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Company Information for

GEOQUIP HOLDINGS LIMITED

APEX BUILDING, 1 WATER VOLE WAY, DONCASTER, DN4 5JP,

Company Registration Number

03661010

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Geoquip Holdings Ltd

GEOQUIP HOLDINGS LIMITED was founded on 1998-11-04 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Geoquip Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GEOQUIP HOLDINGS LIMITED

APEX BUILDING 1 WATER VOLE WAY DONCASTER DN4 5JP Other companies in DN4

Filing Information

Company Number		03661010
Company ID Number		03661010
Date formed		1998-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 19:00:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOQUIP HOLDINGS LIMITED

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Company Officers of GEOQUIP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLES RABOT	Director	2015-10-01
MICHAEL WIGHTMAN	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMERON DAVID WILLIAM BURNETT	Director	2017-12-04	2018-05-25
ANDREW KENNETH PEACH	Company Secretary	2016-10-28	2017-09-15
ANDREW KENNETH PEACH	Director	2016-10-28	2017-09-15
PHILIP CHADWICK	Company Secretary	2010-06-28	2016-10-27
PHILIP CHADWICK	Director	2010-06-28	2016-10-27
SIMON ANDREW TOWERS	Director	2010-06-28	2015-10-02
JEFFREY VINCENT GARDOM	Director	2010-06-28	2015-07-17
MARTIN SCOTT	Director	2005-02-01	2011-04-30
MARTIN SCOTT	Company Secretary	2005-02-01	2010-06-28
ERIK JAN BAX	Director	2002-07-31	2010-06-28
GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL	Director	2002-07-31	2010-06-28
KEVIN JOHN SIMS	Director	2002-07-31	2008-01-31
IAN MACALINDIN	Director	1998-12-16	2006-04-01
RICHARD FERNIE	Company Secretary	1999-02-08	2005-01-31
RICHARD FERNIE	Director	1998-12-16	2005-01-31
DAVID ALAN DAWSON	Director	2000-05-04	2002-07-30
MUNDAYS COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-11-04	1999-02-08
STEPHEN CHARLES WILSON	Director	1998-11-04	1998-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLES RABOT	EISOTECH SERVICES LIMITED	Director	2015-10-01	CURRENT	1986-10-22	Active - Proposal to Strike off
GILLES RABOT	WEST MIDLAND FENCING LIMITED	Director	2015-10-01	CURRENT	1992-05-13	Active - Proposal to Strike off
GILLES RABOT	TANGORAIL LIMITED	Director	2015-10-01	CURRENT	1992-09-18	Active - Proposal to Strike off
GILLES RABOT	QUALITY SECURITY SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	2005-03-23	Active - Proposal to Strike off
GILLES RABOT	HERAS PERIMETER PROTECTION LTD	Director	2015-10-01	CURRENT	1993-07-29	Active
GILLES RABOT	GARFEX LIMITED	Director	2015-10-01	CURRENT	1999-10-22	Active - Proposal to Strike off
GILLES RABOT	GEOQUIP LIMITED	Director	2015-10-01	CURRENT	1980-11-04	Active - Proposal to Strike off
GILLES RABOT	BROUGHTON CONTROLS LIMITED	Director	2015-10-01	CURRENT	1973-01-02	Active - Proposal to Strike off
MICHAEL WIGHTMAN	NAL DEVELOPMENTS LIMITED	Director	2018-04-03	CURRENT	2006-06-15	Active
MICHAEL WIGHTMAN	NAL LIMITED	Director	2018-04-03	CURRENT	1996-12-10	Active
MICHAEL WIGHTMAN	HIGH CARR POINT MANAGEMENT COMPANY LIMITED	Director	2016-05-03	CURRENT	2002-09-10	Active
MICHAEL WIGHTMAN	MCL GROUP INDUSTRIES LTD	Director	2016-05-03	CURRENT	2001-07-30	Active
MICHAEL WIGHTMAN	MCL COMPOUNDS LTD	Director	2016-05-03	CURRENT	2001-12-17	Active
MICHAEL WIGHTMAN	MCL COMPOSITES LTD	Director	2016-05-03	CURRENT	1941-01-16	Active
MICHAEL WIGHTMAN	MCL INDUSTRIAL ENCLOSURES LTD	Director	2016-05-03	CURRENT	1977-02-25	Active
MICHAEL WIGHTMAN	EISOTECH SERVICES LIMITED	Director	2015-10-01	CURRENT	1986-10-22	Active - Proposal to Strike off
MICHAEL WIGHTMAN	WEST MIDLAND FENCING LIMITED	Director	2015-10-01	CURRENT	1992-05-13	Active - Proposal to Strike off
MICHAEL WIGHTMAN	TANGORAIL LIMITED	Director	2015-10-01	CURRENT	1992-09-18	Active - Proposal to Strike off
MICHAEL WIGHTMAN	QUALITY SECURITY SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	2005-03-23	Active - Proposal to Strike off
MICHAEL WIGHTMAN	HERAS PERIMETER PROTECTION LTD	Director	2015-10-01	CURRENT	1993-07-29	Active
MICHAEL WIGHTMAN	GARFEX LIMITED	Director	2015-10-01	CURRENT	1999-10-22	Active - Proposal to Strike off
MICHAEL WIGHTMAN	GEOQUIP LIMITED	Director	2015-10-01	CURRENT	1980-11-04	Active - Proposal to Strike off
MICHAEL WIGHTMAN	BROUGHTON CONTROLS LIMITED	Director	2015-10-01	CURRENT	1973-01-02	Active - Proposal to Strike off
MICHAEL WIGHTMAN	MANUFACTURING NORTHERN IRELAND	Director	2009-09-23	CURRENT	2009-09-23	Active
MICHAEL WIGHTMAN	NORTHSTONE (NI) LIMITED	Director	2008-11-11	CURRENT	1958-05-19	Active
MICHAEL WIGHTMAN	C4 INDUSTRIES LIMITED	Director	2008-01-30	CURRENT	2002-06-18	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.

