CCTV WAREHOUSE LIMITED

Overview

Company Name	CCTV WAREHOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01149573
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1973
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCTV WAREHOUSE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CCTV WAREHOUSE LIMITED located?

Registered Office Address	Votec House The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CCTV WAREHOUSE LIMITED?

Previous Company Names
Company Name	From	Until
MOVALARM GROUP LIMITED	Jun 18, 1985	Jun 18, 1985
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE)	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for CCTV WAREHOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for CCTV WAREHOUSE LIMITED?

Annual Return

Last Annual Return	Oct 12, 2013

What are the latest filings for CCTV WAREHOUSE LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2014

Application to strike the company off the register

3 pages

DS01

Jun 13, 2014

Accounts made up to Apr 30, 2014

5 pages

Jan 09, 2014

Accounts made up to Apr 30, 2013

6 pages

Oct 25, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 50,000	SH01

Oct 25, 2013

Appointment of Mr Steven Westbrook as a secretary on Oct 25, 2013

2 pages

AP03

Oct 25, 2013

Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Oct 25, 2013

1 pages

AD01

Jun 26, 2013

Termination of appointment of Alun Philip John as a director on Jun 26, 2013

1 pages

TM01

May 03, 2013

Appointment of Mr Nigel John Palmer as a director on May 03, 2013

2 pages

AP01

May 03, 2013

Appointment of Mr Steven Westbrook as a director on May 03, 2013

2 pages

AP01

Mar 25, 2013

Termination of appointment of Susan Miller as a secretary on Mar 25, 2013

1 pages

TM02

Jan 31, 2013

Accounts made up to Apr 30, 2012

5 pages

Nov 13, 2012

Annual return made up to Oct 12, 2012 with full list of shareholders

3 pages

AR01

Jan 31, 2012

Accounts made up to Apr 30, 2011

5 pages

Oct 31, 2011

Annual return made up to Oct 12, 2011 with full list of shareholders

3 pages

AR01

Oct 31, 2011

Termination of appointment of William Ian David Lazarus as a director on Jun 30, 2011

1 pages

TM01

Oct 15, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

3 pages

AR01

Jun 25, 2010

Accounts made up to Apr 30, 2010

5 pages

Jan 22, 2010

Accounts made up to Apr 30, 2009

5 pages

Oct 30, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

4 pages

AR01

Oct 30, 2009

Director's details changed for Alun Philip John on Oct 11, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for William Ian David Lazarus on Oct 11, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Susan Miller on Oct 11, 2009

