GEOQUEST HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | GEOQUEST HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01478324 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GEOQUEST HOLDINGS LIMITED ?
| Adresse du siège social | Bishop Fleming 16 Queen Square BS1 4NT Bristol |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GEOQUEST HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour GEOQUEST HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 2 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom le 06 févr. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Rebecca Martin en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Alan Goldby en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2006 | 5 pages | AA | ||||||||||
Comptes établis au 31 déc. 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 5 pages | AA | ||||||||||
Qui sont les dirigeants de GEOQUEST HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DROY MOORE, Pauline | Secrétaire | Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex | British | 138236320002 | ||||||
| DROY MOORE, Pauline | Administrateur | Wensley Road Thundersley SS7 3DS Benfleet Fernleigh Essex England | England | British | 138236320002 | |||||
| SMOKER, Simon | Administrateur | Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire | United Kingdom | British | 134158640001 | |||||
| DAVISON, Douglas Stewart | Secrétaire | 232 Varsity Green Bay Nw T3B 3A8 Calgary Alberta Canada | British | 38662990001 | ||||||
| RAY, Neil | Secrétaire | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | British | 32255250004 | ||||||
| ROKOSH, Joseph Norman | Secrétaire | Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire | Canadian | 34259830001 | ||||||
| WINAND, Michael Martin | Secrétaire | 9 Hids Copse Road OX2 9JJ Oxford Oxfordshire | British | 10419190001 | ||||||
| ZIMMER, Harold Rudy | Secrétaire | 7515/67th Avenue Nw Calgary Alberta T3 4p2 Canada | Canadian | 44656690001 | ||||||
| BULLOCK, Brian Leonard | Administrateur | 124 Lake Placid Gr S E FOREIGN Calgary Alberta T2j 5v8 Canada | Canadian | 25257010001 | ||||||
| GOLDBY, Alan John | Administrateur | 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire | British | 7619430001 | ||||||
| HODGKINSON, David Percival, Dr | Administrateur | 10 Peppard Lane RG9 1NH Henley On Thames Oxfordshire | United Kingdom | British | 25256980001 | |||||
| JACKMAN, Christopher Holgate | Administrateur | Woodstock Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire | British | 10419170001 | ||||||
| MARTIN, Rebecca Helen | Administrateur | Mount Ash Road SE26 6LY London 28 | United Kingdom | New Zealander | 134158470001 | |||||
| RAY, Neil | Administrateur | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | England | British | 32255250004 | |||||
| ROKOSH, Joseph Norman | Administrateur | Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire | Canadian | 34259830001 | ||||||
| SECRETI, Salvatore | Administrateur | 136 Hawkdile Cl Nw T36 3A6 Calgary Alberta Canada | Canadian | 46635930001 | ||||||
| WINAND, Michael Martin | Administrateur | 9 Hids Copse Road OX2 9JJ Oxford Oxfordshire | British | 10419190001 | ||||||
| WOODWARD, Robert Stephen | Administrateur | 229 Varsity Estates Mews Nw FOREIGN Calgary Ab T3b 3c9 Canada | Canada | British | 30307660001 |
GEOQUEST HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 07 févr. 1994 Livré le 21 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor (as defined) to the chargee under the terms of the facility documents (as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee & debenture | Créé le 29 oct. 1985 Livré le 31 oct. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 02 mai 1985 Livré le 22 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 30/11/84 | |
Brèves mentions Assignment by way of charge of all right, title & interest of the company in all the inventions represented by letters patent of the united kingdom etc (for full details see doc M36). | ||||
Personnes ayant droit
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Transactions
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| Letter of set-off | Créé le 19 oct. 1984 Livré le 02 nov. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions Any sums stading to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 mai 1983 Livré le 11 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings fixtures plant & machinery all stocks shares & securities. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 mai 1983 Livré le 11 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures. All plant & machinery all stocks shares & securities. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 août 1982 Livré le 28 août 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery, all stocks, shares & other securities. | ||||
Personnes ayant droit
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Transactions
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GEOQUEST HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0