Company number 04436435
Status Liquidation
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE, NE12 8EG
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Liquidators statement of receipts and payments to 16 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GENESIS APS INTERNATIONAL LIMITED are www.genesisapsinternational.co.uk, and www.genesis-aps-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Aps International Limited is a Private Limited Company.
The company registration number is 04436435. Genesis Aps International Limited has been working since 13 May 2002.
The present status of the company is Liquidation. The registered address of Genesis Aps International Limited is Rmt Gosforth Park Avenue Newcastle Ne12 8eg. . PRITCHARD, Adam Edward is a Secretary of the company. BRUCE, Aidan Simon is a Director of the company. GADNEY, Paul Leonard is a Director of the company. PRITCHARD, Adam Edward is a Director of the company. SAUNDERS, David Stuart is a Director of the company. Secretary CHRISTON, Ashley Mark Troy has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director MCCANN, Michael has been resigned. Director STRUIJK, Jan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".
Current Directors
Resigned Directors
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 May 2003
Appointed Date: 13 May 2002
Director
MCCANN, Michael
Resigned: 27 February 2013
Appointed Date: 01 November 2007
62 years old
Director
STRUIJK, Jan
Resigned: 09 June 2006
Appointed Date: 11 July 2002
75 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 July 2002
Appointed Date: 13 May 2002
GENESIS APS INTERNATIONAL LIMITED Events
28 Feb 2017
Liquidators statement of receipts and payments to 16 December 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-17
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-17
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-17
17 Dec 2015
Registered office address changed from 7 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 17 December 2015
...
... and 63 more events
31 Jul 2002
Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2
31 Jul 2002
Memorandum and Articles of Association
18 Jul 2002
Particulars of mortgage/charge
18 Jul 2002
Company name changed ever 1799 LIMITED\certificate issued on 18/07/02
13 May 2002
Incorporation
12 June 2006
Mortgage of policy by policyholder to secure own account
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The policy of assurance, policy number: L0193288282 life…
12 June 2006
Mortgage of policy by policyholder to secure own account
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The policy of assurance, policy number: L0199978282 life…
12 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied
on 8 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Security agreement
Delivered: 18 July 2002
Status: Satisfied
on 6 May 2006
Persons entitled: Jan Struijk Management En Beheer Ochten B.V.
Description: Fixed and floating charges over the undertaking and all…