GENESIS FAST FOOD LIMITED

GENESIS FAST FOOD LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaGENESIS FAST FOOD LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02950048
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de GENESIS FAST FOOD LIMITED?

    • (5530) /

    ¿Dónde se encuentra GENESIS FAST FOOD LIMITED?

    Dirección de la sede social
    Sovereign House
    Queen Street
    M2 5HR Manchester
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GENESIS FAST FOOD LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    INHOCO 350 LIMITED19 jul 199419 jul 1994

    ¿Cuáles son las últimas cuentas de GENESIS FAST FOOD LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta28 may 1995

    ¿Cuál es el estado de la última declaración anual para GENESIS FAST FOOD LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para GENESIS FAST FOOD LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    legacy

    2 páginas405(2)

    Resumen de ingresos y gastos del administrador concursal

    3 páginas3.6

    Resumen de ingresos y gastos del administrador concursal

    3 páginas3.6

    Informe del receptor administrativo

    22 páginas3.10

    legacy

    1 páginas287

    legacy

    1 páginas405(1)

    legacy

    páginas405(1)

    legacy

    6 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas88(2)R

    Resoluciones

    Resolutions
    páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Acuerdo por escrito de asignación de valores

    WRES10

    Resoluciones

    Resolutions
    2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Acuerdo por escrito de aumento del capital social autorizado

    WRES04

    legacy

    1 páginas123

    legacy

    7 páginas395

    legacy

    1 páginas288c

    legacy

    8 páginas363a

    legacy

    1 páginas288b

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    resolution

    Acuerdo electivo

    ELRES

    Resoluciones

    Resolutions
    páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    resolution

    Acuerdo electivo

    ELRES

    Resoluciones

    Resolutions
    páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    resolution

