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Company Information for

GEOTEX GROUND SERVICES LIMITED

BRIDPORT, DORSET, DT6 3UX,
Company Registration Number
03125188
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Geotex Ground Services Ltd
GEOTEX GROUND SERVICES LIMITED was founded on 1995-11-13 and had its registered office in Bridport. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
GEOTEX GROUND SERVICES LIMITED
 
Legal Registered Office
BRIDPORT
DORSET
DT6 3UX
Other companies in DT6
 
Filing Information
Company Number 03125188
Date formed 1995-11-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-10
Type of accounts SMALL
Last Datalog update: 2015-05-21 09:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTEX GROUND SERVICES LIMITED
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Company Officers of GEOTEX GROUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN IVOR LONEY
 Company Secretary 2012-12-01
RICHARD CONNOLLY
 Director 2012-12-01
RICHARD ANTHONY FOSTER
 Director 1995-11-13
JONATHAN RICHARD LEGG-BAGG
 Director 2012-12-01
IAN MICHAEL SPENCER
 Director 1995-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ESAU
 Company Secretary 1995-11-13 2012-11-30
MICHAEL JOHN ESAU
 Director 1995-11-13 2012-11-30
JOHN IVOR LONEY
 Director 1995-12-18 2012-11-30
ANN-MARIE STORR
 Director 1995-11-13 1998-04-19
PHILIP BENTLEY
 Director 1995-11-13 1997-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-13 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CONNOLLY HUCK TEK LTD Director 2001-08-02 CURRENT 2001-08-02 Dissolved 2015-02-10
RICHARD ANTHONY FOSTER HUCK TEK LTD Director 2012-12-01 CURRENT 2001-08-02 Dissolved 2015-02-10
JONATHAN RICHARD LEGG-BAGG HUCK NETTING INSTALLATIONS LIMITED Director 2012-01-01 CURRENT 2000-09-01 Dissolved 2014-07-15
JONATHAN RICHARD LEGG-BAGG HUCK TEK LTD Director 2001-08-02 CURRENT 2001-08-02 Dissolved 2015-02-10
JONATHAN RICHARD LEGG-BAGG HUCK NETS (U.K.) LIMITED Director 1998-05-13 CURRENT 1996-11-11 Active
IAN MICHAEL SPENCER ALLPLAY IRELAND LIMITED Director 2017-07-11 CURRENT 2009-05-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-15DS01APPLICATION FOR STRIKING-OFF
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 20286
2013-11-18AR0113/11/13 FULL LIST
2013-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPENCER / 01/12/2012
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LONEY
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ESAU
2012-12-20AP01DIRECTOR APPOINTED MR RICHARD CONNOLLY
2012-12-20AP01DIRECTOR APPOINTED MR JONATHAN RICHARD LEGG-BAGG
2012-12-20AP03SECRETARY APPOINTED MR JOHN IVOR LONEY
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ESAU
2012-12-10AR0113/11/12 FULL LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0113/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM FIRST FLOOR 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2010-11-17AR0113/11/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0113/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPENCER / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR LONEY / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FOSTER / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ESAU / 01/10/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER / 01/11/2008
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2007-01-22353LOCATION OF REGISTER OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: CAPELLA 12 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2XR
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/00
2000-12-15363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-23363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-04288bDIRECTOR RESIGNED
1998-01-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-07363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-05-01395PARTICULARS OF MORTGAGE/CHARGE
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/96
1997-01-14ORES04NC INC ALREADY ADJUSTED 18/12/96
1997-01-14123£ NC 1000/100000 18/12/96
1997-01-14SRES01ALTER MEM AND ARTS 18/12/96
1997-01-1488(2)RAD 18/12/96--------- £ SI 20160@1=20160 £ IC 126/20286
1996-12-15288aNEW DIRECTOR APPOINTED
1996-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-15363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-07-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOTEX GROUND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOTEX GROUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GEOTEX GROUND SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GEOTEX GROUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEOTEX GROUND SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2012-10-16 GBP £24,895 Main Contractor

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.

Outgoings
Business Rates/Property Tax
No properties were found where GEOTEX GROUND SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOTEX GROUND SERVICES 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 GEOTEX GROUND SERVICES 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.
    Need more information?
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    Other companies at postcode DT6 3UX