GENESIS MULTISERVICES LIMITED

GENESIS MULTISERVICES LIMITED

Confirmation Statement

Overview

Company Name	GENESIS MULTISERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04611004
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002

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 MULTISERVICES LIMITED?

(4533) /

Where is GENESIS MULTISERVICES LIMITED located?

Registered Office Address	Unit 1a Old Coal Yard Muck Lane NR13 6ST Rackheath Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS MULTISERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for GENESIS MULTISERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 06, 2016
Next Confirmation Statement Due	Dec 20, 2016
Overdue	Yes

What is the status of the latest annual return for GENESIS MULTISERVICES LIMITED?

Annual Return

Last Annual Return	Dec 06, 2007
Overdue	Yes

What are the latest filings for GENESIS MULTISERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2008

Order of court to wind up

COCOMP

Dec 13, 2007

legacy

363a

Aug 20, 2007

Total exemption small company accounts made up to Mar 31, 2007

AA

Apr 16, 2007

legacy

288b

Dec 19, 2006

legacy

363a

Nov 23, 2006

legacy

287

Aug 10, 2006

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

AA

Jan 26, 2006

legacy

403a

Dec 06, 2005

legacy

363a

Aug 23, 2005

legacy

395

Jul 12, 2005

Total exemption small company accounts made up to Mar 31, 2005

AA

Dec 11, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 11, 2004	legacy	363(288)

Oct 04, 2004

Accounts for a dormant company made up to Mar 31, 2004

AA

Mar 24, 2004

legacy

395

Jan 08, 2004

legacy

88(2)R

Jan 08, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 08, 2004	legacy	363(288)

Mar 12, 2003

legacy

225

Jan 21, 2003

legacy

288a

Jan 21, 2003

legacy

288a

Jan 21, 2003

legacy

288a

Jan 13, 2003

legacy

288b

Jan 13, 2003

legacy

288b

Jan 13, 2003

legacy

287

Dec 06, 2002

Incorporation

NEWINC

View All Filings

Who are the officers of GENESIS MULTISERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRETT, Jacqueline Anne 19 Breydon Way Caister On Sea NR30 5RA Great Yarmouth Norfolk	Dec 09, 2002		Secretary	19 Breydon Way Caister On Sea NR30 5RA Great Yarmouth Norfolk			British			75086280001
TRETT, Nigel Andrew 19 Breydon Way Caister On Sea NR30 5RA Great Yarmouth Norfolk	Dec 09, 2002		Director	19 Breydon Way Caister On Sea NR30 5RA Great Yarmouth Norfolk			British	1963-1	Plumber	61651430001
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Dec 06, 2002	Dec 09, 2002	Secretary	16 Winchester Walk SE1 9AQ London						83882050001
SEABROOK, Mark 25 Grange Road Caister On Sea NR30 5BA Great Yarmouth	Dec 09, 2002	Feb 16, 2007	Director	25 Grange Road Caister On Sea NR30 5BA Great Yarmouth			British	1970-6	Plumber	86910960002
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Dec 06, 2002	Dec 09, 2002	Director	16 Winchester Walk SE1 9AQ London						84005890001

View Detailed Information on Officers and People with Significant Control

Does GENESIS MULTISERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 19, 2005 Delivered On Aug 23, 2005	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 National Westminster Bank PLC
	Transactions Aug 23, 2005Registration of a charge (395)
Debenture	Created On Mar 17, 2004 Delivered On Mar 24, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2004Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENESIS MULTISERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 13, 2008	Commencement of winding up
Dec 21, 2007	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Norwich 1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire	practitioner	1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire

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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