Genesis Bradford Limited

Company Name	Genesis Bradford Limited
Company Status	Dissolved
Company Number	02772601
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Eric Morris
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1994(1 year, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds West Yorkshire LS19 6LG

Director Name	Mr Philip Michael David Morris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1996(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 15 August 2014)
Role	Company Director
Correspondence Address	Carlton Manor Carlton Lane Yeadon Leeds LS19 7BE

Secretary Name	Mr Philip Michael David Morris
Nationality	British
Status	Closed
Appointed	06 November 1996(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 15 August 2014)
Role	Company Director
Correspondence Address	Carlton Manor Carlton Lane Yeadon Leeds LS19 7BE

Director Name	Mr Paul Alexander John Morris
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1997(4 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 15 August 2014)
Role	Sales/Marketing
Country of Residence	England
Correspondence Address	The Meadow Rawdon Road Horsforth Leeds LS18 4EA

Director Name	Mr John Rowland Burkitt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 6 Adel Park Drive Leeds West Yorkshire LS16 8HW

Secretary Name	Jennifer Mary Burkitt
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Conifers 6 Adel Park Drive Leeds West Yorkshire LS16 8HW

Director Name	Mr Philip Edward Morris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Crimple Lodge Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Mr Philip Edward Morris
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	Crimple Lodge Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Leonard Rose
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1996)
Role	Managing Director
Correspondence Address	5 Royston Park Road Hatch End Middlesex HA5 4AA

Director Name	Bernard Maurice Vossart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1996)
Role	Chairman
Country of Residence	France
Correspondence Address	5 Grande Rue Fevilleaucourt Allaines 80200

Secretary Name	Leonard Rose
Nationality	British
Status	Resigned
Appointed	07 April 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1996)
Role	Managing Director
Correspondence Address	5 Royston Park Road Hatch End Middlesex HA5 4AA

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2014	Notice of final account prior to dissolution (1 page)
15 May 2014	Return of final meeting of creditors (1 page)
3 June 2013	Appointment of a liquidator (1 page)
2 April 2013	Order of court to wind up (2 pages)
30 March 2012	Administrator's progress report to 5 March 2012 (10 pages)
30 March 2012	Notice of extension of period of Administration (1 page)
30 March 2012	Administrator's progress report to 5 March 2012 (10 pages)
23 November 2011	Administrator's progress report to 3 October 2011 (9 pages)
23 November 2011	Administrator's progress report to 3 October 2011 (9 pages)
25 October 2011	Notice of extension of period of Administration (2 pages)
9 February 2011	Administrator's progress report to 6 April 2010 (8 pages)
9 February 2011	Administrator's progress report to 6 April 2010 (8 pages)
25 October 2010	Notice of extension of period of Administration (1 page)
9 November 2009	Administrator's progress report to 3 October 2009 (10 pages)
9 November 2009	Administrator's progress report to 3 October 2009 (10 pages)
6 November 2009	Notice of extension of period of Administration (1 page)
13 August 2009	Notice of extension of period of Administration (1 page)
27 March 2009	Administrator's progress report to 6 March 2009 (10 pages)
27 March 2009	Administrator's progress report to 6 March 2009 (10 pages)
26 November 2008	Administrator's progress report to 6 October 2008 (9 pages)
26 November 2008	Administrator's progress report to 6 October 2008 (9 pages)
23 April 2008	Appointment of an administrator (1 page)
17 April 2008	Registered office changed on 17/04/2008 from sanderson house station road horsforth leeds LS18 5NT (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
15 February 2007	Return made up to 10/12/06; full list of members (8 pages)
7 November 2006	Full accounts made up to 30 September 2006 (8 pages)
16 December 2005	Return made up to 10/12/05; full list of members (8 pages)
14 December 2005	Full accounts made up to 30 September 2005 (8 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
25 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
17 January 2004	Return made up to 10/12/03; full list of members (8 pages)
29 December 2003	Full accounts made up to 30 September 2002 (8 pages)
7 April 2003	Company name changed pro-fit international LIMITED\certificate issued on 07/04/03 (2 pages)
12 February 2003	Return made up to 10/12/02; full list of members (8 pages)
19 November 2002	Full accounts made up to 30 September 2001 (13 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 10/12/01; full list of members (10 pages)
24 September 2001	Full accounts made up to 30 September 2000 (13 pages)
29 August 2001	Director resigned (1 page)
19 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
22 December 1999	Return made up to 10/12/99; full list of members (8 pages)
24 May 1999	Â£ nc 100000/200000 26/03/99 (1 page)
24 May 1999	Ad 26/03/99--------- Â£ si 50000@1=50000 Â£ ic 1153/51153 (2 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 May 1999	Particulars of contract relating to shares (4 pages)
5 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Return made up to 10/12/98; full list of members (6 pages)
19 October 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 June 1998	Ad 28/04/98--------- Â£ si 153@1=153 Â£ ic 1000/1153 (2 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 June 1998	Â£ nc 1000/100000 28/04/98 (1 page)
16 February 1998	Return made up to 10/12/97; full list of members (6 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Company name changed lainmor LIMITED\certificate issued on 11/04/97 (2 pages)
2 February 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 February 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 June 1995	New director appointed (4 pages)
12 June 1995	Â£ nc 500000/1000 07/04/95 (1 page)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 May 1995	Company name changed david morris technology LIMITED\certificate issued on 25/05/95 (4 pages)
9 February 1995	Ad 31/12/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 February 1995	Return made up to 10/12/94; full list of members (6 pages)
11 November 1994	Full accounts made up to 31 December 1993 (6 pages)
21 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 July 1994	Company name changed beftongold LIMITED\certificate issued on 19/07/94 (2 pages)
14 July 1994	Registered office changed on 14/07/94 from: atlas house quarry terrace horsforth,leeds west. Yorks LS18 4EH (1 page)
13 July 1994	Â£ nc 100/500000 20/06/94 (1 page)
22 June 1994	Director resigned;new director appointed (4 pages)
2 March 1994	Return made up to 10/12/93; full list of members (5 pages)
24 March 1993	Registered office changed on 24/03/93 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 March 1993	Secretary resigned;new secretary appointed (4 pages)
9 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 December 1992	Incorporation (15 pages)

Genesis Bradford Limited

Business Activity

Directors

Location

Accounts

Filing History

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