| Company Name | Genus Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849681 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 2 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | David Neil Jones |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Plas Newydd Thomas Avenue Dyserth Clwyd LL18 6AN Wales |
| Secretary Name | Mr John Daniel Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Templefield 4 Fairy Road Wrexham LL13 7PR Wales |
Location
| Registered Address | 2 City Road Chester Cheshire CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 6k at 1 | David Neil Jones 60.00% Ordinary |
|---|---|
| 4k at 1 | Easiriv Limited 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,106 |
| Gross Profit | £51,055 |
| Net Worth | -£12,918 |
| Current Liabilities | £116,982 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 October 2013 | Liquidators' statement of receipts and payments to 25 September 2013 (5 pages) |
| 2 October 2013 | Liquidators' statement of receipts and payments to 25 September 2013 (5 pages) |
| 2 October 2013 | Liquidators statement of receipts and payments to 25 September 2013 (5 pages) |
| 13 May 2013 | Liquidators' statement of receipts and payments to 25 March 2013 (6 pages) |
| 13 May 2013 | Liquidators' statement of receipts and payments to 25 March 2013 (6 pages) |
| 13 May 2013 | Liquidators statement of receipts and payments to 25 March 2013 (6 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 25 September 2012 (6 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 25 September 2012 (6 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 25 September 2012 (6 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 25 March 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 25 March 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 25 March 2012 (5 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 25 September 2011 (5 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 25 September 2011 (5 pages) |
| 27 October 2011 | Liquidators statement of receipts and payments to 25 September 2011 (5 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 25 March 2011 (5 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 25 September 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 25 September 2010 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 25 September 2010 (5 pages) |
| 28 April 2010 | Liquidators statement of receipts and payments to 25 March 2010 (6 pages) |
| 28 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (6 pages) |
| 28 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (6 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 33A colomendy ind est rhyl road denbigh LL16 5TA (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 33A colomendy ind est rhyl road denbigh LL16 5TA (1 page) |
| 1 April 2009 | Statement of affairs with form 4.19 (5 pages) |
| 1 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Statement of affairs with form 4.19 (5 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 18 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 29/07/05; full list of members
|
| 4 April 2006 | Return made up to 29/07/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 January 2005 | Accounts made up to 31 December 2003 (5 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Return made up to 29/07/04; full list of members
|
| 3 September 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 1 July 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 29 July 2003 | Incorporation (10 pages) |