| Company Name | Gensec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05039609 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 28 October 2010 (13 years, 5 months ago) |
| Previous Name | Premier Security Supplies (Midlands) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Wilfred Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Anglezarke Road Chorley Lancashire PR6 9PZ |
| Director Name | Anthony Paul Ratcliffe |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 October 2010) |
| Role | General Manager |
| Correspondence Address | The Mill Barn Grimford Lane Chorley Lancashire PR6 9HL |
| Director Name | Steve Cartwright |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 40 Firtree Close Eaves Green Chorley Lancashire PR7 3TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2010 | Return of final meeting of creditors (1 page) |
| 28 July 2010 | Notice of final account prior to dissolution (1 page) |
| 23 February 2007 | Appointment of a liquidator (1 page) |
| 23 February 2007 | Order of court to wind up (2 pages) |
| 23 February 2007 | Order of court to wind up (2 pages) |
| 23 February 2007 | Appointment of a liquidator (1 page) |
| 16 February 2007 | Notice of a court order ending Administration (13 pages) |
| 16 February 2007 | Notice of a court order ending Administration (13 pages) |
| 16 February 2007 | Administrator's progress report (11 pages) |
| 16 February 2007 | Administrator's progress report (11 pages) |
| 15 January 2007 | Administrator's progress report (11 pages) |
| 15 January 2007 | Administrator's progress report (11 pages) |
| 30 November 2006 | Statement of affairs (7 pages) |
| 30 November 2006 | Statement of affairs (7 pages) |
| 4 October 2006 | Result of meeting of creditors (3 pages) |
| 4 October 2006 | Result of meeting of creditors (3 pages) |
| 31 August 2006 | Statement of administrator's proposal (24 pages) |
| 31 August 2006 | Statement of administrator's proposal (24 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 12 July 2006 | Appointment of an administrator (1 page) |
| 12 July 2006 | Appointment of an administrator (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 21 September 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 21 September 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 22 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 13 October 2004 | Memorandum and Articles of Association (15 pages) |
| 13 October 2004 | Memorandum and Articles of Association (15 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Company name changed premier security supplies (midla nds) LIMITED\certificate issued on 05/10/04 (2 pages) |
| 5 October 2004 | Company name changed premier security supplies (midla nds) LIMITED\certificate issued on 05/10/04 (2 pages) |
| 21 September 2004 | Particulars of mortgage/charge (5 pages) |
| 21 September 2004 | Particulars of mortgage/charge (5 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: aston small business centre 63 harrington court harrington street derby DE23 8PD (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: aston small business centre 63 harrington court harrington street derby DE23 8PD (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (19 pages) |
| 10 February 2004 | Incorporation (19 pages) |