1 pages

CH03

Oct 17, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CCTV WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTBROOK, Steven The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	Oct 25, 2013		Secretary	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England					182410100001
PALMER, Nigel John The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	May 03, 2013		Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	England	British	1956-3	Chief Executive	76173730002
WESTBROOK, Steven The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	May 03, 2013		Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	England	British	1956-2	Financial Director	76995140002
COOMBES, John Andrew 11 Pennwood View Penn Street HP7 0PX Amersham Buckinghamshire		Oct 07, 1994	Secretary	11 Pennwood View Penn Street HP7 0PX Amersham Buckinghamshire		British			17604160001
DAW, Michael Charles Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire	Oct 07, 1994	Jan 23, 1996	Secretary	Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire		British		Company Director	54233210001
HENDRIE, Joanne 6 Selcourt Close Woodley RG5 3AS Reading Berkshire	Dec 31, 1997	Mar 20, 1998	Secretary	6 Selcourt Close Woodley RG5 3AS Reading Berkshire		British			56419280001
MILLER, Susan Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom	Mar 20, 1998	Mar 25, 2013	Secretary	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom		British			66529190001
RILEY, Marian Linda 3 Aldershot Road GU13 9NG Fleet Hampshire	Jan 22, 1996	Feb 21, 1997	Secretary	3 Aldershot Road GU13 9NG Fleet Hampshire		British			46356770001
SUGDEN, Martin Leslie Hill House Heckfield RG27 0JY Hook Hampshire	Feb 21, 1997	Dec 31, 1997	Secretary	Hill House Heckfield RG27 0JY Hook Hampshire		British			63057200002
COCKS, Jeremy Bournes Farm House Binfield Heath RG9 4JT Henley Oxfordshire		Oct 07, 1994	Director	Bournes Farm House Binfield Heath RG9 4JT Henley Oxfordshire	England	British	1955-9	Accountant	17604170003
COOMBES, John Andrew 11 Pennwood View Penn Street HP7 0PX Amersham Buckinghamshire		Oct 07, 1994	Director	11 Pennwood View Penn Street HP7 0PX Amersham Buckinghamshire		British	1956-2	Accountant	17604160001
DAW, Michael Charles Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire	Oct 07, 1994	Jun 06, 1997	Director	Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire		British	1952-2	Company Director	54233210001
FAGAN, Don F C/O Cctv Warehouse Unit 12 Lane End Industrial Park HP14 3JG Lane End Bucks		Oct 07, 1994	Director	C/O Cctv Warehouse Unit 12 Lane End Industrial Park HP14 3JG Lane End Bucks		British	1925-11	Co Director	19268420001
HALLIWELL, Jane Hunt 64 Granville Gardens EN11 9QD Hoddesdon Hertfordshire	Oct 20, 1998	Mar 01, 1999	Director	64 Granville Gardens EN11 9QD Hoddesdon Hertfordshire	Uk	British	1968-7	Accountant	47183850002
HENRY, Michael Julian 228 St Margarets Road TW1 1NL Twickenham Middlesex	Dec 31, 1997	Oct 11, 1999	Director	228 St Margarets Road TW1 1NL Twickenham Middlesex	United Kingdom	British	1966-6	Group F D	67046810001
JOHN, Alun Philip Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom	Mar 01, 1999	Jun 26, 2013	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom	England	British	1952-12	Managing Director	22249120002
JOHN, Alun Philip Paddock Woods 25 Tudor Close Grayshott GU26 6HP Hindhead Surrey	Oct 07, 1994	Jan 22, 1996	Director	Paddock Woods 25 Tudor Close Grayshott GU26 6HP Hindhead Surrey		British	1952-12	Company Director	22249120001
LAZARUS, William Ian David Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom	Oct 11, 1999	Jun 30, 2011	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom	England	British	1953-7	Finance Director	7282030001
NICOL, John Bain Crabtree Lodge Bracknell Lane Hazeley Heath RG27 8LT Hartley Witney Hampshire	Oct 07, 1994	Jan 23, 1996	Director	Crabtree Lodge Bracknell Lane Hazeley Heath RG27 8LT Hartley Witney Hampshire		British	1944-5	Company Director	63660230001
SUGDEN, Martin Leslie Hill House Heckfield RG27 0JY Hook Hampshire	Jan 22, 1996	Dec 31, 1997	Director	Hill House Heckfield RG27 0JY Hook Hampshire		British	1958-7	Director	63057200002
WESTROPP, Anthony Henry Wootton Downs Farmhouse OX20 1AF Woodstock Oxfordshire	Dec 31, 1997	Jan 16, 1998	Director	Wootton Downs Farmhouse OX20 1AF Woodstock Oxfordshire		British	1944-12	Director	22515790002

View Detailed Information on Officers and People with Significant Control

Does CCTV WAREHOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On May 28, 1993 Delivered On Jun 10, 1993	Satisfied	Amount secured £19046.90 due from the company to the chargee under the terms of the agreement
	Short particulars All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 10, 1993Registration of a charge (395) Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Jun 23, 1988 Delivered On Jun 23, 1988	Satisfied	Amount secured £18,750 and all other monies due or to become due from the company to the chargee.
	Short particulars F/H land & buildings k/a unit 12 lane end industrial estate, lane end, high wycombe, bucks and all fixtures and additions thereto.
	Persons Entitled Target Life Assurance Company Limited
	Transactions Jun 23, 1988Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 08, 1987 Delivered On Sep 24, 1987	Satisfied	Amount secured £56,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H land & buildings k/a unit 12 lane end industrial estate lane end, high wycombe, bucks & fixtures & additions thereto.
	Persons Entitled Target Life Assurance Company Limited
	Transactions Sep 24, 1987Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage all and every interest in or over the property unit 12 lane end industrial park, lane end high wycombe bucks and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1987Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 27, 1987 Delivered On Mar 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6A desborough industrial park, desborough road, high wycombe, bucks and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1987Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 12, 1986 Delivered On Dec 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1986Registration of a charge Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 23, 1986 Delivered On Oct 02, 1986	Satisfied	Amount secured £17,500 and all monies due or to become due from the company to the chargee
	Short particulars Movalarm house, marlow road, bourne end, buckinghamshire.
	Persons Entitled Target Life Assurance Company Limited
	Transactions Oct 02, 1986Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 25, 1983 Delivered On Sep 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property movalarm house marlow road, bourne end, bucks SL8 5SP and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1983Registration of a charge Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 25, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property & assets present and future.
	Persons Entitled Wgi Security Systems Limited
	Transactions May 26, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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