GENASYS POWER SYSTEMS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

GENASYS POWER SYSTEMS LIMITED
HOLLINS MOUNT
HOLLINS LANE
BURY
LANCASHIRE
BL9 8DG
(374 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
04211238
Incorporation Date:
4 May 2001
Financial Year End:
31 Jan
Capital:
£2.00 on 28 Sep 2010
For period ending:
31 Jan 2010
Filed on:
2 Nov 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
4 May 2010
Filed on:
28 Sep 2010
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

11 Feb 2015

GENASYS POWER SYSTEMS LIMITED (Company Number 04211238) Registered office: Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Principal trading address: Unit 2 Dairy Workshop, Roose Road, Barrow-In-Furness, Cumbria, LA13 0EP Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 8 April 2015 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 10 February 2011 Office Holder details: A Poxon, (IP No. 8620) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG For further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 A Poxon, Liquidator 04 February 2015

Recently Filed Documents - 42 available


Directors and Secretaries

Simon Jarvis
4 May 2001 ⇒ Present ( 16 Years ) Director
Susan Jarvis
4 May 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Feb 2007
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 10 Nov 2006

Previous Addresses

CHURCH HOUSE 96 CHURCH STREET
LANCASTER
LANCASHIRE
LA1 1TD
Changed 10 Jul 2012

14 QUEEN STREET
LANCASTER
LANCASHIRE
LA1 1RS
Changed 25 Aug 2011

UNIT 2 DAIRY WORKSHOP ROOSE ROAD
BARROW-IN-FURNESS
CUMBRIA
LA13 0EP
Changed 18 Feb 2011

ORWELCO BUILDINGS
PARK ROAD IND EST PARK ROAD
BARROW IN FURNESS
CUMBRIA
LA14 4EQ
Changed 1 Aug 2009

2 PARK ROAD
SWARTHMOOR
ULVERSTON
CUMBRIA LA12 0HH
Changed 8 Mar 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.genasyspowersystems.com
www.genasyspower.systems
www.genasyspowersyste.ms
www.genasyspowersystems.org.uk
www.genasyspowersystems.org
www.genasyspowersystems.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2010 2 Nov 2010 10
31 Jan 2009 19 Mar 2009 2
30 Apr 2008 29 Jan 2009 9
30 Apr 2007 29 Jan 2009 21
31 May 2006 5 Apr 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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42 other company documents are available

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