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Genesys Manufacturing Limited

Genesys Manufacturing Limited is a dissolved company incorporated on 22 November 2006 with the registered office located in Middlewich, Cheshire. Genesys Manufacturing Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06006222
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3a Aston Way
Middlewich
Cheshire
CW10 0HS
Same address for the past 15 years
Telephone
01606837605
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Of H2o Innovation INC • Canadian • Lives in Canada • Born in Apr 1976
Director • President And Ceo Of H2o Innovation INC • Canadian • Lives in Canada • Born in Sep 1973
Genesys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H2o Innovation UK Limited
Frédéric DugrÉ and Marc Blanchet are mutual people.
Active
H2o Innovation UK Holding Limited
Frédéric DugrÉ and Marc Blanchet are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
14 Nov 2019
For period 14 Dec14 Nov 2019
Traded for 11 months
Cash in Bank
£491.92K
Increased by £135.65K (+38%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.35M
Increased by £299.13K (+28%)
Total Liabilities
-£673.13K
Increased by £395.55K (+143%)
Net Assets
£679.93K
Decreased by £96.43K (-12%)
Debt Ratio (%)
50%
Increased by 23.41% (+89%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 1 Jul 2021
Charge Satisfied
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Nov 2020
Accounting Period Shortened
5 Years Ago on 11 Nov 2020
Small Accounts Submitted
5 Years Ago on 23 Jun 2020
Accounting Period Shortened
5 Years Ago on 5 Feb 2020
New Charge Registered
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 6 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Satisfaction of charge 060062220001 in full
Submitted on 1 Jul 2021
Application to strike the company off the register
Submitted on 1 Jul 2021
Confirmation statement made on 22 November 2020 with updates
Submitted on 27 Nov 2020
Previous accounting period shortened from 14 November 2020 to 30 June 2020
Submitted on 11 Nov 2020
Accounts for a small company made up to 14 November 2019
Submitted on 23 Jun 2020
Previous accounting period shortened from 30 June 2020 to 14 November 2019
Submitted on 5 Feb 2020
Memorandum and Articles of Association
Submitted on 28 Jan 2020
Resolutions
Submitted on 28 Jan 2020
Repayment History
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