GENESIS MOBILE COMMUNICATIONS LIMITED

Overview

Company Name	GENESIS MOBILE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06263643
Jurisdiction	England/Wales
Date of Creation	May 30, 2007
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESIS MOBILE COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GENESIS MOBILE COMMUNICATIONS LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What were the previous names of GENESIS MOBILE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEG MBO TWO LIMITED	May 30, 2007	May 30, 2007

What are the latest accounts for GENESIS MOBILE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GENESIS MOBILE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Nov 28, 2017

Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

2 pages

AP01

Nov 21, 2017

Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

1 pages

TM01

Jun 13, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Jun 28, 2016

Annual return made up to May 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP .1	SH01

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

9 pages

Jun 24, 2015

Annual return made up to May 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP .1	SH01

Jan 07, 2015

Satisfaction of charge 5 in full

14 pages

MR04

Dec 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

12 pages

Jun 30, 2014

Annual return made up to May 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP .1	SH01

Feb 27, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Feb 27, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Feb 27, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Nov 18, 2013

Full accounts made up to Mar 31, 2013

15 pages

Jun 27, 2013

Annual return made up to May 30, 2013 with full list of shareholders

4 pages

AR01

Apr 05, 2013

legacy

14 pages

MG01

Mar 28, 2013

legacy

1 pages

SH20

Mar 28, 2013

Statement of capital on Mar 28, 2013

Capital: GBP 0.1

4 pages

SH19

Mar 28, 2013

legacy

1 pages

CAP-SS

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 27/03/2013	RES13

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Jun 29, 2012

Annual return made up to May 30, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of GENESIS MOBILE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Dec 01, 2010		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom				157259800001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Jun 28, 2011		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	United Kingdom	British	1963-11	161471940001
RAYMENT, Dean John Goldfinch Lane SS7 3LT Benfleet Highfield House Essex United Kingdom	Jul 27, 2007	Jul 10, 2009	Secretary	Goldfinch Lane SS7 3LT Benfleet Highfield House Essex United Kingdom		British		101029950002
BEVAN KIDWELL COMPANY SECRETARIES LIMITED C/O Bevan Kidwell 113-117 Farringdon Road EC1R 3BX London	May 30, 2007	Jul 27, 2007	Secretary	C/O Bevan Kidwell 113-117 Farringdon Road EC1R 3BX London				97867450003
BUTCHER, Nigel Bruce 8 Deepdene Vale RH4 1NL Dorking Surrey	Jul 10, 2009	Dec 01, 2010	Director	8 Deepdene Vale RH4 1NL Dorking Surrey	England	British	1969-3	44744890004
CHAPMAN, Richard Joseph Communication House 14 The Capricorn Centre SS14 3JJ Cranes Farm Road Basildon Essex	Jul 27, 2010	Dec 01, 2010	Director	Communication House 14 The Capricorn Centre SS14 3JJ Cranes Farm Road Basildon Essex	United Kingdom	British	1963-11	122263790001
CHAPMAN, Richard Joseph Glamis Street PO21 1DQ Bognor Regis 46 West Sussex	Jul 10, 2009	Jul 27, 2010	Director	Glamis Street PO21 1DQ Bognor Regis 46 West Sussex	United Kingdom	British	1963-11	122263790001
HUGHES, Craig William Communication House 14 The Capricorn Centre SS14 3JJ Cranes Farm Road Basildon Essex	Jul 27, 2010	Dec 01, 2010	Director	Communication House 14 The Capricorn Centre SS14 3JJ Cranes Farm Road Basildon Essex	United Kingdom	British	1970-5	154364570001
HUGHES, Craig William Great Berry Lane Langdon Hills SS16 6BY Basildon 123 Essex	Jul 10, 2009	Jul 27, 2010	Director	Great Berry Lane Langdon Hills SS16 6BY Basildon 123 Essex	United Kingdom	British	1970-5	154364570001
HUGHES, Craig William Great Berry Lane Langdon Hills SS16 6BY Basildon 123 Essex	Jul 27, 2007	Apr 30, 2008	Director	Great Berry Lane Langdon Hills SS16 6BY Basildon 123 Essex	United Kingdom	British	1970-5	154364570001
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	England	British	1963-4	174056480001
NEAL, George 12 Kennington Avenue SS7 4BS Benfleet Essex	Jul 10, 2009	Dec 01, 2010	Director	12 Kennington Avenue SS7 4BS Benfleet Essex	United Kingdom	British	1979-6	124913720001
RAYMENT, Dean John Goldfinch Lane SS7 3LT Benfleet Highfield House Essex United Kingdom	May 30, 2007	Dec 01, 2010	Director	Goldfinch Lane SS7 3LT Benfleet Highfield House Essex United Kingdom	England	British	1974-7	101029950002
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Dec 01, 2010	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	England	British	1967-12	89230160001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Dec 01, 2010	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	United Kingdom	British	1974-2	178585250001
SMITH, Stephen Linnet Drive CM2 8AL Chelmsford 318 Essex	Jul 10, 2009	Dec 01, 2010	Director	Linnet Drive CM2 8AL Chelmsford 318 Essex	United Kingdom	British	1968-11	139589540001
WOOLLARD, Andrew Michael The Byres Chevers Hall Chelmsford Road CM5 9NU Ongar Essex	Jul 10, 2009	Dec 01, 2010	Director	The Byres Chevers Hall Chelmsford Road CM5 9NU Ongar Essex	England	British	1970-9	124913770001
BEVAN KIDWELL COMPANY DIRECTORS LIMITED 113-117 Farringdon Road EC1R 3BX London	May 30, 2007	May 30, 2007	Director	113-117 Farringdon Road EC1R 3BX London				112274980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS MOBILE COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Telecoms Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06977942

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.

View Detailed Information on Persons with Significant Control

Does GENESIS MOBILE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 05, 2013Registration of a charge (MG01) Jan 07, 2015Satisfaction of a charge (MR04)
Second supplemental deed	Created On Apr 13, 2012 Delivered On Apr 20, 2012	Satisfied	Amount secured All monies due or to become due from a chargor to the finance parties, the bi-lateral ancillary lender and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all assets (and all rights in respect thereof), properties, shares, assignments over the accounts, intellectual property, see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 20, 2012Registration of a charge (MG01) Feb 27, 2014Satisfaction of a charge (MR04)
Supplemental deed relating to a debenture dated 7 june 2010 and	Created On Feb 02, 2011 Delivered On Feb 12, 2011	Satisfied	Amount secured All monies due or to become due from a chargor to the finance parties, the bi-lateral ancillary lender and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all assets (and all rights in respect thereof), properties, shares, assignments over the accounts, intellectual property, see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Feb 12, 2011Registration of a charge (MG01) Feb 27, 2014Satisfaction of a charge (MR04)
Security accession deed	Created On Feb 02, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All monies due or to become due from the chargor to the finance parties,the bi-lateral ancillary lender and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the property,the charged shares,the accounts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC ("Security Trustee")
	Transactions Feb 11, 2011Registration of a charge (MG01) Feb 27, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Aug 27, 2009 Delivered On Sep 08, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 2009Registration of a charge (395) Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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