Genesis Aps International Limited

Company Name	Genesis Aps International Limited
Company Status	Dissolved
Company Number	04436435
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	21 April 2020 (4 years ago)
Previous Name	Ever 1799 Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Mr Aidan Simon Bruce
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 21 April 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brawith House Tame Bridge Stokesley North Yorkshire TS9 5LH

Director Name	Mr Paul Leonard Gadney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	09 June 2006(4 years after company formation)
Appointment Duration	13 years, 10 months (closed 21 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Orchard Cottage Balk Thirsk North Yorkshire YO7 2AJ

Director Name	Mr David Stuart Saunders
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Comfrey Manor Coulby Newham Middlesbrough TS8 0XT

Director Name	Mr Adam Edward Pritchard
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	28 July 2010(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 April 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ

Secretary Name	Adam Edward Pritchard
Nationality	British
Status	Closed
Appointed	06 October 2010(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 April 2020)
Role	Company Director
Correspondence Address	7 Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ

Director Name	Jan Struijk
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Wolfhezerweg 15 Oosterbeek 6861aa Netherlands

Secretary Name	Ashley Mark Troy Christon
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 2010)
Role	Company Director
Correspondence Address	High Ash Musgrave Terrace Wolviston Billingham Teeside TS22 5LB

Director Name	Michael McCann
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 Coulby Manor Farm Coulby Newham Middlesbrough Cleveland TS8 0RY

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	genesis-aps.com
Email address	[email protected]
Telephone	01642 713000
Telephone region	Middlesbrough

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,742,292
Gross Profit	£2,780,354
Net Worth	£1,097,700
Cash	£43,923
Current Liabilities	£1,626,603

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
23 March 2017	Court order INSOLVENCY:court order re. Removal of liquidator (4 pages)
28 February 2017	Liquidators' statement of receipts and payments to 16 December 2016 (30 pages)
5 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 (1 page)
5 January 2016	Statement of affairs with form 4.19 (8 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
17 December 2015	Registered office address changed from 7 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 17 December 2015 (1 page)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (7 pages)
22 December 2014	Full accounts made up to 31 December 2013 (24 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (7 pages)
16 May 2014	Auditor's resignation (1 page)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (22 pages)
27 February 2013	Termination of appointment of Michael Mccann as a director (1 page)
7 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for Aidan Simon Bruce on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Aidan Simon Bruce on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Paul Leonard Gadney on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Paul Leonard Gadney on 6 June 2012 (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (22 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Registered office address changed from Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ on 19 May 2011 (1 page)
19 May 2011	Director's details changed for Michael Mccann on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for David Saunders on 19 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
8 October 2010	Appointment of Adam Edward Pritchard as a secretary (2 pages)
8 October 2010	Termination of appointment of Ashley Christon as a secretary (1 page)
13 August 2010	Appointment of Adam Edward Pritchard as a director (3 pages)
14 July 2010	Annual return made up to 13 May 2010 (16 pages)
24 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
24 July 2009	Return made up to 13/05/09; no change of members (6 pages)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
8 April 2009	Director appointed david saunders (4 pages)
20 June 2008	Return made up to 13/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
19 November 2007	New director appointed (2 pages)
25 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
19 June 2007	Return made up to 13/05/07; full list of members (7 pages)
7 February 2007	New director appointed (2 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2006	Declaration of assistance for shares acquisition (9 pages)
27 June 2006	Return made up to 13/05/06; full list of members (7 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (4 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Section 394 (1 page)
20 September 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
2 September 2005	Particulars of mortgage/charge (6 pages)
8 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
22 July 2004	Accounts for a medium company made up to 31 May 2003 (21 pages)
12 July 2004	Return made up to 13/05/04; full list of members (7 pages)
19 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 August 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
29 May 2003	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Conve 11/07/02 (1 page)
31 July 2002	Ad 11/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2002	Memorandum and Articles of Association (23 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Company name changed ever 1799 LIMITED\certificate issued on 18/07/02 (3 pages)
13 May 2002	Incorporation (30 pages)

Genesis Aps International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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