GEONIX TRACKING LIMITED
Overview
| Company Name | GEONIX TRACKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05217329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEONIX TRACKING LIMITED?
- (6420) /
Where is GEONIX TRACKING LIMITED located?
| Registered Office Address | BISHOP FLEMING 16 Queen Square BS1 4NT Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEONIX TRACKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for GEONIX TRACKING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2012 | 11 pages | 4.68 | ||||||||||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Registered office address changed from Unit 10 Berwick Courtyard Berwick St. Leonard Salisbury Wiltshire SP3 5UA on Jan 05, 2011 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of David Mckeigue as a director | 2 pages | TM01 | ||||||||||||||||||||||
Appointment of David Joseph Mckeigue as a director | 3 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Timothy Mynott as a director | 2 pages | TM01 | ||||||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||||||
Director's details changed for Mr Peter Richard Davies on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||||||
Registered office address changed from The Coach House Barrow Castle Rush Hill Bath BA2 2QR on Nov 02, 2009 | 2 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||||||
Who are the officers of GEONIX TRACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, David John | Director | The Coach House Barrow Castle Rush Hill BA2 2QR Bath Avon | British | 104601540001 | ||||||
| BRAIME, Martyn Lindsay | Director | Cottesbrooke 21 Linersh Wood Close GU5 0EG Bramley Surrey | England | British | 119011080001 | |||||
| DAVIES, Peter Richard | Director | Queen Square BS1 4NT Bristol 16 Avon | England | British | 119994560001 | |||||
| YARROW, Michael Beverley | Director | Boveridge Farm Cranborne BH21 5RU Wimborne Dorset | United Kingdom | British | 100279710001 | |||||
| BLAND, Deborah Susan | Secretary | The Coach House Barrow Castle Rush Hill BA2 2QR Bath B & Nes | American | 105283010001 | ||||||
| HOYLE, Michael Henry, Dr | Secretary | Beam Ends Weston Road Upton Grey RG25 2RH Basingstoke Hampshire | British | 44144270002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| HOYLE, Michael Henry, Dr | Director | Beam Ends Weston Road Upton Grey RG25 2RH Basingstoke Hampshire | England | British | 44144270002 | |||||
| HUNT, Simon Anthony | Director | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| MCKEIGUE, David Joseph | Director | Berwick Courtyard Berwick St Leonard SP3 5UA Salisbury Unit 10 Wiltshire United Kingdom | England | British | 97676570003 | |||||
| MYNOTT, Timothy James | Director | Long Cottage Coombe Bissett SP5 4LR Salisbury Wiltshire | England | British | 150245010001 | |||||
| ROBERTS, Patrick Joseph Flannan | Director | 25 Ambra Vale West BS8 4RD Bristol Avon | United Kingdom | Irish | 71237450002 | |||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Does GEONIX TRACKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2009 Delivered On Jan 09, 2010 | Outstanding | Amount secured £100,000.00 due or to become due | |
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. | ||||
Persons Entitled
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Transactions
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Does GEONIX TRACKING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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