GEOCONFERENCE LIMITED

Overview

Company Name	GEOCONFERENCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03151855
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of GEOCONFERENCE LIMITED?

(6420) /

Where is GEOCONFERENCE LIMITED located?

Registered Office Address	5th Floor, 1 London Bridge London SE1 9BG
Undeliverable Registered Office Address	No

What are the latest accounts for GEOCONFERENCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GEOCONFERENCE LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2010

Application to strike the company off the register

3 pages

DS01

May 21, 2010

Auditor's resignation

1 pages

AUD

Mar 19, 2010

Appointment of Mr. Matthew Gutierrez as a director

2 pages

AP01

Feb 09, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 377,822	SH01

Dec 30, 2009

Appointment of Mr. Edward Higase as a director

1 pages

AP01

Dec 10, 2009

Full accounts made up to Dec 31, 2008

19 pages

Nov 04, 2009

legacy

3 pages

MG02

Oct 29, 2009

Termination of appointment of Anthony Christie as a director

1 pages

TM01

Feb 09, 2009

legacy

4 pages

363a

Dec 01, 2008

legacy

1 pages

288b

Nov 28, 2008

legacy

1 pages

288a

Nov 13, 2008

Full accounts made up to Dec 31, 2007

21 pages

Jul 28, 2008

legacy

1 pages

403a

Jul 28, 2008

legacy

1 pages

403a

Jun 16, 2008

legacy

1 pages

288c

Mar 10, 2008

legacy

2 pages

288c

Jan 30, 2008

legacy

2 pages

363a

Oct 21, 2007

Full accounts made up to Dec 31, 2006

22 pages

Sep 21, 2007

legacy

13 pages

395

Aug 14, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

288c

Jun 27, 2007

legacy

1 pages

288a

Jun 27, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GEOCONFERENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEOGH, Bernard William Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland	Nov 28, 2008		Secretary	Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland		Irish		Lawyer	134895720001
GUTIERREZ, Matthew 5th Floor, 1 London Bridge London SE1 9BG	Nov 30, 2009		Director	5th Floor, 1 London Bridge London SE1 9BG	England	American	1967-4	Cfo - Emea	149863500001
HIGASE, Edward, Mr. 42 Wilton Crescent SW1X 8RX London No. 2	Sep 24, 2009		Director	42 Wilton Crescent SW1X 8RX London No. 2	United Kingdom	Japan	1966-5	Managing Director	146660740001
KEOGH, Bernard William Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland	Jun 25, 2007		Director	Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland	Ireland	Irish	1967-9	Lawyer	134895720001
BUTTERFILL, Tracey Michelle Minniedale KT5 8DH Surbiton 8 Surrey United Kingdom	Apr 11, 2007	Nov 28, 2008	Secretary	Minniedale KT5 8DH Surbiton 8 Surrey United Kingdom		British		Company Secretary	97595600004
BUTTERFILL, Tracey Michelle The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	Apr 30, 2004	Feb 23, 2007	Secretary	The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British			97595600003
ERRINGTON, Mark Richard Westerton Farmhouse Killearn G63 9LE Glasgow Lanarkshire	Jun 18, 1997	Mar 14, 2000	Secretary	Westerton Farmhouse Killearn G63 9LE Glasgow Lanarkshire		British			47603660003
MCGEACHIE, Ronald Angus 33 Partickhill Road G11 5BP Glasgow	Aug 15, 1996	Jun 18, 1997	Secretary	33 Partickhill Road G11 5BP Glasgow		British			49314820001
PHILLIPS, George William 143 Court Lane SE21 7EE London	Feb 26, 1996	Aug 15, 1996	Secretary	143 Court Lane SE21 7EE London		British		Operations Management	35923510002
SPENCE, Nicholas Alexander Colwith Road W6 9EY London 45	Feb 23, 2007	Apr 11, 2007	Secretary	Colwith Road W6 9EY London 45		British			119693770001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 14, 2000	Apr 30, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jan 29, 1996	Jan 29, 1996	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
CHRISTIE, Anthony David Trelawney Grove KT13 8SS Weybridge 18 Surrey United Kingdom	Apr 11, 2006	Sep 23, 2009	Director	Trelawney Grove KT13 8SS Weybridge 18 Surrey United Kingdom		United States	1961-4	Managing Director Uk And Europ	123285000002
DUGAN, Terrance Lee Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire	Jun 28, 2001	Jul 22, 2002	Director	Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire		British	1959-6	Corporate Solicitor	76965730001
ERRINGTON, Mark Richard Westerton Farmhouse Killearn G63 9LE Glasgow Lanarkshire	Aug 04, 1998	Jan 02, 2002	Director	Westerton Farmhouse Killearn G63 9LE Glasgow Lanarkshire		British	1965-2	Finance Director	47603660003
HONE, Thomas Nathaniel Brand Lodge Upper Colwall WR13 6DW Malvern Worcester	Jul 23, 1996	Mar 14, 2000	Director	Brand Lodge Upper Colwall WR13 6DW Malvern Worcester		British	1955-4	Investment Manager	57901470001
MACKINTOSH, George Angus 40 Alwyne Road N1 2HW London	Feb 26, 1996	Jan 02, 2002	Director	40 Alwyne Road N1 2HW London	England	British	1957-11	General Manager	81071670001
METCALF, Philip Casson 48 High Street Sharnbrook MK44 1PF Bedford	Oct 19, 2001	Apr 06, 2007	Director	48 High Street Sharnbrook MK44 1PF Bedford	England	British	1958-6	Managing Director	153263680001
MUIR, Donald Weir 3a Westholme Orpington BR6 0AN Kent	Sep 01, 2000	Jul 06, 2001	Director	3a Westholme Orpington BR6 0AN Kent	United Kingdom	British	1959-6	Chartered Accountant	109407620001
