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Home > England & Wales Companies > ZOOM CCTV (NORTH EAST) LIMITED
Company Information for

ZOOM CCTV (NORTH EAST) LIMITED

MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, HESKIN, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
03189788
Private Limited Company
Liquidation

Company Overview

About Zoom Cctv (north East) Ltd
ZOOM CCTV (NORTH EAST) LIMITED was founded on 1996-04-23 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Zoom Cctv (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZOOM CCTV (NORTH EAST) LIMITED
 
Legal Registered Office
MARSHALL PETERS LTD
HESKIN HALL FARM WOOD LANE
HESKIN
HESKIN
PRESTON
PR7 5PA
Other companies in PR2
 
Filing Information
Company Number 03189788
Company ID Number 03189788
Date formed 1996-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-04-20
Return next due 2017-05-04
Type of accounts SMALL
Last Datalog update: 2018-03-10 17:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOOM CCTV (NORTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Company Officers of ZOOM CCTV (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE LUNT
 Company Secretary 2008-03-20
HOWARD ALAN BULLOCK
 Director 2007-02-19
KRISTINA JANE LISTER
 Director 2006-03-08
ROBERT LISTER
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINA JANE LISTER
 Company Secretary 2006-03-08 2008-03-20
MELANIE JANE LEATHER
 Company Secretary 2005-06-03 2006-03-08
HOWARD ALAN BULLOCK
 Director 1996-04-23 2006-03-08
ROGER LENNOX DUNCANSON
 Director 1996-04-23 2006-03-08
JOHN STEPHEN KENDALL
 Company Secretary 1999-06-15 2005-06-03
MARK ANTHONY DUNCANSON
 Director 1996-04-23 2004-05-28
LYNN YATES
 Company Secretary 1999-04-06 1999-06-15
PAUL LEIGHTON
 Company Secretary 1998-06-15 1999-04-06
JOHN STEPHEN KENDALL
 Company Secretary 1996-04-23 1998-06-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-04-23 1996-04-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-04-23 1996-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTINA JANE LISTER F & G INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
KRISTINA JANE LISTER RED ZED GROUP LIMITED Director 2006-03-08 CURRENT 1988-05-23 Dissolved 2018-01-09
KRISTINA JANE LISTER ZOOM CCTV LIMITED Director 2006-03-08 CURRENT 1994-01-26 Liquidation
KRISTINA JANE LISTER VIDEO TEC LIMITED Director 2004-01-30 CURRENT 1995-07-10 Liquidation
KRISTINA JANE LISTER VIDEO TEC (HOLDINGS) LIMITED Director 2003-12-11 CURRENT 2003-12-11 Liquidation
ROBERT LISTER F & G INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ROBERT LISTER SECURITY MAINTENANCE PLUS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Dissolved 2017-03-14
ROBERT LISTER RED ZED GROUP LIMITED Director 2006-03-08 CURRENT 1988-05-23 Dissolved 2018-01-09
ROBERT LISTER ZOOM CCTV LIMITED Director 2006-03-08 CURRENT 1994-01-26 Liquidation
ROBERT LISTER VIDEO TEC (HOLDINGS) LIMITED Director 2003-12-11 CURRENT 2003-12-11 Liquidation
ROBERT LISTER VIDEO TEC LIMITED Director 1995-07-10 CURRENT 1995-07-10 Liquidation

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
2018-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH
2017-01-11600Appointment of a voluntary liquidator
2017-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-09
2016-12-224.70Declaration of solvency
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0120/04/14 ANNUAL RETURN FULL LIST
2013-05-17AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE JANE LEATHER on 2013-04-16
2012-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Howard Alan Bullock on 2012-04-20
2011-05-09AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-05-24AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Howard Alan Bullock on 2010-04-20
2010-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-04-23363aReturn made up to 20/04/09; full list of members
2009-04-23287Registered office changed on 23/04/2009 from 7 ferry road office park riversway preston lancashire PR2 2YH
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY KRISTINA LISTER
2008-04-09288aSECRETARY APPOINTED MELANIE JANE LEATHER
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-15363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-06-15190LOCATION OF DEBENTURE REGISTER
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-23288aNEW DIRECTOR APPOINTED
2006-11-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: MONO LODGE, BRIDGE STREET GOLBORNE WARRINGTON CHESHIRE WA3 3QA
2006-03-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-22288bSECRETARY RESIGNED
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-08288bDIRECTOR RESIGNED
2004-04-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-09288cSECRETARY'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-13288cDIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-25363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-25288cDIRECTOR'S PARTICULARS CHANGED
2000-10-13288cSECRETARY'S PARTICULARS CHANGED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to ZOOM CCTV (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZOOM CCTV (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-06-21 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-06-06 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1997-12-23 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ZOOM CCTV (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOOM CCTV (NORTH EAST) LIMITED
Trademarks
We have not found any records of ZOOM CCTV (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZOOM CCTV (NORTH EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-09-15 GBP £15,263 Waste Disposal
Durham County Council 2010-10-21 GBP £1,478
Durham County Council 2010-10-21 GBP £1,478

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ZOOM CCTV (NORTH EAST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOOM CCTV (NORTH EAST) 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 ZOOM CCTV (NORTH EAST) 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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