GENESIS HOME LOANS PLC

Key Data

Status

Dissolved

Company No.

03703033

Incorporation date

26/01/1999

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

02/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2017

Liquidators' statement of receipts and payments to 2017-03-17

View PDF (30 pages)

02/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-11-22

View PDF (6 pages)

27/06/2016

Liquidators' statement of receipts and payments to 2016-03-22

View PDF (6 pages)

27/06/2016

Liquidators' statement of receipts and payments to 2015-11-22

View PDF (6 pages)

01/12/2015

Liquidators' statement of receipts and payments to 2015-11-22

View PDF (6 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (6 pages)

19/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-11-22

View PDF (6 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (6 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Insolvency court order

View PDF (25 pages)

04/06/2014

Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Ind Estate Wellingborough Northants NN8 4BH on 2014-06-05

View PDF (2 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-22

View PDF (5 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2013-09-22

View PDF (7 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-09-22

View PDF (6 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (6 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (6 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (6 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (6 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (6 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (13 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (6 pages)

06/04/2010

Statement of affairs with form 4.19

View PDF (18 pages)

06/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2010

Resolutions

View PDF (1 pages)

14/03/2010

Registered office address changed from Eaglethorpe Barns Warmington Peterborough PE8 6TJ on 2010-03-15

View PDF (2 pages)

15/11/2009

Director's details changed for John Howard Smith on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Howard Mason on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for William Nigel Gardner on 2009-11-16

View PDF (2 pages)

15/11/2009

Secretary's details changed for Howard Mason on 2009-11-16

View PDF (1 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

23/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

23/02/2009

Appointment terminated director francis thurlby

View PDF (1 pages)

23/02/2009

Appointment terminated director sandi moon

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

30/07/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

24/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: 6 north street oundle peterborough cambridgeshire PE8 4AL

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (1 pages)

13/03/2006

Return made up to 27/01/06; full list of members

View PDF (4 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Miscellaneous

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Registered office changed on 06/07/05 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF

View PDF (1 pages)

14/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

28/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Registered office changed on 11/03/04 from: 6 north street oundle peterborough PE8 4AL

View PDF (1 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

22/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

29/01/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

07/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

02/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/03/1999

Application to commence business

View PDF (2 pages)

02/03/1999

Ad 18/02/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 16/02/99 from: 4 west street oundle peterborough PE8 4EF

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (15 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	26/01/1999 - 26/01/1999	9026
QA NOMINEES LIMITED	Nominee Director	26/01/1999 - 26/01/1999	8850
Wright, John Edward	Director	20/03/2005 - 20/06/2005	13
Gardner, William Nigel	Director	26/01/1999 - Present	7
Smith, John Howard	Director	15/11/2005 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About GENESIS HOME LOANS PLC

GENESIS HOME LOANS PLC is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 9-10 Scirocco Close Moulton Park, Moulton, Northampton NN3 6AP. 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 HOME LOANS PLC?

GENESIS HOME LOANS PLC is currently Dissolved. It was registered on 26/01/1999 and dissolved on 02/07/2017.

Where is GENESIS HOME LOANS PLC located?

GENESIS HOME LOANS PLC is registered at 9-10 Scirocco Close Moulton Park, Moulton, Northampton NN3 6AP.

What does GENESIS HOME LOANS PLC do?

GENESIS HOME LOANS PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for GENESIS HOME LOANS PLC?

The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.