Dissolved
Dissolved 2017-05-21
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Home > England & Wales Companies > GEOMETRY PROPERTIES (TONYPANDY) LIMITED
Company Information for GEOMETRY PROPERTIES (TONYPANDY) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 02619122 Private Limited Company
Dissolved 2017-05-21 |
Company Overview
About Geometry Properties (tonypandy) Ltd
GEOMETRY PROPERTIES (TONYPANDY) LIMITED was founded on 1991-06-11 and had its registered office in Southampton. The company was dissolved on the 2017-05-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEOMETRY PROPERTIES (TONYPANDY) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 02619122 | |
|---|---|---|
| Date formed | 1991-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-28 | |
| Date Dissolved | 2017-05-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 10:44:59 |
| Companies House |
|
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Company Officers of GEOMETRY PROPERTIES (TONYPANDY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA ELIZABETH BATTLEY |
||
RICHARD JOHN COLLYER |
||
ANDERS CHRISTIAN KRISTIANSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH GOSLING |
Company Secretary | ||
ALASTAIR MILLER |
Director | ||
WILLIAM JAMES KERNAN |
Director | ||
ALASTAIR MILLER |
Company Secretary | ||
CARL DAVID MCPHAIL |
Director | ||
LEX AUSTIN-GEMAS |
Director | ||
PHILIP OLIVER WRIGLEY |
Director | ||
AMANDA STEPHENSON |
Company Secretary | ||
STEPHEN RICHARD SUNNUCKS |
Director | ||
TOM TAR SINGH |
Director | ||
JAMES CLIFFORD HODKINSON |
Director | ||
ANTHONY DAVID COLLYER |
Director | ||
KEITH MANNING |
Company Secretary | ||
GAVIN THOMAS ALDRED |
Director | ||
JOHN FORBES HANNA |
Director | ||
KULJIT KAUR SINGH |
Company Secretary | ||
ROBERT FREDERICK SOUTHGATE |
Company Secretary | ||
ROBERT FREDERICK SOUTHGATE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOP GUN REALISATIONS 76 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Liquidation | |
| TOP GUN REALISATIONS 95 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
| TOP GUN REALISATIONS 96 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
| NEW LOOK RETAILERS LIMITED | Director | 2017-02-14 | CURRENT | 1982-03-01 | Active | |
| TOP GUN REALISATIONS 90 LIMITED | Director | 2016-12-21 | CURRENT | 2006-05-09 | Liquidation | |
| TOP GUN REALISATIONS 75 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Liquidation | |
| TOP GUN REALISATIONS LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
| TOP GUN REALISATIONS 61 LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-26 | Liquidation | |
| TOP GUN REALISATIONS 72 LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-26 | Liquidation | |
| TOP GUN REALISATIONS 73 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
| TOP GUN REALISATIONS 74 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
| CUSTOMER DIRECT LIMITED | Director | 2014-12-11 | CURRENT | 1980-11-07 | Dissolved 2017-05-21 | |
| FASHION FOCUS LIMITED | Director | 2014-12-11 | CURRENT | 1986-08-26 | Dissolved 2017-05-21 | |
| NEW LOOK CARD SERVICES LIMITED | Director | 2014-12-11 | CURRENT | 2002-05-15 | Dissolved 2017-05-21 | |
| NEW LOOK TREASURY LIMITED | Director | 2014-12-11 | CURRENT | 2009-03-16 | Dissolved 2017-05-21 | |
| WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2011-10-28 | Active | |
| GEOMETRY PROPERTIES LIMITED | Director | 2014-12-11 | CURRENT | 1986-06-13 | Active | |
| TOP GUN REALISATIONS 40 LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-17 | Liquidation | |
| CUSTOMER DIRECT LIMITED | Director | 2014-04-11 | CURRENT | 1980-11-07 | Dissolved 2017-05-21 | |
| FASHION FOCUS LIMITED | Director | 2014-04-11 | CURRENT | 1986-08-26 | Dissolved 2017-05-21 | |
| NEW LOOK CARD SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2002-05-15 | Dissolved 2017-05-21 | |
| NEW LOOK TREASURY LIMITED | Director | 2014-04-11 | CURRENT | 2009-03-16 | Dissolved 2017-05-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM NEW LOOK HOUSE MERCERY ROAD MOUNT PLEASANT WEYMOUTH DORSET DT3 5HJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | |
| AP03 | SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GOSLING | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 04/11/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/11/15 | |
| RES06 | REDUCE ISSUED CAPITAL 03/11/2015 | |
| AR01 | 30/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COLLYER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER | |
| AP01 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN | |
| AR01 | 30/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 | |
| AR01 | 30/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN | |
| RES01 | ADOPT ARTICLES 18/10/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
| AR01 | 30/07/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR KEITH GOSLING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN | |
| AR01 | 30/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LEX AUSTIN-GEMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | FACILITY AGREEMENT 18/11/02 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GEOMETRY PROPERTIES (TONYPANDY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-23 |
| Resolutions for Winding-up | 2015-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against GEOMETRY PROPERTIES (TONYPANDY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| LEGAL CHARGE | Satisfied | THE WELSH DEVELOPMENT AGENCY |
Filed Financial Reports
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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 GEOMETRY PROPERTIES (TONYPANDY) LIMITED
Intangible Assets
Patents
We have not found any records of GEOMETRY PROPERTIES (TONYPANDY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEOMETRY PROPERTIES (TONYPANDY) LIMITED
Income
Government Income
We have not found government income sources for GEOMETRY PROPERTIES (TONYPANDY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GEOMETRY PROPERTIES (TONYPANDY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEOMETRY PROPERTIES (TONYPANDY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | GEOMETRY PROPERTIES (TONYPANDY) LIMITED | Event Date | 2016-12-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the companies will be held at Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG on 7 February 2017 at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon for the purpose of having an account laid before them and to receive the Joint Liquidators report showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG by no later than 12.00 noon on the business day prior to the meetings. Date of appointment: 16 December 2015 Office Holder details: Stephen John Adshead and Gregory Andrew Palfrey, (IP Nos. 8574 and 9060) both of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smithandwilliamson.com, Tel: 02380 827645. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GEOMETRY PROPERTIES (TONYPANDY) LIMITED | Event Date | 2015-12-16 |
| Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk. Tel: 02380 827645 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GEOMETRY PROPERTIES (TONYPANDY) LIMITED | Event Date | 2015-12-16 |
| Notice is hereby given that the following resolutions were passed on 16 December 2015 , as a special and an ordinary resolution respectively: That the Companies be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of such voluntary windings up. For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk. Tel: 02380 827645 | |||
| Initiating party | Event Type | ||
| Defending party | GEOMETRY PROPERTIES (TONYPANDY) LIMITED | Event Date | 2015-12-16 |
| Notice is hereby given that the Creditors of the above named Companies are required, on or before 18 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 December 2015 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk. Tel: 02380 827645 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOMETRY PROPERTIES (TONYPANDY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEOMETRY PROPERTIES (TONYPANDY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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