GENESIS DEVELOPMENTS (MACCLESFIELD) LTD
Visión general
| Nombre de la empresa | GENESIS DEVELOPMENTS (MACCLESFIELD) LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02984251 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de GENESIS DEVELOPMENTS (MACCLESFIELD) LTD?
- Construcción de edificios domésticos (41202) / Construcción
¿Dónde se encuentra GENESIS DEVELOPMENTS (MACCLESFIELD) LTD?
| Dirección de la sede social | Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GENESIS DEVELOPMENTS (MACCLESFIELD) LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SPECIALPLAN LIMITED | 28 oct 1994 | 28 oct 1994 |
¿Cuáles son las últimas cuentas de GENESIS DEVELOPMENTS (MACCLESFIELD) LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2013 |
¿Cuáles son las últimas presentaciones para GENESIS DEVELOPMENTS (MACCLESFIELD) LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cuenta final antes de la disolución | 18 páginas | WU15 | ||||||||||
Domicilio social registrado cambiado de 62 Castle Street Liverpool Merseyside L2 7LQ a Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ el 21 jul 2023 | 2 páginas | AD01 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 24 páginas | WU07 | ||||||||||
Nombramiento de un liquidador | 3 páginas | WU04 | ||||||||||
Aviso de destitución del liquidador por el tribunal | 13 páginas | WU14 | ||||||||||
Domicilio social registrado cambiado de Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG a 62 Castle Street Liverpool Merseyside L2 7LQ el 15 sept 2022 | 2 páginas | AD01 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 26 páginas | WU07 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 22 páginas | WU07 | ||||||||||
Nombramiento de un liquidador | 3 páginas | WU04 | ||||||||||
Domicilio social registrado cambiado de Ashfields 129 Prestbury Road Macclesfield Cheshire SK10 3DA a Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG el 19 feb 2020 | 2 páginas | AD01 | ||||||||||
Orden del tribunal para liquidar | 3 páginas | COCOMP | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | GAZ1(A) | |||||||||||
Déclaration annuelle établie au 28 oct 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2013 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 28 oct 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2012 | 3 páginas | AA | ||||||||||
¿Quiénes son los directivos de GENESIS DEVELOPMENTS (MACCLESFIELD) LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTIE, Ian Gordon | Secretario | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | British | 101276800001 | ||||||||||
| PETTIE, Ian Gordon | Director | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | United Kingdom | British | 101276800001 | |||||||||
| WARTERS, John Alfred | Director | Treetops Oakbank Drive Bollington SK10 5RJ Macclesfield Cheshire | England | British | 21456520001 | |||||||||
| GENESIS DEVELOPMENTS CHESHIRE LIMITED | Director corporativo | 129 Prestbury Road SK10 3DA Macclesfield Ashfields Cheshire United Kingdom |
| 52620090003 | ||||||||||
| PETTIE, Ian Gordon | Secretario | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | British | 101276800001 | ||||||||||
| PETTIE, Neil Gordon | Secretario | 3 Ellesmere House 311 Buxton Road SK11 7ES Macclesfield Cheshire | British | 45142060002 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secretario designado corporativo | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Director designado corporativo | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
¿Tiene GENESIS DEVELOPMENTS (MACCLESFIELD) LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 21 feb 2008 Entregado el 28 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings at the north side of bold street st haslington crewe by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 feb 2006 Entregado el 08 feb 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 59 stewart street crewe cheshire t/n CH527341. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 nov 2004 Entregado el 27 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Part brookside mill, brook street macclesfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 oct 2004 Entregado el 16 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Brookside mill brook street macclesfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 sept 2003 Entregado el 01 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 11 park lane congleton cheshire t/n CH364887. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 ago 2003 Entregado el 29 ago 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 268 black road macclesfield cheshire t/n CH431367. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 ene 2003 Entregado el 25 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada £17,500.00 due or to become due from the company to the chargee | |
Breve descripción Unit 2 brookside mill brook street macclesfield cheshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 ene 2003 Entregado el 25 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 2 brookside mill brook street macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 sept 2002 Entregado el 01 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 8 brookside mill brook street macclesfield SK11 7AW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 may 2002 Entregado el 21 jun 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings at brookside mill brook street macclesfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Deed of deposit and charge | Creado el 22 oct 2001 Entregado el 27 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada The actual, contingent, present and/or future obligations of the company to the chargee pursuant to its membership of the zurich insurance company building guarantees scheme and its rules | |
Breve descripción The sum of £12,000 in the separate designated deposit account held in the name of the company at dunbar bank PLC, 9 sackville street, london, W1A 2JP together with such other additional sums as may be deposited from time to time by the company. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 mar 2001 Entregado el 19 mar 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The leasehold property known as unit 10 brookside mill macclesfield cheshire title number CH252026. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 feb 2001 Entregado el 07 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The freehold property known as land at vicent street macclesfield cheshire title number CH281201. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 sept 2000 Entregado el 14 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 197A peter street macclesfield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 feb 2000 Entregado el 08 feb 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The leasehold property known as unit 3 brookside mill brook street macclesfield cheshire title number CH250232. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 jul 1999 Entregado el 02 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H upton mount 125 prestbury road macclesfield cheshire t/n-CH361258. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 jun 1998 Entregado el 11 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at westbury drive macclesfield cheshire t/n-CH278048.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 sept 1997 Entregado el 29 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the legal charge | |
Breve descripción All the property known as 5,7,8,9,10,11 and 12 brunswick court chapel st reet macclesfield cheshire t/n CH349362 CH343267 and CH319301 together with fixtures fittings the goodwill of the business and a floating charge the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 ago 1997 Entregado el 07 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción First fixed charge over all that property k/a 11 park lane congleton cheshire t/no;-CH364887 together with all fixtures fittings whatsoevrer present or future attached or affixed to the property all goodwill of any business by the company proceeds of sale and other monies benefit of any licences guarantees all rental monies and floating charge all assets property and undertaking including uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jun 1997 Entregado el 28 jun 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h land being unit 7 georges court chatergate macclesfiled t/n CH404358 by way of fixed charge the plant machinery fixtures and fittings the furniture furnishings tools and equipment and other chattels the present and future goodwill of any business and the proceeds of any insurance affecting the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jun 1997 Entregado el 28 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h land on the north side of westbury drive macclesfield t/n ch 278048 by way of fixed charge the plant machinery fixtures and fittings the furniture furnishings tools and equipment and other chattels the present and future goodwill of any business and the proceeds of any insurance affecting the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 dic 1996 Entregado el 13 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property known as brunswick methodist church,chapel st,macclesfield,cheshire; t/no ch 339233 with all fixtures/fittings whatsoever and the goodwill of business; all other interests in all monies received and proceeds of any insurance claim; all other rights under any contracts and benefit of all guarantees,warranties,etc; all rents and other income,licences; see form 395. undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 22 oct 1996 Entregado el 28 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 11 park lane congleton cheshire t/n CH364887 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 11 ago 1995 Entregado el 18 ago 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 jul 1995 Entregado el 28 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a brunswick methodist church chapel street macclesfield cheshire t/n ch 339233 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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¿Tiene GENESIS DEVELOPMENTS (MACCLESFIELD) LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
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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