GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED

Overview

Company Name	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04620798
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002
Date of Cessation	Feb 03, 2018

Summary

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

What is the purpose of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED located?

Registered Office Address	Floor 8 Central Square 29 Wellington Street LS1 4DL Leeds North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 25, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds North Yorkshire LS1 4DL on Nov 25, 2017	2 pages	AD01

Nov 03, 2017	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Jan 30, 2017	Insolvency filing Insolvency:secretary of state certificate of release of liquidator	1 pages	LIQ MISC

Jan 11, 2017	Liquidators' statement of receipts and payments to Nov 04, 2016	17 pages	4.68

Dec 22, 2016	Insolvency court order Court order insolvency:court order replacement/removal of liquidator	10 pages	LIQ MISC OC

Dec 22, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 08, 2016	Liquidators' statement of receipts and payments to Nov 04, 2015	11 pages	4.68

Jan 12, 2015	Liquidators' statement of receipts and payments to Nov 04, 2014	10 pages	4.68

Jan 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 15, 2013	Appointment of a voluntary liquidator	2 pages	600

Nov 11, 2013	Administrator's progress report to Nov 05, 2013	23 pages	2.24B

Nov 05, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jul 08, 2013	Administrator's progress report to Jun 03, 2013	23 pages	2.24B

Mar 05, 2013	Termination of appointment of Glenn Timms as a director	2 pages	TM01

Feb 04, 2013	Statement of administrator's proposal	32 pages	2.17B

Jan 21, 2013	Registered office address changed from * Royal Mead Railway Place Bath BA1 1SR England* on Jan 21, 2013	2 pages	AD01

Dec 20, 2012	Appointment of an administrator	1 pages	2.12B

Nov 29, 2012	Termination of appointment of Richard Lyons as a director	1 pages	TM01

Nov 28, 2012	Appointment of Deborah Catherine Ann Bowring as a director	2 pages	AP01

Nov 27, 2012	Appointment of Mr Bryan Park as a director	2 pages	AP01

Nov 27, 2012	Appointment of Glenn Gordon Timms as a director	2 pages	AP01

Nov 16, 2012	Termination of appointment of Arthur Tompkins as a director	1 pages	TM01

Apr 16, 2012	Registered office address changed from * 8 Riverside Court Lower Bristol Road Bath North East Somerset BA2 3DZ* on Apr 16, 2012	1 pages	AD01

Jan 27, 2012	Full accounts made up to Dec 31, 2010	22 pages	AA

View All Filings

Who are the officers of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METTERS, Richard 15 Dartmouth Walk Keynsham BS31 2NZ Bristol Avon	Apr 20, 2007		Secretary	15 Dartmouth Walk Keynsham BS31 2NZ Bristol Avon		British		121082230001
BOWRING, Deborah Catherine Ann 29 Wellington Street LS1 4DL Leeds Floor 8 Central Square North Yorkshire	Nov 28, 2012		Director	29 Wellington Street LS1 4DL Leeds Floor 8 Central Square North Yorkshire	United Kingdom	British	1963-9	173998140001
PARK, Bryan 29 Wellington Street LS1 4DL Leeds Floor 8 Central Square North Yorkshire	Nov 27, 2012		Director	29 Wellington Street LS1 4DL Leeds Floor 8 Central Square North Yorkshire	England	British	1971-4	113694470002
BOWEN, Carolyn Irene Crossland 1 Sion Road Lansdown BA1 5SQ Bath Avon	Dec 18, 2002	Apr 20, 2007	Secretary	Crossland 1 Sion Road Lansdown BA1 5SQ Bath Avon		British		107842890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 18, 2002	Dec 18, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DESCHUYTER, Johan Eugene Warandestraat 22a Torhout 8820 Belgium	Jan 01, 2005	Nov 09, 2010	Director	Warandestraat 22a Torhout 8820 Belgium	Belgium	Belgian	1958-4	113903670001
LYONS, Richard Henry 12 Berkley Road BA11 2ED Frome Somerset	Dec 18, 2002	Nov 01, 2012	Director	12 Berkley Road BA11 2ED Frome Somerset	England	British	1951-2	86987260001
TIMMS, Glenn Gordon More London Riverside SE1 2RT London 7	Nov 27, 2012	Jan 21, 2013	Director	More London Riverside SE1 2RT London 7	England	British	1961-6	172175310001
TOMPKINS, Arthur Charles Railway Place BA1 1SR Bath Royal Mead England	Mar 03, 2011	Oct 17, 2012	Director	Railway Place BA1 1SR Bath Royal Mead England	England	British	1947-3	209828260001
WRIGHT, Andrew Charles Stuart, Dr Roetelistr. 14 St. Gallen 9000 Switzerland	Jan 01, 2005	Mar 03, 2011	Director	Roetelistr. 14 St. Gallen 9000 Switzerland	Switzerland	British	1951-2	103335790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 18, 2002	Dec 18, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Mar 03, 2011 Delivered On Mar 12, 2011	Outstanding	Amount secured All monies due or to become due from the company the target and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Mar 12, 2011Registration of a charge (MG01)
Composite debenture and guarantee	Created On Mar 03, 2011 Delivered On Mar 12, 2011	Outstanding	Amount secured All monies due or to become due from the company the principal and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Bank Nv (The Lender)
	Transactions Mar 12, 2011Registration of a charge (MG01)
Composite debenture and guarantee	Created On Mar 03, 2011 Delivered On Mar 12, 2011	Outstanding	Amount secured All monies due or to become due from the company the principal and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ing Belgie Nv (The Lender)
	Transactions Mar 12, 2011Registration of a charge (MG01)
Composite debenture and guarantee	Created On Mar 03, 2011 Delivered On Mar 12, 2011	Outstanding	Amount secured All monies due or to become due from the company the principal and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Bank Sa/Nv (The Lender)
	Transactions Mar 12, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Apr 25, 2003 Delivered On Apr 26, 2003	Outstanding	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 Six thousand six hundred and twenty five pounds (£6,625.00).
	Persons Entitled Trustees of the Matrix Senior Executive Pension Scheme
	Transactions Apr 26, 2003Registration of a charge (395)

View Detailed Information on Charges

Does GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2012	Administration started
Nov 05, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 05, 2013
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 05, 2013
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Nov 05, 2013

Date	Type
Nov 05, 2013	Commencement of winding up
Feb 03, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 05, 2013
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 05, 2013	Nov 08, 2016
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Nov 05, 2013

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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