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GENESYS HOLDINGS LIMITED

GENESYS HOLDINGS LIMITED

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

    • Overview

    Company NameGENESYS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05891093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENESYS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GENESYS HOLDINGS LIMITED located?

    Registered Office Address
    3a Aston Way
    CW10 0HS Middlewich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESYS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 14, 2019

    What are the latest filings for GENESYS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 058910930002 in full

    		1 pagesMR04

    Appointment of Édith Allain as a director on May 04, 2021

    		2 pagesAP01

    Previous accounting period shortened from Nov 14, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 14, 2019

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Nov 14, 2019

    		1 pagesAA01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 058910930002, created on Dec 17, 2019

    		19 pagesMR01

    Appointment of Mr Marc Blanchet as a director on Nov 15, 2019

    		2 pagesAP01

    Appointment of Mr Frédéric Dugré as a director on Nov 15, 2019

    		2 pagesAP01

    Appointment of Ms Édith Allain as a secretary on Nov 15, 2019

    		2 pagesAP03

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Notification of H2O Innovation Uk Holding Limited as a person with significant control on Nov 15, 2019

    		2 pagesPSC02

    Cessation of Edward George Darton as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Cessation of Ursula Ann Annunziata as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Termination of appointment of Edward George Darton as a director on Nov 15, 2019

    		1 pagesTM01

    Termination of appointment of Edward George Darton as a secretary on Nov 15, 2019

    		1 pagesTM02

    Termination of appointment of Ursula Ann Annunziata as a director on Nov 15, 2019

    		1 pagesTM01

    Change of details for Mrs Ursula Ann Annunziata as a person with significant control on Oct 04, 2019

    		2 pagesPSC04

    Change of details for Mr Edward George Darton as a person with significant control on Oct 04, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of GENESYS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAIN, Édith
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Secretary
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		264484980001
    ALLAIN, Édith
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Director
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		CanadaCanadianVp Corporate & Legal Affairs Of H2o Innovation Inc282867840001
    BLANCHET, Marc
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Director
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		CanadaCanadianCfo Of H2o Innovation Inc.262867150001
    DUGRÉ, Frédéric
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Director
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		CanadaCanadianPresident And Ceo Of H2o Innovation Inc.262867140001
    ANNUNZIATA, Ruggiero
    204 Lent Rise Road
    SL1 7AB Burnham
    Buckinghamshire
    		Secretary
    204 Lent Rise Road
    SL1 7AB Burnham
    Buckinghamshire
    		Italian77692020001
    DARTON, Edward George
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    United Kingdom
    		Secretary
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    United Kingdom
    		BritishTechnical Manager18661070001
    ANNUNZIATA, Ursula Ann
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Director
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		United KingdomBritishSales Director72431270001
    DARTON, Edward George
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Director
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		United KingdomBritishTechnical Manager18661070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENESYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H2o Innovation Uk Holding Limited
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Nov 15, 2019
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12232606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward George Darton
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Apr 06, 2016
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ursula Ann Annunziata
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Apr 06, 2016
    Aston Way
    CW10 0HS Middlewich
    3a
    Cheshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GENESYS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2019
    Delivered On Jan 06, 2020
    		Satisfied
    Brief description
    The debenture dated 14 november 2019 between H2O innovation UK holding limited as chargor and national bank of canada as chargee (to which the deed which is being registered pursuant to this MR01 is supplemental) contains a fixed charge over all present and future assets owned by the company, including the following land:. 1. leasehold over a plant at: 3A aston way, middlewich, cheshire, CW10 0HS, united kingdom with title number CH591634; and. 2. leasehold over a plant at: 3A aston way, middlewich, cheshire, cw 10 0HS, united kingdom with title number CH374144.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Bank of Canada
    Transactions
    • Jan 06, 2020Registration of a charge (MR01)
    • Jul 01, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 07, 2009
    Delivered On Dec 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3A aston way middlewich t/no CH374144 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    • Jan 19, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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