NASH, Christopher John Hurst View Swanton Road, West Peckham ME18 5JY Maidstone Kent	Mar 14, 2000	Oct 19, 2003	Director	Hurst View Swanton Road, West Peckham ME18 5JY Maidstone Kent	United Kingdom	British	1958-11	Senior Vice President	59790630003
OLISA, Kenneth Aphunezi, Sir 18 Glamorgan Road Hampton Wick KT1 4HP Kingston Upon Thames Surrey	Jul 23, 1996	Mar 14, 2000	Director	18 Glamorgan Road Hampton Wick KT1 4HP Kingston Upon Thames Surrey	England	British	1951-10	Director	31705700001
PHILLIPS, George William 143 Court Lane SE21 7EE London	Feb 26, 1996	Dec 31, 1998	Director	143 Court Lane SE21 7EE London		British	1956-6	Operations Management	35923510002
RICHARDSON, Charles Buchan Stuart Heathwood Sandy Lane GU3 1HF Guildford Surrey	Jul 23, 1996	Nov 03, 1998	Director	Heathwood Sandy Lane GU3 1HF Guildford Surrey		British	1959-6	Investment Manager	45991310001
RIOS, Jose Antonio 1418 Commodore Way Hollywood Fl 33019 Usa	Apr 10, 2002	Jun 25, 2007	Director	1418 Commodore Way Hollywood Fl 33019 Usa		Venezuelan	1945-7	Director	81687480002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jan 29, 1996	Jan 29, 1996	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Does GEOCONFERENCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2007 Delivered On Sep 21, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners L.P.as Agent and Trustee for and on Behalf of the Securedcreditors
	Transactions Sep 21, 2007Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
A global security agreement	Created On Dec 23, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys right title and interest in the following property. All accounts all general intangibles all deposit accounts all instruments all documents all chattel paper (whether tangible or electronic) all inveventory all equipment all fixtures. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank, National Association (The Trustee)
	Transactions Jan 11, 2005Registration of a charge (395) Jul 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured Wells fargo bank national association (the trustee) as trustee for itself and the holders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all right, title and interest in and to: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and all dividends. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders
	Transactions Jan 11, 2005Registration of a charge (395) Jul 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest from time to time in: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
	Transactions Dec 22, 2003Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Global security agreement executed outside the united kingdom and comprising property situated there	Created On Dec 09, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right, title and interest in: all accounts; all goods; the equity interests; all shares, securities, moneys or property representing a dividend on any of the pledged stock; all intellectual property. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
	Transactions Dec 22, 2003Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jan 15, 1999 Delivered On Feb 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to terms of agreement
	Short particulars All book and other debts arising in the normal course of the company's trading activities now or in the future owing to the company. See the mortgage charge document for full details.
	Persons Entitled Ift International Inc.
	Transactions Feb 04, 1999Registration of a charge (395) Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Assignation of deposit	Created On Aug 23, 1996 Delivered On Aug 30, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit being the sum of £390,000 standing to the credit of deposit account number 100024 with the royal bank of scotland PLC in the name of the company with the account name "geoconference limited oa obligation to royscot leasing limited", including all interest accrued or accruing thereon.. See the mortgage charge document for full details.
	Persons Entitled Royscot Leasing Limited
	Transactions Aug 30, 1996Registration of a charge (395)
Debenture	Created On Aug 22, 1996 Delivered On Sep 05, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions Sep 05, 1996Registration of a charge (395) Feb 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an investment account dated 23RD july 1996 and the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trustee (Jersey) Limited
	Transactions Jul 27, 1996Registration of a charge (395) Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee an investment agreement dated 23RD july 1996 and the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Thompson Clive Investments PLC
	Transactions Jul 27, 1996Registration of a charge (395) Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1996 Delivered On Jul 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an investment agreement dated 23RD july 1996 and the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jul 27, 1996Registration of a charge (395) Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)

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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