GEOCHARBERT UK LTD
Overview
| Company Name | GEOCHARBERT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09800192 |
| 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 GEOCHARBERT UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Real estate agencies (68310) / Real estate activities
Where is GEOCHARBERT UK LTD located?
| Registered Office Address | 9 Broad Street RG40 1AU Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOCHARBERT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GEOCHARBERT UK LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 098001920001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098001920003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098001920002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 098001920003, created on Dec 31, 2020 | 25 pages | MR01 | ||||||||||
Registration of charge 098001920002, created on Dec 31, 2020 | 41 pages | MR01 | ||||||||||
Registration of charge 098001920001, created on Dec 31, 2020 | 32 pages | MR01 | ||||||||||
Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Denise Sarson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Neal Calder Mackenzie as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Paul Woodford as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debra Anne Mackenzie as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Sep 28, 2016 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Neal Calder Mackenzie as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GEOCHARBERT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD, Stephen Paul | Director | Friar Street RG1 1HE Reading 159 England | England | British | 278263600001 | |||||
| MACKENZIE, Debra Anne | Director | Broad Street RG40 1AU Wokingham 9 Berkshire United Kingdom | England | British | 268248040001 | |||||
| MACKENZIE, Neal Calder | Director | Broad Street RG40 1AU Wokingham 9 Berkshire United Kingdom | England | British | 12732880003 | |||||
| SARSON, Denise | Director | Broad Street RG40 1AU Wokingham 9 Berkshire United Kingdom | United Kingdom | British | 15376290001 |
Who are the persons with significant control of GEOCHARBERT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haslams Estate Agents (Thames Valley) Limited | Dec 31, 2020 | Friar Street RG1 1HE Reading 159 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Neal Calder Mackenzie | Apr 06, 2016 | Broad Street RG40 1AU Wokingham 9 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does GEOCHARBERT UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 31, 2020 Delivered On Jan 14, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: 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 Dec 31, 2020 Delivered On Jan 12, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Dec 31, 2020 Delivered On Jan 12, 2021 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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