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Genesyze Ltd

Genesyze Ltd is a liquidation company incorporated on 5 May 2005 with the registered office located in Manchester, Greater Manchester. Genesyze Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
05443707
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2023 (2 years 4 months ago)
Next confirmation dated 4 May 2024
Was due on 18 May 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 803 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ
Telephone
01614086999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Managing Director • British • Lives in Italy • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jason Roberts Foundation
Colette Hamilton is a mutual person.
Active
Evidence For Access Limited
Colette Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£489.85K
Decreased by £41.34K (-8%)
Total Liabilities
-£469.68K
Decreased by £4.21K (-1%)
Net Assets
£20.17K
Decreased by £37.13K (-65%)
Debt Ratio (%)
96%
Increased by 6.67% (+7%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 30 Mar 2023
Mrs Colette Hamilton Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Mrs Colette Hamilton Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Liquidators' statement of receipts and payments to 28 August 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 12 Sep 2023
Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2023
Submitted on 12 Sep 2023
Statement of affairs
Submitted on 12 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Current accounting period extended from 29 June 2023 to 29 September 2023
Submitted on 30 Jun 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Previous accounting period shortened from 30 June 2022 to 29 June 2022
Submitted on 30 Mar 2023
Director's details changed for Mrs Colette Hamilton on 26 February 2023
Submitted on 26 Feb 2023
Repayment History
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