GMG Holdings Ltd

Company Name	GMG Holdings Ltd
Directors	Combined Genetic Holdings Limited and Kynex Limited
Company Status	Dissolved
Company Number	02860928
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 2 months ago)
Previous Name	Genesis Management Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Combined Genetic Holdings Limited (Corporation)
Status	Current
Appointed	31 May 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	PO Box 302 Westaway Chambers 39 Donn Street Saint Helier Jersey JE4 8UA

Director Name	Kynex Limited (Corporation)
Status	Current
Appointed	31 May 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	176 Thornhill Road Sutton Coldfield West Midlands B74 2EH

Director Name	Mr Paul Hendry
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993
Appointment Duration	7 years, 5 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Farm Arley Road Appleton Warrington Cheshire WA4 6LM

Secretary Name	Robert Graham Pountney Forde
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Townsend Farm Bulkeley Bickerton Cheshire SY14 8BA Wales

Secretary Name	Mr Andrew Simon Holliday
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cranberry Close St Helens Merseyside WA10 2ND

Director Name	Mr Ian Waddicar
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brandwood Court Turton Bolton BL7 0QX

Secretary Name	Mr Ian Waddicar
Nationality	British
Status	Resigned
Appointed	19 January 2001(7 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brandwood Court Turton Bolton BL7 0QX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Genesis House Wardley Industrial E, Worsley Manchester Lancashire M28 2NY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£62,737
Cash	£30,566
Current Liabilities	£2,493,967

Accounts

Latest Accounts	31 December 1999 (23 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 July 2005	Dissolved (1 page)
12 April 2005	Completion of winding up (1 page)
26 September 2001	Order of court to wind up (2 pages)
31 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
20 January 2001	Return made up to 30/09/00; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Director's particulars changed (1 page)
18 August 2000	Full accounts made up to 31 December 1998 (14 pages)
29 February 2000	Registered office changed on 29/02/00 from: genesis house, fallons road wardley industrial estate worsley, manchester lancashire M28 2QB (1 page)
14 February 2000	Ad 09/07/99--------- Â£ si 3793@1=3793 Â£ ic 10000/13793 (2 pages)
14 February 2000	Particulars of contract relating to shares (4 pages)
14 February 2000	Return made up to 30/09/99; full list of members (8 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 2000	Company name changed genesis management group LIMITED\certificate issued on 06/01/00 (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: the mews arley road appleton thorn warrington cheshire WA4 4RP (1 page)
31 August 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 February 1999	Full accounts made up to 31 October 1997 (13 pages)
17 October 1998	Particulars of mortgage/charge (7 pages)
1 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
14 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 November 1996	Nc inc already adjusted 21/10/96 (1 page)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1996	Ad 28/10/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
5 November 1996	Ad 21/10/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
20 October 1996	Return made up to 11/10/96; no change of members (6 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
31 October 1995	Return made up to 11/10/95; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
3 August 1995	Nc inc already adjusted 31/05/95 (1 page)
3 August 1995	Ad 31/05/95--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)

GMG Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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