co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENESIS MORTGAGE FUNDING 2019-1 PLC

GENESIS MORTGAGE FUNDING 2019-1 PLC

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

    • Overview

    Company NameGENESIS MORTGAGE FUNDING 2019-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12035334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GENESIS MORTGAGE FUNDING 2019-1 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENESIS MORTGAGE FUNDING 2019-1 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESIS MORTGAGE FUNDING 2019-1 PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for GENESIS MORTGAGE FUNDING 2019-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Dec 19, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    		LRESSP

    Interim accounts made up to Oct 12, 2023

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Interim accounts made up to Jan 31, 2023

    		8 pagesAA

    Satisfaction of charge 120353340001 in full

    		1 pagesMR04

    Satisfaction of charge 120353340002 in full

    		1 pagesMR04

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		29 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		28 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Genesis Mortgage Funding 2019-1 Parent Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 20, 2020

    		1 pagesAD01

    Registration of charge 120353340002, created on Aug 28, 2019

    		10 pagesMR01

    Registration of charge 120353340001, created on Aug 28, 2019

    		56 pagesMR01
    View All Filings

    Who are the officers of GENESIS MORTGAGE FUNDING 2019-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritish183084350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770001
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENESIS MORTGAGE FUNDING 2019-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jun 05, 2019
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12035084
    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 MORTGAGE FUNDING 2019-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2019
    Delivered On Sep 06, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • Sep 06, 2019Registration of a charge (MR01)
    • Jan 31, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 28, 2019
    Delivered On Aug 29, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    Transactions
    • Aug 29, 2019Registration of a charge (MR01)
    • Jan 31, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GENESIS MORTGAGE FUNDING 2019-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2023Commencement of winding up
    Jul 23, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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