GENESIS PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | GENESIS PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03135201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTY MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GENESIS PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 45 Cranmere Avenue WV6 8TR Tettenhall Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for GENESIS PROPERTY MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for GENESIS PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Charles Smith on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Charles Smith on Jan 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Charles Walker on Jan 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Charles Walker on Jan 10, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 | 12 pages | AR01 | ||||||||||
Annual return made up to Jan 09, 2011 | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from , Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS on Jan 29, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of GENESIS PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Peter Charles | Secretary | Cranmere Avenue WV6 8TR Wolverhampton 45 West Midlands United Kingdom | British | 6196200002 | ||||||
| WALKER, Peter Charles | Director | 45 Cranmere Avenue WV6 8TR Wolverhampton West Midlands | United Kingdom | British | 6196200002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SMITH, Thomas Charles | Director | Cranmere Avenue WV6 8TR Tettenhall 45 Wolverhampton | United Kingdom | British | 104929370004 | |||||
| YATES, Roy Lesley | Director | 1 Ashleigh Heights 514 Warwick Road B91 1AG Solihill West Midlands | British | 56391320003 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does GENESIS PROPERTY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2000 Delivered On Mar 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars New baskerville hose 24 shrubberry avenue worcester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 22, 1997 Delivered On Jul 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1997 Delivered On Jul 30, 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 property k/a land on the north side of st mary's street worcester hereford and worcester t/n HW116644. | ||||
Persons Entitled
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Transactions
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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