Genesis Forwarding Group Limited

Company Name	Genesis Forwarding Group Limited
Company Status	Dissolved
Company Number	02074206
Category	Private Limited Company
Incorporation Date	14 November 1986(37 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Names	Genesis (South East) Limited and Genesis Airline Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 January 2019)
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(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Thomas Riber Knudsen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Closed
Appointed	29 March 2018(31 years, 4 months after company formation)
Appointment Duration	10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	Singapore
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	24 May 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 February 2011)
Role	Company Director
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	24 May 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (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 Roy James Tricker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (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	24 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	808 Hindry Avenue Unit E Inglewood California 90301

Secretary Name	Mr Dugald Ferguson Currie
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (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	Nikolai Fawley Askaroff
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(10 years, 2 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(23 years, 7 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	Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years, 7 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(23 years, 7 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(24 years, 6 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 Fleham 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(24 years, 11 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(24 years, 11 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 Fleham 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, 1 month 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 Fleham 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(26 years, 4 months 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(26 years, 4 months 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(26 years, 7 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

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2013(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2018)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Contact

Website	tollglobalforwarding.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

45.7k at £1	Toll Group (Uk) LTD 98.76% Ordinary
575 at £1	Toll Group (Uk) LTD 1.24% Irredeemable Non-voting Non-cum Preference

Financials

Year	2014
Net Worth	£1,485,528
Current Liabilities	£11,485

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 July 1995	Delivered on: 31 July 1995 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

12 July 1995

Delivered on: 31 July 1995
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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

6 November 2017	Full accounts made up to 31 December 2016 (15 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
14 August 2017	Satisfaction of charge 1 in full (2 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (6 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)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
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)
21 June 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 521,157 (3 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 46,227 (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
15 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 46,227 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 46,227 (5 pages)
28 May 2014	Full accounts made up to 30 June 2013 (15 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Fleham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
5 August 2013	Full accounts made up to 30 June 2012 (16 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
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)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield 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)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
21 May 2012	Full accounts made up to 30 June 2011 (16 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	Director's details changed for Mr Peter Rohan Sprogis on 31 December 2011 (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)
11 October 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 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)
12 April 2011	Termination of appointment of Dugald Currie as a director (1 page)
14 December 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
27 July 2010	Appointment of Christopher John Fahy as a director (3 pages)
23 July 2010	Auditor's resignation (1 page)
22 July 2010	Previous accounting period shortened from 30 June 2011 to 30 June 2010 (1 page)
13 July 2010	Termination of appointment of Kenneth Howell as a director (2 pages)
13 July 2010	Appointment of Paul Alexander Little as a director (3 pages)
13 July 2010	Registered office address changed from 1St Floor 55 South St Eastbourne E Sussexbn21 4Ut on 13 July 2010 (2 pages)
13 July 2010	Appointment of Hugh Joseph Cushing as a director (3 pages)
13 July 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
13 July 2010	Termination of appointment of Dugald Currie as a secretary (2 pages)
13 July 2010	Termination of appointment of Roy Tricker as a director (2 pages)
13 July 2010	Termination of appointment of Nikolai Askaroff as a director (2 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
19 May 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
1 July 2009	Return made up to 15/06/09; full list of members (5 pages)
3 June 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 01/09/2008 (17 pages)
5 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
5 September 2008	Conso (2 pages)
5 August 2008	Return made up to 15/06/08; full list of members (6 pages)
5 June 2008	Gbp ic 70525/42525\19/05/08\gbp sr 28000@1=28000\ (1 page)
22 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
21 May 2008	Director's change of particulars / kenneth howell / 21/05/2008 (1 page)
21 May 2008	Director's change of particulars / kenneth howell / 21/05/2008 (1 page)
14 May 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
25 June 2007	Return made up to 15/06/07; full list of members (4 pages)
6 June 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
7 July 2006	Return made up to 15/06/06; full list of members (4 pages)
27 June 2006	Full accounts made up to 31 January 2006 (26 pages)
8 July 2005	Return made up to 15/06/05; full list of members (4 pages)
26 May 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
24 March 2005	Secretary'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	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 15/06/04; full list of members (9 pages)
29 June 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
14 August 2003	Return made up to 15/06/03; full list of members (9 pages)
12 August 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
29 July 2002	Group of companies' accounts made up to 31 January 2002 (24 pages)
17 July 2002	Return made up to 15/06/02; full list of members (9 pages)
9 August 2001	Group of companies' accounts made up to 31 January 2001 (23 pages)
8 July 2001	Return made up to 15/06/01; full list of members (9 pages)
4 August 2000	Full group accounts made up to 31 January 2000 (24 pages)
21 June 2000	Return made up to 15/06/00; change of members (10 pages)
9 August 1999	Full group accounts made up to 31 January 1999 (23 pages)
7 April 1999	Director's particulars changed (1 page)
18 September 1998	Full group accounts made up to 31 January 1998 (20 pages)
14 July 1998	Return made up to 15/06/98; full list of members (6 pages)
13 July 1998	Resolutions SRES13 ‐ Special resolution (28 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 May 1998	Director's particulars changed (1 page)
27 October 1997	Full group accounts made up to 31 January 1997 (19 pages)
4 August 1997	Return made up to 15/06/97; change of members (6 pages)
11 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
29 January 1997	New director appointed (2 pages)
8 October 1996	Full accounts made up to 31 January 1996 (15 pages)
28 June 1996	Return made up to 15/06/96; no change of members (4 pages)
16 May 1996	Memorandum and Articles of Association (24 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Return made up to 15/06/95; full list of members (6 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
7 July 1995	Memorandum and Articles of Association (50 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Â£ ic 70700/53025 19/05/95 Â£ sr 17675@1=17675 (1 page)
1 May 1995	Director resigned (2 pages)
15 November 1993	Memorandum and Articles of Association (17 pages)
12 November 1993	Company name changed\certificate issued on 12/11/93 (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
14 November 1986	Certificate of Incorporation (1 page)