Genesis Seven Limited

Company Name	Genesis Seven Limited
Company Status	Dissolved
Company Number	02550944
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	10 May 2023 (11 months, 2 weeks ago)
Previous Name	Papershade Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew James Bynon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(13 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (closed 10 May 2023)
Role	Sales-Marketing Director
Country of Residence	England
Correspondence Address	167 Red Lane Bolton BL2 5HP

Secretary Name	Lynn Bynon
Nationality	British
Status	Closed
Appointed	10 September 2005(14 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 10 May 2023)
Role	Company Director
Correspondence Address	Oakridge 167 Red Lane Bolton BL2 5HP

Director Name	Mr Stuart Alan Hirst
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ

Director Name	Alan David Topping
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	11 Pendle Court Bolton BL1 6PY

Secretary Name	Mr Stuart Alan Hirst
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ

Secretary Name	Lynda Topping
Nationality	British
Status	Resigned
Appointed	22 March 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2005)
Role	Company Director
Correspondence Address	11 Pendle Court Bolton Lancashire BL1 6PY

Director Name	Mr Christopher Alan Topping
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(13 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2020)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Sweet Briar House 109 Darwen Road Bromley Cross Bolton BL7 9BG

Director Name	Mr Paul Anthony Jolleys
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(14 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2020)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	14 Millbrook Avenue Atherton Manchester M46 9LL

Contact

Website	genesis-seven.co.uk
Telephone	01254 666000
Telephone region	Blackburn

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Andrew James Bynon 18.52% Ordinary A
50 at £1	Christopher Alan Topping 18.52% Ordinary C
50 at £1	Paul Jolleys 18.52% Ordinary B
40 at £1	Anthea Topping 14.81% Ordinary F
40 at £1	Francesca Jolleys 14.81% Ordinary E
40 at £1	Lynn Bynon 14.81% Ordinary D

Financials

Year	2014
Net Worth	£444,642
Cash	£254,069
Current Liabilities	£135,084

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

10 July 1992	Delivered on: 15 July 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

10 July 1992

Delivered on: 15 July 1992
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

10 May 2023	Final Gazette dissolved following liquidation (1 page)
10 February 2023	Return of final meeting in a members' voluntary winding up (19 pages)
8 September 2022	Liquidators' statement of receipts and payments to 15 July 2022 (19 pages)
14 September 2021	Liquidators' statement of receipts and payments to 15 July 2021 (20 pages)
15 August 2020	Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 15 August 2020 (2 pages)
11 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16 (1 page)
11 August 2020	Declaration of solvency (5 pages)
11 August 2020	Appointment of a voluntary liquidator (3 pages)
7 July 2020	Satisfaction of charge 1 in full (1 page)
25 June 2020	Termination of appointment of Christopher Alan Topping as a director on 31 March 2020 (1 page)
25 June 2020	Termination of appointment of Paul Anthony Jolleys as a director on 31 March 2020 (1 page)
15 June 2020	Registered office address changed from Unit 4 Scotshaw Brook Ind Estate Branch Road Lower Darwen Blackburn Lancashire. BB3 0PR to Charter House Stansfield Street Nelson BB9 9XY on 15 June 2020 (1 page)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 270 (8 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 270 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 270 (8 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 270 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 May 2014	Director's details changed for Mr Paul Anthony Jolleys on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Paul Anthony Jolleys on 14 May 2014 (2 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 270 (8 pages)
25 October 2013	Secretary's details changed for Lynn Bynon on 1 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Lynn Bynon on 1 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Lynn Bynon on 1 October 2013 (2 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 270 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Statement of company's objects (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of memorandum 06/12/2012 (27 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of memorandum 06/12/2012 (27 pages)
4 April 2013	Statement of company's objects (2 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 October 2009	Director's details changed for Andrew James Bynon on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Anthony Jolleys on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Andrew James Bynon on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christopher Alan Topping on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christopher Alan Topping on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Christopher Alan Topping on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Anthony Jolleys on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Andrew James Bynon on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for Paul Anthony Jolleys on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 November 2008	Return made up to 22/10/08; full list of members (5 pages)
26 November 2008	Return made up to 22/10/08; full list of members (5 pages)
25 November 2008	Director's change of particulars / christopher topping / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / christopher topping / 25/11/2008 (1 page)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
22 October 2007	Return made up to 22/10/07; full list of members (4 pages)
22 October 2007	Return made up to 22/10/07; full list of members (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 November 2006	Return made up to 22/10/06; full list of members (4 pages)
6 November 2006	Return made up to 22/10/06; full list of members (4 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 January 2006	Return made up to 22/10/05; full list of members (4 pages)
27 January 2006	Location of register of members (1 page)
27 January 2006	Location of register of members (1 page)
27 January 2006	Return made up to 22/10/05; full list of members (4 pages)
4 November 2005	£ ic 361/301 11/10/05 £ sr 60@1=60 (1 page)
4 November 2005	Â£ ic 361/301 11/10/05 Â£ sr 60@1=60 (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2005	Ad 09/09/05--------- £ si 357@1=357 £ ic 4/361 (2 pages)
19 October 2005	Ad 09/09/05--------- Â£ si 357@1=357 Â£ ic 4/361 (2 pages)
19 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 November 2004	Ad 02/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 November 2004	Ad 02/09/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2004	New director appointed (2 pages)
10 September 2004	Company name changed papershade LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed papershade LIMITED\certificate issued on 10/09/04 (2 pages)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2003	Return made up to 22/10/03; full list of members (7 pages)
9 October 2003	Return made up to 22/10/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2001	Return made up to 22/10/01; full list of members (6 pages)
27 October 2001	Return made up to 22/10/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 February 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 November 1997	Return made up to 22/10/97; full list of members (6 pages)
14 November 1997	Return made up to 22/10/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 February 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 December 1996	Return made up to 22/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1996	Return made up to 22/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)