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GEOTECH SOIL STABILISATION LIMITED

GEOTECH SOIL STABILISATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGEOTECH SOIL STABILISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08850439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEOTECH SOIL STABILISATION LIMITED?

    • Site preparation (43120) / Construction

    Where is GEOTECH SOIL STABILISATION LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOTECH SOIL STABILISATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEOTECH GROUND SOLUTIONS LIMITEDJan 17, 2014Jan 17, 2014

    What are the latest accounts for GEOTECH SOIL STABILISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GEOTECH SOIL STABILISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		18 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		18 pagesAM10

    Notice of deemed approval of proposals

    		41 pagesAM06

    Statement of administrator's proposal

    		40 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Registered office address changed from Suite 1B Market House 19/21 Market Place Wokingham RG40 1AP England to 79 Caroline Street Birmingham B3 1UP on Feb 17, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Philip Windover Fellowes-Prynne as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Rex Alastair Orton as a director on Jan 31, 2020

    		1 pagesTM01

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

    		11 pagesAA

    Termination of appointment of Timothy Mark Read as a director on Nov 01, 2019

    		1 pagesTM01

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

    		11 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Dominick Adam Holland as a director on Nov 27, 2018

    		1 pagesTM01

    Appointment of Mr James Daniel Moore as a director on Oct 04, 2018

    		2 pagesAP01

    Appointment of Mr Philip Windover Fellowes-Prynne as a director on Sep 04, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 13, 2018

    • Capital: GBP 2,000
    		4 pagesSH01

    Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to Suite 1B Market House 19/21 Market Place Wokingham RG40 1AP on Apr 05, 2018

    		1 pagesAD01

    Termination of appointment of Robert Hinge as a director on Mar 13, 2018

    		1 pagesTM01

    Termination of appointment of William Roger Hinge as a director on Mar 13, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of GEOTECH SOIL STABILISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, James Daniel
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		EnglandBritishDirector102982760002
    HINGE, Georgia Leanne
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Secretary
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		235709580001
    SMALLBONE, Gary David
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Secretary
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		237100230001
    APPERLEY, Robin John
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		EnglandBritishDirector193412420001
    FELLOWES-PRYNNE, Philip Windover
    19/21 Market Place
    RG40 1AP Wokingham
    Suite 1b Market House
    England
    		Director
    19/21 Market Place
    RG40 1AP Wokingham
    Suite 1b Market House
    England
    		United KingdomBritishDirector179193160001
    HINGE, Robert
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		EnglandBritishDirector187138980001
    HINGE, Toni Amanda
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		EnglandBritishDirector184339740002
    HINGE, William Roger
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		EnglandBritishDirector56178860003
    HOLLAND, Dominick Adam
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		United KingdomBritishDirector244783190001
    ORTON, Rex Alastair
    19/21 Market Place
    RG40 1AP Wokingham
    Suite 1b Market House
    England
    		Director
    19/21 Market Place
    RG40 1AP Wokingham
    Suite 1b Market House
    England
    		EnglandBritishDirector244780890001
    READ, Timothy Mark
    19/21 Market Place
    RG40 1AP Wokingham
    Suite 1b Market House
    England
    		Director
    19/21 Market Place
    RG40 1AP Wokingham
    Suite 1b Market House
    England
    		EnglandBritishDirector226770910001
    SMALLBONE, Gary David
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		EnglandBritishDirector50883640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOTECH SOIL STABILISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Dee Bidco Limited
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7450
    England
    		Mar 13, 2018
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7450
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number11104097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Project Field Bidco Limited
    Haymarket
    SW1Y 4EX London
    30
    England
    		Mar 13, 2018
    Haymarket
    SW1Y 4EX London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number11198201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Roger Hinge
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Nov 17, 2017
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Toni Amanda Hinge
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Jul 01, 2016
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Georgia Leanne Hinge
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Jul 01, 2016
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GEOTECH SOIL STABILISATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 13, 2018
    Delivered On Mar 15, 2018
    		Outstanding
    Brief description
    The trademark "geobind" registered in UK under. Classes 1,4,19,37 and 40 with trademark number. UK00003101409 and registered in eu under classes. 1,37 and 40 with trademark number 15637077.. please see the charge instrument for detail of. Further intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mobeus Equity Partners LLP as Security Trustee
    Transactions
    • Mar 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2016
    Delivered On Nov 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • K.B. & Sons Limited
    Transactions
    • Nov 21, 2016Registration of a charge (MR01)
    • Mar 29, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GEOTECH SOIL STABILISATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2020Administration started
    Jan 24, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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.
    • license: CC0