GENESIS BUILD (MACCLESFIELD) LTD

Overview

Company Name	GENESIS BUILD (MACCLESFIELD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02736603
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1992
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of GENESIS BUILD (MACCLESFIELD) LTD?

Construction of domestic buildings (41202) / Construction

Where is GENESIS BUILD (MACCLESFIELD) LTD located?

Registered Office Address	Ashfields 129 Prestbury Road SK10 3DA Macclesfield
Undeliverable Registered Office Address	No

What were the previous names of GENESIS BUILD (MACCLESFIELD) LTD?

Previous Company Names
Company Name	From	Until
REGALDEPTH LIMITED	Aug 03, 1992	Aug 03, 1992

What are the latest accounts for GENESIS BUILD (MACCLESFIELD) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GENESIS BUILD (MACCLESFIELD) LTD?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2020

Application to strike the company off the register

3 pages

DS01

Dec 11, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Aug 31, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Aug 29, 2019

Confirmation statement made on Jul 28, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Aug 17, 2018

Confirmation statement made on Jul 28, 2018 with no updates

3 pages

CS01

Nov 01, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Sep 03, 2017

Confirmation statement made on Jul 28, 2017 with no updates

3 pages

CS01

Jun 15, 2017

Director's details changed for Mr John Alfred Warters on Jun 01, 2017

2 pages

CH01

Oct 26, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Aug 17, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 25,000	SH01

Jul 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Aug 29, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 25,000	SH01

Aug 29, 2014

Director's details changed for Mr John Alfred Warters on Aug 01, 2013

2 pages

CH01

Jul 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Aug 13, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 25,000	SH01

Aug 13, 2013

Termination of appointment of Genesis Developments Cheshire Limited as a director

1 pages

TM01

Jul 26, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Sep 04, 2012

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Aug 28, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

5 pages

AR01

Aug 27, 2012

Secretary's details changed for Mr Ian Gordon Pettie on Aug 27, 2012

1 pages

CH03

Aug 27, 2012

Termination of appointment of Ian Pettie as a director

1 pages

TM01

View All Filings

Who are the officers of GENESIS BUILD (MACCLESFIELD) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETTIE, Ian Gordon

Mar 02, 2001

Secretary

Ashfields

129 Prestbury Road

SK10 3DA Macclesfield

British

101276800001

WARTERS, John Alfred

Nov 22, 1999

Director

Ashfields

129 Prestbury Road

SK10 3DA Macclesfield

Isle Of Man

1947-7

21456520004

PETTIE, Neil Gordon

Jul 22, 1996

Mar 02, 2001

Secretary

3 Ellesmere House 311 Buxton Road

SK11 7ES Macclesfield

Cheshire

British

45142060002

WARTERS, John Alfred

Aug 11, 1992

Jul 22, 1996

Secretary

Treetops

Oakbank Drive Bollington

SK10 5RJ Macclesfield

Cheshire

British

21456520001

BRITANNIA COMPANY FORMATIONS LIMITED

Aug 03, 1992

Aug 11, 1992

Nominee Secretary

The Britannia Suite International House

82-86 Deansgate

M3 2ER Manchester

900001550001

PETTIE, Ian Gordon

Aug 11, 1992

Aug 27, 2012

Director

Whiteoaks

21 Broughton Road Adlington

SK10 4ND Macclesfield

Cheshire

United Kingdom

British

1947-6

101276800001

DEANSGATE COMPANY FORMATIONS LIMITED

Aug 03, 1992

Aug 11, 1992

Nominee Director

The Britannia Suite International House

82-86 Deansgate

M3 2ER Manchester

900001540001

GENESIS DEVELOPMENTS CHESHIRE LIMITED

Apr 01, 1997

Jun 01, 2013

Director

129 Prestbury Road

SK10 3DA Macclesfield

Ashfields

Cheshire

Identification Type	European Economic Area
Registration Number	03340206

52620090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS BUILD (MACCLESFIELD) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Gordon Pettie Ashfields 129 Prestbury Road SK10 3DA Macclesfield	Jun 01, 2016	Ashfields 129 Prestbury Road SK10 3DA Macclesfield	No
	Nationality: United Kingdom Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GENESIS BUILD (MACCLESFIELD) LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit and charge	Created On Oct 22, 2001 Delivered On Oct 27, 2001	Outstanding	Amount secured The actual, contingent, present and/or future obligations of the company to the chargee pursuant to its membership of the zurich insurance company building guarantees scheme and its rules
	Short particulars The sum of £6,000 in the separate designated deposit account held in the name of the company at dunbar bank PLC, 9 sackville street, london, W1A 2JP together with such other additional sums as may be deposited from time to time by the company.
	Persons Entitled Zurich Insurance Company
	Transactions Oct 27, 2001Registration of a charge (395)
Charge over a building agreement dated 29 september 1999 made between sirocco holdings limited and the company	Created On May 17, 2000 Delivered On May 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment of all the companys benefit of a building agreement relating to property situate at vincent street macclesffield cheshire t/n CH281201 together with floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the said property.
	Persons Entitled National Westminster Bank PLC
	Transactions May 24, 2000Registration of a charge (395)
Mortgage debenture	Created On Mar 23, 2000 Delivered On Mar 27, 2000	Outstanding	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 27, 2000Registration of a charge (395)
Legal mortgage	Created On Feb 11, 2000 Delivered On Feb 16, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 30 vincent street and land at the rear macclesfield cheshire t/nos.CH166848 & CH250515. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2000Registration of a charge (395)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a flat 6 st. Pauls road macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 1998Registration of a charge (395)
Legal charge	Created On Jun 15, 1998 Delivered On Jun 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 st pauls court st pauls road macclesfield cheshire and parking space the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 25, 1998Registration of a charge (395)
Legal charge	Created On Jun 15, 1998 Delivered On Jun 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 st pauls court st pauls road macclesfield cheshire and parking space the present and future goodwill of any business and the proceeds of any insurance. Undertaking and all property and assets. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 25, 1998Registration of a charge (395)
Legal charge	Created On Jun 15, 1998 Delivered On Jun 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 st pauls court st pauls road macclesfield cheshire and parking space the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 25, 1998Registration of a charge (395)
Legal charge	Created On Mar 13, 1998 Delivered On Mar 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 st pauls court st pauls road macclesfield cheshire and parking space the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 1998Registration of a charge (395)
Legal charge	Created On Mar 13, 1998 Delivered On Mar 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 15 st pauls court st pauls road macclesfield cheshire and parking space the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 1998Registration of a charge (395)
Legal charge	Created On Aug 21, 1997 Delivered On Sep 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being flat 16 st pauls court road macclesfield cheshire. By way of fixed charge the goodwill and the proceeds of any insurance from time to time affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 03, 1997Registration of a charge (395)
Legal charge	Created On Dec 21, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 9 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal charge	Created On Dec 21, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 10 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal charge	Created On Dec 21, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 11 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Legal charge	Created On Dec 21, 1992 Delivered On Dec 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 12 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1992Registration of a charge (395)
Debenture	Created On Aug 19, 1992 Delivered On Aug 28, 1992	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 The Royal Bank of Scotland PLC
	Transactions Aug 28, 1992Registration of a charge (395) Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1992 Delivered On Aug 20, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 8 st. Pauls court, st pauls road, macclesfield, cheshire fixed charge on all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 20, 1992Registration of a charge (395)
Legal charge	Created On Aug 19, 1992 Delivered On Aug 20, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 7 st pauls court, st pauls road, macclesfield, cheshire fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 20, 1992Registration of a charge (395)

View Detailed Information on Charges

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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