GEOMETRIC FABRICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGEOMETRIC FABRICS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05522389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GEOMETRIC FABRICS LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is GEOMETRIC FABRICS LTD located?

    Registered Office Address
    Bartle House
    Oxford Court
    M2 3WQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOMETRIC FABRICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GEOMETRIC FABRICS LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for GEOMETRIC FABRICS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 8 Magnum Trade Park Fishwick Street Rochdale Lancashire OL16 5NP England to Bartle House Oxford Court Manchester M2 3WQ on Oct 30, 2025

    3 pagesAD01

    Statement of affairs

    15 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2025

    LRESEX

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Mr James Broadbent as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 29, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from Geometric House Lark Hill Townley Street Middleton Manchester Lancashire M24 1AT to Unit 8 Magnum Trade Park Fishwick Street Rochdale Lancashire OL16 5NP on Jan 26, 2021

    1 pagesAD01

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Jane Whatmough as a director on Mar 18, 2020

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    8 pagesAA

    Who are the officers of GEOMETRIC FABRICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWYTHER, Leslie Peter
    30 Newark Park Way
    Royton
    OL2 5YQ Oldham
    Lancashire
    Secretary
    30 Newark Park Way
    Royton
    OL2 5YQ Oldham
    Lancashire
    British20432130001
    BROADBENT, James
    5 Brooklyn Avenue
    Hurstead
    OL16 2SG Rochdale
    Lancashire
    Director
    5 Brooklyn Avenue
    Hurstead
    OL16 2SG Rochdale
    Lancashire
    EnglandBritish120735970001
    WHATMOUGH, Nicola Jane
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    Director
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    EnglandBritish268376790001
    O'DONNELL, Mark Damian
    2 Glazedale Avenue
    OL2 5TS Royton
    Lancashire
    Director
    2 Glazedale Avenue
    OL2 5TS Royton
    Lancashire
    United KingdomBritish92154400001

    Who are the persons with significant control of GEOMETRIC FABRICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Broadbent
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    Jul 29, 2016
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    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.

    Does GEOMETRIC FABRICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul A Palmer
    Bartle House Oxford Court
    M2 3WQ Manchester
    practitioner
    Bartle House Oxford Court
    M2 3WQ Manchester

    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