GENESIS TELECOMMUNICATIONS LIMITED

Overview

Company Name	GENESIS TELECOMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02569263
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1990
Date of Cessation	Nov 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENESIS TELECOMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GENESIS TELECOMMUNICATIONS LIMITED located?

Registered Office Address	Thrid Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS TELECOMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for GENESIS TELECOMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jul 09, 2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Thrid Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jul 09, 2015

2 pages

AD01

Jul 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2015	LRESSP

Jul 01, 2015

Declaration of solvency

3 pages

4.70

Feb 26, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 7 in full

2 pages

MR04

Feb 26, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Jan 28, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 658,000	SH01

Jan 28, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Jan 28, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Feb 12, 2014

Appointment of Mr Spencer Neal Dredge as a director on Jan 31, 2014

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter John Hallett as a director on Jan 31, 2014

1 pages

TM01

Jan 13, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 658,000	SH01

Nov 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary on Jan 01, 2013

1 pages

AP03

View All Filings

Who are the officers of GENESIS TELECOMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYHILL, Paul Harvey One London Square Cross Lanes GU1 1UN Guildford Thrid Floor Surrey	Jan 01, 2013		Secretary	One London Square Cross Lanes GU1 1UN Guildford Thrid Floor Surrey					175307330001
CHAPMAN, Haywood Trefor One London Square Cross Lanes GU1 1UN Guildford Thrid Floor Surrey	Dec 01, 2014		Director	One London Square Cross Lanes GU1 1UN Guildford Thrid Floor Surrey	United Kingdom	British	1973-9	Director	193406100001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Feb 23, 2004	Apr 28, 2005	Secretary	The Laurels Coole Lane CW5 8AY Nantwich Cheshire		British		Chief Executive Director	82233550001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom					164940450001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British			66610550002
HOUSTON, Donald John 10 Lauder Crescent PH1 1SU Perth	Sep 01, 2000	Aug 15, 2003	Secretary	10 Lauder Crescent PH1 1SU Perth		British		Chartered Accountant	45207780002
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom					149437450001
PARISH, Antony Jonathan Three Beeches 139 Old Woking Road GU22 8PD Pyrford Surrey		Sep 23, 1993	Secretary	Three Beeches 139 Old Woking Road GU22 8PD Pyrford Surrey		English			21589960002
PARISH, Deborah Winding Wood, Mile Path GU22 0JX Woking	Sep 23, 1993	Nov 12, 1998	Secretary	Winding Wood, Mile Path GU22 0JX Woking		British		Company Secretary	103332870001
SIEBERT, Paul William 56 Rucklidge Avenue NW10 4PS London	Nov 12, 1998	Sep 01, 2000	Secretary	56 Rucklidge Avenue NW10 4PS London		British			91575150001
VAN DEN HEUVEL, Christopher Edward Francis, Mr. 7 Hawkes Leap GU20 6JL Windlesham Surrey	Apr 28, 2005	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British			80721980001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Mar 21, 2003	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	Chief Executive Director	82233550001
CALDER, Ian William 13 Boscombe Road SW19 3AX London	Jul 01, 1999	Feb 28, 2001	Director	13 Boscombe Road SW19 3AX London		British	1964-12	Sales Manager	65078310001
COLEMAN, Nevil David 51b Englands Lane NW3 4YD London	Sep 29, 1999	Jan 15, 2002	Director	51b Englands Lane NW3 4YD London		British	1964-7	Marketing	67334160001
CONOLEY, John Richard Dromkeen Old Compton Lane GU9 8EH Farnham Surrey	Mar 15, 1999	Jan 15, 2001	Director	Dromkeen Old Compton Lane GU9 8EH Farnham Surrey	United Kingdom	British	1961-2	Director	80922910001
CROSS, Ray John 52 Waterhouse Moor CM18 6BB Harlow Essex	Mar 21, 2003	Jun 24, 2004	Director	52 Waterhouse Moor CM18 6BB Harlow Essex		British	1951-9	Director	42422430004
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-5	Accountant	138270950001
EDWARDS, Roger Francis 146 Chertsey Lane TW18 3LS Staines Middlesex		Jun 17, 1999	Director	146 Chertsey Lane TW18 3LS Staines Middlesex		British	1939-12	Retail Manager	3398820001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	Cfo	20621770002
HOUSTON, Donald John 10 Lauder Crescent PH1 1SU Perth	Sep 01, 2000	Aug 15, 2003	Director	10 Lauder Crescent PH1 1SU Perth	Scotland	British	1962-1	Chartered Accountant	45207780002
JOHN, Ian Clive Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire	Dec 17, 1999	May 16, 2002	Director	Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire	England	British	1954-4	Venture Capitalist	114024160001
PARISH, Antony Jonathan Winding Wood Eagle Lodge Mile Path GU22 0JX Woking Surrey		Jun 28, 2002	Director	Winding Wood Eagle Lodge Mile Path GU22 0JX Woking Surrey	United Kingdom	British	1964-10	Telecomms Consultant	21589960003
PARISH, Deborah Winding Wood, Mile Path GU22 0JX Woking		Jun 17, 1999	Director	Winding Wood, Mile Path GU22 0JX Woking		British	1967-5	Sales/Admin	103332870001
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Apr 28, 2005	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	Director	100207880001
RAMZAN, Mohammed 336 Olton Boulevard West B11 3HJ Birmingham West Midlands	Jun 24, 2004	Jan 31, 2008	Director	336 Olton Boulevard West B11 3HJ Birmingham West Midlands		British	1971-10	Finance Director	45096260001
ROWETT, Geoffrey David Flat 20 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey	Sep 01, 2000	Jul 22, 2003	Director	Flat 20 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey		British	1938-3	Chairman	58991930003
STEVENS, Kevin 42 Armadale Road GU21 3LB Woking Surrey	Jul 01, 1999	Aug 15, 2003	Director	42 Armadale Road GU21 3LB Woking Surrey		British	1965-5	Customer Services Director	65078350001
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	It Services Consultant And Company Director	153397180001
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	England	British	1957-5	Director	42686850001

