co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENESIS DESIGN & CONSTRUCTION LIMITED

GENESIS DESIGN & CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGENESIS DESIGN & CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07032277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GENESIS DESIGN & CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is GENESIS DESIGN & CONSTRUCTION LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of GENESIS DESIGN & CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYVERN RECYCLING LIMITEDSep 28, 2009Sep 28, 2009

    What are the latest accounts for GENESIS DESIGN & CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for GENESIS DESIGN & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		12 pagesWU15

    Progress report in a winding up by the court

    		11 pagesWU07

    Progress report in a winding up by the court

    		11 pagesWU07

    Progress report in a winding up by the court

    		11 pagesWU07

    Progress report in a winding up by the court

    		10 pagesWU07

    Progress report in a winding up by the court

    		11 pagesWU07

    Insolvency filing

    INSOLVENCY:re progress report 08/12/2015-07/12/2016
    		8 pagesLIQ MISC

    Registered office address changed from 15 Nevill Street Abergavenny Gwent NP7 5AA to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on Dec 29, 2015

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Lewis Parry House Elvicta Business Park Crickhowell Powys NP8 1DF to 15 Nevill Street Abergavenny Gwent NP7 5AA on Mar 10, 2015

    		1 pagesAD01

    Annual return made up to May 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Director's details changed for Mr Jan Rhys Milsom on Jun 25, 2013

    		2 pagesCH01

    Annual return made up to May 28, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jan Rhys Milsom on Jun 11, 2013

    		2 pagesCH01

    Registered office address changed from * 5 Castle Street Brecon Powys LD3 9DD Wales* on Apr 19, 2013

    		2 pagesAD01

    Annual return made up to May 28, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Fairways Pendine Carmarthen Carmarthenshire SA33 4PA* on Jan 15, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 09, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of GENESIS DESIGN & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILSOM, Jan Rhys
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    Powys
    Wales
    		Director
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    Powys
    Wales
    		WalesBritishConstruction Consultant153814000002
    POTTER, Mark Anthony
    Pendine
    SA33 4PA Carmarthen
    Fairways
    Carmarthenshire
    		Director
    Pendine
    SA33 4PA Carmarthen
    Fairways
    Carmarthenshire
    		United KingdomBritishAccountant34463540002
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		141069990001
    STACK, Yvonne Carol
    Roseville Terrace
    HR6 9LR Shobdon
    1
    Herefordshire
    		Director
    Roseville Terrace
    HR6 9LR Shobdon
    1
    Herefordshire
    		UkBritishAdmin Assistant137486900001
    WILDMAN, John
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    		Director
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    		EnglandBritishDirector120656350001
    View Detailed Information on Officers and People with Significant Control

    Does GENESIS DESIGN & CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2022Conclusion of winding up
    Mar 20, 2015Petition date
    Jun 29, 2015Commencement of winding up
    May 09, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Stephen Wallace
    Ps Wallace & Co
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    		practitioner
    Ps Wallace & Co
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    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.
    • license: CC0