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Company Information for

GEERA PROPERTIES LIMITED

C/O HARBINSON MULHOLLAND CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
Company Registration Number
NI039047
Private Limited Company
Liquidation

Company Overview

About Geera Properties Ltd
GEERA PROPERTIES LIMITED was founded on 2000-08-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Geera Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEERA PROPERTIES LIMITED
 
Legal Registered Office
C/O HARBINSON MULHOLLAND CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT4
 
Filing Information
Company Number NI039047
Company ID Number NI039047
Date formed 2000-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906482224  
Last Datalog update: 2021-07-05 15:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEERA PROPERTIES LIMITED
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Company Officers of GEERA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW THALLON
 Company Secretary 2000-08-01
PAUL BOYD THALLON
 Director 2000-10-05
PETER ANDREW GEOFFREY THALLON
 Director 2000-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Director 2000-08-01 2000-10-05
ELEANOR SHIRLEY MCNEILL
 Director 2000-08-01 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BOYD THALLON BOYD MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
PAUL BOYD THALLON BRAWLEY PROPERTIES LIMITED Director 2008-03-05 CURRENT 2007-11-26 Active
PAUL BOYD THALLON NLM PROPERTY DEVELOPMENTS LIMITED Director 2005-04-04 CURRENT 2005-07-28 Live but Receiver Manager on at least one charge
PETER ANDREW GEOFFREY THALLON ABERNETHY THALLON LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PETER ANDREW GEOFFREY THALLON FORT ROAD MANAGEMENT CO. LTD Director 2011-11-07 CURRENT 2011-11-07 Active
PETER ANDREW GEOFFREY THALLON BOYD MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
PETER ANDREW GEOFFREY THALLON BRAWLEY PROPERTIES LIMITED Director 2008-03-05 CURRENT 2007-11-26 Active
PETER ANDREW GEOFFREY THALLON CLOSE DEVELOPMENTS LIMITED Director 2001-01-08 CURRENT 2000-10-29 Active
PETER ANDREW GEOFFREY THALLON GLENFERN INVESTMENTS LIMITED Director 2001-01-08 CURRENT 2000-10-29 Liquidation
PETER ANDREW GEOFFREY THALLON DUNLOGAN PROPERTIES LIMITED Director 2000-09-21 CURRENT 2000-07-27 Liquidation
PETER ANDREW GEOFFREY THALLON BRADLEY THALLON PROPERTIES LIMITED Director 1986-09-01 CURRENT 1986-09-01 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
2022-01-17Error
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 169a Upper Newtownards Rd Belfast BT4 3HZ
2020-02-114.71(NI)Declaration of Solvency (Northern Ireland)
2020-02-11VL1Liquidation: Appointment of liquidator
2020-02-11LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0390470004
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 5
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 0390470004
2013-05-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0101/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21371S(NI)01/08/09 annual return shuttle
2009-06-06AC(NI)31/08/08 annual accts
2008-09-09371S(NI)01/08/08 annual return shuttle
2008-06-26AC(NI)31/08/07 annual accts
2007-11-2298-2(NI)Return of allot of shares
2007-11-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-09-06371S(NI)01/08/07 ANNUAL RETURN SHUTTLE
2007-06-29AC(NI)31/08/06 ANNUAL ACCTS
2006-09-23371S(NI)01/08/06 ANNUAL RETURN SHUTTLE
2006-07-19AC(NI)31/08/05 ANNUAL ACCTS
2006-04-24295(NI)CHANGE IN SIT REG ADD
2006-03-08402(NI)PARS RE MORTAGE
2005-10-05371S(NI)01/08/05 ANNUAL RETURN SHUTTLE
2005-07-08AC(NI)31/08/04 ANNUAL ACCTS
2004-12-01402(NI)PARS RE MORTAGE
2004-12-01402(NI)PARS RE MORTAGE
2004-09-19371S(NI)01/08/04 ANNUAL RETURN SHUTTLE
2004-07-16AC(NI)31/08/03 ANNUAL ACCTS
2003-11-28371S(NI)01/08/03 ANNUAL RETURN SHUTTLE
2003-07-04AC(NI)31/08/02 ANNUAL ACCTS
2003-02-17371S(NI)01/08/02 ANNUAL RETURN SHUTTLE
2002-06-10AC(NI)31/08/01 ANNUAL ACCTS
