DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Overview

Company Name	DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00670530
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1960
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of DAVID GEOFFREY & ASSOCIATES (UK) LIMITED?

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

Where is DAVID GEOFFREY & ASSOCIATES (UK) LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What were the previous names of DAVID GEOFFREY & ASSOCIATES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON PLASTICS LIMITED	Sep 21, 1960	Sep 21, 1960

What are the latest accounts for DAVID GEOFFREY & ASSOCIATES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for DAVID GEOFFREY & ASSOCIATES (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2021	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2021	Application to strike the company off the register	2 pages	DS01

Oct 13, 2021	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Mar 27, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Mar 05, 2019	Cessation of Dunlop Slazenger International Limited as a person with significant control on Dec 16, 2016	1 pages	PSC07

Sep 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Dec 08, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Dec 08, 2017	Amended accounts for a dormant company made up to Apr 30, 2016	7 pages	AAMD

Jun 05, 2017	Confirmation statement made on Jun 01, 2017 with updates	7 pages	CS01

Oct 19, 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on Oct 14, 2016	2 pages	AP01

Oct 19, 2016	Termination of appointment of David Michael Forsey as a director on Oct 14, 2016	1 pages	TM01

Oct 18, 2016	Appointment of Adedotun Ademola Adegoke as a director on Oct 14, 2016	2 pages	AP01

Oct 18, 2016	Termination of appointment of Michael James Wallace Ashley as a director on Oct 14, 2016	1 pages	TM01

Oct 03, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of DAVID GEOFFREY & ASSOCIATES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019		Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				260022020001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	256598390002
MARCHETTI, Carlo Antonio Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		Aug 31, 1992	Secretary	Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		British		1229580001
MELLORS, Robert Frank The Warrener Warren Row RG10 8QS Reading Berkshire	Jun 30, 2004	Aug 26, 2008	Secretary	The Warrener Warren Row RG10 8QS Reading Berkshire		British		30104540002
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Mar 10, 1996	Apr 23, 1997	Secretary	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British		66078560001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				183493780001
RITCHIE, Alistair John, Sol Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey	May 17, 1999	Jun 30, 2004	Secretary	Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey		British		6417760002
SIMPSON, Brian Charles 15 Langham Way RG10 8AX Wargrave Berkshire	Apr 23, 1997	May 17, 1999	Secretary	15 Langham Way RG10 8AX Wargrave Berkshire		British		47141350001
TYLEE-BIRDSALL, Rebecca Louise Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 26, 2008	Dec 04, 2013	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom		British		131967270001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Aug 01, 1992	Mar 08, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
ASHLEY, Michael James Wallace Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 31, 2013	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1964-12	95500210002
AUSTEN, Patrick George 14 Chantry View Road GU1 3XR Guildford Surrey	Aug 01, 1992	Jan 22, 1993	Director	14 Chantry View Road GU1 3XR Guildford Surrey		British	1943-9	55015730001
BRANSON, David Reid 104 Smilax Court Greenville South Carolina Usa	Aug 27, 1996	Dec 31, 2001	Director	104 Smilax Court Greenville South Carolina Usa		American	1940-1	49245480001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Mar 08, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
FORSEY, David Michael Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 22, 2005	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1966-6	147207580002
JACOBS, David Michael Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire	Mar 10, 1996	Mar 05, 1998	Director	Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		British	1944-3	47141160001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 19, 1997	Sep 30, 2004	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MARCHETTI, Carlo Antonio Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		Aug 31, 1992	Director	Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		British	1951-4	1229580001
MARNOCH, Alasdair, Mr. Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	Jan 31, 2003	Aug 02, 2004	Director	Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	England	British	1963-3	216655900001
MELLORS, Robert Frank Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 22, 2005	Dec 31, 2013	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	30104540005
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Mar 10, 1996	Aug 21, 1997	Director	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British	1953-12	66078560001
PARNELL, Philip John The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	Mar 05, 1998	Aug 17, 2004	Director	The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	England	British	1952-5	57485400001
RONNIE, Christopher 18 Macclesfield Road SK9 2AA Wilmslow Cheshire	Jun 30, 2004	Nov 01, 2006	Director	18 Macclesfield Road SK9 2AA Wilmslow Cheshire		British	1962-3	79360390001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	245592990001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Sep 01, 1992	Mar 08, 1996	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Sep 01, 1992	Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRAGG, James Philip The Old Vicarage CV35 0HD Gaydon Warwickshire	Mar 10, 1996	Nov 29, 1996	Director	The Old Vicarage CV35 0HD Gaydon Warwickshire		British	1947-9	77836880001
WYCHERLEY, Peter 394 Barnsley Road Sandal WF2 6BW Wakefield West Yorkshire		Sep 14, 1992	Director	394 Barnsley Road Sandal WF2 6BW Wakefield West Yorkshire		British	1935-5	130910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID GEOFFREY & ASSOCIATES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slazenger Carlton (Holdings) Limited

Dec 16, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10463051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dunlop Slazenger International Limited

Apr 06, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00776384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DAVID GEOFFREY & ASSOCIATES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 04, 1996 Delivered On Apr 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the financing documents (as defined in the charge) and all monies due or to become due from pixelframe limited (now renamed dunlop slazenger group limited) (newco) to any vendor note creditor (as defined in the inter-creditor deed) under or in connection with the vendor a note (as therein defined) including the guarantee liabilities of the company to pay all monies due to any of the secured parties by any company within the group (as defined in the credit agreement) under or pursuant to any of the financing documents and the vendor a note
	Short particulars F/H land forming part of the property k/a plots 4 and 7 shire hill industrial estate saffron walden essex. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1996Registration of a charge (395) May 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All f/hold alnd l/hold property with all fixtures thereon the undertaking and all property and assets present and future including book debts uncalled capital. (For further details see doc M55).
	Persons Entitled Barclays Bank PLC National Westminster Bank PLC
	Transactions Jun 06, 1984Registration 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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