GENESIS FAST FOOD LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéGENESIS FAST FOOD LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02950048
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de GENESIS FAST FOOD LIMITED ?

    • (5530) /

    Où se situe GENESIS FAST FOOD LIMITED ?

    Adresse du siège social
    Sovereign House
    Queen Street
    M2 5HR Manchester
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de GENESIS FAST FOOD LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    INHOCO 350 LIMITED19 juil. 199419 juil. 1994

    Quels sont les derniers comptes de GENESIS FAST FOOD LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au28 mai 1995

    Quel est le statut du dernier bilan annuel pour GENESIS FAST FOOD LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour GENESIS FAST FOOD LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation d'office

    1 pagesGAZ2

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    legacy

    2 pages405(2)

    Résumé des recettes et paiements du récepteur

    3 pages3.6

    Résumé des recettes et paiements du récepteur

    3 pages3.6

    Rapport du séquestre administratif

    22 pages3.10

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    pages405(1)

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Résolutions

    Resolutions
    pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution écrite d'attribution de valeurs mobilières

    WRES10

    Résolutions

    Resolutions
    2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution écrite d'augmentation du capital social autorisé

    WRES04

    legacy

    1 pages123

    legacy

    7 pages395

    legacy

    1 pages288c

    legacy

    8 pages363a

    legacy

    1 pages288b

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    resolution

    Résolution élective

    ELRES

    Résolutions

    Resolutions
    pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    resolution

    Résolution élective

    ELRES

    Résolutions

    Resolutions
    pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    resolution

    Résolution élective

    ELRES

    Comptes annuels établis au 28 mai 1995

    14 pagesAA

    legacy

    1 pages225

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    resolution

    Résolution élective

    ELRES

    Qui sont les dirigeants de GENESIS FAST FOOD LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    A B & C SECRETARIAL LIMITED
    Dennis House
    Marsden Street
    M2 1JD Manchester
    Secrétaire
    Dennis House
    Marsden Street
    M2 1JD Manchester
    38962110002
    DIXON, William Ronald
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    Administrateur
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    British1549610001
    MCMAHON, Gregory Joseph
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    Secrétaire
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    British49723980001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secrétaire désigné
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    JENNINGS, James Scott
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    Administrateur
    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
    Administrateur
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    EnglandBritish119095470001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Administrateur désigné
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    GENESIS FAST FOOD LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Supplemental legal mortgage
    Créé le 07 févr. 1997
    Livré le 12 févr. 1997
    En cours
    Montant garanti
    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)
    Brèves mentions
    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).
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Paries
    Transactions
    • 12 févr. 1997Enregistrement d'une charge (395)
    Supplemental legal charge
    Créé le 09 juil. 1996
    Livré le 15 juil. 1996
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Security Trustee
    Transactions
    • 15 juil. 1996Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 25 mars 1996
    Livré le 28 mars 1996
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 28 mars 1996Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 15 nov. 1995
    Livré le 21 nov. 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties
    Transactions
    • 21 nov. 1995Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 15 nov. 1995
    Livré le 21 nov. 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined)
    Transactions
    • 21 nov. 1995Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 31 oct. 1995
    Livré le 10 nov. 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee (As Defined in the Composite Guarantee Anddebenture Dated 19 September 1994)
    Transactions
    • 10 nov. 1995Enregistrement d'une charge (395)
    Composite guarantee and debenture
    Créé le 11 oct. 1995
    Livré le 16 oct. 1995
    En cours
    Montant garanti
    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)
    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. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined) (the "Security Trustee")
    Transactions
    • 16 oct. 1995Enregistrement d'une charge (395)
    • 12 sept. 1997Nomination d'un administrateur ou d'un gestionnaire (405 (1))
      • Numéro de dossier 2
    Supplemental legal mortgage
    Créé le 18 août 1995
    Livré le 22 août 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 22 août 1995Enregistrement d'une charge (395)
    Supplemetal legal mortgage
    Créé le 15 juin 1995
    Livré le 23 juin 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    Unit e meridian leisure park braunstone leicestershire together with all buildings fixtures trade fitures and fittings. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 23 juin 1995Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 15 mars 1995
    Livré le 22 mars 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    Premises situate at or adjacent to nene park upton way dunston northampton. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • 22 mars 1995Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 15 mars 1995
    Livré le 22 mars 1995
    En cours
    Montant garanti
    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)
    Brèves mentions
    Unit 6 trinity retail park off bradfield street bolton. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • 22 mars 1995Enregistrement d'une charge (395)
    Supplemental legal mortgage
    Créé le 30 janv. 1995
    Livré le 15 févr. 1995
    En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland (As Security Trustee)
    Transactions
    • 15 févr. 1995Enregistrement d'une charge (395)
    Corporate guarantee and debenture
    Créé le 19 sept. 1994
    Livré le 07 oct. 1994
    En cours
    Montant garanti
    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)
    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. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland Plcas Agent and Trustee "the Security Trustee" Forthe Secured Parties
    Transactions
    • 07 oct. 1994Enregistrement d'une charge (395)
    • 12 sept. 1997Nomination d'un administrateur ou d'un gestionnaire (405 (1))
    • 02 févr. 2000Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (405 (2))
      • Numéro de dossier 1

    GENESIS FAST FOOD LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    19 sept. 1994Instrument date
    Administrative receiver appointed
    NomRôleAdresseNommé leCessé le
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    practitioner
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    practitioner
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    2
    DateType
    11 oct. 1995Instrument date
    Administrative receiver appointed
    NomRôleAdresseNommé leCessé le
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    practitioner
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    practitioner
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London

    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