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Home > England & Wales Companies > GEOMECHANICAL ENGINEERING LIMITED
Company Information for

GEOMECHANICAL ENGINEERING LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
08239829
Private Limited Company
Liquidation

Company Overview

About Geomechanical Engineering Ltd
GEOMECHANICAL ENGINEERING LIMITED was founded on 2012-10-04 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Geomechanical Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOMECHANICAL ENGINEERING LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in BS4
 
Filing Information
Company Number 08239829
Company ID Number 08239829
Date formed 2012-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 04:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMECHANICAL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name GEOMECHANICAL ENGINEERING LIMITED
The following companies were found which have the same name as GEOMECHANICAL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOMECHANICAL ENGINEERING LIMITED Unknown

Company Officers of GEOMECHANICAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS MULLARKEY
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELIZABETH PEARSON
 Company Secretary 2013-09-12 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS MULLARKEY ASSOCIATION OF BASEMENT CONTRACTORS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
JOHN FRANCIS MULLARKEY TOLBOT MANAGEMENT LTD Director 2012-03-13 CURRENT 2012-03-13 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
2020-03-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-06-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Unit 12 Kenn Court South Bristol Business Park Roman Farm Road Bristol BS4 1UL
2018-04-06600Appointment of a voluntary liquidator
2018-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-22
2018-04-06LIQ02Voluntary liquidation Statement of affairs
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARNER
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS MULLARKEY
2018-02-20PSC07CESSATION OF GEMECH FOUNDATIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06TM02Termination of appointment of Karen Elizabeth Pearson on 2017-12-05
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100002
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100002
2015-10-16AR0104/10/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100002
2014-11-07AR0104/10/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-10-01AP03Appointment of Karen Elizabeth Pearson as company secretary
2012-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2006183 Active Licenced property: THE METRO CENTRE UNIT 28 DWIGHT ROAD WATFORD DWIGHT ROAD GB WD18 9SB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-28
Appointment of Liquidators2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against GEOMECHANICAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOMECHANICAL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
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 GEOMECHANICAL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GEOMECHANICAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMECHANICAL ENGINEERING LIMITED
Trademarks
We have not found any records of GEOMECHANICAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOMECHANICAL ENGINEERING 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 (71129 - Other engineering activities) as GEOMECHANICAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOMECHANICAL ENGINEERING 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 partyGEOMECHANICAL ENGINEERING LIMITEDEvent Date2018-03-22
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 22 March 2018 Mr John Francis Mullarkey, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEOMECHANICAL ENGINEERING LIMITEDEvent Date2018-03-22
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyGEOMECHANICAL ENGINEERING LIMITED T/A ROOM BELOWEvent Date2018-03-22
Final Date for Proving: 27 June 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOMECHANICAL ENGINEERING 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 GEOMECHANICAL ENGINEERING 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.
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    Other companies at postcode N2 8EY