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Company Information for

GENUS LAW GROUP LIMITED

3RD FLOOR MARSHALLS MILL, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 9YJ,
Company Registration Number
07578317
Private Limited Company
Liquidation

Company Overview

About Genus Law Group Ltd
GENUS LAW GROUP LIMITED was founded on 2011-03-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Genus Law Group 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
GENUS LAW GROUP LIMITED
 
Legal Registered Office
3RD FLOOR MARSHALLS MILL
MARSHALL STREET
LEEDS
WEST YORKSHIRE
LS11 9YJ
Other companies in LS15
 
Previous Names
BRILLIANT LAW GROUP LIMITED14/04/2015
CHARLOTTE STREET INTERACTIVE LIMITED11/06/2013
Filing Information
Company Number 07578317
Company ID Number 07578317
Date formed 2011-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB117733516  
Last Datalog update: 2019-04-04 05:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENUS LAW GROUP LIMITED
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Companies with same name GENUS LAW GROUP LIMITED
The following companies were found which have the same name as GENUS LAW GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENUS LAW GROUP LLC Delaware Unknown
GENUS LAW GROUP LIMITED Unknown

Company Officers of GENUS LAW GROUP LIMITED

Current Directors
Officer Role Date Appointed
JUDIT PETHO
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAGJIT SINGH JOHAL MUNDI
 Director 2013-07-05 2016-11-30
DAVID MANDELL
 Company Secretary 2013-06-03 2016-07-01
JEREMY MARK FENN
 Director 2012-05-14 2015-12-15
JOHN PAUL SWINGEWOOD
 Director 2011-03-25 2015-10-16
MATTHEW JOHN BRIGGS
 Director 2011-03-25 2014-05-31
JEREMY MARK FENN
 Director 2011-03-25 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDIT PETHO MERAKI ADVISORY LONDON LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
JUDIT PETHO MERAKI ADVISORY LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
JUDIT PETHO GENUS BUSINESS ADVISORY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
JUDIT PETHO GENUS LAW LIMITED Director 2015-01-05 CURRENT 2011-11-09 Liquidation

