Gentoo Genie Admin Limited

Company Name	Gentoo Genie Admin Limited
Company Status	Dissolved
Company Number	08201449
Category	Private Limited Company
Incorporation Date	4 September 2012(11 years, 8 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon Walker
Status	Closed
Appointed	26 May 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Steven Mark Hicks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 October 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 October 2021)
Role	Company Secretary & General Counsel
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Simon Walker
Status	Resigned
Appointed	04 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Andrew Graham Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2014)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Peter Walls
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Steven Mark Hicks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr John Robert Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Ms Julie Shipley
Status	Resigned
Appointed	17 March 2016(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mrs Joanne Bell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	15 September 2016(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Contact

Website	gentoogroup.com
Email address	[email protected]
Telephone	0191 5255000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

100k at £1	Gentoo Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 January 2018	Appointment of Mr Simon Walker as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Joanne Bell as a director on 2 January 2018 (1 page)
4 December 2017	Termination of appointment of Michael Bussey as a director on 21 November 2017 (1 page)
4 December 2017	Appointment of Mr Steven Mark Hicks as a director on 21 November 2017 (2 pages)
4 December 2017	Termination of appointment of Michael Bussey as a director on 21 November 2017 (1 page)
4 December 2017	Appointment of Mr Steven Mark Hicks as a director on 21 November 2017 (2 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 15 September 2016 (2 pages)
19 September 2016	Termination of appointment of Julie Shipley as a secretary on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Julie Shipley as a secretary on 15 September 2016 (1 page)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of John Robert Walker as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of John Robert Walker as a director on 15 September 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Appointment of Ms Julie Shipley as a secretary on 17 March 2016 (2 pages)
18 April 2016	Termination of appointment of Simon Walker as a secretary on 17 March 2016 (1 page)
18 April 2016	Appointment of Ms Julie Shipley as a secretary on 17 March 2016 (2 pages)
18 April 2016	Termination of appointment of Simon Walker as a secretary on 17 March 2016 (1 page)
15 December 2015	Termination of appointment of Peter Walls as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Peter Walls as a director on 14 December 2015 (1 page)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (5 pages)
15 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
15 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Termination of appointment of David Crawford as a director (1 page)
16 September 2013	Termination of appointment of David Crawford as a director (1 page)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (6 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (6 pages)
8 February 2013	Appointment of John Robert Walker as a director (2 pages)
8 February 2013	Appointment of John Robert Walker as a director (2 pages)
7 February 2013	Termination of appointment of Simon Walker as a director (1 page)
7 February 2013	Appointment of Mr Steven Mark Hicks as a director (2 pages)
7 February 2013	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
7 February 2013	Termination of appointment of Simon Walker as a director (1 page)
7 February 2013	Appointment of Mr Michael Bussey as a director (2 pages)
7 February 2013	Appointment of Mr Peter Walls as a director (2 pages)
7 February 2013	Appointment of Mr Peter Walls as a director (2 pages)
7 February 2013	Appointment of Mr Steven Mark Hicks as a director (2 pages)
7 February 2013	Appointment of Mr David Crawford as a director (2 pages)
7 February 2013	Appointment of Mr Michael Bussey as a director (2 pages)
7 February 2013	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
7 February 2013	Appointment of Mr David Crawford as a director (2 pages)
10 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
10 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
4 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Gentoo Genie Admin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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