Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GENOA HUMAN RESOURCES LIMITED
Company Information for

GENOA HUMAN RESOURCES LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
07196650
Private Limited Company
Liquidation

Company Overview

About Genoa Human Resources Ltd
GENOA HUMAN RESOURCES LIMITED was founded on 2010-03-19 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Genoa Human Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENOA HUMAN RESOURCES LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in PO8
 
Filing Information
Company Number 07196650
Company ID Number 07196650
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 12:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENOA HUMAN RESOURCES LIMITED
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.
Companies with same name GENOA HUMAN RESOURCES LIMITED
The following companies were found which have the same name as GENOA HUMAN RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENOA HUMAN RESOURCES LIMITED Unknown
GENOA HUMAN RESOURCES LIMITED Unknown

Company Officers of GENOA HUMAN RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
DECLAN PIUS DAVID MURPHY
 Director 2010-03-19
IRENA MURPHY
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-03-19 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN PIUS DAVID MURPHY THE GUILDHALL TRUST Director 2017-12-14 CURRENT 2011-02-07 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
2023-02-21Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-12-14Appointment of a voluntary liquidator
2022-12-14600Appointment of a voluntary liquidator
2022-12-13Removal of liquidator by court order
2022-12-13LIQ10Removal of liquidator by court order
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2021-10-27LIQ10Removal of liquidator by court order
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Savants 83 Victoria Street London SW1H 0HW
2021-10-14600Appointment of a voluntary liquidator
2021-01-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-21
2020-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 3 the Hollies Waterlooville Hampshire PO8 0XS
2019-01-22LIQ01Voluntary liquidation declaration of solvency
2019-01-22600Appointment of a voluntary liquidator
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 52
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-04-04AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-19PSC04Change of details for Mr Declan Pius David Murphy as a person with significant control on 2016-04-06
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 52
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 52
2016-04-18AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 52
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 52
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AP01DIRECTOR APPOINTED MRS IRENA MURPHY
2013-03-22AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-22SH0101/01/13 STATEMENT OF CAPITAL GBP 51
2012-09-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0119/03/11 ANNUAL RETURN FULL LIST
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/10 FROM 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF United Kingdom
2010-03-26AP01DIRECTOR APPOINTED MR DECLAN PIUS DAVID MURPHY
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to GENOA HUMAN RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2018-12-31
Notices to Creditors2018-12-31
Resolutions for Winding-up2018-12-31
Fines / Sanctions
No fines or sanctions have been issued against GENOA HUMAN RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENOA HUMAN RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 GENOA HUMAN RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of GENOA HUMAN RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENOA HUMAN RESOURCES LIMITED
Trademarks
We have not found any records of GENOA HUMAN RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENOA HUMAN RESOURCES 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 (78300 - Human resources provision and management of human resources functions) as GENOA HUMAN RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENOA HUMAN RESOURCES 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 partyGENOA HUMAN RESOURCES LIMITEDEvent Date2018-12-21
Liquidators Name and Address: Adrian Duncan of Savants , 83 Victoria Street London, SW1H 0HW : 9645 : Date of Appointment: 21 December 2018 : By whom appointed: Members :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENOA HUMAN RESOURCES LIMITEDEvent Date2018-12-21
At a General Meeting of the Company, duly convened and held at : 3 The Hollies, Waterlooville, Hampshire, PO8 0XS on 21 December 2018 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645), of Savants Business Recovery & Insolvency Limited, 83 Victoria Street London, SW1H 0HW. be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Advisory Limited , 83 Victoria Street London, SW1H 0HW . (Telephone 020 7504 1339 ). For further details contact: Adrian Duncan , email mkhopekar@savants.co.uk , telephone 020 7504 1339. Mr Declan Murphy , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENOA HUMAN RESOURCES 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 GENOA HUMAN RESOURCES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 1RX