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Company Information for

GEONATURE LIMITED

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
07577197
Private Limited Company
Liquidation

Company Overview

About Geonature Ltd
GEONATURE LIMITED was founded on 2011-03-24 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Geonature 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
GEONATURE LIMITED
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in CH41
 
Filing Information
Company Number 07577197
Company ID Number 07577197
Date formed 2011-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 24/03/2015
Return next due 21/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEONATURE LIMITED
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Companies with same name GEONATURE LIMITED
The following companies were found which have the same name as GEONATURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Geonature LLC Connecticut Unknown

Company Officers of GEONATURE LIMITED

Current Directors
Officer Role Date Appointed
HARRIET EATON
Company Secretary 2012-05-18
JOSHUA EATON
Company Secretary 2012-05-18
EMMA EATON
Director 2011-03-24
GRAHAM PETER EATON
Director 2011-03-24

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
2018-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2018:LIQ. CASE NO.1
2017-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2015-04-174.70DECLARATION OF SOLVENCY
2015-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0124/03/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09AR0124/03/14 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0124/03/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AP03SECRETARY APPOINTED JOSHUA EATON
2012-06-18AP03SECRETARY APPOINTED MISS HARRIET EATON
2012-04-05SH0126/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-27AR0124/03/12 FULL LIST
2011-07-04RES12VARYING SHARE RIGHTS AND NAMES
2011-07-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to GEONATURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-09
Notices to Creditors2015-04-09
Appointment of Liquidators2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against GEONATURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEONATURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-04-01 £ 86,516
Provisions For Liabilities Charges 2012-04-01 £ 3,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 GEONATURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 237,835
Current Assets 2012-04-01 £ 405,219
Debtors 2012-04-01 £ 167,384
Fixed Assets 2012-04-01 £ 16,750
Shareholder Funds 2012-04-01 £ 332,103
Tangible Fixed Assets 2012-04-01 £ 16,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEONATURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEONATURE LIMITED
Trademarks
We have not found any records of GEONATURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEONATURE 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 (72190 - Other research and experimental development on natural sciences and engineering) as GEONATURE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where GEONATURE 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 TypeResolutions for Winding-up
Defending partyGEONATURE LIMITEDEvent Date2015-04-01
At a general meeting of the above named Company, duly convened and held at 68 Argyle Street, Birkenhead, Merseyside, CH41 3TH, on 01 April 2015 , at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be and is hereby wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. For further details contact: D Moore or J M Titley Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790
 
Initiating party Event TypeNotices to Creditors
Defending partyGEONATURE LIMITEDEvent Date2015-04-01
In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that D Moore and J M Titley, Licensed Insolvency Practitioners, of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL (IP Nos: 007510 and 8617) were appointed Joint Liquidators of the above Company on 1 April 2015 Notice is hereby given that the creditors of the above named Company are required, on or before 8 May 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to D Moore and J M Titley of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Lqiuidators, by their solicitors or personally, to come in and prove their debts or claims 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 such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: D Moore or J M Titley Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEONATURE LIMITEDEvent Date2015-04-01
D Moore and J M Titley , both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL : For further details contact: D Moore and J M Titley Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEONATURE 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 GEONATURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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