Active - Proposal to Strike off
Company Information for GENESIS GROUP UK (MPS) LIMITED
5=6 MERLIN CENTRE, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7XA,
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Company Registration Number
08426902
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GENESIS GROUP UK (MPS) LIMITED | |
Legal Registered Office | |
5=6 MERLIN CENTRE COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA Other companies in SO51 | |
Company Number | 08426902 | |
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Company ID Number | 08426902 | |
Date formed | 2013-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-11 08:31:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALUN IVOR EVANS |
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CHRISTOPHER JAMES SILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN CLITHEROE |
Company Secretary | ||
NICHOLAS JOHN CLITHEROE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS GROUP UK (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
GENESIS GROUP UK (MANAGEMENT) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
GENESIS GROUP UK (LONDON & WEST) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
GENESIS GROUP UK (SOUTHERN) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
CUT PRICE COPIERS LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-06-13 | |
LINKFIELD PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-03-21 | CURRENT | 2004-07-13 | Active | |
SUSSEX OFFICE SERVICES LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
S O S SYSTEMS LIMITED | Director | 1993-05-09 | CURRENT | 1985-08-28 | Active | |
SATELLITE OFFICE SERVICES LIMITED | Director | 1992-01-19 | CURRENT | 1988-07-05 | Dissolved 2015-03-17 | |
GENESIS GROUP UK (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
GENESIS GROUP UK (MANAGEMENT) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
GENESIS GROUP UK (LONDON & WEST) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
GENESIS GROUP UK (SOUTHERN) LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SILLS / 31/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 5-6 Merlin Centre Crawley West Sussex RH11 7XA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN IVOR EVANS / 31/05/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nicholas John Clitheroe on 2015-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/15 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ | |
AP01 | DIRECTOR APPOINTED MR ALUN IVOR EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLITHEROE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES SILLS | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084269020001 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RED ARROW LEASING LTD |
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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 GROUP UK (MPS) LIMITED
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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. |