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Company Information for

GEOKON (UK) LIMITED

THE CHANCERY, 38 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
07249497
Private Limited Company
Liquidation

Company Overview

About Geokon (uk) Ltd
GEOKON (UK) LIMITED was founded on 2010-05-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Geokon (uk) 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
GEOKON (UK) LIMITED
 
Legal Registered Office
THE CHANCERY
38 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in BL9
 
Filing Information
Company Number 07249497
Company ID Number 07249497
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 16:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOKON (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of GEOKON (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL FIELDING
 Company Secretary 2010-05-11
CHRISTOPHER PAUL FIELDING
 Director 2010-05-11
RORY PATRICK O'ROURKE
 Director 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL FIELDING DYWIDAG LIMITED Director 2012-11-01 CURRENT 1999-02-04 Active
RORY PATRICK O'ROURKE WASP RESCUE LTD Director 2016-03-02 CURRENT 2016-03-02 Active
RORY PATRICK O'ROURKE BRIDGE DIAGNOSTICS (EUROPE) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RORY PATRICK O'ROURKE DATUM MONITORING IRELAND LIMITED Director 2006-07-17 CURRENT 2005-05-23 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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-23
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX
2018-10-17LIQ01Voluntary liquidation declaration of solvency
2018-10-17600Appointment of a voluntary liquidator
2018-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0131/05/16 ANNUAL RETURN FULL LIST
2016-07-11AD04Register(s) moved to registered office address Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0131/05/13 ANNUAL RETURN FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY England
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Unit 53 Abbey Court Alston Drive Bradwell Abbey Milton Keynes MK13 9HB United Kingdom
2011-11-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA01Previous accounting period shortened from 31/05/11 TO 31/01/11
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-05-31AD02SAIL ADDRESS CREATED
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM DATUM HOUSE BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY UNITED KINGDOM
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK O'ROURKE / 04/08/2010
2010-05-11NEWINCCERTIFICATE 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
We could not find any licences issued to GEOKON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-05
Resolution2018-10-05
Appointmen2018-10-05
Fines / Sanctions
No fines or sanctions have been issued against GEOKON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOKON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

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
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 GEOKON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GEOKON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOKON (UK) LIMITED
Trademarks
We have not found any records of GEOKON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOKON (UK) 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 GEOKON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOKON (UK) 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.
Import/Export of Goods
Goods imported/exported by GEOKON (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-11-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-10-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-09-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-09-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-08-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-06-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-05-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-04-0190158093Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-03-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-02-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-01-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-12-0190158099Non-electronic instruments and appliances used in oceanography (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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGEOKON (UK) LIMITEDEvent Date2018-10-05
 
Initiating party Event TypeResolution
Defending partyGEOKON (UK) LIMITEDEvent Date2018-10-05
 
Initiating party Event TypeAppointmen
Defending partyGEOKON (UK) LIMITEDEvent Date2018-10-05
Name of Company: GEOKON (UK) LIMITED Company Number: 07249497 Nature of Business: Engineering Registered office: Datum House, The Pavillions, Bridge Hall Lane, Bury, Lancashire, BL9 7NX Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOKON (UK) 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 GEOKON (UK) 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 M2 1EW