| Company Name | Genesis Facilities Management Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06231468 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Dissolution Date | 24 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Sherry Toni Heath |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2007(5 days after company formation) |
| Appointment Duration | 8 years (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Hillside Road Billericay Essex CM11 2DA |
| Secretary Name | Mr Christopher Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2007(5 days after company formation) |
| Appointment Duration | 8 years (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Hillside Road Billericay Essex CM11 2DA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Heath 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sherry Toni Heath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,413 |
| Cash | £4,863 |
| Current Liabilities | £435,849 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2015 | Court order insolvency:replacement of liquidator (12 pages) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 30 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 December 2013 | Notice of completion of voluntary arrangement (5 pages) |
| 26 November 2013 | Registered office address changed from 47 Hillside Road Billericay Essex CM11 2DA on 26 November 2013 (2 pages) |
| 22 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2013 | Resolutions
|
| 4 July 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2013 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 August 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 7 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 14 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 31 October 2007 | Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page) |
| 12 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 21 ashmans row, southwoodham serrers, thelmsford essex CM3 5GD (1 page) |
| 25 May 2007 | Ad 02/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 April 2007 | Incorporation (9 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |