GENESYS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03613703

Incorporation date

10/08/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

12/01/2020

Final Gazette dissolved following liquidation

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29/01/2015

Receiver's abstract of receipts and payments to 2014-10-30

View PDF (2 pages)

29/01/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/01/2015

Receiver's abstract of receipts and payments to 2014-06-20

View PDF (2 pages)

11/05/2014

Dissolution deferment

View PDF (1 pages)

11/05/2014

Completion of winding up

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02/02/2014

Receiver's abstract of receipts and payments to 2013-12-20

View PDF (3 pages)

12/08/2013

Receiver's abstract of receipts and payments to 2013-06-20

View PDF (2 pages)

19/11/2012

Order of court to wind up

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24/06/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

30/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

16/05/2011

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

16/05/2011

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (14 pages)

16/05/2011

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (10 pages)

16/05/2011

Director's details changed for Wayne Bowler on 2009-01-01

View PDF (1 pages)

15/05/2011

Administrative restoration application

View PDF (3 pages)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Annual return made up to 2008-08-11 with full list of shareholders

View PDF (3 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

21/04/2008

Appointment terminated secretary dawn bowler

View PDF (1 pages)

01/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

12/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

16/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

31/08/2005

Return made up to 11/08/05; full list of members

View PDF (6 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

24/08/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

02/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

08/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

16/04/2001

Director resigned

View PDF (1 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Registered office changed on 18/01/01 from: oaktree house, 408 oakwood lane, leeds, west yorkshire LS8 3LG

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/09/1999

Registered office changed on 22/09/99 from: parbrook house 10 woodlands park, scarcroft, leeds west yorkshire, LS14 3JU

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

26/08/1998

Ad 11/08/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Registered office changed on 17/08/98 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/08/1998 - 10/08/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/08/1998 - 10/08/1998	12820
Henderson, Derek	Director	10/08/1998 - 07/09/1999	4
Fulcher, Yvonne	Director	07/09/1999 - 29/03/2001	-
Bowler, Dawn Henderson	Secretary	10/08/1998 - 05/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About GENESYS PROPERTIES LIMITED

GENESYS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Genesys House, Sandbeck Way, Wetherby, West Yorkshire LS22 7DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESYS PROPERTIES LIMITED?

GENESYS PROPERTIES LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 12/01/2020.

Where is GENESYS PROPERTIES LIMITED located?

GENESYS PROPERTIES LIMITED is registered at Genesys House, Sandbeck Way, Wetherby, West Yorkshire LS22 7DN.

What does GENESYS PROPERTIES LIMITED do?

GENESYS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GENESYS PROPERTIES LIMITED?

The latest filing was on 12/01/2020: Final Gazette dissolved following liquidation.