    Acuerdo electivo

    ELRES

    Cuentas completas preparadas hasta el 28 may 1995

    14 páginasAA

    legacy

    1 páginas225

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    resolution

    Acuerdo electivo

    ELRES

    ¿Quiénes son los directivos de GENESIS FAST FOOD LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    A B & C SECRETARIAL LIMITED
    Dennis House
    Marsden Street
    M2 1JD Manchester
    Secretario corporativo
    Dennis House
    Marsden Street
    M2 1JD Manchester
    38962110002
    DIXON, William Ronald
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    Director
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    British1549610001
    MCMAHON, Gregory Joseph
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    Secretario
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    British49723980001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretario designado corporativo
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    JENNINGS, James Scott
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    Director
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    British37886510001
    TAYLOR, Keith Wilhall
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    Director
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    EnglandBritish119095470001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Director designado corporativo
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    ¿Tiene GENESIS FAST FOOD LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Supplemental legal mortgage
    Creado el 07 feb 1997
    Entregado el 12 feb 1997
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to any of the secured parties (as defined) under or pursuant to the financing documents (as defined in the credit agreement)
    Breve descripción
    All its l/h estate and other interest in the l/h and other immoveable property k/a unit 1 and part unit 2,market walk,chorley,lancashire together with all buildings fixtures (excluding landlord's fixtures but including trade fixtures and excluding in the case of any property which is let or sublet to a third party tenant's and trade fixtures and fittings of such third party).
    Personas con derecho
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Paries
    Transacciones
    • 12 feb 1997Registro de un cargo (395)
    Supplemental legal charge
    Creado el 09 jul 1996
    Entregado el 15 jul 1996
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the composite guarantee & debenture dated 19TH september 1994 and the "financing documents" (as defined)
    Breve descripción
    All the charging companies interest in and to unit 1 arcades ashton under lyme together with all buildings fixtures being all its f/h and l/h interest (excluding in the case of l/h property landlord's fixtures) trade fixtures fixed plant plant machinery (the additional property). See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland Plcas Security Trustee
    Transacciones
    • 15 jul 1996Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 25 mar 1996
    Entregado el 28 mar 1996
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company (on behalf of itself and the other secured parties) to the chargees under the terms of the composite guarantee and debenture dated 19TH september 1994 and the financing documents (as defined)
    Breve descripción
    Unit at marine road west morecambe under a lease dated 25TH march 1996 together with all buildings fixtures fixed plant and machinery and proceeds of sale thereof (the "additional property") any of the additional property not charged by fixed charge charged by way of floating charge. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 28 mar 1996Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 15 nov 1995
    Entregado el 21 nov 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994)
    Breve descripción
    First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 2 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties
    Transacciones
    • 21 nov 1995Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 15 nov 1995
    Entregado el 21 nov 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994)
    Breve descripción
    First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in level 1 A6 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined)
    Transacciones
    • 21 nov 1995Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 31 oct 1995
    Entregado el 10 nov 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19TH september 1994)
    Breve descripción
    By way of first legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 4 century retail park etruria road hanley. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee (As Defined in the Composite Guarantee Anddebenture Dated 19 September 1994)
    Transacciones
    • 10 nov 1995Registro de un cargo (395)
    Composite guarantee and debenture
    Creado el 11 oct 1995
    Entregado el 16 oct 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the financing documents (as defined in the debenture)
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined) (the "Security Trustee")
    Transacciones
    • 16 oct 1995Registro de un cargo (395)
    • 12 sept 1997Nombramiento de un receptor o gerente (405 (1))
      • Número de expediente 2
    Supplemental legal mortgage
    Creado el 18 ago 1995
    Entregado el 22 ago 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and genesis restaurants limited to the chargee as security trustee for the secured parties and any of the secured parties (as defined in the composite guarantee and debenture dated 19TH september 1994) under or pursuant to the finance documents (as defined in a credit agreement dated 19TH september 1994)
    Breve descripción
    All the f/h and l/h estate and other interest in the f/h and l/h and other immoveable property in unit j fallowfield shopping centre birchfields road fallowfield mamchester with all buildings and fixtures. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 22 ago 1995Registro de un cargo (395)
    Supplemetal legal mortgage
    Creado el 15 jun 1995
    Entregado el 23 jun 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the royal bank of scotland PLC as security trustee and to any of the secured parties under the terms of the finance documents (as defined in a credit agreement dated 19TH september 1994)
    Breve descripción
    Unit e meridian leisure park braunstone leicestershire together with all buildings fixtures trade fitures and fittings. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 jun 1995Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 15 mar 1995
    Entregado el 22 mar 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture)
    Breve descripción
    Premises situate at or adjacent to nene park upton way dunston northampton. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee
    Transacciones
    • 22 mar 1995Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 15 mar 1995
    Entregado el 22 mar 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture)
    Breve descripción
    Unit 6 trinity retail park off bradfield street bolton. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee
    Transacciones
    • 22 mar 1995Registro de un cargo (395)
    Supplemental legal mortgage
    Creado el 30 ene 1995
    Entregado el 15 feb 1995
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents as defined in the composite guarantee and debenture dated 19TH september 1994 and/or this supplemental legal mortgage dated 30TH january 1995
    Breve descripción
    By way os first legal mortgage all its f/h and l/h estate and other interest in the f/h and l/h and other immovable property in the unit at lower audley street blackburn. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland (As Security Trustee)
    Transacciones
    • 15 feb 1995Registro de un cargo (395)
    Corporate guarantee and debenture
    Creado el 19 sept 1994
    Entregado el 07 oct 1994
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents (as defined in the deed)
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland Plcas Agent and Trustee "the Security Trustee" Forthe Secured Parties
    Transacciones
    • 07 oct 1994Registro de un cargo (395)
    • 12 sept 1997Nombramiento de un receptor o gerente (405 (1))
    • 02 feb 2000Aviso de cese de funciones como receptor o gerente (405 (2))
      • Número de expediente 1

    ¿Tiene GENESIS FAST FOOD LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    19 sept 1994Fecha del instrumento
    Administrador judicial nombrado
    NombreRolDirecciónNombrado elCesado el
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Profesional
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    Profesional
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    2
    FechaTipo
    11 oct 1995Fecha del instrumento
    Administrador judicial nombrado
    NombreRolDirecciónNombrado elCesado el
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Profesional
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    Profesional
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0