GEOMETRY PROPERTIES (TONYPANDY) LIMITED

Overview

Company Name	GEOMETRY PROPERTIES (TONYPANDY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02619122
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1991
Date of Cessation	May 21, 2017

Summary

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

What is the purpose of GEOMETRY PROPERTIES (TONYPANDY) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GEOMETRY PROPERTIES (TONYPANDY) LIMITED located?

Registered Office Address	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GEOMETRY PROPERTIES (TONYPANDY) LIMITED?

Previous Company Names
Company Name	From	Until
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED	Jan 07, 1992	Jan 07, 1992
DEALREADY LIMITED	Jun 11, 1991	Jun 11, 1991

What are the latest accounts for GEOMETRY PROPERTIES (TONYPANDY) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 27, 2016
Next Accounts Due On	Dec 27, 2016
Last Accounts
Last Accounts Made Up To	Mar 27, 2015

What are the latest filings for GEOMETRY PROPERTIES (TONYPANDY) LIMITED?

Filings

Date

Description

Document

Type

May 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2017

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 21, 2017

Liquidators' statement of receipts and payments to Dec 15, 2016

13 pages

4.68

Dec 05, 2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on Dec 05, 2016

2 pages

AD01

Jan 04, 2016

Registered office address changed from New Look House Mercery Road Mount Pleasant Weymouth Dorset DT3 5HJ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Jan 04, 2016

2 pages

AD01

Dec 29, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2015	LRESSP

Dec 10, 2015

Declaration of solvency

5 pages

4.70

Nov 17, 2015

Accounts for a dormant company made up to Mar 28, 2015

6 pages

Nov 06, 2015

Appointment of Ms Laura Elizabeth Battley as a secretary on Nov 03, 2015

2 pages

AP03

Nov 06, 2015

Termination of appointment of Keith Gosling as a secretary on Nov 03, 2015

1 pages

TM02

Nov 04, 2015

legacy

1 pages

SH20

Nov 04, 2015

Statement of capital on Nov 04, 2015

Capital: GBP 1.00

4 pages

SH19

Nov 04, 2015

legacy

1 pages

CAP-SS

Nov 04, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 06, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 1,000	SH01

Dec 16, 2014

Appointment of Mr Richard John Collyer as a director on Dec 11, 2014

2 pages

AP01

Oct 27, 2014

Accounts for a dormant company made up to Mar 29, 2014

6 pages

Aug 06, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 1,000	SH01

Apr 15, 2014

Termination of appointment of Alastair Miller as a director

1 pages

TM01

Apr 15, 2014

Appointment of Mr Anders Christian Kristiansen as a director

2 pages

AP01

Aug 07, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2013	Statement of capital following an allotment of shares on Aug 07, 2013	SH01

