Genesis Sports Management Ltd

Company Name	Genesis Sports Management Ltd
Company Status	Dissolved
Company Number	06844731
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Simon Charles Oakley
Nationality	British
Status	Closed
Appointed	26 March 2009(2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 07 November 2017)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Simon Charles Oakley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 07 November 2017)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Stephen Clifford Mercer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Haughton Tarporley Cheshire CW6 9RN

Secretary Name	Mrs Suzanne Jayne Mercer
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Haughton Tarporley Cheshire CW6 9RN

Director Name	Mr Philip Sproson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2015)
Role	Ops Manager
Country of Residence	England
Correspondence Address	41 Liverpool Road West Church Lawton Stoke-On-Trent Staffordshire ST7 3DG

Contact

Website	gsml.co.uk
Telephone	07 545428154
Telephone region	Mobile

Location

Registered Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

312 at £1	Simon Charles Oakley 52.00% Ordinary
30 at £1	Curtis Davies 5.00% Ordinary
30 at £1	Stuart Hinks 5.00% Ordinary
228 at £1	Philip Jess Sproson 38.00% Ordinary

Financials

Year	2014
Net Worth	-£22,551
Cash	£5,376
Current Liabilities	£1,256

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the company off the register (3 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 600 (5 pages)
28 January 2016	Termination of appointment of Philip Sproson as a director on 30 November 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 July 2015	Registered office address changed from 41 Liverpool Road West Church Lawton Stoke-on-Trent Staffs ST7 3DG to Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 10 July 2015 (1 page)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 600 (5 pages)
19 March 2015	Secretary's details changed for Mr Simon Charles Oakley on 11 March 2015 (1 page)
19 March 2015	Director's details changed for Mr Simon Charles Oakley on 11 March 2015 (2 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 600 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Director's details changed for Mr Simon Oakley on 11 March 2011 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Appointment of Mr Simon Oakley as a director (2 pages)
7 April 2010	Director's details changed for Mr Philip Sproson on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Philip Sproson on 1 October 2009 (2 pages)
11 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2009	Appointment terminated director stephen mercer (1 page)
26 March 2009	Director appointed mr philip sproson (1 page)
26 March 2009	Appointment terminated secretary suzanne mercer (1 page)
26 March 2009	Secretary appointed mr simon oakley (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 17-19 regent house beam heath way nantwich cheshire CW5 6PQ (1 page)
18 March 2009	Secretary appointed mrs suzanne jayne mercer (1 page)
18 March 2009	Ad 12/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2009	Director appointed mr stephen clifford mercer (1 page)
12 March 2009	Appointment terminated director yomtov jacobs (1 page)
12 March 2009	Incorporation (9 pages)

Genesis Sports Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire