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GEASON APPRENTICESHIPS LIMITED

GEASON APPRENTICESHIPS LIMITED

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

    • Overview

    Company NameGEASON APPRENTICESHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10839074
    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 GEASON APPRENTICESHIPS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is GEASON APPRENTICESHIPS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of GEASON APPRENTICESHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIRVAN APPRENTICESHIPS LIMITEDDec 21, 2018Dec 21, 2018
    GEASON APPRENTICESHIPS LIMITEDOct 18, 2017Oct 18, 2017
    MASONROSS LIMITEDJun 28, 2017Jun 28, 2017

    What are the latest accounts for GEASON APPRENTICESHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GEASON APPRENTICESHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to Chase House 16 the Parks Newton Le Willows WA12 0JQ

    		2 pagesAD02

    Termination of appointment of Neil John Hunt as a secretary on Sep 29, 2022

    		1 pagesTM02

    Termination of appointment of Russell Down as a director on Sep 29, 2022

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Chase House 16 the Parks Newton Le Willows Merseyside WA12 0JQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 14, 2022

    		2 pagesAD01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 108390740001 in full

    		4 pagesMR04

    Satisfaction of charge 108390740002 in full

    		4 pagesMR04

    Satisfaction of charge 108390740003 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Registration of charge 108390740002, created on Jul 06, 2021

    		62 pagesMR01

    Registration of charge 108390740003, created on Jul 06, 2021

    		104 pagesMR01

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2018

    		4 pagesAAMD

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documentsagent appointed 09/10/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 108390740001, created on Oct 14, 2019

    		15 pagesMR01
    View All Filings

    Who are the officers of GEASON APPRENTICESHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Neil John
    Finsbury Square
    EC2A 1AG London
    30
    		Secretary
    Finsbury Square
    EC2A 1AG London
    30
    		259784030001
    HUTCHEON, Andrew Barry
    145 North Street
    G3 7DA Glasgow
    3rd Floor Geason House
    United Kingdom
    		Secretary
    145 North Street
    G3 7DA Glasgow
    3rd Floor Geason House
    United Kingdom
    		239158490001
    DOWN, Russell
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		Director
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		EnglandBritishChief Executive253603400001
    HUTCHEON, Andrew Barry
    145 North Street
    G3 7DA Glasgow
    3rd Floor, Geason House
    United Kingdom
    		Director
    145 North Street
    G3 7DA Glasgow
    3rd Floor, Geason House
    United Kingdom
    		United KingdomBritishDirector239116510001
    JOHN, Ceri Richard
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    		Director
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    		WalesBritishDirector136368780001
    KILPATRICK, Ian Girvan
    145 North Street
    G3 7DA Glasgow
    3rd Floor Geason House
    United Kingdom
    		Director
    145 North Street
    G3 7DA Glasgow
    3rd Floor Geason House
    United Kingdom
    		United KingdomBritishDirector239116390001
    KILPATRICK, Robert Thomas
    145 North Street
    G3 7DA Glasgow
    3rd Floor, Geason House
    Scotland
    		Director
    145 North Street
    G3 7DA Glasgow
    3rd Floor, Geason House
    Scotland
    		ScotlandBritishDirector111224220002
    MORGAN, Thomas Christopher
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		Director
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		EnglandBritishCompany Director168031500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEASON APPRENTICESHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Jun 10, 2019
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc434396
    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 Robert Thomas Kilpatrick
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		Jul 23, 2018
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Girvan Kilpatrick
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		Jul 23, 2018
    16 The Parks
    WA12 0JQ Newton Le Willows
    Chase House
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GEASON APPRENTICESHIPS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2017Jul 21, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GEASON APPRENTICESHIPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2021
    Delivered On Jul 12, 2021
    		Satisfied
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2021Registration of a charge (MR01)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2021
    Delivered On Jul 12, 2021
    		Satisfied
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2021Registration of a charge (MR01)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 14, 2019
    Delivered On Oct 18, 2019
    		Satisfied
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Natwest Markets PLC
    Transactions
    • Oct 18, 2019Registration of a charge (MR01)
    • Feb 19, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GEASON APPRENTICESHIPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Jan 13, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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