GENESYS TEST ENGINEERING LIMITED

Overview

Company Name	GENESYS TEST ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03197890
Jurisdiction	England/Wales
Date of Creation	May 13, 1996
Date of Cessation	Dec 17, 2010

Summary

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

What is the purpose of GENESYS TEST ENGINEERING LIMITED?

(7430) /

Where is GENESYS TEST ENGINEERING LIMITED located?

Registered Office Address	Unit 7 Victoria House Gilchrist Thomas Industrial NP4 9RL Estate Blaenavon
Undeliverable Registered Office Address	No

What were the previous names of GENESYS TEST ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
GENESYS INTERNATIONAL BUSINESS SERVICES LIMITED	May 13, 1996	May 13, 1996

What are the latest accounts for GENESYS TEST ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for GENESYS TEST ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2010

Completion of winding up

1 pages

L64.07

Mar 28, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 11, 2009

7 pages

1.3

Mar 28, 2008

Notice of completion of voluntary arrangement

6 pages

1.4

Jan 24, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 11, 2008

2 pages

1.3

Nov 23, 2007

Order of court to wind up

1 pages

COCOMP

Sep 07, 2007

Total exemption small company accounts made up to Jul 31, 2006

8 pages

Feb 19, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 11, 2007

2 pages

1.3

Jul 06, 2006

Accounts for a small company made up to Jul 31, 2005

8 pages

Jun 07, 2006

legacy

3 pages

363a

Jan 18, 2006

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Dec 23, 2005

legacy

3 pages

363a

Oct 20, 2005

legacy

1 pages

287

Oct 19, 2005

Certificate of change of name

Company name changed genesys international business s ervices LIMITED\certificate issued on 19/10/05

2 pages

CERTNM

Apr 21, 2005

Accounts for a small company made up to Jul 31, 2004

8 pages

Jun 04, 2004

Accounts for a small company made up to Jul 31, 2003

8 pages

May 27, 2004

legacy

7 pages

363s

Oct 30, 2003

legacy

1 pages

288b

Jun 03, 2003

legacy

8 pages

363s

Jun 02, 2003

Accounts for a small company made up to Jul 31, 2002

8 pages

Jun 01, 2002

Accounts for a small company made up to Jul 31, 2001

8 pages

May 31, 2002

legacy

7 pages

363s

May 31, 2002

legacy

pages

363(287)

Aug 08, 2001

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 04, 2001

Accounts for a small company made up to Jul 31, 2000

7 pages

View All Filings

Who are the officers of GENESYS TEST ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Nicola Anne 10 Saint Maughans Close NP25 5BU Monmouth Monmouthshire	May 13, 1996		Secretary	10 Saint Maughans Close NP25 5BU Monmouth Monmouthshire		British		Company Director	47799790003
EVANS, Nicholas Michael 10 Saint Maughans Close NP25 5BU Monmouth Monmouthshire	May 13, 1996		Director	10 Saint Maughans Close NP25 5BU Monmouth Monmouthshire	Wales	British	1965-1	Company Director	47800140003
EVANS, Nicola Anne 10 Saint Maughans Close NP25 5BU Monmouth Monmouthshire	May 13, 1996		Director	10 Saint Maughans Close NP25 5BU Monmouth Monmouthshire	Wales	British	1966-9	Company Director	47799790003
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	May 13, 1996	May 13, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
SYKES, Matthew Anthony Chosen View Holbrook Upper Lydbrook GL17 9PZ Lydbrook Gloucestershire	Jan 01, 1999	Oct 03, 2003	Director	Chosen View Holbrook Upper Lydbrook GL17 9PZ Lydbrook Gloucestershire	United Kingdom	British	1966-5	Telecoms	62676610001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	May 13, 1996	May 13, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Does GENESYS TEST ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jun 11, 1996 Delivered On Jun 13, 1996	Outstanding	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 Lloyds Bank PLC.
	Transactions Jun 13, 1996Registration of a charge (395)

View Detailed Information on Charges

Does GENESYS TEST ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2006	Date of meeting to approve CVA
Mar 11, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Roger Anthony Stanford Isaacs Milsted Langdon One Redcliff Street BS1 6NP Bristol	practitioner	Milsted Langdon One Redcliff Street BS1 6NP Bristol

Date	Type
Dec 17, 2010	Dissolved on
Sep 25, 2007	Petition date
Aug 24, 2010	Conclusion of winding up
Nov 15, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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