GENOA BAY PUBLISHING CO LTD
Overview
| Company Name | GENOA BAY PUBLISHING CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04575475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENOA BAY PUBLISHING CO LTD?
- (2213) /
Where is GENOA BAY PUBLISHING CO LTD located?
| Registered Office Address | 16 Hatherley Road DA14 4BG Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENOA BAY PUBLISHING CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for GENOA BAY PUBLISHING CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on Aug 26, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 122 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of GENOA BAY PUBLISHING CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT, Hazel Joan | Secretary | 7 The Knoll BR2 7DD Hayes Kent | British | 52861240003 | ||||||
| BRYANT, Nicholas Robin | Director | 21 Aspley Street Rusthall TN4 8NU Tunbridge Wells Kent | United Kingdom | British | Sales Director | 121928750001 | ||||
| CROFT, Simon Michael | Director | 7 The Knoll BR2 7DD Bromley Kent | British | Director | 87005070001 | |||||
| JAMESON, Barney | Director | 22a Grove Hill Road TN1 1RZ Tunbridge Wells Kent | British | Publisher | 86056270002 | |||||
| JAMESON, Danielle Marie | Secretary | 37 Rock Road TN15 8RD Borough Green Kent | British | 86056360001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does GENOA BAY PUBLISHING CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 14, 2003 Delivered On May 21, 2003 | 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. | ||||
Persons Entitled
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Transactions
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Does GENOA BAY PUBLISHING CO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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