GEOCAST LTD
Overview
| Company Name | GEOCAST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12478635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOCAST LTD?
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is GEOCAST LTD located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough Cleveland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOCAST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOCAST LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2024 |
What are the latest filings for GEOCAST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Termination of appointment of William Lamb as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Edmund Trigg as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Crump as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ignatius Roddy as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donal James Hughes as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 124786350001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Roy Oliver as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Retaining (Uk) Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Donal James Hughes as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 124786350001, created on Aug 19, 2021 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GEOCAST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMP, Michael Anthony | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | Wales | British | 305210430001 | |||||
| RODDY, Michael Ignatius | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | England | Irish | 274983870002 | |||||
| TRIGG, Charles Edmund | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | England | English | 246602800002 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | England | British | 113876550002 | |||||
| LAMB, William | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | England | British | 235424550001 | |||||
| OLIVER, David Roy | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland United Kingdom | England | British | 86176160002 |
Who are the persons with significant control of GEOCAST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retaining (Uk) Limited | Feb 24, 2020 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland | No | ||||||||||
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Natures of Control
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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