Liquidation
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Company Information for RING GEOSERVICES LTD
C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
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Company Registration Number
 07566735 Private Limited Company
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Company Overview
About Ring Geoservices Ltd
RING GEOSERVICES LTD was founded on 2011-03-16 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Ring Geoservices Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| RING GEOSERVICES LTD | |
| Legal Registered Office | |
| C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in GU35 | |
Filing Information
| Company Number | 07566735 | |
|---|---|---|
| Company ID Number | 07566735 | |
| Date formed | 2011-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 16/03/2015 | |
| Return next due | 13/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 21:19:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RING GEOSERVICES LTD
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Company Officers of RING GEOSERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALEXANDER RING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LULWORTH PROPERTIES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 36 NEW ROAD WHITEHILL BORDON HAMPSHIRE GU35 9AX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RING / 28/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 19 CHAFFERS CLOSE LONG SUTTON HOOK HAMPSHIRE RG29 1SY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RING / 15/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 42 ALMA ROAD CARSHALTON SURREY SM5 2PF UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to RING GEOSERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-02 |
| Appointment of Liquidators | 2016-03-02 |
| Resolutions for Winding-up | 2016-03-02 |
| Meetings of Creditors | 2016-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against RING GEOSERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RING GEOSERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 15,067 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 17,838 |
Creditors and other liabilities
Filed Financial Reports
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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 RING GEOSERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 9,648 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 12,775 |
| Current Assets | 2013-03-31 | £ 19,254 |
| Current Assets | 2012-03-31 | £ 21,775 |
| Debtors | 2013-03-31 | £ 9,606 |
| Debtors | 2012-03-31 | £ 9,000 |
| Shareholder Funds | 2013-03-31 | £ 4,312 |
| Shareholder Funds | 2012-03-31 | £ 4,124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RING GEOSERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for RING GEOSERVICES LTD
Income
Government Income
We have not found government income sources for RING GEOSERVICES LTD. 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 (62020 - Information technology consultancy activities) as RING GEOSERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RING GEOSERVICES LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RING GEOSERVICES LTD | Event Date | 2016-02-25 |
| In accordance with Rule 4.106A, we, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 19 February 2016 we were appointed Joint Liquidators of Ring GeoServices Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 March 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RING GEOSERVICES LTD | Event Date | 2016-02-19 |
| E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RING GEOSERVICES LTD | Event Date | 2016-02-19 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, on 19 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703), be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343. David Ring , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RING GEOSERVICES LTD | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 19 February 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Ltd, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RING GEOSERVICES LTD 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 RING GEOSERVICES LTD 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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