Active - Proposal to Strike off
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Company Information for GEIST VEHICLE LEISURE LIMITED
GEIST VEHICLE LEISURE SANDY LANE, NORTH GOSFORTH, NEWCASTLE UPON TYNE, NG13 6PE,
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Company Registration Number
 04995874 Private Limited Company
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Company Overview
About Geist Vehicle Leisure Ltd
GEIST VEHICLE LEISURE LIMITED was founded on 2003-12-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Geist Vehicle Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GEIST VEHICLE LEISURE LIMITED | |
| Legal Registered Office | |
| GEIST VEHICLE LEISURE SANDY LANE NORTH GOSFORTH NEWCASTLE UPON TYNE NG13 6PE Other companies in NG18 | |
Filing Information
| Company Number | 04995874 | |
|---|---|---|
| Company ID Number | 04995874 | |
| Date formed | 2003-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB890754685 |
| Last Datalog update: | 2020-02-05 13:52:12 |
| Companies House |
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Company Officers of GEIST VEHICLE LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK ALEXIOUS CARLIN |
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PATRICK JOSEPH DOHERTY |
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DEAN PAUL HYDE |
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ALAN JOHN PICKERING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN HYDE |
Company Secretary | ||
PAUL JOHN HYDE |
Director | ||
PATRICK ALEXIOUS CARLIN |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P & P CARAVAN SERVICES LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | In Administration/Administrative Receiver | |
| CAMPER UK LEISURE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
| CAMPER 2011 HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| CAMPER UK LIMITED | Director | 2005-07-07 | CURRENT | 2004-08-20 | Active | |
| CAMPER UK LEISURE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
| CAMPER 2011 HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| CAMPER UK LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | 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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN PICKERING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100024 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100024 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100024 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100024 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HYDE | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 125024 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Dean Hyde on 2010-08-23 | |
| SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 100024 | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PICKERING / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HYDE / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HYDE / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOHERTY / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXIOUS CARLIN / 30/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 17/01/07--------- £ SI 12@1=12 £ IC 12/24 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
| 88(2)R | AD 28/11/06--------- £ SI 11@1=11 £ IC 1/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| GAZ1 | FIRST GAZETTE | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
Licences & Regulatory approval
We could not find any licences issued to GEIST VEHICLE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-12-06 |
| Proposal to Strike Off | 2005-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against GEIST VEHICLE LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CAPITAL BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,267,791 |
|---|
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 GEIST VEHICLE LEISURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 125,024 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 16 |
| Current Assets | 2012-01-01 | £ 1,277,907 |
| Debtors | 2012-01-01 | £ 142,885 |
| Fixed Assets | 2012-01-01 | £ 40,346 |
| Shareholder Funds | 2012-01-01 | £ 50,462 |
| Stocks Inventory | 2012-01-01 | £ 1,135,006 |
| Tangible Fixed Assets | 2012-01-01 | £ 5,346 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEIST VEHICLE LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEIST VEHICLE LEISURE LIMITED
Trademarks
Trademark applications by GEIST VEHICLE LEISURE LIMITED
- GEIST VEHICLE LEISURE LIMITED is the Original Applicant for the trademark GEIST ™ (UK00003093161) through the UKIPO on the 2015-02-06
- Trademark classes: Caravans, camper vans and motorhomes and parts, fittings and accessories therefor. Retail services connected with the sale of caravans, camper vans and motorhomes. Repair, maintenance, modification and adaptation of caravans, camper vans and motorhomes.
- GEIST VEHICLE LEISURE LIMITED is the Original Applicant for the trademark Image for mark UK00003093172 Geist Vehicleisure Performing Beyond Expectation ™ (UK00003093172) through the UKIPO on the 2015-02-06
- Trademark classes: Caravans, camper vans and motorhomes and parts, fittings and accessories therefor. Retail services connected with the sale of caravans, camper vans and motorhomes. Repair, maintenance, modification and adaptation of caravans, camper vans and motorhomes.
Income
Government Income
We have not found government income sources for GEIST VEHICLE LEISURE 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 (45190 - Sale of other motor vehicles) as GEIST VEHICLE LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEIST VEHICLE LEISURE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEIST VEHICLE LEISURE LIMITED | Event Date | 2005-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEIST VEHICLE LEISURE LIMITED | Event Date | 2005-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEIST VEHICLE LEISURE 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 GEIST VEHICLE LEISURE 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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