| Company Name | Genesis Fire & Safety (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316305 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 29 September 2011 (12 years, 6 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 Andrew Robert Coleman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hartington Drive Standish Wigan Lancashire WN6 0UA |
| Director Name | Timothy Leslie Mollitt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Adwalton Green Drighlington Bradford West Yorkshire BD11 1BT |
| Secretary Name | Timothy Leslie Mollitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Fire & Security Equipment Offi |
| Correspondence Address | 7 Adwalton Green Drighlington Bradford West Yorkshire BD11 1BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£393 |
| Cash | £352 |
| Current Liabilities | £331,817 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 8 February 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 8 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 8 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 8 February 2011 (5 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 8 August 2010 (5 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 8 August 2010 (5 pages) |
| 24 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
| 24 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
| 7 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 7 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 22 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 8 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 8 February 2010 (5 pages) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2009 | Administrator's progress report to 2 February 2009 (13 pages) |
| 9 February 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 9 February 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 9 February 2009 | Administrator's progress report to 2 February 2009 (13 pages) |
| 29 October 2008 | Statement of affairs with form 2.14B (5 pages) |
| 29 October 2008 | Statement of affairs with form 2.14B (5 pages) |
| 31 August 2008 | Result of meeting of creditors (21 pages) |
| 31 August 2008 | Result of meeting of creditors (21 pages) |
| 7 August 2008 | Statement of administrator's proposal (22 pages) |
| 7 August 2008 | Statement of administrator's proposal (22 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 120 bradley hall trading est, bradley lane standish wigan WN6 0XQ (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 120 bradley hall trading est, bradley lane standish wigan WN6 0XQ (1 page) |
| 18 June 2008 | Appointment of an administrator (1 page) |
| 18 June 2008 | Appointment of an administrator (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
| 11 May 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 11 May 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Particulars of mortgage/charge (6 pages) |
| 15 February 2005 | Particulars of mortgage/charge (6 pages) |
| 8 February 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (15 pages) |
| 17 December 2004 | Incorporation (15 pages) |