Jul 31, 2013

Accounts for a dormant company made up to Mar 30, 2013

6 pages

Oct 26, 2012

Accounts for a dormant company made up to Mar 24, 2012

6 pages

Aug 07, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of GEOMETRY PROPERTIES (TONYPANDY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTLEY, Laura Elizabeth 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire	Nov 03, 2015		Secretary	15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire				202461650001
COLLYER, Richard John 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire	Dec 11, 2014		Director	15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire	United Kingdom	British	1974-3	193496330001
KRISTIANSEN, Anders Christian 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire	Apr 11, 2014		Director	15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House Hampshire	England	Danish	1967-2	186899570001
GOSLING, Keith New Look House Mercery Road DT3 5HJ Mount Pleasant Weymouth Dorset	Jun 01, 2011	Nov 03, 2015	Secretary	New Look House Mercery Road DT3 5HJ Mount Pleasant Weymouth Dorset				160638430001
MANNING, Keith Herbert Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire	Mar 23, 1995	Aug 10, 1998	Secretary	Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire		British		72906070001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Apr 28, 2004	Jun 01, 2011	Secretary	West View House 17 Western Road BH13 7BG Poole Dorset		British		68200790003
SINGH, Kuljit Kaur Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset	Aug 03, 1994	Mar 23, 1995	Secretary	Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset		British		43065890001
SOUTHGATE, Robert Frederick Mill Farm Cwmavon NP4 8XJ Pontypool Gwent	Dec 09, 1991	Aug 03, 1994	Secretary	Mill Farm Cwmavon NP4 8XJ Pontypool Gwent		British		43927020001
STEPHENSON, Amanda Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire	Aug 10, 1998	Apr 28, 2004	Secretary	Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire		British		102069290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 1991	Dec 09, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDRED, Gavin Thomas Pigeon House Hampton DT2 9DZ Dorchester Dorset	Mar 23, 1995	Jun 03, 1998	Director	Pigeon House Hampton DT2 9DZ Dorchester Dorset		British	1956-4	70597520001
AUSTIN-GEMAS, Lex 11 Picton Place W1U 1BW London Apartment 4	Jul 22, 2009	Jul 06, 2010	Director	11 Picton Place W1U 1BW London Apartment 4	United Kingdom	American	1966-10	140072880001
COLLYER, Anthony David Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset	Sep 09, 1996	Jan 17, 2000	Director	Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset		British	1956-5	49685240001
HANNA, John Forbes Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset	Mar 23, 1995	Aug 31, 1996	Director	Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset		British	1952-1	27011110002
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Aug 10, 1998	May 08, 2000	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	606430001
KERNAN, William James New Look House Mercery Road DT3 5HJ Mount Pleasant Weymouth Dorset	Oct 01, 2010	Jan 20, 2012	Director	New Look House Mercery Road DT3 5HJ Mount Pleasant Weymouth Dorset	England	British	1969-6	153408960001
MCPHAIL, Carl David Pembroke House RG20 9HN Burghclere Hampshire	Jul 19, 2001	Mar 21, 2011	Director	Pembroke House RG20 9HN Burghclere Hampshire	United Kingdom	British	1964-3	163848080001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Jan 18, 2000	Apr 11, 2014	Director	West View House 17 Western Road BH13 7BG Poole Dorset	England	British	1958-6	68200790003
SINGH, Tom Tar Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	Dec 09, 1991	Jul 19, 2001	Director	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	England	British	1949-8	16361870002
SOUTHGATE, Robert Frederick Mill Farm Cwmavon NP4 8XJ Pontypool Gwent	Dec 09, 1991	Aug 03, 1994	Director	Mill Farm Cwmavon NP4 8XJ Pontypool Gwent		British	1947-8	43927020001
SUNNUCKS, Stephen Richard Scotsgrove South Park TN13 1EL Sevenoaks Kent	Aug 10, 1998	Apr 05, 2004	Director	Scotsgrove South Park TN13 1EL Sevenoaks Kent	England	British	1957-9	103033110002
WRIGLEY, Philip Oliver Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire	Jul 19, 2001	Apr 09, 2009	Director	Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire	United Kingdom	British	1952-11	77326840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 11, 1991	Dec 09, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GEOMETRY PROPERTIES (TONYPANDY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 28, 1995 Delivered On Jan 15, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facilities agreement and/or the hedging agreements and/or the overdraft facility and/or the ancillary agreements and/or the senior security and/or the subordinated loan stock instrument and/or the subordinated security
	Short particulars 19/20 dunraven street tonypandy t/n-WA639260. 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 Samuel Montagu & Co. Limited (In Its Capacity as Security Trustee for the Beneficiaries)
	Transactions Jan 15, 1996Registration of a charge (395) Nov 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1993 Delivered On Dec 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 3/8/92
	Short particulars All that f/h property k/a 19 and 20 dunraven street tonypandy t/no wa 639260.
	Persons Entitled The Welsh Development Agency
	Transactions Dec 29, 1993Registration of a charge (395) Jan 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEOMETRY PROPERTIES (TONYPANDY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2015	Commencement of winding up
May 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Dec 16, 2015
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Dec 16, 2015

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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