GENESIS BUILD (MACCLESFIELD) LTD
Vue d'ensemble
| Nom de la société | GENESIS BUILD (MACCLESFIELD) LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02736603 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GENESIS BUILD (MACCLESFIELD) LTD ?
| Adresse du siège social | Ashfields 129 Prestbury Road SK10 3DA Macclesfield |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GENESIS BUILD (MACCLESFIELD) LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2019 |
Quels sont les derniers dépôts pour GENESIS BUILD (MACCLESFIELD) LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2019 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 août 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Déclaration de confirmation établie le 28 juil. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2018 | 9 pages | AA | ||||||||||
Déclaration de confirmation établie le 28 juil. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2017 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 28 juil. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr John Alfred Warters le 01 juin 2017 | 2 pages | CH01 | ||||||||||
Déclaration de confirmation établie le 28 juil. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2016 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 juil. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 mars 2015 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 juil. 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr John Alfred Warters le 01 août 2013 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 juil. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Cessation de la nomination de Genesis Developments Cheshire Limited en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2013 | 3 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2012 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 juil. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Mr Ian Gordon Pettie le 27 août 2012 | 1 pages | CH03 | ||||||||||
Cessation de la nomination de Ian Pettie en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de GENESIS BUILD (MACCLESFIELD) LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTIE, Ian Gordon | Secrétaire | Ashfields 129 Prestbury Road SK10 3DA Macclesfield | British | 101276800001 | ||||||||||
| WARTERS, John Alfred | Administrateur | Ashfields 129 Prestbury Road SK10 3DA Macclesfield | Isle Of Man | Isle Of Man | 21456520004 | |||||||||
| PETTIE, Neil Gordon | Secrétaire | 3 Ellesmere House 311 Buxton Road SK11 7ES Macclesfield Cheshire | British | 45142060002 | ||||||||||
| WARTERS, John Alfred | Secrétaire | Treetops Oakbank Drive Bollington SK10 5RJ Macclesfield Cheshire | British | 21456520001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secrétaire désigné | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| PETTIE, Ian Gordon | Administrateur | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | United Kingdom | British | 101276800001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Administrateur désigné | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 | |||||||||||
| GENESIS DEVELOPMENTS CHESHIRE LIMITED | Administrateur | 129 Prestbury Road SK10 3DA Macclesfield Ashfields Cheshire |
| 52620090003 |
Qui sont les personnes ayant un contrôle significatif sur GENESIS BUILD (MACCLESFIELD) LTD ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Ian Gordon Pettie | 01 juin 2016 | Ashfields 129 Prestbury Road SK10 3DA Macclesfield | Non |
Nationalité: United Kingdom Pays de résidence: Isle Of Man | |||
Nature du contrôle
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GENESIS BUILD (MACCLESFIELD) LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of deposit and charge | Créé le 22 oct. 2001 Livré le 27 oct. 2001 | En cours | Montant garanti 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 | |
Brèves mentions The sum of £6,000 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over a building agreement dated 29 september 1999 made between sirocco holdings limited and the company | Créé le 17 mai 2000 Livré le 24 mai 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions An assignment of all the companys benefit of a building agreement relating to property situate at vincent street macclesffield cheshire t/n CH281201 together with floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the said property. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 23 mars 2000 Livré le 27 mars 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 févr. 2000 Livré le 16 févr. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 30 vincent street and land at the rear macclesfield cheshire t/nos.CH166848 & CH250515. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 1998 Livré le 11 déc. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a flat 6 st. Pauls road 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 1998 Livré le 25 juin 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 4 st pauls court st pauls road macclesfield cheshire and parking space the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 1998 Livré le 25 juin 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 1 st pauls court st pauls road macclesfield cheshire and parking space the present and future goodwill of any business and the proceeds of any insurance. Undertaking and all property and assets. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 1998 Livré le 25 juin 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 2 st pauls court st pauls road macclesfield cheshire and parking space the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 1998 Livré le 18 mars 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 3 st pauls court st pauls road macclesfield cheshire and parking space the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 1998 Livré le 18 mars 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 15 st pauls court st pauls road macclesfield cheshire and parking space the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 août 1997 Livré le 03 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property being flat 16 st pauls court road macclesfield cheshire. By way of fixed charge the goodwill and the proceeds of any insurance from time to time affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 1992 Livré le 23 déc. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 9 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 1992 Livré le 23 déc. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 10 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 1992 Livré le 23 déc. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 11 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 1992 Livré le 23 déc. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 12 st pauls court, st pauls road, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 août 1992 Livré le 28 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 1992 Livré le 20 août 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 8 st. Pauls court, st pauls road, macclesfield, cheshire fixed charge on all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 1992 Livré le 20 août 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 7 st pauls court, st pauls road, macclesfield, cheshire fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0