GENESIS BRADFORD LIMITED

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GENESIS BRADFORD LIMITED

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Key Data

Status

Dissolved

Company No.

02772601

Incorporation date

09/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

BEGBIES TRAYNOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQCopy
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Latest events (Record since 09/12/1992)
dot icon14/08/2014
Final Gazette dissolved following liquidation
dot icon14/05/2014
Notice of final account prior to dissolution
dot icon02/06/2013
Appointment of a liquidator
dot icon01/04/2013
Order of court to wind up
dot icon29/03/2012
Administrator's progress report to 2012-03-05
dot icon29/03/2012
Notice of extension of period of Administration
dot icon22/11/2011
Administrator's progress report to 2011-10-03
dot icon24/10/2011
Notice of extension of period of Administration
dot icon08/02/2011
Administrator's progress report to 2010-04-06
dot icon24/10/2010
Notice of extension of period of Administration
dot icon08/11/2009
Administrator's progress report to 2009-10-03
dot icon05/11/2009
Notice of extension of period of Administration
dot icon12/08/2009
Notice of extension of period of Administration
dot icon26/03/2009
Administrator's progress report to 2009-03-06
dot icon25/11/2008
Administrator's progress report to 2008-10-06
dot icon22/04/2008
Appointment of an administrator
dot icon16/04/2008
Registered office changed on 17/04/2008 from sanderson house station road horsforth leeds LS18 5NT
dot icon13/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/07/2007
Accounting reference date extended from 30/09/06 to 31/03/07
dot icon14/02/2007
Return made up to 10/12/06; full list of members
dot icon06/11/2006
Full accounts made up to 2006-09-30
dot icon15/12/2005
Return made up to 10/12/05; full list of members
dot icon13/12/2005
Full accounts made up to 2005-09-30
dot icon01/08/2005
Accounts for a small company made up to 2004-09-30
dot icon24/01/2005
Return made up to 10/12/04; full list of members
dot icon25/07/2004
Full accounts made up to 2003-09-30
dot icon16/01/2004
Return made up to 10/12/03; full list of members
dot icon28/12/2003
Full accounts made up to 2002-09-30
dot icon06/04/2003
Certificate of change of name
dot icon11/02/2003
Return made up to 10/12/02; full list of members
dot icon18/11/2002
Full accounts made up to 2001-09-30
dot icon25/06/2002
Particulars of mortgage/charge
dot icon20/12/2001
Return made up to 10/12/01; full list of members
dot icon23/09/2001
Full accounts made up to 2000-09-30
dot icon28/08/2001
Director resigned
dot icon18/01/2001
Return made up to 10/12/00; full list of members
dot icon18/05/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon21/12/1999
Return made up to 10/12/99; full list of members
dot icon23/05/1999
Particulars of contract relating to shares
dot icon23/05/1999
Ad 26/03/99--------- £ si 50000@1=50000 £ ic 1153/51153
dot icon23/05/1999
Resolutions
dot icon23/05/1999
Resolutions
dot icon23/05/1999
£ nc 100000/200000 26/03/99
dot icon04/05/1999
Accounts for a small company made up to 1999-03-31
dot icon04/05/1999
Accounts for a small company made up to 1998-03-31
dot icon19/04/1999
Resolutions
dot icon27/01/1999
Particulars of mortgage/charge
dot icon20/01/1999
Return made up to 10/12/98; full list of members
dot icon18/10/1998
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon28/06/1998
Resolutions
dot icon28/06/1998
Ad 28/04/98--------- £ si 153@1=153 £ ic 1000/1153
dot icon28/06/1998
£ nc 1000/100000 28/04/98
dot icon15/02/1998
Return made up to 10/12/97; full list of members
dot icon14/10/1997
Particulars of mortgage/charge
dot icon04/09/1997
Accounts for a small company made up to 1996-12-31
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New secretary appointed;new director appointed
dot icon09/04/1997
Certificate of change of name
dot icon01/02/1997
Return made up to 10/12/96; no change of members
dot icon05/10/1996
Accounts for a small company made up to 1995-12-31
dot icon14/02/1996
Return made up to 10/12/95; full list of members
dot icon22/06/1995
Accounts for a small company made up to 1994-12-31
dot icon19/06/1995
New director appointed
dot icon19/06/1995
New secretary appointed;new director appointed
dot icon11/06/1995
Resolutions
dot icon11/06/1995
£ nc 500000/1000 07/04/95
dot icon23/05/1995
Certificate of change of name
dot icon08/02/1995
Ad 31/12/94--------- £ si 998@1=998 £ ic 2/1000
dot icon08/02/1995
Return made up to 10/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Full accounts made up to 1993-12-31
dot icon20/07/1994
Resolutions
dot icon17/07/1994
Certificate of change of name
dot icon13/07/1994
Registered office changed on 14/07/94 from: atlas house quarry terrace horsforth,leeds west. Yorks LS18 4EH
dot icon12/07/1994
£ nc 100/500000 20/06/94
dot icon21/06/1994
Director resigned;new director appointed
dot icon21/06/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon01/03/1994
Return made up to 10/12/93; full list of members
dot icon23/03/1993
Secretary resigned;new secretary appointed
dot icon23/03/1993
Registered office changed on 24/03/93 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon23/03/1993
Director resigned;new director appointed
dot icon08/03/1993
Memorandum and Articles of Association
dot icon08/03/1993
Resolutions
dot icon22/02/1993
Memorandum and Articles of Association
dot icon22/02/1993
Resolutions
dot icon09/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
09/12/1992 - 28/02/1993
4604
BONUSWORTH LIMITED
Nominee Director
09/12/1992 - 28/02/1993
1272
Burkitt, John Rowland
Director
28/02/1993 - 09/06/1994
7
Morris, Paul Alexander John
Director
13/04/1997 - Present
14
Morris, Philip Michael David
Director
05/11/1996 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About GENESIS BRADFORD LIMITED

GENESIS BRADFORD LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at BEGBIES TRAYNOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ. There are currently 4 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 BRADFORD LIMITED?

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GENESIS BRADFORD LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 14/08/2014.

Where is GENESIS BRADFORD LIMITED located?

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GENESIS BRADFORD LIMITED is registered at BEGBIES TRAYNOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ.

What does GENESIS BRADFORD LIMITED do?

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GENESIS BRADFORD LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for GENESIS BRADFORD LIMITED?

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The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.