Genesis Forwarding Services Limited

Company Name	Genesis Forwarding Services Limited
Company Status	Dissolved
Company Number	01989283
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2013(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	17 February 2017(31 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Dugald Ferguson Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years after company formation)
Appointment Duration	19 years, 11 months (resigned 28 February 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 South Street Eastbourne East Sussex BN21 4UT

Director Name	Mr Roy James Tricker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years after company formation)
Appointment Duration	19 years, 3 months (resigned 01 July 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 South Street Eastbourne East Sussex BN21 4UT

Director Name	Mr Kenneth Fredrick Howell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years after company formation)
Appointment Duration	19 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 South Street Eastbourne East Sussex BN21 4UT

Director Name	Mr Michael P Panteli
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Jt Man Director
Correspondence Address	25 Upland Road Eastbourne East Sussex BN20 8ER

Secretary Name	Mr Dugald Ferguson Currie
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 years after company formation)
Appointment Duration	19 years, 3 months (resigned 01 July 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 South Street Eastbourne East Sussex BN21 4UT

Director Name	Nikolai Fawley Askaroff
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(10 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 South Street Eastbourne East Sussex BN21 4UT

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 7 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2011)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Fleham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(25 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Graham Andrew Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutty Sark Bridge Road Bursledon Southampton SO31 8AL

Director Name	Mr Mark Andrew Wardman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Contact

Website	genesis-forwarding.com

Location

Registered Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

70k at £1	Genesis Forwarding Group LTD 99.01% Ordinary
700 at £1	Genesis Forwarding Group LTD 0.99% Irredeemable Non-vot Non-cum Preference

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 August 2006	Delivered on: 2 September 2006 Persons entitled: Rbs Invoice Finance Limited (The Secuirty Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 November 1990	Delivered on: 28 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20 trident industrial estate poyle spelthorne surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 January 1989	Delivered on: 27 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold premises k/a unit 3 kelvin centre kelvin way, crawley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 December 1988	Delivered on: 14 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
15 September 2017	Solvency Statement dated 15/09/17 (2 pages)
15 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2017	Statement by Directors (2 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 1 (3 pages)
16 August 2017	Satisfaction of charge 2 in full (1 page)
15 August 2017	Satisfaction of charge 3 in full (1 page)
15 August 2017	Satisfaction of charge 1 in full (1 page)
15 August 2017	Satisfaction of charge 4 in full (1 page)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
14 December 2016	Current accounting period extended from 31 March 2016 to 31 December 2016 (1 page)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 296,275 (5 pages)
8 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 296,275 (3 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 70,700 (5 pages)
28 May 2014	Full accounts made up to 30 June 2013 (17 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 70,700 (5 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
4 July 2013	Full accounts made up to 30 June 2012 (18 pages)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
11 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
23 May 2012	Full accounts made up to 30 June 2011 (19 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Termination of appointment of Dugald Currie as a director (1 page)
14 December 2010	Full accounts made up to 30 June 2010 (18 pages)
26 July 2010	Appointment of Christopher John Fahy as a director (3 pages)
22 July 2010	Previous accounting period shortened from 30 June 2011 to 30 June 2010 (1 page)
13 July 2010	Appointment of Paul Alexander Little as a director (3 pages)
13 July 2010	Termination of appointment of Roy Tricker as a director (2 pages)
13 July 2010	Registered office address changed from 1St Floor, 55, South Street, Eastbourne, East Sussex, BN21 4UT. on 13 July 2010 (2 pages)
13 July 2010	Termination of appointment of Dugald Currie as a secretary (2 pages)
13 July 2010	Current accounting period extended from 1 February 2011 to 30 June 2011 (3 pages)
13 July 2010	Current accounting period extended from 1 February 2011 to 30 June 2011 (3 pages)
13 July 2010	Termination of appointment of Nikolai Askaroff as a director (2 pages)
13 July 2010	Appointment of Hugh Joseph Cushing as a director (3 pages)
13 July 2010	Termination of appointment of Kenneth Howell as a director (2 pages)
19 May 2010	Full accounts made up to 31 January 2010 (19 pages)
13 April 2010	Director's details changed for Nikolai Fawley Askaroff on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Roy James Tricker on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Dugald Ferguson Currie on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Mr Kenneth Fredrick Howell on 12 April 2010 (2 pages)
3 June 2009	Full accounts made up to 31 January 2009 (19 pages)
31 March 2009	Return made up to 13/03/09; full list of members (5 pages)
21 May 2008	Director's change of particulars / kenneth howell / 21/05/2008 (1 page)
14 May 2008	Full accounts made up to 31 January 2008 (20 pages)
2 April 2008	Return made up to 13/03/08; full list of members (5 pages)
6 June 2007	Full accounts made up to 31 January 2007 (19 pages)
13 April 2007	Return made up to 13/03/07; full list of members (4 pages)
2 September 2006	Particulars of mortgage/charge (5 pages)
27 June 2006	Full accounts made up to 31 January 2006 (18 pages)
5 April 2006	Return made up to 13/03/06; full list of members (4 pages)
26 May 2005	Full accounts made up to 31 January 2005 (16 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
19 March 2005	Return made up to 13/03/05; full list of members (3 pages)
4 March 2005	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
29 June 2004	Full accounts made up to 31 January 2004 (15 pages)
18 March 2004	Return made up to 13/03/04; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 January 2003 (19 pages)
30 April 2003	Return made up to 13/03/03; full list of members (8 pages)
29 July 2002	Full accounts made up to 31 January 2002 (19 pages)
29 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Full accounts made up to 31 January 2001 (16 pages)
20 March 2001	Return made up to 13/03/01; full list of members (8 pages)
4 August 2000	Full accounts made up to 31 January 2000 (17 pages)
31 March 2000	Return made up to 13/03/00; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 January 1999 (16 pages)
7 April 1999	Director's particulars changed (1 page)
30 March 1999	Return made up to 13/03/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 January 1998 (17 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 13/03/98; no change of members (4 pages)
17 June 1997	Full accounts made up to 31 January 1997 (19 pages)
4 April 1997	Return made up to 13/03/97; full list of members (6 pages)
29 January 1997	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 January 1996 (16 pages)
15 April 1996	Return made up to 13/03/96; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
20 March 1995	Return made up to 13/03/95; full list of members (6 pages)
25 January 1991	Â£ nc 70000/71000 16/01/91 (1 page)
25 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
28 November 1990	Particulars of mortgage/charge (3 pages)
14 June 1990	Registered office changed on 14/06/90 from: unit 5 mckay trading estate blckthorne road colnbrook slough berkshire (1 page)
16 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 February 1990	Memorandum and Articles of Association (10 pages)
15 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1989	Particulars of mortgage/charge (3 pages)
14 December 1988	Particulars of mortgage/charge (3 pages)
8 February 1988	Registered office changed on 08/02/88 from: unit 5 mbkay trading estate blackthorne road slough berkshire SL3 0AH (1 page)
5 August 1987	Registered office changed on 05/08/87 from: leith house 47/57 gresham street london EC2V 7EH (1 page)
13 February 1986	Certificate of incorporation (1 page)

Genesis Forwarding Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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