GERONIMO GROUP LIMITED
Overview
| Company Name | GERONIMO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERONIMO GROUP LIMITED?
- (7487) /
Where is GERONIMO GROUP LIMITED located?
| Registered Office Address | Riverside House 26 Osiers Road Wandsworth SW18 1NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERONIMO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEDALMETER LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for GERONIMO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for GERONIMO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Sep 06, 2011
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 05, 2011
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Anthony Ian Schroeder on Jun 14, 2011 | 1 pages | CH03 | ||||||||||||||||||
Termination of appointment of Polly Dyson as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on May 04, 2011
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 15, 2010
| 7 pages | SH01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2010
| 6 pages | SH01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||||||
Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP on Jan 10, 2011 | 1 pages | AD01 | ||||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||||||
Termination of appointment of Simon Fielder as a secretary | 2 pages | TM02 | ||||||||||||||||||
Who are the officers of GERONIMO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHROEDER, Anthony Ian | Secretary | 26 Osiers Road Wandsworth SW18 1NH London Riverside House England | British | 156552590001 | ||||||
| CLEVELY, Rupert John | Director | Tanners River GU28 9AY Petworth West Sussex | England | British | 13482650002 | |||||
| FIELDER, Simon Paul | Secretary | Fetter Lane EC4A 1JP London 15 | British | 114714090003 | ||||||
| PILLSBURY SECRETARIAL LIMITED | Secretary | Tower 42 Level 23 25 Old Broad Street EC2N 1HQ London | 116255540001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMOUR, Malcolm Craig | Director | 104 Trinity Road EH5 3JZ Edinburgh Midlothian | Scotland | British | 70810590001 | |||||
| CLEVELY, Joanna | Director | Tanners River GU28 9AY Petworth West Sussex | England | British | 22263740002 | |||||
| DYSON, Polly Jane | Director | 81 Mallinson Road SW11 1BJ London | England | British | 161237340001 | |||||
| EDWARD, Ian | Director | 17 Baronsmead Road SW13 9RR London | England | British | 90337160001 | |||||
| FIELDER, Simon Paul | Director | 45f Highbury New Park N5 2ET London | British | 114714090001 | ||||||
| HUTT, Christopher | Director | Fairlight End Pett Road TN35 4HB Pett East Sussex | United Kingdom | British | 104295090001 | |||||
| MACNAUGHTON, William Torquil | Director | 15 Boclair Road Bearsden G61 2AF Glasgow | Scotland | British | 66183260002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GERONIMO GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 07, 2009 Delivered On Jul 18, 2009 | Satisfied | Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) 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
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Transactions
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| Guarantee & debenture | Created On Jul 07, 2009 Delivered On Jul 18, 2009 | Satisfied | Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) 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, shares and investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2006 Delivered On Dec 06, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor 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
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Transactions
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| Composite guarantee and debenture | Created On Nov 24, 2006 Delivered On Dec 04, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The land, all shares and related distribution rights, all investments and related distribution rights, all book debts, non trading debts and all amounts standing to the credit of each proceeds account, all intellectual property rights, its goodwill, uncalled capital and floating charge all business, undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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