GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD
Overview
| Company Name | GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11256843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2023 |
What are the latest filings for GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Units 11a &11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ England to Staverton Court Staverton Cheltenham GL51 0UX on Apr 12, 2024 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Mr David Michael Roberts as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Michael Roberts on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Geoffrey Smith as a person with significant control on Jun 06, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Geoffrey Smith on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2019 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Mr James Geoffrey Smith as a person with significant control on Mar 15, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Simon Anthony | Director | Staverton GL51 0UX Cheltenham Staverton Court | United Kingdom | British | 79012440002 | |||||
| ROBERTS, David Michael | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | 187474070002 | |||||
| SMITH, James Geoffrey | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | 64405110009 |
Who are the persons with significant control of GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Roberts | Mar 15, 2018 | Staverton GL51 0UX Cheltenham Staverton Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Anthony Baldwin | Mar 15, 2018 | Staverton GL51 0UX Cheltenham Staverton Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Geoffrey Smith | Mar 15, 2018 | Staverton GL51 0UX Cheltenham Staverton Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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