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Home > England & Wales Companies > GENCO LEISURE LIMITED
Company Information for

GENCO LEISURE LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
08500662
Private Limited Company
Liquidation

Company Overview

About Genco Leisure Ltd
GENCO LEISURE LIMITED was founded on 2013-04-23 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Genco Leisure 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
GENCO LEISURE LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in SY1
 
Filing Information
Company Number 08500662
Company ID Number 08500662
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 23/04/2014
Return next due 21/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 17:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENCO LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of GENCO LEISURE LIMITED

Current Directors
Officer Role Date Appointed
QUDEER AHMAD ZAMAN
Director 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUDEER AHMAD ZAMAN WELLINGTON SECURITY COMPANY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
QUDEER AHMAD ZAMAN SEVERN PROPERTY INVESTMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
QUDEER AHMAD ZAMAN MALTINGS DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2013-03-11 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
2023-06-03Final Gazette dissolved via compulsory strike-off
2023-03-03Voluntary liquidation. Return of final meeting of creditors
2022-06-22Voluntary liquidation Statement of receipts and payments to 2022-04-20
2022-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-20
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-20
2019-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2019-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2018-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-20
2018-06-074.68 Liquidators' statement of receipts and payments to 2016-04-20
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-20
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL England
2015-05-134.20Volunatary liquidation statement of affairs with form 4.19
2015-05-13600Appointment of a voluntary liquidator
2015-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-04-21
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 2-3 St. Austin's Friars Shrewsbury Shropshire SY1 1RY
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GENCO LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-08
Meetings of Creditors2015-04-29
Resolutions for Winding-up2015-04-29
Fines / Sanctions
No fines or sanctions have been issued against GENCO LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENCO LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-04-30

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 GENCO LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of GENCO LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENCO LEISURE LIMITED
Trademarks
We have not found any records of GENCO LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENCO LEISURE 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 (55100 - Hotels and similar accommodation) as GENCO LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENCO LEISURE 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 TypeMeetings of Creditors
Defending partyGENCO LEISURE LIMITEDEvent Date2015-04-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 05 May 2015 at 12.00 noon for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , is qualified to act as an insolvency practitioner in relation to the above. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENCO LEISURE LIMITEDEvent Date2015-04-21
At a Special General Meeting of the above-named Company, duly convened, and held at The Station Hotel, Station Road, Wellington, TF1 1BY on 21 April 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205 Qudeer Zaman , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGENCO LEISURE LIMITEDEvent Date2015-04-21
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENCO LEISURE 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 GENCO LEISURE 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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