GENESIS ADORATION LIMITED

Key Data

Status

Dissolved

Company No.

02002009

Incorporation date

18/03/1986

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1986)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Return of final meeting in a creditors' voluntary winding up

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11/02/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (17 pages)

05/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/02/2012

Statement of affairs with form 4.19

View PDF (9 pages)

13/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2012

Resolutions

View PDF (1 pages)

29/01/2012

Registered office address changed from Redwood House Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2012-01-30

View PDF (2 pages)

03/11/2011

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

14/07/2011

Resolutions

View PDF (20 pages)

05/07/2011

Appointment of Mr Paul Scot Bowie as a director

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

23/08/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

23/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mr Christopher Richard Heywood on 2010-03-24

View PDF (2 pages)

23/03/2010

Secretary's details changed for Mr Christopher Richard Heywood on 2010-03-24

View PDF (1 pages)

23/03/2010

Director's details changed for Mr Kenneth Andrew William Carter on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Mr David Jeffrey Gunter on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Mrs Susan Rosa Heywood on 2010-03-24

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

19/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

03/03/2009

Appointment Terminated Director brian masters

View PDF (1 pages)

13/07/2008

Director appointed mr kenneth andrew william carter

View PDF (1 pages)

02/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

31/03/2008

Director's Change of Particulars / brian masters / 01/04/2004 / HouseName/Number was: , now: little teagues farm; Street was: little teagues farm, now: lewes road; Area was: lewes roadll, now: scaynes hill; Post Town was: scanes hill, now: haywards heath

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

15/08/2007

Return made up to 24/03/07; full list of members; amend

View PDF (8 pages)

15/08/2007

Resolutions

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 24/03/07; full list of members

View PDF (4 pages)

10/03/2007

Registered office changed on 11/03/07 from: merlin house 6 boltro road haywards heath west sussex RH16 1BB

View PDF (1 pages)

05/03/2007

Memorandum and Articles of Association

View PDF (19 pages)

27/02/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Statement of affairs

View PDF (119 pages)

04/01/2007

Ad 15/12/06--------- £ si 87664@1=87664 £ ic 87664/175328

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (22 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

26/06/2006

Full accounts made up to 2006-05-31

View PDF (9 pages)

06/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

05/03/2006

New director appointed

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2005

Full accounts made up to 2005-05-31

View PDF (9 pages)

31/03/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2004

Full accounts made up to 2004-05-31

View PDF (9 pages)

01/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

01/04/2004

Director's particulars changed

View PDF (0 pages)

28/06/2003

Full accounts made up to 2003-05-31

View PDF (9 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

16/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

03/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2001

Full accounts made up to 2001-05-31

View PDF (8 pages)

29/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

19/07/2000

Ad 06/07/00--------- £ si 1564@1=1564 £ ic 86100/87664

View PDF (2 pages)

05/07/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

29/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

27/07/1999

Amended full accounts made up to 1999-05-31

View PDF (8 pages)

28/06/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

16/05/1999

Ad 12/04/99--------- £ si 6100@1=6100 £ ic 80000/86100

View PDF (2 pages)

28/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

28/04/1999

Location of register of members address changed

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28/04/1999

Location of debenture register address changed

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13/01/1999

Registered office changed on 14/01/99 from: herontye house stuart way east grinstead west sussex RH19 4QA

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

£ nc 100000/250000 08/01/99

View PDF (1 pages)

24/06/1998

Full accounts made up to 1998-05-31

View PDF (7 pages)

07/05/1998

New director appointed

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15/03/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/07/1997

Full accounts made up to 1997-05-31

View PDF (7 pages)

16/04/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1996-05-31

View PDF (7 pages)

30/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

22/04/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

22/04/1995

Location of register of members address changed

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22/04/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/11/1994

Full accounts made up to 1994-05-31

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09/10/1994

Auditor's resignation

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25/05/1994

Return made up to 31/03/94; full list of members

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29/03/1994

Registered office changed on 30/03/94 from: 36 cambridge road hastings east sussex TN34 1DT

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19/03/1994

Accounts for a small company made up to 1993-05-31

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19/03/1994

Secretary resigned;new secretary appointed

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15/06/1993

Return made up to 04/04/93; full list of members

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08/09/1992

Accounts for a small company made up to 1992-05-31

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14/07/1992

Ad 28/05/92--------- £ si 40000@1=40000 £ ic 40000/80000

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06/04/1992

Return made up to 04/04/92; no change of members

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30/03/1992

Accounts for a small company made up to 1991-05-31

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12/05/1991

Return made up to 21/03/91; full list of members

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09/04/1991

Accounts for a small company made up to 1990-05-31

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26/06/1990

Particulars of mortgage/charge

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13/05/1990

Ad 15/03/90--------- £ si 35000@1

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19/04/1990

Resolutions

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19/04/1990

Nc inc already adjusted 15/03/90 15/03/90

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11/04/1990

Accounts for a small company made up to 1989-05-31

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11/04/1990

Return made up to 04/04/90; full list of members

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07/11/1989

Return made up to 24/04/89; full list of members

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14/11/1988

New director appointed

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08/11/1988

Accounts for a small company made up to 1988-05-31

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01/11/1988

Wd 21/10/88 ad 27/05/88--------- £ si 4000@1=4000 £ ic 1000/5000

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11/09/1988

Nc inc already adjusted

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14/07/1988

Resolutions

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14/07/1988

Resolutions

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19/05/1988

Wd 21/04/88 ad 06/04/88--------- £ si 900@1=900 £ ic 100/1000

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02/03/1988

Full accounts made up to 1987-05-31

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02/03/1988

Return made up to 03/02/88; full list of members

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02/03/1988

Return made up to 15/09/87; full list of members

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02/01/1987

Secretary resigned;new secretary appointed;director resigned

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21/05/1986

Accounting reference date notified as 31/05

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11/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowie, Paul Scot	Director	01/07/2011 - Present	10
Masters, Brian Roger	Director	01/05/1998 - 20/02/2009	-
Heywood, Susan Rosa	Director	01/03/2006 - Present	5
Carter, Ken Andrew William	Director	09/07/2008 - Present	2
Ferguson, Graham Kenneth	Director	15/12/2006 - 23/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About GENESIS ADORATION LIMITED

GENESIS ADORATION LIMITED is an(a) Dissolved company incorporated on 18/03/1986 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS ADORATION LIMITED?

GENESIS ADORATION LIMITED is currently Dissolved. It was registered on 18/03/1986 and dissolved on 20/01/2014.

Where is GENESIS ADORATION LIMITED located?

GENESIS ADORATION LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does GENESIS ADORATION LIMITED do?

GENESIS ADORATION LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for GENESIS ADORATION LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.