GENESIS FAST FOOD LIMITED

GENESIS FAST FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGENESIS FAST FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02950048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GENESIS FAST FOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 350 LIMITEDJul 19, 1994Jul 19, 1994

    What are the latest accounts for GENESIS FAST FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 28, 1995

    What is the status of the latest annual return for GENESIS FAST FOOD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GENESIS FAST FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Administrative Receiver's report

    22 pages3.10

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    pages405(1)

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    WRES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of increasing authorised share capital

    WRES04

    legacy

    1 pages123

    legacy

    7 pages395

    legacy

    1 pages288c

    legacy

    8 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to May 28, 1995

    14 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of GENESIS FAST FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A B & C SECRETARIAL LIMITED
    Dennis House
    Marsden Street
    M2 1JD Manchester
    Secretary
    Dennis House
    Marsden Street
    M2 1JD Manchester
    38962110002
    DIXON, William Ronald
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    Director
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    British1549610001
    MCMAHON, Gregory Joseph
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    Secretary
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    British49723980001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    JENNINGS, James Scott
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    Director
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    British37886510001
    TAYLOR, Keith Wilhall
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    Director
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    EnglandBritish119095470001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does GENESIS FAST FOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Paries
    Transactions
    • Feb 12, 1997Registration of a charge (395)
    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
    • The Royal Bank of Scotland Plcas Security Trustee
    Transactions
    • Jul 15, 1996Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 1996Registration of a charge (395)
    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
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties
    Transactions
    • Nov 21, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined)
    Transactions
    • Nov 21, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC as Security Trustee (As Defined in the Composite Guarantee Anddebenture Dated 19 September 1994)
    Transactions
    • Nov 10, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined) (the "Security Trustee")
    Transactions
    • Oct 16, 1995Registration of a charge (395)
    • Sep 12, 1997Appointment of a receiver or manager (405 (1))
      • Case Number 2
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 22, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 22, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Mar 22, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland (As Security Trustee)
    Transactions
    • Feb 15, 1995Registration of a charge (395)
    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
    • The Royal Bank of Scotland Plcas Agent and Trustee "the Security Trustee" Forthe Secured Parties
    Transactions
    • Oct 07, 1994Registration of a charge (395)
    • Sep 12, 1997Appointment of a receiver or manager (405 (1))
    • Feb 02, 2000Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1

    Does GENESIS FAST FOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 1994Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    practitioner
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    practitioner
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    2
    DateType
    Oct 11, 1995Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    practitioner
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    practitioner
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London

    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