Geo Testing Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2010-09-30 5747 days overdue

Confirmation statement

next due 2016-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Harrisson, Nicholas Charles Sidney · Director appointed 1993-04-30 resigned 2010-07-15
• Jones, Carys Ann · Secretary appointed 1991-10-22 resigned 1997-12-31
• Harrisson, Georgina Louise · Director appointed 1991-12-31 resigned 1993-04-30
• Harrisson, Haydn Sidney · Director appointed 1991-10-23 resigned 1991-12-31
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1991-10-10 resigned 1991-10-22
• Bourse Securities Limited · Corporate Nominee Director appointed 1991-10-10 resigned 1991-10-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-04-11
  The f/h property k/a 1 dean street bedminster t/n BL57495 & BL59318. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Nicholas Charles Sidney Harrisson
  Created 2001-10-10
  All the undertaking and property both present and future including its uncalled capital.
• Debenture Outstanding
  Held by A. R. Reed and M. R. Guinn
  Created 1992-02-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2013-07-29 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2013-07-29 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2013-07-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-09-25 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-08-13 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2012-03-29 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-04-01 Legacy (paper) LQ01 Insolvency
• 2011-01-11 Gazette notice compulsary (paper) GAZ1 Gazette
• 2011-01-07 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2010-08-03 Resignation of director TM01 Officers
• 2010-08-03 Resignation of director TM01 Officers
• 2010-02-03 Total-exemption-full accounts (paper) AA Accounts
• 2010-01-25 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-01-25 Director details changed CH01 Officers
• 2010-01-25 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.