	Director	23 Sep 2016	21 Apr 2017	England	September 1970	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
GOULDINGAY, David Charles RESIGNED	Director	22 Sep 2000	15 Aug 2008	United Kingdom	June 1952	430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
JONES, Keith RESIGNED	Director	02 Jan 2002	25 Sep 2012	United Kingdom	May 1961	Hickman Avenue, Wolverhampton, West Midlands, WV1 2DW
JOSS, William Alexander RESIGNED	Director	25 Jun 2014	19 Jun 2017	England	October 1953	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
LAMBERT, George RESIGNED	Director	22 Mar 2018	03 May 2018	England	August 1967	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
LUCKETT, Nigel Frederick RESIGNED	Director	22 Sep 2000	31 Oct 2001	United Kingdom	August 1942	108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
NORRIS, Michael John RESIGNED	Director	04 Apr 2002	25 Oct 2002	England	January 1952	5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
RALPH, Daniel Oliver RESIGNED	Director	05 Feb 2009	30 Jun 2014	United Kingdom	April 1969	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
RICHARDS, Michael William RESIGNED	Director	25 Sep 2012	19 Jun 2017	United Kingdom	June 1964	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
RUGEN, Robert John RESIGNED	Director	21 Jan 2015	13 Apr 2015	United Kingdom	June 1981	Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, WV1 2EN, England
SARGENT, Mark John RESIGNED	Director	19 Jun 2017	22 Mar 2018	England	February 1974	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
SMITH, Carl Spencer RESIGNED	Director	01 Jun 2005	22 Mar 2018	England	January 1967	36, Three Springs Road, Pershore, Worcestershire, WR10 1HS
WALFORD, John Graham RESIGNED	Director	03 Oct 2000	31 Jan 2003	England	December 1950	Byways, Tunley, Bath, Somerset, BA3 1DP
WILLIAMS, David John RESIGNED	Director	28 Nov 2014	19 Jun 2017	United Kingdom	February 1967	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
WILSON, Kevin RESIGNED	Director	29 Oct 2002	07 Dec 2005	England	April 1947	Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
WRIGHT, Craig Richard RESIGNED	Director	22 Sep 2000	29 Oct 2002	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
RM NOMINEES LIMITED RESIGNED	Nominee Director	14 Sep 2000	22 Sep 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ALEXANDER, Christopher John ACTIVE
Role: Director
Appointed on: 03 May 2018
Country of Residence: England
Date of birth: October 1965
Address: Flat 5, 12 Boundary Road, Hove, Sussex, BN3 4EH, England

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 15 Aug 2008
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2000
Resigned on: 22 Sep 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 23 Feb 2015
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

ANDREWS, Peter Joseph RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX

ARMSTRONG, Simon John RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 05 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG

BARR, Francis Alexander RESIGNED
Role: Director
Appointed on: 11 Apr 2015
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: February 1959
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

FIRTH, John Lawson RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: June 1947
Address: 2 Rhydd Close, Malvern, Worcestershire, WR14 3RB

FRASER, Wayne Francis RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: September 1970
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

FRASER, Wayne Francis RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: September 1970
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

GOULDINGAY, David Charles RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG

JONES, Keith RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2DW

JOSS, William Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: October 1953
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

LAMBERT, George RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: August 1967
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

LUCKETT, Nigel Frederick RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU

NORRIS, Michael John RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: January 1952
Address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ

RALPH, Daniel Oliver RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom

RICHARDS, Michael William RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom

RUGEN, Robert John RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, WV1 2EN, England

SARGENT, Mark John RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: February 1974
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

SMITH, Carl Spencer RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: January 1967
Address: 36, Three Springs Road, Pershore, Worcestershire, WR10 1HS

WALFORD, John Graham RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: December 1950
Address: Byways, Tunley, Bath, Somerset, BA3 1DP

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

WILSON, Kevin RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: April 1947
Address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED

WRIGHT, Craig Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 29 Oct 2002
Country of Residence: England
Date of birth: December 1968
Address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 22 Sep 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

GENEVA ENGINEERING LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners