GENESIS CARS LTD - Taxi operation - A business based in United Kingdom registered with Companies House

Company Overview

About Genesis Cars Ltd

GENESIS CARS LTD was founded on 2012-09-25 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Genesis Cars Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GENESIS CARS LTD

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in W6

Filing Information

Company Number		08228021
Company ID Number		08228021
Date formed		2012-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB372017029

Last Datalog update:	2018-08-05 13:54:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS CARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name GENESIS CARS LTD

The following companies were found which have the same name as GENESIS CARS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GENESIS CARS LTD	5 ARBROATH,ROAD LONDON GREATER LONDON SE9 6RR	Active - Proposal to Strike off	Company formed on the 2017-09-11
	GENESIS CARS LIMITED		Unknown

Company Officers of GENESIS CARS LTD

Current Directors

Officer	Role	Date Appointed
VIDA GANI	Director	2012-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINA HAYDEE TAMARA SCHNEIDER	Director	2015-06-19	2015-08-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1
2017-06-03	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2016-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON LONDON W4 5YA
2016-12-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12	AR01	25/09/15 FULL LIST
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINA SCHNEIDER
2015-06-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 109 - 111 FULHAM PALACE ROAD HAMMERSMITH LONDON LONDON W6 8JA
2015-06-19	AP01	DIRECTOR APPOINTED DR CAROLINA HAYDEE TAMARA SCHNEIDER
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01	AR01	25/09/14 FULL LIST
2014-03-10	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-09-27	AR01	25/09/13 FULL LIST
2012-09-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

We could not find any licences issued to GENESIS CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-06-12
Appointment of Liquidators	2016-11-22
Resolutions for Winding-up	2016-11-22
Meetings of Creditors	2016-10-27

Fines / Sanctions

No fines or sanctions have been issued against GENESIS CARS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENESIS CARS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors

Creditors Due Within One Year	2012-09-25	£ 8,213

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

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 CARS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-25	£ 1
Cash Bank In Hand	2012-09-25	£ 4,372
Current Assets	2012-09-25	£ 4,372
Shareholder Funds	2012-09-25	£ 3,841

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENESIS CARS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GENESIS CARS LTD

Trademarks

We have not found any records of GENESIS CARS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENESIS CARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as GENESIS CARS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GENESIS CARS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	GENESIS CARS LIMITED	Event Date	2018-06-07
Wayne Macpherson (IP Number: 009445 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 10 November 2016 . The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 6 July 2018 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255. Wayne Macpherson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GENESIS CARS LIMITED	Event Date	2016-11-10
Wayne Macpherson and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GENESIS CARS LIMITED	Event Date	2016-11-10
At a General Meeting of the members of the above named company, duly convened and held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 10 November 2016 at 12.00 noon, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Wayne Macpherson (IP Number: 009445 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Brandon Fry by e-mail at brandon.fry@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Meetings of Creditors
Defending party	GENESIS CARS LIMITED	Event Date	2016-10-14
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 10 November 2016 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 9 November 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Brandon Fry of Begbies Traynor (Central) LLP by e-mail at brandon.fry@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENESIS CARS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENESIS CARS LTD any grants or awards.

Ownership

We could not find any group structure information

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