Genesis Facilities Maintenance Limited

Company Name	Genesis Facilities Maintenance Limited
Company Status	Dissolved
Company Number	04579251
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Sherry Toni Heath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 10 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hillside Road Billericay Essex CM11 2DA

Director Name	Sarah Lousie Child
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2004)
Role	Secretary
Correspondence Address	12 Brampsteads Basildon Essex SS15 6QU

Secretary Name	Mrs Sherry Toni Heath
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hillside Road Billericay Essex CM11 2DA

Director Name	Mr Christopher Heath
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Hillside Road Billericay Essex CM11 2DA

Secretary Name	Mr Christopher Heath
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Hillside Road Billericay Essex CM11 2DA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	genesisfm.co.uk
Telephone	01277 636556
Telephone region	Brentwood

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher Heath 50.00% Ordinary
50 at £1	Sherry Toni Heath 50.00% Ordinary

Financials

Year	2014
Net Worth	£139,548
Cash	£53,148
Current Liabilities	£532,495

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

14 January 2003	Delivered on: 18 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

14 January 2003

Delivered on: 18 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

22 September 2017	Registered office address changed from Squire House 81/87 High Street Billericay Essex CM12 9AS to Squire House 81 / 87 High Street Billericay Essex CM12 9AS on 22 September 2017 (2 pages)
6 June 2017	Appointment of a voluntary liquidator (1 page)
6 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17 (1 page)
6 June 2017	Statement of affairs (10 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015	Registered office address changed from 47 Hillside Road Billericay Essex CM11 2DA to Squire House 81/87 High Street Billericay Essex CM12 9AS on 20 August 2015 (1 page)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Director's details changed for Sherry Toni Heath on 1 January 2011 (2 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Christopher Heath on 1 January 2011 (2 pages)
15 November 2011	Director's details changed for Christopher Heath on 1 January 2011 (2 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Sherry Toni Heath on 1 January 2011 (2 pages)
13 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
15 January 2009	Return made up to 01/11/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 February 2008	Appointment terminated secretary sherry heath (1 page)
27 December 2007	Return made up to 01/11/07; no change of members (7 pages)
19 March 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
14 November 2006	Return made up to 01/11/06; full list of members (7 pages)
24 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
21 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: 1 reeve close langdon hills essex SS16 6PD (1 page)
6 June 2005	Amended accounts made up to 30 November 2004 (10 pages)
28 April 2005	Accounts for a dormant company made up to 30 November 2004 (10 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	Director resigned (1 page)
9 December 2004	Amended accounts made up to 30 November 2003 (10 pages)
26 October 2004	Return made up to 01/11/04; full list of members (7 pages)
22 September 2004	Director's particulars changed (1 page)
8 July 2004	Accounts for a dormant company made up to 30 November 2003 (10 pages)
10 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	Ad 18/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 225 hullbridge road south woodhen ferrers chelmsford essex CM3 5LW (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Incorporation (9 pages)