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Company Information for

GEONOVO LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07377267
Private Limited Company
Liquidation

Company Overview

About Geonovo Ltd
GEONOVO LIMITED was founded on 2010-09-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Geonovo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEONOVO LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Filing Information
Company Number 07377267
Company ID Number 07377267
Date formed 2010-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 15/09/2013
Return next due 13/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:23:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEONOVO LIMITED

Company Officers of GEONOVO LIMITED

Current Directors
Officer Role Date Appointed
LAWRIE GEORGE HUTCHEON
Director 2010-09-16
PETER LUSTY
Director 2010-09-16
DAVID ANDREW MASON
Director 2010-09-16
WILLIAM MOORE
Director 2010-09-16
WILLIAM MOORE
Company Secretary 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2010-09-15 2011-09-01
A G SECRETARIAL LIMITED
Director 2010-09-15 2010-09-16
ROGER HART
Director 2010-09-15 2010-09-16
INHOCO FORMATIONS LIMITED
Director 2010-09-15 2010-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW MASON CHESS PEOPLE LIMITED Director 2016-04-25 CURRENT 2016-03-24 Active
DAVID ANDREW MASON CHESS LIMITED Director 2011-06-28 CURRENT 1993-03-10 Active
DAVID ANDREW MASON BRIDESTONE MANAGEMENT SERVICES LTD Director 2004-02-25 CURRENT 2004-02-25 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
2016-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016
2015-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2015
2015-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-09-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2014
2014-08-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-03-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-03-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2014-01-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-10AR0115/09/13 FULL LIST
2013-02-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-31AR0115/09/12 FULL LIST
2012-10-03AD02SAIL ADDRESS CHANGED FROM: C/O WILLIAM MOORE REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE ENGLAND
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUSTY / 01/01/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE / 01/08/2012
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MOORE / 01/08/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-27SH0121/03/12 STATEMENT OF CAPITAL GBP 500
2011-10-18AR0115/09/11 FULL LIST
2011-10-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-09-28AD02SAIL ADDRESS CREATED
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-06RES01ADOPT ARTICLES 17/09/2010
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2010-10-06AP03SECRETARY APPOINTED WILLIAM MOORE
2010-10-06AP01DIRECTOR APPOINTED WILLIAM MOORE
2010-10-06AP01DIRECTOR APPOINTED PETER LUSTY
2010-10-06AP01DIRECTOR APPOINTED DAVID ANDREW MASON
2010-10-06AP01DIRECTOR APPOINTED LAWRIE GEORGE HUTCHEON
2010-10-06SH0117/09/10 STATEMENT OF CAPITAL GBP 100000
2010-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GEONOVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-05
Appointment of Administrators2014-01-30
Fines / Sanctions
No fines or sanctions have been issued against GEONOVO 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 2010-10-07 Outstanding NEIL MCARTHUR (LENDER)
Creditors
Creditors Due After One Year 2012-10-01 £ 1,803,393
Creditors Due After One Year 2011-10-01 £ 1,428,393
Creditors Due Within One Year 2012-10-01 £ 103,006
Creditors Due Within One Year 2011-10-01 £ 94,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 GEONOVO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 500,000
Called Up Share Capital 2011-10-01 £ 500,000
Cash Bank In Hand 2012-10-01 £ 72,777
Cash Bank In Hand 2011-10-01 £ 57,360
Current Assets 2012-10-01 £ 334,542
Current Assets 2011-10-01 £ 352,816
Debtors 2012-10-01 £ 72,604
Debtors 2011-10-01 £ 77,765
Fixed Assets 2012-10-01 £ 310,439
Fixed Assets 2011-10-01 £ 311,210
Secured Debts 2012-10-01 £ 1,803,393
Shareholder Funds 2012-10-01 £ 1,261,418
Shareholder Funds 2011-10-01 £ 858,756
Stocks Inventory 2012-10-01 £ 189,161
Stocks Inventory 2011-10-01 £ 217,691
Tangible Fixed Assets 2012-10-01 £ 2,053
Tangible Fixed Assets 2011-10-01 £ 2,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEONOVO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEONOVO LIMITED
Trademarks
We have not found any records of GEONOVO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEONOVO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-08-21 GBP £960
Newcastle City Council 2013-08-07 GBP £1,080
Newcastle City Council 2012-01-04 GBP £588

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.

Outgoings
Business Rates/Property Tax
No properties were found where GEONOVO 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.
Import/Export of Goods
Goods imported/exported by GEONOVO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGEONOVO LIMITEDEvent Date2015-01-27
K G Murphy and A Poxon , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250
 
Initiating party Event TypeAppointment of Administrators
Defending partyGEONOVO LIMITEDEvent Date2014-01-24
In the Manchester District Registry of the High Court case number 2095 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEONOVO 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 GEONOVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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