GEOSHO CYF
Overview
| Company Name | GEOSHO CYF |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07207860 |
| Jurisdiction | 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 GEOSHO CYF?
- Business and domestic software development (62012) / Information and communication
Where is GEOSHO CYF located?
| Registered Office Address | 7 Lion Street NP7 5PH Abergavenny Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOSHO CYF?
| Company Name | From | Until |
|---|---|---|
| BLUENILE DATA LTD. | Mar 30, 2010 | Mar 30, 2010 |
What are the latest accounts for GEOSHO CYF?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for GEOSHO CYF?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report to Feb 09, 2017 | 11 pages | 2.24B | ||||||||||||||||||
Administrator's progress report to Feb 09, 2017 | 8 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration to Dissolution on Feb 09, 2017 | 21 pages | 2.35B | ||||||||||||||||||
Statement of affairs with form 2.14B | 15 pages | 2.16B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Registered office address changed from Suite 6, Block a Doc Fictoria Caernarfon Gwynedd LL55 1th Wales to 7 Lion Street Abergavenny Monmouthshire NP7 5PH on Sep 30, 2016 | 2 pages | AD01 | ||||||||||||||||||
Statement of administrator's proposal | 3 pages | 2.17B | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2015
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2015
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 6 Bridge Street Caernarfon Gwynedd LL55 1AB to Suite 6, Block a Doc Fictoria Caernarfon Gwynedd LL55 1th on Dec 09, 2015 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
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Second filing of SH01 previously delivered to Companies House | 8 pages | RP04 | ||||||||||||||||||
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Annual return made up to Mar 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 30, 2015
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2014
| 4 pages | SH01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2014
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Stephen Mark Fisher as a director on Jul 02, 2014 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of GEOSHO CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPALLAZ, Nicholas Paul | Director | Lion Street NP7 5PH Abergavenny 7 Monmouthshire | United Kingdom | British | Marketing/Strategy | 165747040002 | ||||
| FISHER, Stephen Mark | Director | Lion Street NP7 5PH Abergavenny 7 Monmouthshire | England | British | Non Executive Director | 79788900002 | ||||
| GOLLEDGE, John | Director | Missenden Road Great Kingshill HP15 6ED High Wycombe Cherry Tree Farm Buckinghamshire United Kingdom | England | British | Company Director | 13166580002 | ||||
| PROUD, Stuart | Director | Lion Street NP7 5PH Abergavenny 7 Monmouthshire | England | British | Director | 166947400001 | ||||
| SANDHAM, Paul Robert | Director | Rhos Isaf LL547NE Caernarfon Tyn Y Weirglodd Gwynedd United Kingdom | Wales | British | Technical Programme Manager | 116079560001 |
Does GEOSHO CYF have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 13, 2013 Delivered On Dec 19, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 23, 2013 Delivered On Jun 11, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does GEOSHO CYF have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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