2002-01-20371S(NI)01/08/01 ANNUAL RETURN SHUTTLE
2000-11-15G98-2(NI)RETURN OF ALLOT OF SHARES
2000-10-13RES(NI)SPECIAL/EXTRA RESOLUTION
2000-10-13295(NI)CHANGE IN SIT REG ADD
2000-10-13296(NI)CHANGE OF DIRS/SEC
2000-10-13UDM+A(NI)UPDATED MEM AND ARTS
2000-08-01MEM(NI)MEMORANDUM
2000-08-01ARTS(NI)ARTICLES
2000-08-01G21(NI)PARS RE DIRS/SIT REG OFF
2000-08-01G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GEERA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2021-11-26
Appointment of Liquidators2020-02-14
Resolutions for Winding-up2020-02-14
Notices to Creditors2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against GEERA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-27 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-03-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-12-01 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-12-01 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 516,428
Creditors Due After One Year 2012-08-31 £ 904,702
Creditors Due After One Year 2012-08-31 £ 904,702
Creditors Due After One Year 2011-08-31 £ 1,436,136
Creditors Due Within One Year 2013-08-31 £ 312,235
Creditors Due Within One Year 2012-08-31 £ 228,778
Creditors Due Within One Year 2012-08-31 £ 228,778
Creditors Due Within One Year 2011-08-31 £ 279,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 GEERA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 158,338
Cash Bank In Hand 2012-08-31 £ 158,338
Current Assets 2013-08-31 £ 778,124
Current Assets 2012-08-31 £ 1,072,802
Current Assets 2012-08-31 £ 1,072,802
Current Assets 2011-08-31 £ 1,669,944
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 3,300
Debtors 2012-08-31 £ 3,300
Secured Debts 2012-08-31 £ 380,474
Secured Debts 2011-08-31 £ 1,155,713
Stocks Inventory 2013-08-31 £ 777,594
Stocks Inventory 2012-08-31 £ 911,164
Stocks Inventory 2012-08-31 £ 911,164
Stocks Inventory 2011-08-31 £ 1,669,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEERA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEERA PROPERTIES LIMITED
Trademarks
We have not found any records of GEERA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEERA PROPERTIES 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 (41202 - Construction of domestic buildings) as GEERA PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GEERA PROPERTIES 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 TypeFinal Meet
Defending partyGEERA PROPERTIES LIMITEDEvent Date2021-11-26
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND GEERA PROPERTIES LIMITED (Company Number NI039047 ) (IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Article 80…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEERA PROPERTIES LIMITEDEvent Date2020-02-03
Liquidator's name and address: Barry ODonnell , Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEERA PROPERTIES LIMITEDEvent Date2020-02-03
Resolutions passed on 3 February 2020 By written resolutions of the sole shareholder, on 3 February 2020 at 21 Main Road, Knysna Central, Knysna 66571, South Africa at 4 p.m. the following resolutions were passed: no. 1 as special resolution and no. 2 as an ordinary resolution: 1That the company be wound up voluntarily. 2That Barry ODonnell of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. Peter Thallon :
 
Initiating party Event TypeNotices to Creditors
Defending partyGEERA PROPERTIES LIMITEDEvent Date2020-02-03
NOTICE TO THE CREDITORS At an extraordinary general meeting of the above-named company held on 3 February 2020 , the company was placed in members voluntary (solvent) liquidation and Barry ODonnell of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 31 March 2020 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Barry ODonnell : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEERA PROPERTIES 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 GEERA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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