GENESIS DEVELOPMENTS (MACCLESFIELD) LTD

Overview

Company Name	GENESIS DEVELOPMENTS (MACCLESFIELD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984251
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1994
Date of Cessation	May 26, 2024

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 DEVELOPMENTS (MACCLESFIELD) LTD?

Construction of domestic buildings (41202) / Construction

Where is GENESIS DEVELOPMENTS (MACCLESFIELD) LTD located?

Registered Office Address	Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SPECIALPLAN LIMITED	Oct 28, 1994	Oct 28, 1994

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Filings

Date

Description

Document

Type

May 26, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2024

Notice of final account prior to dissolution

18 pages

WU15

Jul 21, 2023

Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jul 21, 2023

2 pages

AD01

Apr 15, 2023

Progress report in a winding up by the court

24 pages

WU07

Mar 28, 2023

Appointment of a liquidator

3 pages

WU04

Mar 28, 2023

Notice of removal of liquidator by court

13 pages

WU14

Sep 15, 2022

Registered office address changed from Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on Sep 15, 2022

2 pages

AD01

Apr 06, 2022

Progress report in a winding up by the court

26 pages

WU07

Apr 15, 2021

Progress report in a winding up by the court

22 pages

WU07

Feb 19, 2020

Appointment of a liquidator

3 pages

WU04

Feb 19, 2020

Registered office address changed from Ashfields 129 Prestbury Road Macclesfield Cheshire SK10 3DA to Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG on Feb 19, 2020

2 pages

AD01

May 29, 2019

Order of court to wind up

3 pages

COCOMP

Sep 16, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 27, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 04, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 1,000	SH01

Nov 14, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2013

Application to strike the company off the register

3 pages

DS01

Jul 26, 2013

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

3 pages

Dec 20, 2012

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

6 pages

AR01

Sep 04, 2012

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

3 pages

View All Filings

Who are the officers of GENESIS DEVELOPMENTS (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

