GENESIS FAST FOOD LIMITED
Overview
| Company Name | GENESIS FAST FOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02950048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FAST FOOD LIMITED?
- (5530) /
Where is GENESIS FAST FOOD LIMITED located?
| Registered Office Address | Sovereign House Queen Street M2 5HR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS FAST FOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 350 LIMITED | Jul 19, 1994 | Jul 19, 1994 |
What are the latest accounts for GENESIS FAST FOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 28, 1995 |
What is the status of the latest annual return for GENESIS FAST FOOD LIMITED?
| Annual Return |
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What are the latest filings for GENESIS FAST FOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||||||||||
Administrative Receiver's report | 22 pages | 3.10 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Full accounts made up to May 28, 1995 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GENESIS FAST FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Secretary | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| DIXON, William Ronald | Director | 20 Hartley Road WA14 4AZ Altrincham Cheshire | British | 1549610001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| JENNINGS, James Scott | Director | Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire | British | 37886510001 | ||||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does GENESIS FAST FOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal mortgage | Created On Feb 07, 1997 Delivered On Feb 12, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to any of the secured parties (as defined) under or pursuant to the financing documents (as defined in the credit agreement) | |
Short particulars All its l/h estate and other interest in the l/h and other immoveable property k/a unit 1 and part unit 2,market walk,chorley,lancashire together with all buildings fixtures (excluding landlord's fixtures but including trade fixtures and excluding in the case of any property which is let or sublet to a third party tenant's and trade fixtures and fittings of such third party). | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jul 09, 1996 Delivered On Jul 15, 1996 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the composite guarantee & debenture dated 19TH september 1994 and the "financing documents" (as defined) | |
Short particulars All the charging companies interest in and to unit 1 arcades ashton under lyme together with all buildings fixtures being all its f/h and l/h interest (excluding in the case of l/h property landlord's fixtures) trade fixtures fixed plant plant machinery (the additional property). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Mar 25, 1996 Delivered On Mar 28, 1996 | Outstanding | Amount secured All monies due or to become due from the company (on behalf of itself and the other secured parties) to the chargees under the terms of the composite guarantee and debenture dated 19TH september 1994 and the financing documents (as defined) | |
Short particulars Unit at marine road west morecambe under a lease dated 25TH march 1996 together with all buildings fixtures fixed plant and machinery and proceeds of sale thereof (the "additional property") any of the additional property not charged by fixed charge charged by way of floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Nov 15, 1995 Delivered On Nov 21, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994) | |
Short particulars First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 2 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Nov 15, 1995 Delivered On Nov 21, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994) | |
Short particulars First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in level 1 A6 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Oct 31, 1995 Delivered On Nov 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19TH september 1994) | |
Short particulars By way of first legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 4 century retail park etruria road hanley. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Oct 11, 1995 Delivered On Oct 16, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the financing documents (as defined in the debenture) | |
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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| Supplemental legal mortgage | Created On Aug 18, 1995 Delivered On Aug 22, 1995 | Outstanding | Amount secured All monies due or to become due from the company and genesis restaurants limited to the chargee as security trustee for the secured parties and any of the secured parties (as defined in the composite guarantee and debenture dated 19TH september 1994) under or pursuant to the finance documents (as defined in a credit agreement dated 19TH september 1994) | |
Short particulars All the f/h and l/h estate and other interest in the f/h and l/h and other immoveable property in unit j fallowfield shopping centre birchfields road fallowfield mamchester with all buildings and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemetal legal mortgage | Created On Jun 15, 1995 Delivered On Jun 23, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the royal bank of scotland PLC as security trustee and to any of the secured parties under the terms of the finance documents (as defined in a credit agreement dated 19TH september 1994) | |
Short particulars Unit e meridian leisure park braunstone leicestershire together with all buildings fixtures trade fitures and fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Mar 15, 1995 Delivered On Mar 22, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture) | |
Short particulars Premises situate at or adjacent to nene park upton way dunston northampton. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Mar 15, 1995 Delivered On Mar 22, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture) | |
Short particulars Unit 6 trinity retail park off bradfield street bolton. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Jan 30, 1995 Delivered On Feb 15, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents as defined in the composite guarantee and debenture dated 19TH september 1994 and/or this supplemental legal mortgage dated 30TH january 1995 | |
Short particulars By way os first legal mortgage all its f/h and l/h estate and other interest in the f/h and l/h and other immovable property in the unit at lower audley street blackburn. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Corporate guarantee and debenture | Created On Sep 19, 1994 Delivered On Oct 07, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents (as defined in the deed) | |
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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Does GENESIS FAST FOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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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