| Company Name | Genasys Power Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211238 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(22 years, 12 months ago) |
| Dissolution Date | 29 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon James Jarvis |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broughton Beck House Broughton Beck Ulverston LA12 7PH |
| Secretary Name | Susan Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Broughton Beck House Broughton Beck Ulverston LA12 7PH |
| Director Name | Susan Jarvis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 Park Road Swarthmoor Ulverston Cumbria LA12 0HH |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Simon James Jarvis 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Jarvis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £139,982 |
| Gross Profit | £125,270 |
| Net Worth | -£101,395 |
| Cash | £6,556 |
| Current Liabilities | £253,612 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 9 February 2014 (10 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 9 February 2014 (10 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 9 February 2014 (10 pages) |
| 18 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (11 pages) |
| 18 April 2013 | Liquidators' statement of receipts and payments to 9 February 2013 (11 pages) |
| 18 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (11 pages) |
| 1 November 2012 | Insolvency:re sec of state replacement of liq (1 page) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 9 February 2012 (10 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (10 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 9 February 2012 (10 pages) |
| 25 August 2011 | Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011 (2 pages) |
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 18 February 2011 | Registered office address changed from Unit 2 Dairy Workshop Roose Road Barrow-in-Furness Cumbria LA13 0EP on 18 February 2011 (2 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 28 September 2010 | Director's details changed for Simon James Jarvis on 1 May 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Director's details changed for Simon James Jarvis on 1 May 2010 (2 pages) |
| 28 August 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 1 August 2009 | Registered office changed on 01/08/2009 from orwelco buildings park road ind est park road barrow in furness cumbria LA14 4EQ (1 page) |
| 19 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 19 March 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 29 January 2009 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 24 October 2008 | Return made up to 04/05/08; no change of members (6 pages) |
| 24 October 2008 | Return made up to 04/05/07; no change of members (6 pages) |
| 2 April 2008 | Prev sho from 31/05/2007 to 30/04/2007 (1 page) |
| 11 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (5 pages) |
| 18 May 2006 | Return made up to 04/05/06; full list of members
|
| 27 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 2 park road swarthmoor ulverston cumbria LA12 0HH (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 1 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 23 August 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 24 June 2004 | Particulars of mortgage/charge (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 5 August 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 4 August 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 4 May 2001 | Incorporation (17 pages) |