Genevieve Developments Ltd.

Company Name	Genevieve Developments Ltd.
Director	Gary Ronald Forrest
Company Status	Active - Proposal to Strike off
Company Number	09073704
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Ronald Forrest
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(2 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ

Director Name	Mr William Steel Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Mark Robert Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne And Wear NE1 2ET

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne And Wear NE1 2ET

Contact

Website	www.allsaintsdevelopments.com

Location

Registered Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	All Saints Developments (Ne) LTD 50.00% Ordinary A
1 at £1	All Saints Developments (Ne) Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£219
Current Liabilities	£220

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2019 (4 years, 9 months ago)
Next Return Due	18 August 2020 (overdue)

Charges

8 August 2018	Delivered on: 28 August 2018 Persons entitled: Hsg Rooftop Sp Classification: A registered charge Outstanding
16 February 2016	Delivered on: 27 February 2016 Persons entitled: All Saints Commercial PLC Classification: A registered charge Particulars: F/H burn brae house hencotes hexham t/no ND142831. Outstanding
18 February 2016	Delivered on: 19 February 2016 Persons entitled: All Saints Commercial PLC Classification: A registered charge Particulars: Dwelling known as burn brae hexham t/no ND142831. Outstanding
17 August 2015	Delivered on: 4 September 2015 Satisfied on: 23 February 2016 Persons entitled: High Street Collections Limited Classification: A registered charge Particulars: F/H land and buildings at burn brae house hencotes hexham t/no ND142831. Fully Satisfied
17 August 2015	Delivered on: 26 August 2015 Satisfied on: 23 February 2016 Persons entitled: High Street Collections LTD Classification: A registered charge Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2018 (13 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2019	Notification of High Street Rooftop Holdings Limited as a person with significant control on 1 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
25 September 2019	Cessation of All Saints Commercial Plc as a person with significant control on 1 September 2019 (1 page)
20 August 2019	Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 August 2019 (1 page)
12 April 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
1 March 2019	Full accounts made up to 31 May 2018 (17 pages)
28 August 2018	Registration of charge 090737040005, created on 8 August 2018 (25 pages)
28 August 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
16 February 2018	Full accounts made up to 31 May 2017 (16 pages)
11 November 2017	Satisfaction of charge 090737040003 in full (4 pages)
11 November 2017	Satisfaction of charge 090737040004 in full (4 pages)
11 November 2017	Satisfaction of charge 090737040003 in full (4 pages)
11 November 2017	Satisfaction of charge 090737040004 in full (4 pages)
31 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 February 2017	Full accounts made up to 31 May 2016 (18 pages)
28 February 2017	Full accounts made up to 31 May 2016 (18 pages)
18 August 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
18 August 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
22 July 2016	Appointment of Mr Gary Ronald Forrest as a director on 1 July 2016 (2 pages)
22 July 2016	Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016 (1 page)
22 July 2016	Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016 (1 page)
22 July 2016	Appointment of Mr Gary Ronald Forrest as a director on 1 July 2016 (2 pages)
27 February 2016	Registration of charge 090737040004, created on 16 February 2016 (32 pages)
27 February 2016	Registration of charge 090737040004, created on 16 February 2016 (32 pages)
23 February 2016	Satisfaction of charge 090737040002 in full (4 pages)
23 February 2016	Satisfaction of charge 090737040001 in full (4 pages)
23 February 2016	Satisfaction of charge 090737040001 in full (4 pages)
23 February 2016	Satisfaction of charge 090737040002 in full (4 pages)
19 February 2016	Registration of charge 090737040003, created on 18 February 2016 (49 pages)
19 February 2016	Registration of charge 090737040003, created on 18 February 2016 (49 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (15 pages)
16 November 2015	Termination of appointment of William Steel Thompson as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of William Steel Thompson as a director on 13 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Registration of charge 090737040002, created on 17 August 2015 (32 pages)
4 September 2015	Registration of charge 090737040002, created on 17 August 2015 (32 pages)
26 August 2015	Registration of charge 090737040001, created on 17 August 2015 (36 pages)
26 August 2015	Registration of charge 090737040001, created on 17 August 2015 (36 pages)
27 July 2015	Appointment of Mr Stuart Thomas Niven as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mr Stuart Thomas Niven as a director on 24 July 2015 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (4 pages)
25 June 2015	Termination of appointment of Mark Robert Taylor as a director on 22 June 2015 (1 page)
25 June 2015	Termination of appointment of Mark Robert Taylor as a director on 22 June 2015 (1 page)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 June 2015	Change of share class name or designation (2 pages)
16 June 2015	Change of share class name or designation (2 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
2 June 2015	Appointment of Mr Mark Robert Taylor as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Mark Robert Taylor as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Mark Robert Taylor as a director on 2 June 2015 (2 pages)
2 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 January 2015	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (14 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (14 pages)

Genevieve Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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