GEOQUEST HOLDINGS LIMITED

Overview

Company Name	GEOQUEST HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01478324
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1980
Date of Cessation	Mar 23, 2011

Summary

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

What is the purpose of GEOQUEST HOLDINGS LIMITED?

(7499) /

Where is GEOQUEST HOLDINGS LIMITED located?

Registered Office Address	Bishop Fleming 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of GEOQUEST HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ECL HOLDINGS LIMITED	Nov 01, 1995	Nov 01, 1995
INTERA INFORMATION TECHNOLOGIES HOLDINGS LIMITED	Nov 04, 1991	Nov 04, 1991
E.C.L. HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
BALLHAND LIMITED	Feb 11, 1980	Feb 11, 1980

What are the latest accounts for GEOQUEST HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GEOQUEST HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2010

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Feb 06, 2010

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on Feb 06, 2010

2 pages

AD01

Jan 22, 2010

Declaration of solvency

3 pages

4.70

Jan 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2009	LRESSP

Dec 22, 2009

Termination of appointment of Rebecca Martin as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Alan Goldby as a director

1 pages

TM01

Sep 29, 2009

legacy

1 pages

287

Jul 09, 2009

legacy

4 pages

363a

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

2 pages

288a

Apr 13, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 10, 2009

legacy

1 pages

288c

Oct 24, 2008

legacy

2 pages

288a

Oct 24, 2008

legacy

2 pages

288a

Oct 02, 2008

legacy

1 pages

287

Jul 08, 2008

legacy

6 pages

363a

Feb 15, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 16, 2007

legacy

6 pages

363a

Jan 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 02, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 14, 2006

legacy

6 pages

363a

Jul 10, 2005

legacy

6 pages

363a

Jan 31, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of GEOQUEST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DROY MOORE, Pauline Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex	Apr 23, 2004		Secretary	Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex		British			138236320002
DROY MOORE, Pauline Wensley Road Thundersley SS7 3DS Benfleet Fernleigh Essex England	May 01, 2009		Director	Wensley Road Thundersley SS7 3DS Benfleet Fernleigh Essex England	England	British	1959-1	Company Secretary	138236320002
SMOKER, Simon Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire	Oct 09, 2008		Director	Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire	United Kingdom	British	1962-7	Accountant	134158640001
DAVISON, Douglas Stewart 232 Varsity Green Bay Nw T3B 3A8 Calgary Alberta Canada	Jan 10, 1994	Jun 30, 1995	Secretary	232 Varsity Green Bay Nw T3B 3A8 Calgary Alberta Canada		British			38662990001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Nov 30, 1995	May 01, 2009	Secretary	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire		British		Company Secretary	32255250004
ROKOSH, Joseph Norman Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire	Sep 30, 1992	Nov 03, 1995	Secretary	Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire		Canadian		Director	34259830001
WINAND, Michael Martin 9 Hids Copse Road OX2 9JJ Oxford Oxfordshire		Sep 30, 1992	Secretary	9 Hids Copse Road OX2 9JJ Oxford Oxfordshire		British			10419190001
ZIMMER, Harold Rudy 7515/67th Avenue Nw Calgary Alberta T3 4p2 Canada	Jan 10, 1994	Nov 30, 1995	Secretary	7515/67th Avenue Nw Calgary Alberta T3 4p2 Canada		Canadian			44656690001
BULLOCK, Brian Leonard 124 Lake Placid Gr S E FOREIGN Calgary Alberta T2j 5v8 Canada		Nov 03, 1995	Director	124 Lake Placid Gr S E FOREIGN Calgary Alberta T2j 5v8 Canada		Canadian	1944-4	Director	25257010001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Nov 03, 1995	Nov 30, 2009	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		British	1949-12	Accountant	7619430001
HODGKINSON, David Percival, Dr 10 Peppard Lane RG9 1NH Henley On Thames Oxfordshire	Sep 29, 1995	Nov 03, 1995	Director	10 Peppard Lane RG9 1NH Henley On Thames Oxfordshire	United Kingdom	British	1948-3	Director	25256980001
JACKMAN, Christopher Holgate Woodstock Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire		May 02, 1995	Director	Woodstock Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire		British	1942-5	Director	10419170001
MARTIN, Rebecca Helen Mount Ash Road SE26 6LY London 28	Oct 09, 2008	Nov 30, 2009	Director	Mount Ash Road SE26 6LY London 28	United Kingdom	New Zealander	1971-9	Accountant	134158470001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Nov 03, 1995	May 01, 2009	Director	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	England	British	1949-12	Chartered Accountant	32255250004
ROKOSH, Joseph Norman Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire	Sep 30, 1992	Nov 30, 1995	Director	Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire		Canadian	1959-3	Director	34259830001
SECRETI, Salvatore 136 Hawkdile Cl Nw T36 3A6 Calgary Alberta Canada	Jun 16, 1995	Nov 03, 1995	Director	136 Hawkdile Cl Nw T36 3A6 Calgary Alberta Canada		Canadian	1959-11	Company Director	46635930001
WINAND, Michael Martin 9 Hids Copse Road OX2 9JJ Oxford Oxfordshire		Sep 13, 1992	Director	9 Hids Copse Road OX2 9JJ Oxford Oxfordshire		British	1946-9	Director	10419190001
WOODWARD, Robert Stephen 229 Varsity Estates Mews Nw FOREIGN Calgary Ab T3b 3c9 Canada	Sep 13, 1992	Jun 17, 1994	Director	229 Varsity Estates Mews Nw FOREIGN Calgary Ab T3b 3c9 Canada	Canada	British	1950-8	Chartered Accountant	30307660001

View Detailed Information on Officers and People with Significant Control

Does GEOQUEST HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 1994 Delivered On Feb 21, 1994	Satisfied	Amount secured All monies due or to become due from any obligor (as defined) to the chargee under the terms of the facility documents (as defined)
	Short particulars 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.
	Persons Entitled The Bank of Nova Scotia(As Trustee for the Beneficiaries)
	Transactions Feb 21, 1994Registration of a charge (395) May 04, 1996Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Oct 29, 1985 Delivered On Oct 31, 1985	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 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.
	Persons Entitled Hongkong Bank Limited
	Transactions Oct 31, 1985Registration of a charge
Charge	Created On May 02, 1985 Delivered On May 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 30/11/84
	Short particulars Assignment by way of charge of all right, title & interest of the company in all the inventions represented by letters patent of the united kingdom etc (for full details see doc M36).
	Persons Entitled Wardley London Limited
	Transactions May 22, 1985Registration of a charge
Letter of set-off	Created On Oct 19, 1984 Delivered On Nov 02, 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
	Short particulars Any sums stading to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 02, 1984Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings fixtures plant & machinery all stocks shares & securities.
	Persons Entitled T R Trustees Corporation PLC T R North America Investments Turst PLC Wardley Limited
	Transactions May 11, 1983Registration of a charge
Debenture	Created On May 09, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures. All plant & machinery all stocks shares & securities.
	Persons Entitled Anthony Gibbs & Sons Limited
	Transactions May 11, 1983Registration of a charge
Debenture	Created On Aug 16, 1982 Delivered On Aug 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery, all stocks, shares & other securities.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 28, 1982Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEOQUEST HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2009	Commencement of winding up
Mar 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samuel Jonathan Talby Lawrence House Lower Bristol Road BA2 9ET Bath	practitioner	Lawrence House Lower Bristol Road BA2 9ET Bath	Dec 30, 2009

View Detailed Information on Insolvency Cases

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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