GENESIS TOUGHENED GLASS LIMITED

Overview

Company Name	GENESIS TOUGHENED GLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06375541
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2007
Date of Cessation	Oct 08, 2010

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

Registered Office Address	24 Wellington Street St Johns BB1 8AF Blackburn
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SOUTHWADE LIMITED	Sep 19, 2007	Sep 19, 2007

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Oct 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2010	Administrator's progress report to Jul 05, 2010	11 pages	2.24B

Jul 08, 2010	Notice of move from Administration to Dissolution on Jul 05, 2010	11 pages	2.35B

Feb 16, 2010	Administrator's progress report to Jan 14, 2010	10 pages	2.24B

Aug 28, 2009	Statement of administrator's proposal	31 pages	2.17B

Jul 29, 2009	legacy	1 pages	287

Jul 29, 2009	Appointment of an administrator	1 pages	2.12B

Jan 08, 2009	Accounts made up to Mar 31, 2008	1 pages	AA

Dec 17, 2008	legacy	3 pages	363a

Nov 19, 2008	legacy	1 pages	287

Nov 19, 2008	legacy	1 pages	225

Jul 19, 2008	legacy	4 pages	395

Jul 01, 2008	legacy	1 pages	288b

Feb 29, 2008	legacy	2 pages	288a

Feb 25, 2008	legacy	2 pages	288a

Feb 25, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	1 pages	287

Feb 25, 2008	legacy	2 pages	288a

Sep 28, 2007	Certificate of change of name Company name changed southwade LIMITED\certificate issued on 28/09/07	2 pages	CERTNM
Sep 19, 2007	Incorporation	17 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DE LEUW, Maria Bartholomew Road Meir ST3 5NP Stoke On Trent 40 Staffordshire	Feb 21, 2008		Secretary	Bartholomew Road Meir ST3 5NP Stoke On Trent 40 Staffordshire	British		128182660001
PALMER, Susan Star And Garter Road ST3 7HN Stoke On Trent 134 Staffordshire	Feb 20, 2008		Director	Star And Garter Road ST3 7HN Stoke On Trent 134 Staffordshire	British	1955-12	128008410001
BUCKLEY, Glynn 2 Queen Street ST5 1EE Newcastle Staffordshire	Feb 20, 2008	Feb 26, 2008	Secretary	2 Queen Street ST5 1EE Newcastle Staffordshire	British		70067480001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 19, 2007	Feb 20, 2008	Nominee Secretary	31 Corsham Street N1 6DR London			900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 19, 2007	Feb 20, 2008	Nominee Director	31 Corsham Street N1 6DR London			900001440001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 18, 2008 Delivered On Jul 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 19, 2008Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2009	Administration started
Jul 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Dte Leonard Curtis 24 Wellington Street BB1 8AF St Johns Blackburn Lancashire	practitioner	Dte Leonard Curtis 24 Wellington Street BB1 8AF St Johns Blackburn Lancashire
John Malcolm Titley Leonard Curtis, 36 Park Row LS1 5JL Leeds	practitioner	Leonard Curtis, 36 Park Row LS1 5JL Leeds

UK Companies House
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