GENUS GROUP LIMITED

Overview

Company Name	GENUS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02746876
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992
Date of Cessation	Feb 13, 2019

Summary

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

What is the purpose of GENUS GROUP LIMITED?

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

Where is GENUS GROUP LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GENUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 208 LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for GENUS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GENUS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 05, 2018

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 05, 2018

2 pages

AD01

Dec 28, 2017

Declaration of solvency

7 pages

LIQ01

Dec 28, 2017

Appointment of a voluntary liquidator

3 pages

600

Dec 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2017	LRESSP

Sep 15, 2017

Full accounts made up to Dec 31, 2016

11 pages

Sep 13, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

Aug 16, 2017

Notification of Gradus Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Aug 16, 2017

Withdrawal of a person with significant control statement on Aug 16, 2017

2 pages

PSC09

May 02, 2017

Termination of appointment of Craig William Rice as a director on Apr 30, 2017

1 pages

TM01

Mar 31, 2017

Termination of appointment of Craig William Rice as a secretary on Mar 31, 2017

1 pages

TM02

Mar 31, 2017

Appointment of James Jack Collier as a secretary on Mar 31, 2017

2 pages

AP03

Sep 21, 2016

Confirmation statement made on Sep 11, 2016 with updates

5 pages

CS01

Aug 17, 2016

Termination of appointment of David Tierney as a director on May 31, 2016

1 pages

TM01

Aug 11, 2016

Full accounts made up to Dec 31, 2015

11 pages

Nov 23, 2015

Appointment of Phillippe Dominique Marie Puech as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of Edouard Jean Michel Phelippeau as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of Pierre Marc Lienhard as a director on Sep 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of David Tierney as a director on Oct 30, 2015

3 pages

AP01

Nov 23, 2015

Appointment of Pierre Dominique Denis Convers as a director on Oct 30, 2015

3 pages

AP01

Sep 15, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 30,002	SH01

Aug 11, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 08, 2015

Director's details changed for Craig William Rice on Dec 12, 2014

2 pages

CH01

Oct 13, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 30,002	SH01

View All Filings

Who are the officers of GENUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, James Jack 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Mar 31, 2017		Secretary	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom				228286620001
CONVERS, Pierre Dominique Denis Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1968-8	127290570001
LIENHARD, Pierre Marc Snow Hill Queensway B4 6GH Birmingham One Snowhill	Sep 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1967-8	202917150001
PHELIPPEAU, Edouard Jean Michel Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1967-4	202918450001
PUECH, Philippe Dominique Marie Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 30, 2015		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	France	French	1974-1	202919330001
WATT, Stephen Andrew Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 21, 2001		Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	England	British	1957-7	71166390005
DUGGAN, Geoffrey Michael Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire	May 19, 1998	Dec 21, 2001	Secretary	Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire		British		9962100001
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Dec 15, 1992	Jun 30, 1997	Secretary	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire		British		2718520003
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 21, 2001	Mar 31, 2017	Secretary	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom		British		29450670004
THROSSELL, Roy Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire	Jun 30, 1997	May 19, 1998	Secretary	Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire		British		13805190001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 11, 1992	Dec 15, 1992	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
DIXON, Ian Stephen 116 Boothshall Way Worsley M28 1UX Manchester	Jan 25, 1995	Dec 21, 2001	Director	116 Boothshall Way Worsley M28 1UX Manchester		British	1964-5	42522120002
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Mar 20, 1995	Jun 30, 1997	Director	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	United Kingdom	British	1958-1	2718520003
HENNESSEY, John David 1 Osprey Avenue Meir Park ST3 7FY Stoke On Trent Staffordshire	Jan 01, 1996	Jul 04, 1997	Director	1 Osprey Avenue Meir Park ST3 7FY Stoke On Trent Staffordshire	England	British	1954-4	46146950001
JAMES, Jeremy Charles Dene House Bridge Street CV35 0HP Kineton Warwickshire	Mar 20, 1995	Jun 30, 1999	Director	Dene House Bridge Street CV35 0HP Kineton Warwickshire	United Kingdom	British	1954-11	96293010001
KIRKHAM, Ian 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire	Jun 30, 1997	Nov 03, 2000	Director	106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire		British	1950-3	34964530002
MCDERMOTT, Lewis James 2750 Ramsgate Court 30305 Atlanta Georgia Usa	Dec 15, 1992	Aug 15, 1998	Director	2750 Ramsgate Court 30305 Atlanta Georgia Usa		American	1936-7	39240370001
RICE, Craig William Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Dec 21, 2001	Apr 30, 2017	Director	Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom	Uk	British	1955-12	29450670005
SYMONDS, Kenneth Thomas 27 Chapel Side Moscow Road W2 4LL London	Dec 15, 1992	Jun 30, 1997	Director	27 Chapel Side Moscow Road W2 4LL London		British	1928-3	16209800001
TIERNEY, David 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	Oct 30, 2015	May 31, 2016	Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire	England	British	1953-7	40155770002
TOSH, James 44 Compton ST13 5NH Leek Staffordshire	Jan 25, 1995	Dec 21, 2001	Director	44 Compton ST13 5NH Leek Staffordshire		British	1950-4	42522180001
WILSON, Stephen Graham 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands	Jun 30, 1997	Dec 21, 2001	Director	86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands		British	1954-8	23638320001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 11, 1992	Dec 15, 1992	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gradus Group Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	866754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GENUS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 2016	Aug 14, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GENUS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 17, 1994 Delivered On Oct 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 3 first avenue poynton macclesfield cheshire t/n ch 152055 and the present and future goodwill of any business. 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 Oct 20, 1994Registration of a charge (395) Jan 24, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 19, 1994 Delivered On Sep 23, 1994	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 The Royal Bank of Scotland PLC
	Transactions Sep 23, 1994Registration of a charge (395) Jan 24, 1996Statement that part or whole of property from a floating charge has been released (403b) Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENUS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2019	Dissolved on
Dec 12, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 12, 2017
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Dec 12, 2017

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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