GEEKAY OFFICE SUPPLIES LTD

GEEKAY OFFICE SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEEKAY OFFICE SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04372279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEEKAY OFFICE SUPPLIES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEEKAY OFFICE SUPPLIES LTD located?

    Registered Office Address
    Zenoffice House 13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GEEKAY OFFICE SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    ZENITH OFFICE SUPPLIES GROUP LIMITEDFeb 12, 2002Feb 12, 2002

    What are the latest accounts for GEEKAY OFFICE SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for GEEKAY OFFICE SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Monique Jane Scholes as a secretary on Apr 12, 2022

    1 pagesTM02

    Termination of appointment of Martyn Shaun Waterhouse as a director on Apr 12, 2022

    1 pagesTM01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Appointment of Mrs Monique Jane Scholes as a secretary on Feb 13, 2015

    2 pagesAP03

    Termination of appointment of Stephanie Hitchman as a secretary on Feb 13, 2015

    1 pagesTM02

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GEEKAY OFFICE SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Leslie John
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    Director
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    EnglandBritishManaging Director67762620001
    HITCHMAN, Stephanie Parker
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    Secretary
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    British79042760001
    SCHOLES, Monique Jane
    Broadway Business Park
    Chadderton
    OL9 9XB Oldham
    13b Gateway Cresent
    Greater Manchester
    England
    Secretary
    Broadway Business Park
    Chadderton
    OL9 9XB Oldham
    13b Gateway Cresent
    Greater Manchester
    England
    195119140001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    WATERHOUSE, Martyn Shaun
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    Director
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    United KingdomBritishFinancial Director117067040001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of GEEKAY OFFICE SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie John Kerr
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    Apr 06, 2016
    13b Gateway Crescent
    Broadway Business Park
    OL9 9XB Chadderton
    Zenoffice House
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0