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
2021-06-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-29L64.04Compulsory liquidation. Deferment of dissolution
2019-08-29L64.07Compulsory liquidation. Notice of completion of liquidation
2017-12-28COCOMPCompulsory winding up order
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 348682.7
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-07TM02Termination of appointment of David Mandell on 2016-07-01
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAGJIT SINGH JOHAL MUNDI
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 279238.3
2016-05-13AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-08ANNOTATIONClarification
2016-04-08RP04SECOND FILING FOR FORM SH01
2016-04-08RP04SECOND FILING FOR FORM SH01
2016-04-01RES01ADOPT ARTICLES 01/04/16
2016-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK FENN
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SWINGEWOOD
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 466685.64
2015-11-10SH0116/10/15 STATEMENT OF CAPITAL GBP 466685.64
2015-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-11-10LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 259269.8
2015-11-10SH0116/10/15 STATEMENT OF CAPITAL GBP 466685.64
2015-10-21SH0128/09/15 STATEMENT OF CAPITAL GBP 441685.62
2015-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-09-23ANNOTATIONClarification
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23SH0121/08/13 STATEMENT OF CAPITAL GBP 16878.50
2015-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-23SH10Particulars of variation of rights attached to shares
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23RP04SECOND FILING FOR FORM SH01
2015-09-23SH02SUB-DIVISION 31/10/11
2015-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-07SH0106/05/15 STATEMENT OF CAPITAL GBP 55349.4
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 53211.1
2015-05-07SH0106/05/15 STATEMENT OF CAPITAL GBP 53211.1
2015-05-07SH0109/04/15 STATEMENT OF CAPITAL GBP 51044.7
2015-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-14RES15CHANGE OF NAME 09/04/2015
2015-04-14CERTNMCOMPANY NAME CHANGED BRILLIANT LAW GROUP LIMITED CERTIFICATE ISSUED ON 14/04/15
2015-04-08AR0125/03/15 FULL LIST
2015-04-01RP04SECOND FILING WITH MUD 25/03/14 FOR FORM AR01
2015-04-01ANNOTATIONClarification
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-13SH0426/02/15 TREASURY CAPITAL GBP 0
2015-02-24SH03RETURN OF PURCHASE OF OWN SHARES 01/02/15 TREASURY CAPITAL GBP 288.6
2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 30384.3
2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 30384.3
2015-02-12SH0101/02/15 STATEMENT OF CAPITAL GBP 30384.3
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 1200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZA
2015-01-09AP01DIRECTOR APPOINTED DR JUDIT PETHO
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-28SH0101/08/14 STATEMENT OF CAPITAL GBP 16878.5
2014-08-28SH0101/08/14 STATEMENT OF CAPITAL GBP 16878.5
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS
2014-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-05-22AR0125/03/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR JAGJIT SINGH JOHAL MUNDI
2013-12-31AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, UNITED KINGDOM
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-06-18RES01ADOPT ARTICLES 21/05/2013
2013-06-11RES15CHANGE OF NAME 31/05/2013
2013-06-11CERTNMCOMPANY NAME CHANGED CHARLOTTE STREET INTERACTIVE LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-06-07RES15CHANGE OF NAME 21/05/2013
2013-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-04AP03SECRETARY APPOINTED MR DAVID MANDELL
2013-06-04SH0114/05/13 STATEMENT OF CAPITAL GBP 12206.9
2013-06-04SH0114/05/13 STATEMENT OF CAPITAL GBP 10106.8
2013-06-04SH0115/01/13 STATEMENT OF CAPITAL GBP 10106.8
2013-06-04AR0125/03/13 FULL LIST
2013-06-04SH0114/05/13 STATEMENT OF CAPITAL GBP 12206.9
2013-06-04SH0114/05/13 STATEMENT OF CAPITAL GBP 10106.8
2013-06-04SH0115/01/13 STATEMENT OF CAPITAL GBP 10106.8
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26GAZ1FIRST GAZETTE
2012-06-12AP01DIRECTOR APPOINTED MR JEREMY MARK FENN
2012-05-25SH0102/11/11 STATEMENT OF CAPITAL GBP 10000
2012-05-25SH0102/11/11 STATEMENT OF CAPITAL GBP 10000
2012-05-25SH0131/10/11 STATEMENT OF CAPITAL GBP 10000
2012-05-25SH0102/11/11 STATEMENT OF CAPITAL GBP 10000
2012-05-25SH0102/11/11 STATEMENT OF CAPITAL GBP 10000
2012-05-25SH0131/10/11 STATEMENT OF CAPITAL GBP 10000
2012-05-24AR0125/03/12 FULL LIST
2012-05-22RES01ADOPT ARTICLES 31/10/2011
2012-05-22RES12VARYING SHARE RIGHTS AND NAMES
2012-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-06AP01DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FENN
2011-09-05AP01DIRECTOR APPOINTED MATTHEW JOHN BRIGGS
2011-03-29RES13ALLOTTED SHARES 25/03/2011
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENUS LAW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-12-18
Petitions 2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against GENUS LAW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-03-28 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 GENUS LAW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GENUS LAW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENUS LAW GROUP LIMITED
Trademarks
We have not found any records of GENUS LAW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENUS LAW GROUP 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as GENUS LAW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENUS LAW GROUP 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 TypeWinding-Up Orders
Defending partyGENUS LAW GROUP LIMITEDEvent Date2017-12-11
In the High Court Of Justice case number 007875 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party Event TypePetitions
Defending partyGENUS LAW GROUP LIMITEDEvent Date2017-11-23
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-007875 In the Matter of GENUS LAW GROUP LIMITED (Company Number 07578317 ) And in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENUS LAW GROUP 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 GENUS LAW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 9YJ