Company Information for GEOQUIP LIMITED
APEX BUILDING, 1 WATER VOLE WAY, DONCASTER, DN4 5JP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
GEOQUIP LIMITED | |||
Legal Registered Office | |||
APEX BUILDING 1 WATER VOLE WAY DONCASTER DN4 5JP Other companies in DN4 | |||
| |||
Company Number | 01526375 | |
---|---|---|
Company ID Number | 01526375 | |
Date formed | 1980-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 19:00:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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GEOQUIP | BUKIT BATOK STREET 22 Singapore 659585 | Dissolved | Company formed on the 2008-09-12 |
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GEOQUIP CORP | California | Unknown | |
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GEOQUIP CORPORATION | Michigan | UNKNOWN | |
GEOQUIP HOLDINGS LIMITED | APEX BUILDING 1 WATER VOLE WAY DONCASTER DN4 5JP | Active - Proposal to Strike off | Company formed on the 1998-11-04 | |
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GEOQUIP INCORPORATED | New Jersey | Unknown | |
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GEOQUIP INDUSTRIES LIMITED | Dissolved | Company formed on the 1987-09-03 | |
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Geoquip Inc | Maryland | Unknown | |
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Geoquip LLC | Delaware | Unknown | |
GEOQUIP MARINE UK LIMITED | THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB | Dissolved | Company formed on the 2011-03-28 | |
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GEOQUIP MACHINE CORPORATION | 500 WORLD TRADE CENTER NORFOLK VA 23510 | MERGED | Company formed on the 1993-02-11 |
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GeoQuip Manufacturing, Inc. | 1111 CAVALIER BLVD 1600 S CHURCH ST CHESAPEAKE VA 23323 | Active | Company formed on the 2003-12-03 |
GEOQUIP WATER SOLUTIONS LIMITED | UNIT 7 SOVEREIGN CENTRE FARTHING ROAD IPSWICH SUFFOLK IP1 5AP | Active | Company formed on the 2002-07-11 | |
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GEOQUIP, INC. | 1111 CAVALIER BLVD 101 WEST MAIN ST CHESAPEAKE VA 23323 | Active | Company formed on the 1987-06-01 |
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GEOQUIP, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1989-11-14 |
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Geoquip, LLC | 8400 E Prentice Ave Ph 1500 Greenwood Village CO 80111 | Delinquent | Company formed on the 2022-11-11 |
Officer | Role | Date Appointed |
---|---|---|
GILLES RABOT |
||
MICHAEL WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON DAVID WILLIAM BURNETT |
Director | ||
ANDREW KENNETH PEACH |
Company Secretary | ||
ANDREW KENNETH PEACH |
Director | ||
PHILIP CHADWICK |
Company Secretary | ||
PHILIP CHADWICK |
Director | ||
STEPHEN GEORGE MIDANI |
Director | ||
SIMON ANDREW TOWERS |
Director | ||
JEFFREY VINCENT GARDOM |
Director | ||
MARTIN SCOTT |
Director | ||
MARTIN SCOTT |
Company Secretary | ||
ERIK JAN BAX |
Director | ||
CORNELIS VAN HET WESTEINDE |
Director | ||
GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL |
Director | ||
KEVIN JOHN SIMS |
Director | ||
IAN MACALINDIN |
Director | ||
RICHARD FERNIE |
Company Secretary | ||
RICHARD FERNIE |
Director | ||
DAVID PETER ELLIOTT |
Company Secretary | ||
DAVID PETER ELLIOTT |
Director | ||
GEORGE ANNAN HEGGIE |
Director | ||
MALCOLM CEDRIC STEVENSON |
Company Secretary | ||
MALCOLM CEDRIC STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EISOTECH SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-22 | Active - Proposal to Strike off | |
WEST MIDLAND FENCING LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
TANGORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
QUALITY SECURITY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
HERAS PERIMETER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 1993-07-29 | Active | |
GARFEX LIMITED | Director | 2015-10-01 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
BROUGHTON CONTROLS LIMITED | Director | 2015-10-01 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
GEOQUIP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
NAL DEVELOPMENTS LIMITED | Director | 2018-04-03 | CURRENT | 2006-06-15 | Active | |
NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
HIGH CARR POINT MANAGEMENT COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-10 | Active | |
MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
MCL INDUSTRIAL ENCLOSURES LTD | Director | 2016-05-03 | CURRENT | 1977-02-25 | Active | |
EISOTECH SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-22 | Active - Proposal to Strike off | |
WEST MIDLAND FENCING LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
TANGORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
QUALITY SECURITY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
HERAS PERIMETER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 1993-07-29 | Active | |
GARFEX LIMITED | Director | 2015-10-01 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
BROUGHTON CONTROLS LIMITED | Director | 2015-10-01 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
GEOQUIP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
MANUFACTURING NORTHERN IRELAND | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2008-11-11 | CURRENT | 1958-05-19 | Active | |
C4 INDUSTRIES LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-07-21 GBP 0.97322 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/07/22 | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON DAVID WILLIAM BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT | |
TM02 | Termination of appointment of Andrew Kenneth Peach on 2017-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH PEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Andrew Kenneth Peach as company secretary on 2016-10-28 | |
TM02 | Termination of appointment of Philip Chadwick on 2016-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 75542 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MIDANI | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 75542 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TOWERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN | |
AP01 | DIRECTOR APPOINTED MR GILLES RABOT | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINCENT GARDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 75542 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 75542 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM KINGSFIELD IND ESTATE DERBY ROAD, WIRKSWORTH, DERBY. DE4 4BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE MIDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN HET WESTEINDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK BAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOTT | |
AP03 | SECRETARY APPOINTED MR PHILIP CHADWICK | |
AP01 | DIRECTOR APPOINTED MR JEFFREY VINCENT GARDOM | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHADWICK | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW TOWERS | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CORNELIS VAN HET WESTEINDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN SIMS | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
RES13 | APPOINT AND RESIGN DIR 31/01/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MISC | ML28-03661010 31/12/03 ACCTS | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOQUIP LIMITED
GEOQUIP LIMITED owns 2 domain names.
geoquip.co.uk glenorchysmokery.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85051910 | Permanent magnets of agglomerated ferrite | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | ||
![]() | 85051910 | Permanent magnets of agglomerated ferrite | ||
![]() | 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 28 | |||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 28 | |||
![]() | 85258030 | Digital cameras | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 28211000 | Iron oxides and hydroxides | ||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | ||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | ||
![]() | 28 | |||
![]() | 28 | |||
![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 28 | |||
![]() | 85311030 | Burglar or fire alarms and similar apparatus, for use in buildings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |