Genesis Greenhouses Limited

Company Name	Genesis Greenhouses Limited
Company Status	Dissolved
Company Number	08599893
Category	Private Limited Company
Incorporation Date	8 July 2013(10 years, 9 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Michael Damien Barnes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House Richmond Street Ashton-Under-Lyne OL6 7ES

Director Name	Mr Gordon Walker Carruthers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Hill Top Goldford Lane Bickerton Malpas Cheshire SY14 8LN Wales

Director Name	Mr Daniel Walker Carruthers
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Roost Lime Tree Drive Farndon Chester CH3 6PN Wales

Director Name	Mr John William Peel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 August 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Saddleworth Business Park Huddersfield Road Delph Oldham OL3 5DF

Contact

Website	www.vivafolio.com
Email address	[email protected]
Telephone	0161 3428298
Telephone region	Manchester

Location

Registered Address	Greenside House Richmond Street Ashton-Under-Lyne OL6 7ES
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
16 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 (3 pages)
26 August 2020	Notification of Michael Damien Barnes as a person with significant control on 26 August 2020 (2 pages)
26 August 2020	Termination of appointment of John William Peel as a director on 26 August 2020 (1 page)
26 August 2020	Registered office address changed from Saddleworth Business Park Huddersfield Road Delph Oldham OL3 5DF England to Greenside House Richmond Street Ashton-Under-Lyne OL6 7ES on 26 August 2020 (1 page)
26 August 2020	Cessation of John William Peel as a person with significant control on 26 August 2020 (1 page)
6 July 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 (3 pages)
31 October 2019	Registered office address changed from Greenside House Richmond Street Ashton-Under-Lyne Lancashire OL6 7ES to Saddleworth Business Park Huddersfield Road Delph Oldham OL3 5DF on 31 October 2019 (1 page)
31 October 2019	Notification of John William Peel as a person with significant control on 18 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
31 October 2019	Cessation of Michael Damien Barnes as a person with significant control on 18 October 2019 (1 page)
31 October 2019	Appointment of Mr John William Peel as a director on 18 October 2019 (2 pages)
8 October 2019	Termination of appointment of Daniel Walker Carruthers as a director on 27 September 2019 (1 page)
8 October 2019	Cessation of Daniel Walker Carruthers as a person with significant control on 27 September 2019 (1 page)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Michael Damien Barnes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Michael Damien Barnes as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Daniel Walker Carruthers as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Michael Damien Barnes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Daniel Walker Carruthers as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Daniel Walker Carruthers as a person with significant control on 27 June 2017 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
8 December 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 December 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Michael Damion Barnes on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Director's details changed for Mr Michael Damion Barnes on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
24 June 2015	Termination of appointment of Gordon Walker Carruthers as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Gordon Walker Carruthers as a director on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr Michael Damion Barnes as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Michael Damion Barnes as a director on 24 June 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (4 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (4 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (4 pages)
8 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Genesis Greenhouses Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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