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NEEM GENIE COMPANY LIMITED

NEEM GENIE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEEM GENIE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04559500
    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 NEEM GENIE COMPANY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEEM GENIE COMPANY LIMITED located?

    Registered Office Address
    78 Shenstone Court
    WV3 7LS Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEEM GENIE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NEEM GENIE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Receiver's abstract of receipts and payments to Nov 23, 2018

    		2 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 900
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from Swann Inn Waters Upton Telford Shropshire TF6 6NP to 78 Shenstone Court Wolverhampton WV3 7LS on Feb 04, 2015

    		1 pagesAD01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 900
    		SH01

    Register inspection address has been changed from Genie House West Street Knighton Powys LD7 1EN United Kingdom to Swann Inn Waters Upton Telford Shropshire TF6 6NP

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 900
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Registration of charge 045595000003

    		13 pagesMR01

    Registered office address changed from * Genie House West Street Knighton Powys LD7 1EN United Kingdom* on Jul 01, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Registration of charge 045595000002

    		18 pagesMR01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of NEEM GENIE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Victor Stanley
    14 Inchlaggan Road
    Fallings Park
    WV10 9QX Wolverhampton
    West Midlands
    		Secretary
    14 Inchlaggan Road
    Fallings Park
    WV10 9QX Wolverhampton
    West Midlands
    		British24810030001
    FLOWER, Wendy Patricia
    Shenstone Court
    WV3 7LS Wolverhampton
    78
    England
    		Director
    Shenstone Court
    WV3 7LS Wolverhampton
    78
    England
    		EnglandBritishClothing Manufacturer46117240002
    GREEN, Victor Stanley
    14 Inchlaggan Road
    Fallings Park
    WV10 9QX Wolverhampton
    West Midlands
    		Director
    14 Inchlaggan Road
    Fallings Park
    WV10 9QX Wolverhampton
    West Midlands
    		United KingdomBritishChartered Accountant24810030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MYHILL, Sarah Barbara, Dr
    West Street
    LD7 1EN Knighton
    Genie House
    Powys
    United Kingdom
    		Director
    West Street
    LD7 1EN Knighton
    Genie House
    Powys
    United Kingdom
    		WalesBritishPrivate General Practitioner85316990001
    NABBS, David Alan
    27 Buckingham Road
    Penn
    WV4 5TN Wolverhampton
    West Midlands
    		Director
    27 Buckingham Road
    Penn
    WV4 5TN Wolverhampton
    West Midlands
    		BritishDirector43137390001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEEM GENIE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Patricia Flower
    Shenstone Court
    WV3 7LS Wolverhampton
    78
    		Jul 01, 2016
    Shenstone Court
    WV3 7LS Wolverhampton
    78
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Victor Stanley Green
    6 Raynor Road
    WV10 9QY Wolverhampton
    Raynor House
    England
    		Jul 01, 2016
    6 Raynor Road
    WV10 9QY Wolverhampton
    Raynor House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEEM GENIE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2013
    Delivered On Jul 09, 2013
    		Outstanding
    Brief description
    F/H property k/a the swan inn waters upton telford shropshire t/no SL124625.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 2013Registration of a charge (MR01)
    • 1Jun 13, 2018Appointment of a receiver or manager (RM01)
    • 1Dec 07, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 1Dec 07, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    A registered charge
    Created On May 23, 2013
    Delivered On May 30, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 2013Registration of a charge (MR01)
    Legal charge
    Created On Mar 26, 2010
    Delivered On Apr 03, 2010
    		Outstanding
    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 the red lion hotel west street knighton powys t/no CYM70132.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 03, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NEEM GENIE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Linthorn Simmons
    Interchange Place Edmund Street
    B3 2TA Birmingham
    		receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    Colin Richard Jennings
    Interchange Place Edmund Street
    B3 2TA Birmingham
    		receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    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.
    • license: CC0