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Genesis Contracting Holdings (Gloucester) Ltd

Genesis Contracting Holdings (Gloucester) Ltd is a dissolved company incorporated on 15 March 2018 with the registered office located in Cheltenham, Gloucestershire. Genesis Contracting Holdings (Gloucester) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 15 January 2025 (7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11256843
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was Units 11a &11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1971
Director • PSC • British • Lives in England • Born in Aug 1982
Director • PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Timber Engineering Ltd
Mr Simon Anthony Baldwin and Mr James Geoffrey Smith are mutual people.
Active
Gte Ltd
Mr Simon Anthony Baldwin and Mr James Geoffrey Smith are mutual people.
Active
Gloucester Timber Engineering Ltd
Mr Simon Anthony Baldwin and Mr James Geoffrey Smith are mutual people.
Active
Genesis Holdings (Gloucester) Ltd
Mr Simon Anthony Baldwin and Mr James Geoffrey Smith are mutual people.
Active
Grey Oak Services Ltd
Mr David Michael Roberts is a mutual person.
Active
Genesis Contracting Ltd
Mr Simon Anthony Baldwin, Mr David Michael Roberts, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 May31 Jan 2024
Traded for 8 months
Cash in Bank
£281.5K
Decreased by £78.59K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£418.17K
Decreased by £506 (-0%)
Total Liabilities
-£1.2K
Increased by £750 (+167%)
Net Assets
£416.97K
Decreased by £1.26K (-0%)
Debt Ratio (%)
0%
Increased by 0.18% (+167%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr David Michael Roberts (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr David Michael Roberts Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr James Geoffrey Smith Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2024
Registered office address changed from Units 11a &11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ England to Staverton Court Staverton Cheltenham GL51 0UX on 12 April 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Mar 2024
Previous accounting period shortened from 31 May 2024 to 31 January 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Appointment of a voluntary liquidator
Submitted on 19 Mar 2024
Declaration of solvency
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Feb 2024
Director's details changed for Mr David Michael Roberts on 30 June 2023
Submitted on 11 Jul 2023
Repayment History
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