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Company Information for

GEOQUIP MARINE UK LIMITED

26 SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
07580773
Private Limited Company
Dissolved

Dissolved 2018-05-26

Company Overview

About Geoquip Marine Uk Ltd
GEOQUIP MARINE UK LIMITED was founded on 2011-03-28 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2018-05-26 and is no longer trading or active.

Key Data
Company Name
GEOQUIP MARINE UK LIMITED
 
Legal Registered Office
26 SPRING GARDENS
MANCHESTER
 
Filing Information
Company Number 07580773
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-05-26
Type of accounts FULL
Last Datalog update: 2018-06-26 02:04:33
Primary Source:Companies House
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Company Officers of GEOQUIP MARINE UK LIMITED

Current Directors
Officer Role Date Appointed
AVRIL PRESCOTT
Company Secretary 2013-03-07
JOHAN EUGENE JULES DESCHUYTER
Director 2012-08-03
ANDREW CHARLES STUART WRIGHT
Director 2014-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY LYONS
Director 2013-03-07 2014-08-15
STEWART CHARLES BODEN
Director 2011-03-28 2013-01-31
CHARLES GRAHAM BOTSFORD
Director 2012-07-12 2012-11-26

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
2018-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-26AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-09AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-01-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2017
2016-10-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2016
2016-05-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 3-4 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BA2 3DZ
2016-03-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730008
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730007
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-10AR0128/03/15 FULL LIST
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730006
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 8 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BA2 3DZ
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 8 RIVERSIDE COURT, LOWER BRISTOL ROAD, BATH, BA2 3DZ
2014-08-18AP01DIRECTOR APPOINTED DR ANDREW CHARLES STUART WRIGHT
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS
2014-07-22AA31/12/13 TOTAL EXEMPTION FULL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-19AR0128/03/14 FULL LIST
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730005
2014-02-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075807730003
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730004
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730003
2013-08-14AP03SECRETARY APPOINTED MRS AVRIL PRESCOTT
2013-08-14AP01DIRECTOR APPOINTED MR RICHARD HENRY LYONS
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0128/03/13 FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075807730002
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 7A EMPIRE WAY TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN UNITED KINGDOM
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 7A EMPIRE WAY, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN, UNITED KINGDOM
2013-03-14SH0128/12/12 STATEMENT OF CAPITAL GBP 1000000
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BODEN
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOTSFORD
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AP01DIRECTOR APPOINTED MR JOHAN EUGENE JULES DESCHUYTER
2012-07-13AP01DIRECTOR APPOINTED MR CHARLES GRAHAM BOTSFORD
2012-05-04AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-04-16AR0128/03/12 FULL LIST
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to GEOQUIP MARINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-29
Appointment of Administrators2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against GEOQUIP MARINE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-02 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
2015-06-09 Outstanding NJORD PARTNERS SMA-SEAL LP
2015-02-17 Outstanding U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES
2014-03-06 Outstanding U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES
2013-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-30 ALL of the property or undertaking has been released from charge GEOCEAN SA
2013-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2013-01-25 Outstanding CRANMORE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GEOQUIP MARINE UK LIMITED

Intangible Assets
Patents
We have not found any records of GEOQUIP MARINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOQUIP MARINE UK LIMITED
Trademarks
We have not found any records of GEOQUIP MARINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOQUIP MARINE UK 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as GEOQUIP MARINE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOQUIP MARINE UK 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 GEOQUIP MARINE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-0025
2015-10-0025
2015-08-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-0173110011Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2015-04-0184212300Oil or petrol-filters for internal combustion engines
2015-04-0073110011Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2015-04-0084212300Oil or petrol-filters for internal combustion engines
2015-03-0185442000Coaxial cable and other coaxial electric conductors, insulated
2015-03-0085442000Coaxial cable and other coaxial electric conductors, insulated
2015-02-0125051000Silica sands and quartz sands, whether or not coloured
2015-02-0172169900Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished and further worked, or hot-forged, or hot-formed by other means and further worked, n.e.s. (excl. from flat-rolled products)
2015-02-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2015-02-0184253900Winches and capstans, non-powered by electric motor
2015-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-02-0186090090Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2015-02-0190148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2015-02-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2015-02-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2015-02-0025051000Silica sands and quartz sands, whether or not coloured
2015-02-0072169900Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished and further worked, or hot-forged, or hot-formed by other means and further worked, n.e.s. (excl. from flat-rolled products)
2015-02-0084122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2015-02-0084253900Winches and capstans, non-powered by electric motor
2015-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-02-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-02-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-02-0086090090Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2015-02-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2015-02-0090158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2015-02-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2014-10-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2014-09-0173042300Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2014-08-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2014-08-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2014-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-02-0125
2013-09-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-08-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-06-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-05-0173121049Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm (excl. electrically insulated, twisted fencing and barbed wire, and plated or coated with copper-zinc alloys [brass])
2013-05-0173262000Articles of iron or steel wire, n.e.s.
2013-02-0185442000Coaxial cable and other coaxial electric conductors, insulated
2012-10-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2012-10-0184139100Parts of pumps for liquids, n.e.s.
2012-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-07-0185442000Coaxial cable and other coaxial electric conductors, insulated
2012-07-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-06-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyGEOQUIP MARINE UK LIMITEDEvent Date2016-03-03
In the High Court of Justice, Chancery Division Companies Court case number 001195 E G Mackay (IP No 9569 ), of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow G2 2BA and A P Beveridge (IP No 8991 ), of AlixPartners , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 8375 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: The Joint Administrators Tel: 0161 838 4500, Email: kwrigley@alixpartners.com Alternative contact: Kate Wrigley :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyGEOQUIP MARINE UK LIMITEDEvent Date2016-03-03
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 20 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Administrators. Date of Appointment: 3 March 2016 Office Holder Details: Anne O'Keefe (IP No. 008375 ) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Elizabeth Mackay (IP No. 9569 ) of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2AB and Alastair Beveridge (IP No. 008991 ) of AlixPartners , 6 New Street Square, London, EC4A 3BF Further details contact: Conor Kelly, Email: cokelly@alixpartners.com or Tel: 0161 838 4518 . Alternative contact: Jenna Car, Tel: 0161 838 4500. Ag JF31587
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOQUIP MARINE UK 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 GEOQUIP MARINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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