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Home > England & Wales Companies > GENESIS DESIGN & CONSTRUCTION LIMITED
Company Information for

GENESIS DESIGN & CONSTRUCTION LIMITED

284 Clifton Drive South, Lytham St Annes, LANCASHIRE, FY8 1LH,
Company Registration Number
07032277
Private Limited Company
Liquidation

Company Overview

About Genesis Design & Construction Ltd
GENESIS DESIGN & CONSTRUCTION LIMITED was founded on 2009-09-28 and has its registered office in Lytham St Annes. The organisation's status is listed as "Liquidation". Genesis Design & Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENESIS DESIGN & CONSTRUCTION LIMITED
 
Legal Registered Office
284 Clifton Drive South
Lytham St Annes
LANCASHIRE
FY8 1LH
Other companies in NP8
 
Previous Names
WYVERN RECYCLING LIMITED15/07/2010
Filing Information
Company Number 07032277
Company ID Number 07032277
Date formed 2009-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 18/05/2015
Return next due 2017-06-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-09 17:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS DESIGN & CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name GENESIS DESIGN & CONSTRUCTION LIMITED
The following companies were found which have the same name as GENESIS DESIGN & CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS DESIGN & CONSTRUCTION, INC. 481 TURKEY CREEK ALACHUA FL 32615 Inactive Company formed on the 1998-06-24
GENESIS DESIGN & CONSTRUCTION LLC 5590 NW 107TH AVE DORAL FL 33178 Inactive Company formed on the 2017-06-14
GENESIS DESIGN & CONSTRUCTION CORP 5590 NW 107TH AVE DORAL FL 33178 Inactive Company formed on the 2017-06-27

