GENUS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GENUS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01809650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENUS MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENUS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENUS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDENTIFICATION DEVICES LIMITED | Apr 17, 1984 | Apr 17, 1984 |
What are the latest accounts for GENUS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for GENUS MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GENUS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cara Crichton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Farrelly as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen David Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Worby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Karim Bitar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Wood as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Denis Noonan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Wood on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Brian Farrelly on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GENUS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Cara | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 177792080001 | |||||||
| BITAR, Karim | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | American | Ceo | 162877990001 | ||||
| NOONAN, Denis | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | Irish | Group Head Of Tax & Treasury | 151549430001 | ||||
| WILSON, Stephen David | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | Group Finance Director | 80682720001 | ||||
| BESWICK, Paul William | Secretary | 47 Burleigh Park KT11 2DU Cobham Surrey | British | 22089870001 | ||||||
| FAIRALL, Lawrence David | Secretary | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | Company Secretary | 41072230001 | |||||
| FARRELLY, Ian Brian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | British | Solicitor | 71425280002 | |||||
| HALL, Francis | Secretary | 58 Pillory Street CW5 5BG Nantwich Cheshire | British | 75404160001 | ||||||
| TIMMINS, David Peter | Secretary | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||
| VICKERS, Christopher John | Secretary | Cross Lanes Clandon Road GU4 7UW West Clandon Surrey | British | 86434440001 | ||||||
| ACTON, Thomas Philip | Director | The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | Company Director | 25658700001 | ||||
| AMIES, Stephen John | Director | The Paddock Heathfield Road Audlem CW3 0HH Crewe Cheshire | England | British | Company Director | 41570940001 | ||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | Finance Director | 79799440002 | |||||
| CRAVEN, John Alexander | Director | Spy Hill Farm Woodside Ashton CH3 8AG Chester Cheshire | British | Managing Director | 22191720001 | |||||
| FAIRALL, Lawrence David | Director | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | Company Secretary | 41072230001 | |||||
| MELCHERS, Christopher Johann | Director | Lucys Lucys Hill CT21 5ES Hythe Kent | United Kingdom | British | Finance And Administration Director | 37741240002 | ||||
| NORMAN, Colin Peter | Director | 364 Crewe Road Wistaston CW2 6QR Crewe | England | British | Financial Controller | 209251640001 | ||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | Company Director | 59319870004 | |||||
| RUNGE, Charles David | Director | Old Stables Savages Close Bishops Tachbrook CV33 9RL Leamington Spa Warwickshire | British | Chief Executive | 56182590001 | |||||
| STOREY, David Mark | Director | Millers Cottage Nether Warden NE46 4SP Hexham Northumberland | Uk | British | Director | 75701690001 | ||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | Company Director | 96939310003 | |||||
| WOOD, Richard Kenneth | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | Chief Executive | 102208990001 | ||||
| WORBY, John Graham | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | United Kingdom | British | Accountant | 137236910001 |
Does GENUS MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Sep 28, 2000 Delivered On Oct 03, 2000 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the foreign companies (as defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) (the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0