Company number 03613703
Status Liquidation
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address GENESYS HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Receiver's abstract of receipts and payments to 30 October 2014; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 20 June 2014. The most likely internet sites of GENESYS PROPERTIES LIMITED are www.genesysproperties.co.uk, and www.genesys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesys Properties Limited is a Private Limited Company.
The company registration number is 03613703. Genesys Properties Limited has been working since 11 August 1998.
The present status of the company is Liquidation. The registered address of Genesys Properties Limited is Genesys House Sandbeck Way Wetherby West Yorkshire Ls22 7dn. . BOWLER, Wayne Christopher is a Director of the company. Secretary BOWLER, Dawn Henderson has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FULCHER, Yvonne has been resigned. Director HENDERSON, Derek has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
FULCHER, Yvonne
Resigned: 30 March 2001
Appointed Date: 08 September 1999
78 years old
Director
HENDERSON, Derek
Resigned: 08 September 1999
Appointed Date: 11 August 1998
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
GENESYS PROPERTIES LIMITED Events
30 Jan 2015
Receiver's abstract of receipts and payments to 30 October 2014
30 Jan 2015
Notice of ceasing to act as receiver or manager
30 Jan 2015
Receiver's abstract of receipts and payments to 20 June 2014
12 May 2014
Dissolution deferment
12 May 2014
Completion of winding up
...
... and 50 more events
17 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
17 Aug 1998
Registered office changed on 17/08/98 from: 12 york place, leeds, LS1 2DS
11 Aug 1998
Incorporation
1 August 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H grange house sandbeck way wetherby. With the benefit of…
2 August 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the north east side of…
17 December 2001
Debenture
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h land together with the buildings erected…
5 February 2001
Debenture
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…