Genie Cctv Limited

Company Name	Genie Cctv Limited
Company Status	Dissolved
Company Number	04185168
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	26 June 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Steven Mark Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Richardson Crescent Cheshunt Hertfordshire EN7 6WZ

Secretary Name	Stephanie Ann Baker
Nationality	British
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	43 Richardson Crescent Cheshunt Hertfordshire EN7 6WZ

Director Name	Simon Paul Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Great Gables Great Ashby Stevenage Hertfordshire SG1 6GL

Director Name	Alan Breckenridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greystoke Gardens Oakwood Enfield Middx EN2 7NU

Director Name	Lee Anthony Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cctv House Watchmead Welwyn Garden City Hertfordshire AL7 1LT

Director Name	Mr John Lutz Boorman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cctv House Watchmead Welwyn Garden City Hertfordshire AL7 1LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	geniecctv.com
Email address	[email protected]
Telephone	01707 330541
Telephone region	Welwyn Garden City

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Steven Mark Baker 51.00% Ordinary
39 at £1	Stephanie Ann Baker 39.00% Ordinary
10 at £1	Alan Breckenridge 10.00% Ordinary

Financials

Year	2014
Net Worth	£862,120
Cash	£29,115
Current Liabilities	£1,177,434

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 October 2017	Delivered on: 11 October 2017 Persons entitled: Factor 21 LTD Classification: A registered charge Outstanding
30 March 2006	Delivered on: 31 March 2006 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 February 2005	Delivered on: 15 February 2005 Persons entitled: Nortrust Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£15,913.91 paid by the company to the landlord into the account and any other sums paid into that account. See the mortgage charge document for full details. Outstanding
20 March 2002	Delivered on: 23 March 2002 Persons entitled: Bibby Factors Manchester LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any present or future debt (as defined). See the mortgage charge document for full details. Outstanding
16 August 2001	Delivered on: 24 August 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 December 2017	Statement of administrator's proposal (40 pages)
13 November 2017	Registered office address changed from Cctv House Watchmead Welwyn Garden City Hertfordshire AL7 1LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 November 2017 (2 pages)
9 November 2017	Appointment of an administrator (3 pages)
17 October 2017	Satisfaction of charge 4 in full (1 page)
17 October 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Registration of charge 041851680005, created on 10 October 2017 (15 pages)
31 August 2017	Termination of appointment of John Lutz Boorman as a director on 25 August 2017 (1 page)
31 August 2017	Termination of appointment of Lee Anthony Rhodes as a director on 25 August 2017 (1 page)
18 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
4 November 2014	Termination of appointment of Alan Breckenridge as a director on 31 October 2014 (1 page)
9 October 2014	Director's details changed for Mr John Lutz Boorman on 10 July 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Appointment of Mr John Lutz Boorman as a director (2 pages)
28 April 2014	Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 28 April 2014 (1 page)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2013	Termination of appointment of Simon Green as a director (1 page)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 April 2011	Appointment of Lee Anthony Rhodes as a director (2 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Steven Mark Baker on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Alan Breckenridge on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Simon Paul Green on 31 December 2009 (2 pages)
22 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
19 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (17 pages)
12 May 2008	Return made up to 22/03/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Registered office changed on 08/12/06 from: 59A station road north chingford london E4 7BJ (1 page)
19 September 2006	New director appointed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	New director appointed (1 page)
19 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 22/03/05; full list of members (6 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 April 2004	Return made up to 22/03/04; full list of members (6 pages)
12 December 2003	Registered office changed on 12/12/03 from: 22 woodford avenue gants hill ilford essex IG2 6XG (1 page)
28 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2003	Return made up to 22/03/03; full list of members (6 pages)
12 April 2002	Return made up to 22/03/02; full list of members (6 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 22 woodford avenue gants hill ilford essex IG2 6XG (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
22 March 2001	Incorporation (12 pages)

Genie Cctv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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