GENESIS HOME LOANS PLC

Overview

Company Name	GENESIS HOME LOANS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03703033
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999
Date of Cessation	Jul 03, 2017

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 HOME LOANS PLC?

(6512) /

Where is GENESIS HOME LOANS PLC located?

Registered Office Address	9-10 Scirocco Close Moulton Park Moulton NN3 6AP Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS HOME LOANS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GENESIS HOME LOANS PLC?

Filings
Date	Description	Document	Type
Jul 03, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 03, 2017	Liquidators' statement of receipts and payments to Mar 17, 2017	30 pages	4.68

Apr 03, 2017	Return of final meeting in a creditors' voluntary winding up	25 pages	4.72

Dec 07, 2016	Liquidators' statement of receipts and payments to Nov 22, 2016	6 pages	4.68

Jun 28, 2016	Liquidators' statement of receipts and payments to Mar 22, 2016	6 pages	4.68

Jun 28, 2016	Liquidators' statement of receipts and payments to Nov 22, 2015	6 pages	4.68

Dec 02, 2015	Liquidators' statement of receipts and payments to Nov 22, 2015	6 pages	4.68

Jun 19, 2015	Liquidators' statement of receipts and payments to May 22, 2015	6 pages	4.68

Mar 20, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 04, 2014	Liquidators' statement of receipts and payments to Nov 22, 2014	6 pages	4.68

Jul 29, 2014	Liquidators' statement of receipts and payments to May 22, 2014	6 pages	4.68

Jun 24, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 24, 2014	Insolvency court order Court order insolvency:court order - replacement of liquidator	25 pages	LIQ MISC OC

Jun 05, 2014	Registered office address changed from * Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Ind Estate Wellingborough Northants NN8 4BH* on Jun 05, 2014	2 pages	AD01

May 07, 2014	Liquidators' statement of receipts and payments to Mar 22, 2014	5 pages	4.68

May 07, 2014	Liquidators' statement of receipts and payments to Sep 22, 2013	7 pages	4.68

Oct 02, 2013	Liquidators' statement of receipts and payments to Sep 22, 2013	6 pages	4.68

Apr 29, 2013	Liquidators' statement of receipts and payments to Mar 22, 2013	6 pages	4.68

Apr 29, 2013	Liquidators' statement of receipts and payments to Mar 22, 2012	6 pages	4.68

Oct 24, 2012	Liquidators' statement of receipts and payments to Sep 22, 2012	6 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 22, 2012	6 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Sep 22, 2011	6 pages	4.68

Nov 01, 2011	Liquidators' statement of receipts and payments to Sep 22, 2011	13 pages	4.68

Apr 06, 2011	Liquidators' statement of receipts and payments to Mar 22, 2011	6 pages	4.68

