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GENESIS CAPITAL LIMITED - WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
Company Information
- Company registration number
- 03329944
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WILSON FIELD LIMITED
- The Annexe The Manor House 260 Ecclesall Road South
- Sheffield
- S11 9PS WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS UK
Management
- Managing Directors
- PORTON-BOWDEN, Matthew Geoffrey
- Company secretaries
- SCALES, Philip Ray
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-07
- Dissolved on
- 2011-06-14
- SIC/NACE
- 6521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENESIS CAPITAL PLC
- Filing of Accounts
- Due Date:
- Last Date: 2008-03-31
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GENESIS CAPITAL LIMITED Company Description
- GENESIS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03329944. Its current trading status is "closed". It was registered 1997-03-07. It was previously called GENESIS CAPITAL PLC. It has declared SIC or NACE codes as "6521". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-03-31.It can be contacted at Wilson Field Limited .
Get GENESIS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Capital Limited - WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03329944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03329944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-06-14) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2011-03-14) - 4.72
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-29) - 4.68
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-19) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2009-11-21) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2009-11-21) - 600
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resolution (2009-11-21) - RESOLUTIONS
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legacy (2009-04-16) - 363a
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legacy (2009-04-13) - 288b
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legacy (2009-03-09) - 53
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certificate-re-registration-public-limited-company-to-private (2009-03-09) - CERT10
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re-registration-memorandum-articles (2009-03-09) - MAR
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resolution (2009-03-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-04-10) - 363a
-
legacy (2008-01-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 287
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legacy (2007-07-23) - 288c
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legacy (2007-04-03) - 363a
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legacy (2007-07-23) - 288b
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-06-14) - 403a
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keyboard_arrow_right 2006
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legacy (2006-04-03) - 288c
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legacy (2006-03-13) - 363s
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legacy (2006-02-01) - 288a
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accounts-with-accounts-type-group (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-10-18) - 287
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legacy (2005-04-20) - 363s
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legacy (2005-12-20) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-03-22) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-11-21) - 395
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legacy (2003-09-24) - 395
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legacy (2003-03-27) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-03-22) - 363s
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legacy (2002-03-22) - 363(288)
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keyboard_arrow_right 2001
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legacy (2001-10-11) - 287
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-03-14) - 363s
-
legacy (2001-03-14) - 363(288)
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-04-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-01) - 363(288)
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legacy (1999-04-01) - 363s
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legacy (1999-11-12) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-12) - 363(288)
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-small (1998-07-21) - AA
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legacy (1998-10-12) - 123
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resolution (1998-10-13) - RESOLUTIONS
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legacy (1998-10-12) - 88(2)R
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accounts-balance-sheet (1998-10-13) - BS
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re-registration-memorandum-articles (1998-10-13) - MAR
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auditors-report (1998-10-13) - AUDR
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auditors-statement (1998-10-13) - AUDS
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legacy (1998-10-13) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-10-13) - CERT5
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legacy (1998-10-13) - 43(3)
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keyboard_arrow_right 1997
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legacy (1997-05-07) - 88(2)R
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legacy (1997-05-07) - 287
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legacy (1997-03-25) - 288a
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
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incorporation-company (1997-03-07) - NEWINC
