Dissolved
Dissolved 2018-05-26
Company Information for GEOQUIP MARINE UK LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
07580773
Private Limited Company
Dissolved Dissolved 2018-05-26 |
Company Name | |
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GEOQUIP MARINE UK LIMITED | |
Legal Registered Office | |
26 SPRING GARDENS MANCHESTER | |
Company Number | 07580773 | |
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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 |
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Officer | Role | Date Appointed |
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AVRIL PRESCOTT |
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JOHAN EUGENE JULES DESCHUYTER |
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ANDREW CHARLES STUART WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD HENRY LYONS |
Director | ||
STEWART CHARLES BODEN |
Director | ||
CHARLES GRAHAM BOTSFORD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2017 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 3-4 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BA2 3DZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730007 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730006 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 8 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BA2 3DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 8 RIVERSIDE COURT, LOWER BRISTOL ROAD, BATH, BA2 3DZ | |
AP01 | DIRECTOR APPOINTED DR ANDREW CHARLES STUART WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075807730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730003 | |
AP03 | SECRETARY APPOINTED MRS AVRIL PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075807730002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 7A EMPIRE WAY TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 7A EMPIRE WAY, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN, UNITED KINGDOM | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 1000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BODEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOTSFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHAN EUGENE JULES DESCHUYTER | |
AP01 | DIRECTOR APPOINTED MR CHARLES GRAHAM BOTSFORD | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 28/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-06-29 |
Appointment of Administrators | 2016-03-10 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | ||
Outstanding | NJORD PARTNERS SMA-SEAL LP | ||
Outstanding | U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL of the property or undertaking has been released from charge | GEOCEAN SA | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | CRANMORE LIMITED |
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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 GEOQUIP MARINE UK LIMITED
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines 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) | |||
25 | ||||
25 | ||||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73110011 | Containers 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) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
73110011 | Containers 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) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
25051000 | Silica sands and quartz sands, whether or not coloured | |||
72169900 | Angles, 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) | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84714900 | Data-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) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
86090090 | Containers 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) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
25051000 | Silica sands and quartz sands, whether or not coloured | |||
72169900 | Angles, 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) | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84714900 | Data-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) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
86090090 | Containers 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) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
73042300 | Drill 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) | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
25 | ||||
84131900 | Pumps 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) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
73121049 | Stranded 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]) | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90158011 | Electronic 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
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | GEOQUIP MARINE UK LIMITED | Event Date | 2016-03-03 |
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 Type | Notice of Intended Dividends | |
Defending party | GEOQUIP MARINE UK LIMITED | Event Date | 2016-03-03 |
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 | |||
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. |