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Genesis Design & Construction Limited

Genesis Design & Construction Limited is a dissolved company incorporated on 28 September 2009 with the registered office located in Lytham St. Annes, Lancashire. Genesis Design & Construction Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07032277
Private limited company
Age
15 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
284 Clifton Drive South
Lytham St Annes
Lancashire
FY8 1LH
Same address for the past 9 years
Telephone
01873811599
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1966
Director • Construction Consultant • British • Lives in Wales • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Accountancy Limited
Mark Anthony Potter is a mutual person.
Active
Euronet Distribution Limited
Mark Anthony Potter is a mutual person.
Active
Fairways Trading Limited
Mark Anthony Potter is a mutual person.
Active
Architectural Briefing Company Limited
Jan Rhys Milsom and Mark Anthony Potter are mutual people.
Active
Genesis Maintenance Services (Wales) Limited
Jan Rhys Milsom and Mark Anthony Potter are mutual people.
Active
JM Construction (London) Limited
Jan Rhys Milsom and Mark Anthony Potter are mutual people.
Active
Caer Holdings Limited
Jan Rhys Milsom and Mark Anthony Potter are mutual people.
Active
Scott Baker Plumbing & Heating Limited
Mark Anthony Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£89.28K
Increased by £73.59K (+469%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.97K
Increased by £93.69K (+51%)
Total Liabilities
-£267.77K
Increased by £119.07K (+80%)
Net Assets
£10.19K
Decreased by £25.38K (-71%)
Debt Ratio (%)
96%
Increased by 15.64% (+19%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 9 May 2023
Insolvency Filed
8 Years Ago on 7 Feb 2017
Registered Address Changed
9 Years Ago on 29 Dec 2015
Liquidator Appointed
9 Years Ago on 23 Dec 2015
Court Order to Wind Up
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 28 Jun 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
Registered Address Changed
10 Years Ago on 10 Mar 2015
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2023
Notice of final account prior to dissolution
Submitted on 9 Feb 2023
Progress report in a winding up by the court
Submitted on 11 Jan 2022
Progress report in a winding up by the court
Submitted on 9 Feb 2021
Progress report in a winding up by the court
Submitted on 6 Feb 2020
Progress report in a winding up by the court
Submitted on 18 Feb 2019
Progress report in a winding up by the court
Submitted on 7 Feb 2018
Insolvency filing
Submitted on 7 Feb 2017
Registered office address changed from 15 Nevill Street Abergavenny Gwent NP7 5AA to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 29 December 2015
Submitted on 29 Dec 2015
Appointment of a liquidator
Submitted on 23 Dec 2015
Repayment History
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