GEO RAIL AND COAL LIMITED

Overview

Company Name	GEO RAIL AND COAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05332023
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005
Date of Cessation	Dec 29, 2014

Summary

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

What is the purpose of GEO RAIL AND COAL LIMITED?

(1010) /
(6010) /

Where is GEO RAIL AND COAL LIMITED located?

Registered Office Address	3 Field Court Gray Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of GEO RAIL AND COAL LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN EQUITIES SHELFCO 1 LIMITED	Jan 13, 2005	Jan 13, 2005

What are the latest accounts for GEO RAIL AND COAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for GEO RAIL AND COAL LIMITED?

Annual Return

Last Annual Return	Jan 13, 2011

What are the latest filings for GEO RAIL AND COAL LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2014

Liquidators' statement of receipts and payments to Sep 18, 2014

15 pages

4.68

Sep 29, 2014

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Dec 31, 2013

Liquidators' statement of receipts and payments to Nov 29, 2013

pages

4.68

Feb 08, 2013

Liquidators' statement of receipts and payments to Nov 29, 2012

pages

4.68

Jun 22, 2012

Registered office address changed from 3 Copthall Avenue London EC2R 7BH on Jun 22, 2012

pages

AD01

Dec 09, 2011

Declaration of solvency

pages

4.70

Dec 09, 2011

Appointment of a voluntary liquidator

pages

600

Dec 09, 2011

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 02, 2011

accounts-with-accounts-type-

pages

Oct 26, 2011

legacy

pages

MG02

Feb 16, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2011	Statement of capital on Feb 16, 2011 Capital: GBP 99,500	SH01

Nov 30, 2010

accounts-with-accounts-type-

pages

Mar 09, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

pages

AR01

Mar 09, 2010

Director's details changed for David Bruce Rovig on Mar 09, 2010

pages

CH01

Mar 09, 2010

Director's details changed for William John Walton Slack on Mar 09, 2010

pages

CH01

Oct 30, 2009

accounts-with-accounts-type-

pages

Jan 20, 2009

legacy

pages

88(2)

Jan 20, 2009

legacy

pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

pages

Mar 29, 2008

legacy

pages

363a

Oct 23, 2007

Full accounts made up to Dec 31, 2006

pages

Oct 19, 2007

legacy

pages

88(2)R

Feb 09, 2007

legacy

pages

363a

Nov 07, 2006

Full accounts made up to Dec 31, 2005

pages

View All Filings

Who are the officers of GEO RAIL AND COAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLACK, William John Walton 66 Wandsworth Common West Side SW18 2ED London	Jan 13, 2005		Secretary	66 Wandsworth Common West Side SW18 2ED London		British		98523640001
ROVIG, David Bruce 1020 Larkspur Place Billings Montana 59106 Usa	Feb 24, 2005		Director	1020 Larkspur Place Billings Montana 59106 Usa	Usa	American	1942-7	103636480001
SLACK, William John Walton 66 Wandsworth Common West Side SW18 2ED London	Jan 13, 2005		Director	66 Wandsworth Common West Side SW18 2ED London	England	British	1969-5	98523640001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 13, 2005	Jan 13, 2005	Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		80241770001
TESTER, William 4 Geary House Georges Road N7 8EZ Holloway London	Jan 13, 2005	Jan 13, 2005	Director	4 Geary House Georges Road N7 8EZ Holloway London		British	1962-6	72822770001
WILKES, Guy Callingham Maiden Ley Farm Sheepcot Road Castle Hedingham CO9 3AA Halstead	Jan 13, 2005	May 26, 2005	Director	Maiden Ley Farm Sheepcot Road Castle Hedingham CO9 3AA Halstead	England	British	1966-9	89513780001

View Detailed Information on Officers and People with Significant Control

Does GEO RAIL AND COAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 23, 2005 Delivered On Oct 13, 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 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 Rab Special Situation LP Acting Through Its General Partner Rab Partners Limited (The Securitytrustee)
	Transactions Oct 13, 2005Registration of a charge (395) Oct 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GEO RAIL AND COAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2014	Dissolved on
Nov 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Nov 30, 2011

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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