GENESA LIMITED

Dissolved on 22 Dec 2016

Address

GENESA LIMITED
PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
(108 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
02254665
Incorporation Date:
10 May 1988
Dissolution Date:
22 Dec 2016
Dissolved after 28 Years
Financial Year End:
31 Dec
Capital:
£301,025.92 on 27 Jan 2014
For period ending:
31 Dec 2012
Filed on:
14 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2014
Filed on:
27 Jan 2014
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Information correct as of: 5 Jan 2017 - Check for updates

Map


Notices published in the Gazette

5 Aug 2016

GENESA LIMITED (Company Number 02254665) Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG Nature of business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 8 September 2016 at 10.30 am, for the purpose of receiving an account 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 and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the joint liquidator at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Kerry Boyes, 01483 307 155, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, Appointed: 1 August 2014, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 1 August 2014, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 31 July 2016 HEADINGLEY RMBS 2011-1 PLC (Company Number 07061476) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: 35 Great St Helens, London, EC3A 6AP Notice is hereby given that a final meeting of the members of Headingley RMBS 2011-1 PLC will be held at 10.00 am on 8 September 2016. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on the working day immediately before the meeting. Date of appointment: 20 November 2015 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. Darren Edwards, Liquidator 01 August 2016

13 Aug 2014

GENESA LIMITED (Company Number 02254665 ) Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG (previous registered addresses Great Oaks, Maidstone Road, Pembury, Kent TN2 4AL;56 Morley Road, Tonbridge, Kent TN9 1RA) Principal trading address: 56 Morley Road, Tonbridge, Kent TN9 1RA Nature of Business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at Great Oaks, Maidstone Road, Pembury TN2 4AL on 1 August 2014 the following special resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up” The Company also passed the following ordinary resolution: “That John Ariel and Matthew Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis” John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 1 August 2014 . Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . Mr Gerard Garcia, Director

13 Aug 2014

GENESA LIMITED (Company Number 02254665 ) Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG Principal trading address: 56 Morley Road, Tonbridge, Kent TN9 1RA Nature of Business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 8 September 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 1 August 2014 . Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . 7 August 2014 John David Ariel and Matthew Richard Meadley Wild, Joint Liquidators

13 Aug 2014

Company Number: 02254665 Name of Company: GENESA LIMITED Nature of Business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom Type of Liquidation: Members Voluntary Liquidation Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG Principal trading address: 56 Morley Road, Tonbridge, Kent TN9 1RA John David Ariel of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN Office Holder Numbers: 7838 and 9300. Date of Appointment: 1 August 2014 By whom Appointed: Members Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293

Recently Filed Documents - 166 available


Directors and Secretaries

Giuseppe De Maron
22 Sep 2011 ⇒ Company Dissolved / Closed Director
Gerard Garcia
15 Oct 2002 ⇒ Company Dissolved / Closed Company Secretary
23 Jul 2002 ⇒ Company Dissolved / Closed Director
Alan Newbury
15 Oct 2002 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 20 Apr 2012
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 20 Mar 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 10 Feb 2004

Previous Company Names

SIRTI LIMITED
Changed 5 Jul 2007

Previous Addresses

C/O GERARD GARCIA
GREAT OAKS MAIDSTONE ROAD
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4AL
ENGLAND
Changed 20 Aug 2014

56 MORLEY ROAD
TONBRIDGE
KENT
TN9 1RA
Changed 24 May 2014

2 LAMBS PASSAGE
LONDON
EC1Y 8BB
Changed 8 May 2003

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 12 Mar 2002

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC 2M4
Changed 9 Mar 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 19 Jul 1988


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.genesa.com
www.genesa.community
www.genesa.and
www.genesa.active
www.genesa.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 14 May 2013 5
31 Dec 2011 27 Mar 2012 3
31 Dec 2010 15 Mar 2011 3
31 Dec 2009 5 Mar 2010 3
31 Dec 2008 8 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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