Date	Document Type	Document Description
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-31	DS01	Application to strike the company off the register
2022-07-18	SH19	Statement of capital on 2022-07-18 GBP 0.214643
2022-07-18	SH20	Statement by Directors
2022-07-18	CAP-SS	Solvency Statement dated 11/07/22
2022-07-18	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel share prem a/c 11/07/2022
2022-06-21		REGISTERED OFFICE CHANGED ON 21/06/22 FROM Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA
2022-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/22 FROM Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA
2022-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31	PSC05	Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 2019-10-07
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-21	RES01	ADOPT ARTICLES 21/01/20
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN
2019-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON DAVID WILLIAM BURNETT
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-17	AP01	DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH PEACH
2018-01-17	TM02	Termination of appointment of Andrew Kenneth Peach on 2017-09-15
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH NO UPDATES
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-21	AP03	Appointment of Mr Andrew Kenneth Peach as company secretary on 2016-10-28
2016-11-21	AP01	DIRECTOR APPOINTED MR. ANDREW KENNETH PEACH
2016-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP CHADWICK
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK
2016-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP CHADWICK
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 214643
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 214643
2015-11-03	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TOWERS
2015-10-12	AP01	DIRECTOR APPOINTED MR MICHAEL WIGHTMAN
2015-10-12	AP01	DIRECTOR APPOINTED MR GILLES RABOT
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINCENT GARDOM
2015-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 214643
2014-11-24	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 214643
2013-11-05	AR01	31/10/13 FULL LIST
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06	AR01	31/10/12 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-28	AR01	31/10/11 FULL LIST
2011-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2011 FROM KINGSFIELD INDUSTRIAL ESTATE DERBY ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4BG
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT
2010-11-22	AR01	31/10/10 FULL LIST
2010-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK BAX
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN SCOTT
2010-07-15	AP03	SECRETARY APPOINTED MR PHILIP CHADWICK
2010-07-15	AP01	DIRECTOR APPOINTED MR PHILIP CHADWICK
2010-07-15	AP01	DIRECTOR APPOINTED MR JEFFREY VINCENT GARDOM
2010-07-15	AP01	DIRECTOR APPOINTED MR SIMON ANDREW TOWERS
2010-06-25	AR01	25/06/10 FULL LIST
2009-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-11	AR01	04/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT / 04/11/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN SCOTT / 04/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL / 04/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIK JAN BAX / 04/11/2009
2008-12-01	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-25	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN SIMS
2008-04-18	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	288b	DIRECTOR RESIGNED
2005-11-29	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14	RES13	APPOINT AND RESIGN DIR 31/01/05
2005-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-11	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	363(288)	DIRECTOR RESIGNED
2002-08-23	AUD	AUDITOR'S RESIGNATION
2002-08-19	RES12	VARYING SHARE RIGHTS AND NAMES
2002-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-26	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-12-06	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-12-04	288b	DIRECTOR RESIGNED
2000-06-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-19	CERTNM	COMPANY NAME CHANGED MUNDAYS (620) LIMITED CERTIFICATE ISSUED ON 22/05/00
2000-05-15	288a	NEW DIRECTOR APPOINTED
1999-12-08	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-09-30	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-06-09	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GEOQUIP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEOQUIP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 GEOQUIP HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GEOQUIP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEOQUIP HOLDINGS LIMITED

Trademarks

We have not found any records of GEOQUIP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOQUIP HOLDINGS 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 (99999 - Dormant Company) as GEOQUIP HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GEOQUIP HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOQUIP HOLDINGS 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 GEOQUIP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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