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GEOFIRMA SOLUTIONS LIMITED

GEOFIRMA SOLUTIONS LIMITED

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

    • Overview

    Company NameGEOFIRMA SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10326805
    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 GEOFIRMA SOLUTIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is GEOFIRMA SOLUTIONS LIMITED located?

    Registered Office Address
    Cornerblock
    2 Cornwall Street
    B3 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOFIRMA SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WREKIN PLURA LIMITEDAug 12, 2016Aug 12, 2016

    What are the latest accounts for GEOFIRMA SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GEOFIRMA SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2024
    Next Confirmation Statement DueAug 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2023
    OverdueYes

    What are the latest filings for GEOFIRMA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 21, 2025

    		28 pagesLIQ03

    Removal of liquidator by court order

    		9 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Nov 12, 2024

    		3 pagesAD01

    Registered office address changed from Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ England to 158 Edmund Street Birmingham B3 2HB on Jul 26, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Notification of Hilan Engineering Limited as a person with significant control on May 23, 2017

    		1 pagesPSC02

    Notification of Roy Partington as a person with significant control on May 23, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of GEOFIRMA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTINGTON, Roy
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		Director
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		EnglandBritish232071130001
    TURNER, Stanley
    WS14 9TZ Lichfield
    Britannia Enterprise Park
    Staffordshire
    England
    		Director
    WS14 9TZ Lichfield
    Britannia Enterprise Park
    Staffordshire
    England
    		EnglandBritish70686150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFIRMA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Wrekin Products Limited
    Staffordshire
    England
    		May 23, 2017
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Wrekin Products Limited
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06610244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roy Partington
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		May 23, 2017
    2 Cornwall Street
    B3 2DX Birmingham
    Cornerblock
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stanley Turner
    WS14 9TZ Lichfield
    Britannia Enterprise Park
    Staffordshire
    England
    		Aug 12, 2016
    WS14 9TZ Lichfield
    Britannia Enterprise Park
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does GEOFIRMA SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2024Commencement of winding up
    Jul 22, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Paul Stevens
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    		practitioner
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    Nicholas Charles Osborn Lee
    158 Edmund Street
    B3 2HB Birmingham
    		practitioner
    158 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB 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