Whiteoaks

21 Broughton Road Adlington

SK10 4ND Macclesfield

Cheshire

British

101276800001

PETTIE, Ian Gordon

Nov 22, 1994

Director

Whiteoaks

21 Broughton Road Adlington

SK10 4ND Macclesfield

Cheshire

United Kingdom

British

1947-6

101276800001

WARTERS, John Alfred

Nov 22, 1994

Director

Treetops

Oakbank Drive Bollington

SK10 5RJ Macclesfield

Cheshire

England

British

1947-7

21456520001

GENESIS DEVELOPMENTS CHESHIRE LIMITED

Apr 01, 1997

Director

129 Prestbury Road

SK10 3DA Macclesfield

Ashfields

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02984251

52620090003

PETTIE, Ian Gordon

Nov 22, 1994

Oct 17, 1995

Secretary

Whiteoaks

21 Broughton Road Adlington

SK10 4ND Macclesfield

Cheshire

British

101276800001

PETTIE, Neil Gordon

Oct 17, 1995

Mar 02, 2001

Secretary

3 Ellesmere House 311 Buxton Road

SK11 7ES Macclesfield

Cheshire

British

45142060002

BRITANNIA COMPANY FORMATIONS LIMITED

Oct 28, 1994

Nov 22, 1994

Nominee Secretary

The Britannia Suite International House

82-86 Deansgate

M3 2ER Manchester

900001550001

DEANSGATE COMPANY FORMATIONS LIMITED

Oct 28, 1994

Nov 22, 1994

Nominee Director

The Britannia Suite International House

82-86 Deansgate

M3 2ER Manchester

900001540001

View Detailed Information on Officers and People with Significant Control

Does GENESIS DEVELOPMENTS (MACCLESFIELD) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 21, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at the north side of bold street st haslington crewe by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2008Registration of a charge (395)
Legal charge	Created On Feb 07, 2006 Delivered On Feb 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 59 stewart street crewe cheshire t/n CH527341. 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 National Westminster Bank PLC
	Transactions Feb 08, 2006Registration of a charge (395)
Legal charge	Created On Nov 23, 2004 Delivered On Nov 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part brookside mill, brook street macclesfield. 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 National Westminster Bank PLC
	Transactions Nov 27, 2004Registration of a charge (395)
Legal charge	Created On Oct 15, 2004 Delivered On Oct 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brookside mill brook street macclesfield. 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 National Westminster Bank PLC
	Transactions Oct 16, 2004Registration of a charge (395)
Legal charge	Created On Sep 19, 2003 Delivered On Oct 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 park lane congleton cheshire t/n CH364887. 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 National Westminster Bank PLC
	Transactions Oct 01, 2003Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 2003 Delivered On Aug 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 268 black road macclesfield cheshire t/n CH431367. 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 National Westminster Bank PLC
	Transactions Aug 29, 2003Registration of a charge (395)
Legal charge	Created On Jan 24, 2003 Delivered On Jan 25, 2003	Satisfied	Amount secured £17,500.00 due or to become due from the company to the chargee
	Short particulars Unit 2 brookside mill brook street macclesfield cheshire.
	Persons Entitled Newman Precision Engineering Limited
	Transactions Jan 25, 2003Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 2003 Delivered On Jan 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 brookside mill brook street 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 National Westminster Bank PLC
	Transactions Jan 25, 2003Registration of a charge (395)
Legal charge	Created On Sep 30, 2002 Delivered On Oct 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 8 brookside mill brook street macclesfield SK11 7AW. 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 National Westminster Bank PLC
	Transactions Oct 01, 2002Registration of a charge (395)
Legal charge	Created On May 31, 2002 Delivered On Jun 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at brookside mill brook street macclesfield. 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 National Westminster Bank PLC
	Transactions Jun 21, 2002Registration of a charge (395)
Deed of deposit and charge	Created On Oct 22, 2001 Delivered On Oct 27, 2001	Satisfied	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 £12,000 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) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 12, 2001 Delivered On Mar 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as unit 10 brookside mill macclesfield cheshire title number CH252026. 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 Mar 19, 2001Registration of a charge (395)
Legal mortgage	Created On Feb 27, 2001 Delivered On Mar 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at vicent street macclesfield cheshire title number CH281201. 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 Mar 07, 2001Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 05, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 197A peter street macclesfield. 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 Sep 14, 2000Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 01, 2000 Delivered On Feb 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as unit 3 brookside mill brook street macclesfield cheshire title number CH250232. 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 08, 2000Registration of a charge (395)
Legal mortgage	Created On Jul 29, 1999 Delivered On Aug 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H upton mount 125 prestbury road macclesfield cheshire t/n-CH361258. 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 Aug 02, 1999Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 05, 1998 Delivered On Jun 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at westbury drive macclesfield cheshire t/n-CH278048.. 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 Jun 11, 1998Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1997 Delivered On Sep 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars All the property known as 5,7,8,9,10,11 and 12 brunswick court chapel st reet macclesfield cheshire t/n CH349362 CH343267 and CH319301 together with fixtures fittings the goodwill of the business and a floating charge the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Britannia Building Society
	Transactions Sep 29, 1997Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 1997 Delivered On Aug 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge over all that property k/a 11 park lane congleton cheshire t/no;-CH364887 together with all fixtures fittings whatsoevrer present or future attached or affixed to the property all goodwill of any business by the company proceeds of sale and other monies benefit of any licences guarantees all rental monies and floating charge all assets property and undertaking including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Britannia Building Society
	Transactions Aug 07, 1997Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 1997 Delivered On Jun 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h land being unit 7 georges court chatergate macclesfiled t/n CH404358 by way of fixed charge the plant machinery fixtures and fittings the furniture furnishings tools and equipment and other chattels the present and future goodwill of any business and the proceeds of any insurance affecting the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 1997Registration of a charge (395)
Legal charge	Created On Jun 23, 1997 Delivered On Jun 28, 1997	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 land on the north side of westbury drive macclesfield t/n ch 278048 by way of fixed charge the plant machinery fixtures and fittings the furniture furnishings tools and equipment and other chattels the present and future goodwill of any business and the proceeds of any insurance affecting the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 1997Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1996 Delivered On Jan 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as brunswick methodist church,chapel st,macclesfield,cheshire; t/no ch 339233 with all fixtures/fittings whatsoever and the goodwill of business; all other interests in all monies received and proceeds of any insurance claim; all other rights under any contracts and benefit of all guarantees,warranties,etc; all rents and other income,licences; see form 395. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Britannia Building Society
	Transactions Jan 13, 1997Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 22, 1996 Delivered On Oct 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 11 park lane congleton cheshire t/n CH364887 and the proceeds of sale thereof together with A. 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 Oct 28, 1996Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 11, 1995 Delivered On Aug 18, 1995	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 Aug 18, 1995Registration of a charge (395)
Legal mortgage	Created On Jul 21, 1995 Delivered On Jul 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a brunswick methodist church chapel street macclesfield cheshire t/n ch 339233 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 Jul 28, 1995Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENESIS DEVELOPMENTS (MACCLESFIELD) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2023	Conclusion of winding up
Mar 18, 2019	Petition date
May 08, 2019	Commencement of winding up
May 26, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Liverpool 2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside	practitioner	2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside
Stephen Berry 20 Chapel Street L3 9AG Liverpool	practitioner	20 Chapel Street L3 9AG Liverpool	Feb 14, 2023
Ian Mcculloch Mount Suite, Rational House 32 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Mount Suite, Rational House 32 Winckley Square PR1 3JJ Preston Lancashire

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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