| Company Name | Nu Genesis Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515815 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 5 August 2015 (8 years, 8 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 | Paul Damian Green |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Meadow Lane Darton Barnsley South Yorkshire S75 5PF |
| Director Name | John Fleming |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 August 2015) |
| Role | Manager |
| Correspondence Address | 6a Grosvenor Road Walkden Manchester M28 3RN |
| Secretary Name | Paul Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 52 Greenside Mapperwell Barnsley Barnsley South Yorkshire S75 6AZ |
| Secretary Name | Nigel Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 April 2007) |
| Role | Company Director |
| Correspondence Address | 9 Hornes Lane Staincross Barnsley South Yorkshire S75 6LQ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | Unit 2 Hytech Industrial Park Peel Lane Cheetham Manchester Lancashire M8 8RJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2009 | Dissolution deferment (1 page) |
| 3 September 2009 | Completion of winding up (1 page) |
| 3 September 2009 | Completion of winding up (1 page) |
| 3 September 2009 | Dissolution deferment (1 page) |
| 5 August 2008 | Order of court to wind up (3 pages) |
| 5 August 2008 | Order of court to wind up (3 pages) |
| 1 August 2008 | Order of court to wind up (2 pages) |
| 1 August 2008 | Order of court to wind up (2 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Secretary resigned (1 page) |
| 5 December 2006 | Return made up to 21/07/06; full list of members
|
| 5 December 2006 | Return made up to 21/07/06; full list of members
|
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: unit 1 north gawber ind estate off blacker road mapplewell barnsley south yorkshire S75 6BP (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: unit 1 north gawber ind estate off blacker road mapplewell barnsley south yorkshire S75 6BP (1 page) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: unit 2 north gawber ind estate off blacker road mapplewell barnsley south yorkshire S75 6BP (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: unit 2 north gawber ind estate off blacker road mapplewell barnsley south yorkshire S75 6BP (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 21 July 2005 | Incorporation (12 pages) |
| 21 July 2005 | Incorporation (12 pages) |