Genesis Wines Limited

Company Name	Genesis Wines Limited
Company Status	Dissolved
Company Number	04981615
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Tom Norman Heywood Lonsdale
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Stow Cottage Mount Farm Churchill Oxfordshire OX7 6NP

Secretary Name	Tom Norman Heywood Lonsdale
Nationality	British
Status	Closed
Appointed	18 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stow Cottage Mount Farm Churchill Oxfordshire OX7 6NP

Secretary Name	Victoria Jane Williams Wynn
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pentre Coch Manor Ruthin Clwyd LL15 2YE Wales

Director Name	Mr Christian Pierre Honorez
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2009)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	35 The Spinney Epsom Surrey KT18 5QX

Director Name	Mr James Brian Price
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2012)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	33 Swaffield Road London SW18 3AQ

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	genesiswines.com
Telephone	020 79639060
Telephone region	London

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

8.9k at £1	Edward Heywood-lonsdale 8.33% Ordinary
8.9k at £1	James Heywood-lonsdale 8.33% Ordinary
8.9k at £1	Oliver Heywood-lonsdale 8.33% Ordinary
79.7k at £1	Tom Heywood-lonsdale 75.00% Ordinary

Financials

Year	2014
Net Worth	-£805,260
Cash	£2,323
Current Liabilities	£494,731

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 November 2018	Delivered on: 23 November 2018 Persons entitled: Ferovinum LTD Classification: A registered charge Particulars: Intellectual property. Outstanding
17 February 2004	Delivered on: 24 February 2004 Persons entitled: Barclays 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

20 November 2018

Delivered on: 23 November 2018
Persons entitled: Ferovinum LTD

Classification: A registered charge
Particulars: Intellectual property.
Outstanding

17 February 2004

Delivered on: 24 February 2004
Persons entitled: Barclays 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

5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 June 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2017	Compulsory strike-off action has been suspended (1 page)
24 March 2017	Registered office address changed from 68 South Lambeth Road, London South Lambeth Road London SW8 1RL England to 68 South Lambeth Road Vauxhall London SW8 1RL on 24 March 2017 (1 page)
23 March 2017	Registered office address changed from 78 Tachbrook Street London SW1V 2NA to 68 South Lambeth Road, London South Lambeth Road London SW8 1RL on 23 March 2017 (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 106,250 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 106,250 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 106,250 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 106,250 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 106,250 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
1 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of James Price as a director (1 page)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for James Price on 2 December 2009 (2 pages)
16 December 2009	Director's details changed for Tom Norman Heywood Lonsdale on 2 December 2009 (2 pages)
16 December 2009	Director's details changed for James Price on 2 December 2009 (2 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Tom Norman Heywood Lonsdale on 2 December 2009 (2 pages)
12 August 2009	Appointment terminated director christian honorez (1 page)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
23 December 2008	Return made up to 02/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 December 2007	Return made up to 02/12/07; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
8 January 2007	Return made up to 02/12/06; full list of members (7 pages)
7 January 2007	Registered office changed on 07/01/07 from: 46 west bar banbury oxfordshire OX16 9RZ (1 page)
9 March 2006	Return made up to 02/12/05; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Ad 18/06/04--------- Â£ si 31250@1=31250 Â£ ic 75000/106250 (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 February 2004	Particulars of mortgage/charge (9 pages)
24 February 2004	Nc inc already adjusted 06/01/04 (1 page)
14 February 2004	Ad 22/01/04--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
14 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 22 melton street london NW1 2BW (1 page)
2 December 2003	Incorporation (14 pages)