Company Officers of GENESIS DESIGN & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JAN RHYS MILSOM
 Director 2010-09-01
MARK ANTHONY POTTER
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE CAROL STACK
 Director 2009-09-28 2010-06-01
Sameday Company Services Limited
 Company Secretary 2009-09-28 2009-09-28
JOHN WILDMAN
 Director 2009-09-28 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN RHYS MILSOM JM CONSTRUCTION (LONDON) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
JAN RHYS MILSOM JM CONSTRUCTION (UK) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
JAN RHYS MILSOM JM CONSTRUCTION (WALES) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
JAN RHYS MILSOM GENESIS MAINTENANCE SERVICES (WALES) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
JAN RHYS MILSOM ARCHITECTURAL BRIEFING COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
MARK ANTHONY POTTER AB CAMPERS AND VEHICLE CONVERSIONS LIMITED Director 2017-01-06 CURRENT 2014-06-24 Active
MARK ANTHONY POTTER VALLEY HORSEBOXES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MARK ANTHONY POTTER ECOENERGY TRAINING LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MARK ANTHONY POTTER JM CONSTRUCTION (LONDON) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
MARK ANTHONY POTTER JM CONSTRUCTION (UK) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
MARK ANTHONY POTTER JM CONSTRUCTION (WALES) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
MARK ANTHONY POTTER CARMS PROPERTY RENTALS LIMITED Director 2014-05-21 CURRENT 2012-05-14 Active
MARK ANTHONY POTTER 5 2 9 LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
MARK ANTHONY POTTER GENESIS MAINTENANCE SERVICES (WALES) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
MARK ANTHONY POTTER DO'S R US LIMITED Director 2012-08-28 CURRENT 2011-08-17 Active
MARK ANTHONY POTTER MELMARK LIMITED Director 2011-07-18 CURRENT 2010-04-27 Active
MARK ANTHONY POTTER ARCHITECTURAL BRIEFING COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
MARK ANTHONY POTTER FAIRWAYS TRADING LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
MARK ANTHONY POTTER MM ACCOUNTANCY LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
MARK ANTHONY POTTER EURONET DISTRIBUTION LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
MARK ANTHONY POTTER INSIGHT ACCOUNTANCY LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09Compulsory liquidation. Final meeting
2022-01-11Compulsory liquidation winding up progress report
2022-01-11WU07Compulsory liquidation winding up progress report
2021-02-09WU07Compulsory liquidation winding up progress report
2020-02-06WU07Compulsory liquidation winding up progress report
2019-02-18WU07Compulsory liquidation winding up progress report
2018-02-07WU07Compulsory liquidation winding up progress report
2017-02-07LIQ MISCINSOLVENCY:re progress report 08/12/2015-07/12/2016
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM 15 Nevill Street Abergavenny Gwent NP7 5AA
2015-12-234.31Compulsory liquidaton liquidator appointment
2015-07-09COCOMPCompulsory winding up order
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Lewis Parry House Elvicta Business Park Crickhowell Powys NP8 1DF
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26CH01Director's details changed for Mr Jan Rhys Milsom on 2013-06-25
2013-06-11AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Jan Rhys Milsom on 2013-06-11
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 5 Castle Street Brecon Powys LD3 9DD Wales
2012-05-28AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/12 FROM Fairways Pendine Carmarthen Carmarthenshire SA33 4PA
2011-11-15SH0109/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2011-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-28AD02Register inspection address has been changed
2010-09-02AP01DIRECTOR APPOINTED MR JAN RHYS MILSOM
2010-07-15RES15CHANGE OF NAME 21/06/2010
2010-07-15CERTNMCOMPANY NAME CHANGED WYVERN RECYCLING LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE STACK
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM NO 1 ROSEVILLE TERRACE SHOBDEN HEREFORD HEREFORDSHIRE HR6 9LR
2010-06-17AP01DIRECTOR APPOINTED MARK ANTHONY POTTER
2009-10-07AP01DIRECTOR APPOINTED YVONNE CAROL STACK
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GENESIS DESIGN & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-07-07
Petitions to Wind Up (Companies)2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against GENESIS DESIGN & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS DESIGN & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-10-01 £ 93,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS DESIGN & CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 17,143
Current Assets 2011-10-01 £ 75,968
Debtors 2011-10-01 £ 54,825
Fixed Assets 2011-10-01 £ 17,726
Shareholder Funds 2011-10-01 £ 80
Stocks Inventory 2011-10-01 £ 4,000
Tangible Fixed Assets 2011-10-01 £ 17,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS DESIGN & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS DESIGN & CONSTRUCTION LIMITED
Trademarks
We have not found any records of GENESIS DESIGN & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS DESIGN & CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GENESIS DESIGN & CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS DESIGN & CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGENESIS DESIGN & CONSTRUCTION LIMITEDEvent Date2015-12-14
In the County Court at Newport (Gwent) case number 77 In accordance with Rule 4.106A I, Philip Stephen Wallace, Chartered Accountant of P.S. Wallace & Co., 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, Tel: 01253 782792 hereby give notice that I have been appointed as Liquidator in the above matter on 8 December 2015. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Glynis McKnight of P.S. Wallace & Co., Tel: 01253 782792.
 
Initiating party Event TypeWinding-Up Orders
Defending partyGENESIS DESIGN & CONSTRUCTION LIMITEDEvent Date2015-06-29
In the High Court Of Justice case number 002119 Official Receiver appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGENESIS DESIGN & CONSTRUCTION LIMITEDEvent Date2015-03-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2119 A Petition to wind up the above-named Company, Registration Number 07032277, of 15 Nevill Street, Abergavenny, Gwent, Wales, NP7 5AA, presented on 20 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 .
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPOWER BATTERIES LIMITEDEvent Date2010-11-23
Notice is hereby given that the creditors of the above-named company who have not already submitted their claims to us, are required to do so by no later than Friday 7 January 2011 or they will be excluded from the benefit of any distribution made. Claims should be sent to us at Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . It is our intention to pay a first dividend to creditors who have submitted their claims, within four months from the date shown above. James Tickell , Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS DESIGN & CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS DESIGN & CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY8 1LH