GEOFORTE LIMITED

Liquidation (when checked on 1 May 2017)

Address

GEOFORTE LIMITED
FLOOR 14 DUKES KEEP
1 MARSH LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3EX
(238 companies also use this postcode)

Phone: 01795 591 498
Fax: 0870 706 6041
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03902933
VAT Number:
GB725 3231 60
Incorporation Date:
6 Jan 2000
Financial Year End:
30 Jan
Capital:
£1.00 on 13 Jan 2016
For period ending:
30 Jan 2015
Filed on:
12 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2016
Filed on:
13 Jan 2016
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Map


Financial Summary

30 Jan 2015 31 Jan 2014 31 Jan 2013
Cash at bank: £2,576 £59,421 £174
Debtors: £33,330 £27,529 £186,420
Creditors due within one year: £68,438 £106,033 £196,890
Total Assets less Current Liabilities: -£32,532 -£19,083 -£10,296
Creditors due after one year / Non Current Liabilities: £5,712 £102,000 £100,466
Total Assets less Liabilities: -£27,882 £14,766 £31,810
Shareholders Funds / Net Worth: -£27,882 £14,766 £31,810
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

5 Dec 2016

GEOFORTE LIMITED (Company Number 03902933) Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, S014 3EX Principal trading address: 47a Court Street, Faversham, Kent, ME13 7AL At a General Meeting of the Company, duly convened, and held at 2 The Links, Herne Bay, Kent CT6 7GQ on 25 November 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily”; and 2. “That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Contact details: Andrew Watling and Carl Jackson, (IP Nos 15910 and 8860), Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative Contact: Hannah Witt, Hannah.Witt@Quantuma.com, 023 8033 6464 A Wren, Chairman THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION PURSUANT TO CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006

5 Dec 2016

Name of Company: GEOFORTE LIMITED Company Number: 03902933 Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX Principal trading address: 47a Court Street, Faversham, Kent, ME13 7AL Nature of Business: Other Specialised Construction Activities Not Elsewhere Classified Type of Liquidation: Creditors Andrew Watling and Carl Jackson, Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative Contact: Hannah Witt, Hannah.Witt@Quantuma.com, 023 8033 6464. Office Holder Numbers: 15910 and 8860. Date of Appointment: 25 November 2016 By whom Appointed: Members and Creditors

21 Nov 2016

GEOFORTE LIMITED (Company Number 03902933) Trading Name: Geoforte Limited Registered office: 47A Court Street, Faversham, Kent, ME13 7AL Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at 2 The Links, Herne Bay, Kent, CT6 7GQ on 25 November 2016 at 2.15 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator, if appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. in order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 24 November 2016. The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the directors in preparing the Statement of Affairs and report for presentation at the meeting. Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) of Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX are qualified to act as insolvency practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. By Order of the Board. A Wren, Chairman 6 November 2016

Recently Filed Documents - 46 available


Directors and Secretaries

Jennifer Hiscox
4 May 2012 ⇒ Present ( 5 Years ) Company Secretary
Alexander Wren
6 Jan 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 11 Apr 2014
LLOYDS BANK PLC
- OUTSTANDING on 11 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 4 Jul 2003

Previous Addresses

2 LORDS COTTAGES
ASHFORD ROAD, SHELDWICH
FAVERSHAM
KENT ME13 0NJ
Changed 3 Sep 2003


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
3 £235,805.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.geoforte.org
www.geoforte.construction
www.geoforte.net
www.geoforte.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Oct 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jan 2015 12 Apr 2016 15
31 Jan 2014 30 Oct 2014 9
31 Jan 2013 3 Jun 2013 5
31 Jan 2012 10 Oct 2012 9
31 Jan 2011 31 Oct 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jan 15

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46 other company documents are available

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