Liquidation
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Company Information for GENIE MACS LIMITED
SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
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Company Registration Number
 NI063609 Private Limited Company
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Company Overview
About Genie Macs Ltd
GENIE MACS LIMITED was founded on 2007-03-14 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Genie Macs 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 | |
|---|---|
| GENIE MACS LIMITED | |
| Legal Registered Office | |
| SIX NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AW Other companies in BT1 | |
Filing Information
| Company Number | NI063609 | |
|---|---|---|
| Company ID Number | NI063609 | |
| Date formed | 2007-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 03:55:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIE MACS LIMITED
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Company Officers of GENIE MACS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR MCANERNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLODAGH MCANERNEY |
Company Secretary | ||
CLODAGH MCANERNEY |
Director | ||
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
LOUISE CRUMLEY |
Director | ||
DAWN MCKNIGHT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON TYRONE BT70 1JD | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/02/2018 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/02/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM CITY PICNIC 5-16 CASTLE STREET BELFAST BT1 1HB | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM CITY PICNIC 5-16 CASTLE STREET BELFAST BT1 1HB | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O SPAR CASTLECOURT SHOPPING CENTRE UNIT 6B ROYAL AVENUE BELFAST ANTRIM BT1 1DD NORTHERN IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH MCANERNEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLODAGH MCANERNEY | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH CUNNINGHAM / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLODAGH MCANERNEY / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCANERNEY / 01/03/2010 | |
| AR01 | 14/03/09 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 29 MONAGHAN ROAD ARMAGH BT60 4DW | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 14/03/08 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MISC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to GENIE MACS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-08-17 |
| Resolutions for Winding-up | 2017-03-03 |
| Notices to Creditors | 2017-03-03 |
| Appointment of Liquidators | 2017-03-03 |
| Meetings of Creditors | 2017-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against GENIE MACS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HENDERSON WHOLESALE LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
Filed Financial Reports
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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 GENIE MACS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-04-30 | £ 15,960 |
| Cash Bank In Hand | 2011-04-30 | £ 94,919 |
| Current Assets | 2012-04-30 | £ 43,960 |
| Current Assets | 2011-04-30 | £ 119,419 |
| Debtors | 2011-04-30 | £ 6,500 |
| Fixed Assets | 2012-04-30 | £ 358,623 |
| Fixed Assets | 2011-04-30 | £ 138,875 |
| Shareholder Funds | 2012-04-30 | £ -137,578 |
| Shareholder Funds | 2011-04-30 | £ 42,291 |
| Stocks Inventory | 2012-04-30 | £ 28,000 |
| Stocks Inventory | 2011-04-30 | £ 18,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 328,623 |
| Tangible Fixed Assets | 2011-04-30 | £ 103,875 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GENIE MACS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENIE MACS LIMITED
Income
Government Income
We have not found government income sources for GENIE MACS 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 (46760 - Wholesale of other intermediate products) as GENIE MACS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENIE MACS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GENIE MACS LIMITED | Event Date | 2017-03-01 |
| At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, 27 Market Square, Dungannon, BT70 1JD on 1 March 2017 the following special resolution numbered one and ordinary resolution number two were passed: 1 "That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily." 2 "That Gerard Gildernew of Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD be appointed Liquidator for the purposes of the voluntary windlng-up." A McAnerney : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GENIE MACS LIMITED | Event Date | 2017-03-01 |
| At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989 on 1 March 2017 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 20th April 2017, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors, if any, to the undersigned at Gildernew & Co. Ltd , Chartered Accountants & Business Advisors, 27 Market Square, Dungannon, BT70 1JD , the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GENIE MACS LIMITED | Event Date | 2017-03-01 |
| Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GENIE MACS LIMITED | Event Date | 2017-02-13 |
| Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of Creditors of the above-named Company will be held at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD , on 1st March 2017 at 10.30am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company's creditors may be inspected free of charge at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD between 10.00 am and 4.00pm on the two working days preceding the above meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. , 27 Market Square, Dungannon, BT70 1JD no later than 12.00 noon on 28th February 2017. The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. By Order of the Board | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GENIE MACS LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members and creditors of the above named company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, Co.Tyrone, BT71 6AW on 26 September 2018 at 10:00am and 10:15am respectively. The meetings have been called for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Gildernew & Co. Ltd by no later than 12noon on 25th September 2018 Gerard Gildernew , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIE MACS 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 GENIE MACS 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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