Apr 07, 2010	Statement of affairs with form 4.19	18 pages	4.20

View All Filings

Who are the officers of GENESIS HOME LOANS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Howard Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	Jun 01, 2006		Secretary	Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close		British		110921260001
GARDNER, William Nigel Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	Jan 27, 1999		Director	Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	England	British	1962-1	124026760001
MASON, Howard Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	Jun 01, 2006		Director	Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	England	British	1953-2	110921260001
SMITH, John Howard Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	Nov 16, 2005		Director	Moulton Park Moulton NN3 6AP Northampton 9-10 Scirocco Close	England	British	1970-10	80887840001
BERRY, Daniel Lambourne House 28 Glapthorn Road Oundle PE8 4JQ Peterborough Cambridgeshire	Jan 29, 1999	Feb 06, 2004	Secretary	Lambourne House 28 Glapthorn Road Oundle PE8 4JQ Peterborough Cambridgeshire		British		44288260001
COOLEY, Timothy John 30 Church Avenue East Sheen SW14 8NN London	Feb 06, 2004	Jun 21, 2005	Secretary	30 Church Avenue East Sheen SW14 8NN London		British		87719750001
ROBSON, Barry Lyndon 7 Warren Bridge Oundle PE8 4DQ Peterborough Cambridgeshire	Jun 21, 2005	Jun 01, 2006	Secretary	7 Warren Bridge Oundle PE8 4DQ Peterborough Cambridgeshire		British		10917910001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 27, 1999	Jan 27, 1999	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Feb 06, 2004	Oct 29, 2004	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	58594770001
COOLEY, Timothy John 30 Church Avenue East Sheen SW14 8NN London	Feb 06, 2004	Jun 21, 2005	Director	30 Church Avenue East Sheen SW14 8NN London		British	1965-4	87719750001
DAY, Patrick Michael Ian 16 Glebe Road Perry PE28 0DG Huntingdon Cambridgeshire	Jan 27, 1999	Feb 28, 2001	Director	16 Glebe Road Perry PE28 0DG Huntingdon Cambridgeshire	United Kingdom	British	1951-7	45774680001
MOON, Sandi Kathleen 12 Willow Walk Meopham DA13 0QS Gravesend Kent	Jan 01, 2008	Nov 19, 2008	Director	12 Willow Walk Meopham DA13 0QS Gravesend Kent		British	1959-8	127431220001
MOREY, Laurence Flat 3 102 Church Road TW10 6LW Richmond Surrey	Feb 06, 2004	Oct 29, 2004	Director	Flat 3 102 Church Road TW10 6LW Richmond Surrey		South African	1974-6	82880980001
PURVES, William 7 Gelder Drive Murieston EH54 9HX Livingston West Lothian	Dec 16, 2004	Jun 21, 2005	Director	7 Gelder Drive Murieston EH54 9HX Livingston West Lothian		British	1966-4	100931900001
ROBSON, Barry Lyndon 7 Warren Bridge Oundle PE8 4DQ Peterborough Cambridgeshire	Jan 27, 1999	Jul 10, 2006	Director	7 Warren Bridge Oundle PE8 4DQ Peterborough Cambridgeshire		British	1947-9	10917910001
SHARMAN, Neville Charles 10 Thurston Gate PE3 6SX Peterborough	Jul 01, 2005	Jul 15, 2007	Director	10 Thurston Gate PE3 6SX Peterborough		British	1963-5	116056110001
SMITH, Mark 59 Wentworth Drive Oundle PE8 4QF Peterborough	Mar 21, 2005	Sep 22, 2006	Director	59 Wentworth Drive Oundle PE8 4QF Peterborough		British	1969-11	104153090001
THURLBY, Frank 4 Bodiam Close Thrapston NN14 4SB Kettering Northamptonshire	Sep 19, 2005	Nov 19, 2008	Director	4 Bodiam Close Thrapston NN14 4SB Kettering Northamptonshire		British	1955-2	125260570001
WRIGHT, John Edward 41 Linden Lea Hampstead Garden Suburb N2 0RF London	Mar 21, 2005	Jun 21, 2005	Director	41 Linden Lea Hampstead Garden Suburb N2 0RF London		British	1954-12	103743740002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 27, 1999	Jan 27, 1999	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does GENESIS HOME LOANS PLC have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Sep 22, 2009 Delivered On Sep 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re genesis home loans PLC and numbered 02137149 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 25, 2009Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jan 02, 2003 Delivered On Jan 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re genesis home loans PLC current account and now numbered 02546359 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 08, 2003Registration of a charge (395)
Debenture	Created On Apr 27, 2001 Delivered On May 03, 2001	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 03, 2001Registration of a charge (395) Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENESIS HOME LOANS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2010	Commencement of winding up
Jul 03, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Redvers Price Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Mar 23, 2010
R N N Marshman Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Mar 23, 2010	May 22, 2014
Gary Steven Pettit 9-10 Scirocco Close Moulton Park NN3 6AP Northampton Northamptonshire	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton Northamptonshire	May 22, 2014
Gavin Geoffrey Bates 9-10 Scirocco Close Moulton Park NN3 6AP Northampton	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton	May 22, 2014

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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