View Detailed Information on Officers and People with Significant Control

Does GENESIS TELECOMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 01, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 24, 2005 Delivered On Dec 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2005Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Deed of accession to a debenture dated 14 may 2001	Created On Apr 30, 2004 Delivered On Oct 30, 2004	Satisfied	Amount secured All monies due or to become due by the obligors (including the company) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Oct 30, 2004Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 11, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £73,800 plus vat of £12,915;interest bearing account designated "third floor 12/12A golden square london W1 deposit account" the amount sanding from time to time to the credit of such account and all interest credited.
	Persons Entitled Carlton Screen Advertising Limited
	Transactions Mar 23, 2004Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Rent security deposit deed	Created On Feb 25, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £12,730 and all other monies credited from time to time to the interest bearing account opened at the london clearing bank where the deposit account is from time to time held by seagate distribution (UK) limited (the "landlord") in the landlords name.
	Persons Entitled Seagate Distribution (UK) Limited
	Transactions Mar 12, 2002Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
Rent security deposit deed	Created On Feb 25, 2002 Delivered On Mar 06, 2002	Satisfied	Amount secured £12,730 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum of £12,730 plus value added tax together with interest representing security for the performance by the company of its obligations under the lease.
	Persons Entitled Seagate Distribution (UK) Limited
	Transactions Mar 06, 2002Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)
All assets debenture deed	Created On Dec 19, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Tsb Commercial Finance Limited
	Transactions Dec 22, 1997Registration of a charge (395) Apr 04, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 12, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 1996Registration of a charge (395) Apr 04, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 16, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Oct 06, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 06/10/93
	Short particulars A reent deposit in the sum of £6453 under the rent deposit.
	Persons Entitled Wereldhave Property Corporation PLC
	Transactions Oct 14, 1993Registration of a charge (395) Feb 26, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GENESIS TELECOMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2016	Dissolved on
Jun 22, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Jun 22, 2015
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 22, 2015

View Detailed Information on Insolvency Cases

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.
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