GENEE WORLD LIMITED

Liquidation (when checked on 2 Feb 2019)

Address

GENEE WORLD LIMITED
5TH FLOOR UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(1,287 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07415 046 074
Phone: 01902 390 878
Web:
Classification:

Wholesale of computers, computer peripheral equipment and software

Legal Information

Accounts Overdue (checked on 2 Feb 2019)
Company Registration No.:
05577180
Incorporation Date:
28 Sep 2005
Financial Year End:
30 Dec
Capital:
£2.00 on 19 Oct 2016
For period ending:
31 Dec 2016
Filed on:
29 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2015
Filed on:
27 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Feb 2019 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £119,768 £137,929 £9,656
Debtors: £803,369 £610,463 £317,323
Creditors due within one year: £900,563 £716,890 £528,096
Total Assets less Current Liabilities: £212,177 £87,658 -£139,469
Creditors due after one year / Non Current Liabilities: £2,253
Total Assets less Liabilities: £315,568 £103,271 -£123,669
Shareholders Funds / Net Worth: £315,568
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

17 Dec 2018

GENEE WORLD LIMITED Company Number: (05577180) Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Principal trading address: 2 Upper Zoar Street, Wolverhampton, West Midlands, WV3 0LA This notice is given under Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("the Rules"). It is delivered by the Joint Liquidators of the Company and the Convener of the decision procedure, Nicholas Cusack, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The proposed decision is in respect of the appontment of Michael Kiely of Quantuma LLP as Joint Liquidator of the Company in place of Andrew Whelan of WSM Marks Bloom LLP and the decision date is 23.59 pm on 3 January 2019. To be entitled to vote, a voting form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY; By fax to: 08450 943906; By email to: Jack.Walker@parkerandrews.co.uk All proofs of debt must be delivered by 4.00 pm on 2 January 2019. All voting forms must be delivered to the convener by 23.59pm on 3 January 2019. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of the Notice to creditors, require a physical meeting to be held to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors; 10 creditors. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Date of Appointment: 12 November 2018 Office Holder Details: Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY and Andrew Whelan (IP No. 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk; Tel: 01603 284284 Nicholas Cusack, Joint Liquidator/Convener 12 December 2018 Ag BG90834 RE-USE OF A PROHIBITED NAME NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES

7 Nov 2018

GENEE WORLD LIMITED (Company Number 05577180) Registered office: 2 Upper Zoar Street, Wolverhampton, West Midlands, WV3 0LA Principal trading address: 2 Upper Zoar Street, Wolverhampton, West Midlands, WV3 0LA Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company has been convened by Ranjit Singh, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 12 November 2018 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs convening the procedure to seek a decision from creditors on the nomination of a liquidator. Nicholas Cusack (IP No. 17490) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Jack Walker on 01603 284284 or email Jack.Walker@parkerandrews.co.uk. Ranjit singh, Director 2 November 2018 Ag AG80175

Recently Filed Documents - 87 available


Directors and Secretaries

Ranjit Singh
31 Mar 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

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HSBC INVOICE FINANCE (UK) LTD (?THE SECURITY HOLDER?)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 3 Feb 2011
HSBC INVOICE FINANCE (UK) LTD (?THE SECURITY HOLDER?)
FLOATING CHARGE (ALL ASSETS) - Satisfied on 3 Feb 2011
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Previous Addresses

2 UPPER ZOAR STREET
WOLVERHAMPTON
WEST MIDLANDS
WV3 0LA
Changed 5 Dec 2018

2 UPPER ZOAR STREET
WOLVERHAMPTON
WEST MIDLANDS
WV3 0LA
Changed 5 Dec 2018

SCIMITAR HOUSE
49 WELLINGTON ROAD
BILSTON
WEST MIDLANDS WV14 6AH
Changed 31 Dec 2007

SCIMITAR HOUSE
49 WELLINGTON ROAD
BILSTON
WEST MIDLANDS WV14 6AH
Changed 31 Dec 2007

BALDWIN & CO
49 WELLINGTON ROAD
BILSTON
WEST MIDLANDS WV14 6AH
Changed 19 Dec 2005

BALDWIN & CO
49 WELLINGTON ROAD
BILSTON
WEST MIDLANDS WV14 6AH
Changed 19 Dec 2005

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 6 Oct 2005

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 6 Oct 2005


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 2 Feb 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 7 Apr 2015 4
31 Dec 2013 25 Apr 2014 4
31 Dec 2012 28 Sep 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

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