Liquidation
Company Information for GENESIS FACILITIES MAINTENANCE LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
04579251
Private Limited Company
Liquidation |
Company Name | |
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GENESIS FACILITIES MAINTENANCE LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in CM11 | |
Company Number | 04579251 | |
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Company ID Number | 04579251 | |
Date formed | 2002-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 03:55:55 |
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Registered address | Last known status | Formation date | ||
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GENESIS FACILITIES MAINTENANCE AND SERVICES LLC | 11518 SHADY CANYON DR HOUSTON TX 77095 | Active | Company formed on the 2011-12-08 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HEATH |
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CHRISTOPHER HEATH |
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SHERRY TONI HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERRY TONI HEATH |
Company Secretary | ||
SARAH LOUSIE CHILD |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS FACILITIES MANAGEMENT SECURITY LIMITED | Company Secretary | 2007-05-05 | CURRENT | 2007-04-30 | Dissolved 2015-05-24 | |
GENESIS FM U.K. LTD. | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
GENESIS FM U.K. LTD. | Director | 2017-08-07 | CURRENT | 2017-03-09 | Active | |
GENESIS FACILITIES MANAGEMENT SECURITY LIMITED | Director | 2007-05-05 | CURRENT | 2007-04-30 | Dissolved 2015-05-24 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SQUIRE HOUSE 81 / 87 HIGH STREET BILLERICAY ESSEX CM12 9AS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 47 HILLSIDE ROAD BILLERICAY ESSEX CM11 2DA | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY TONI HEATH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 01/01/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SHERRY HEATH | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 REEVE CLOSE LANGDON HILLS ESSEX SS16 6PD | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 225 HULLBRIDGE ROAD SOUTH WOODHEN FERRERS CHELMSFORD ESSEX CM3 5LW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notices to | 2017-05-26 |
Resolution | 2017-05-26 |
Appointmen | 2017-05-26 |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-01 | £ 887,887 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS FACILITIES MAINTENANCE LIMITED
Called Up Share Capital | 2012-12-01 | £ 100 |
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Cash Bank In Hand | 2012-12-01 | £ 238 |
Current Assets | 2012-12-01 | £ 814,875 |
Debtors | 2012-12-01 | £ 546,050 |
Fixed Assets | 2012-12-01 | £ 195,339 |
Shareholder Funds | 2012-12-01 | £ 122,327 |
Stocks Inventory | 2012-12-01 | £ 268,587 |
Tangible Fixed Assets | 2012-12-01 | £ 195,339 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GENESIS FACILITIES MAINTENANCE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GENESIS FACILITIES MAINTENANCE LIMITED | Event Date | 2017-05-17 |
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 17 May 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 June 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag IF21434 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GENESIS FACILITIES MAINTENANCE LIMITED | Event Date | 2017-05-17 |
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 17 May 2017 in accordance with Sections 282 and 283 of the Companies Act 2006 as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag IF21434 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GENESIS FACILITIES MAINTENANCE LIMITED | Event Date | 2017-05-17 |
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag IF21434 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GENESIS FACILITIES MAINTENANCE LIMITED | Event Date | 2014-02-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |