Dissolved 2017-05-09
Company Information for GEOTHERM NORTHERN LIMITED
NORTHALLERTON, NORTH YORKSHIRE, DL6,
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Company Registration Number
05989357
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
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GEOTHERM NORTHERN LIMITED | |
Legal Registered Office | |
NORTHALLERTON NORTH YORKSHIRE | |
Company Number | 05989357 | |
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Date formed | 2006-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 11:08:05 |
Companies House |
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Officer | Role | Date Appointed |
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HAZEL LAURA HOUSTON-CLARKE |
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RICHARD PETER CLARKE |
Officer | Role | Date Appointed | Date Resigned |
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CHERYL LOUISE HAMMERSLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CO-TECH SOLUTIONS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
WORKPLACE SAFE SOLUTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2018-04-17 | |
HOUSTON HOUSING (SCOTLAND) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
GREENWAVE ENVIRONMENTAL LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-05-09 | |
KINGDOM HCS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
HARRY CLARKE HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CONTAINED HEAT LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2017-05-16 | |
OMEGA ASBESTOS CONSULTING LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
HARRY CLARKE AND SONS LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
CLARKE'S ENVIRONMENTAL LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
COUNTY CONTRACTORS (YORKSHIRE) LIMITED | Director | 1999-04-07 | CURRENT | 1999-04-07 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 06/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LAURA HOUSTON-CLARKE / 24/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER CLARKE / 24/01/2013 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP03 | SECRETARY APPOINTED HAZEL LAURA HOUSTON-CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL HAMMERSLEY | |
AR01 | 06/11/11 FULL LIST | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER CLARKE / 06/11/2009 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 GEOTHERM NORTHERN LIMITED
Cash Bank In Hand | 2012-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 1 |
Shareholder Funds | 2012-12-01 | £ 1 |
Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEOTHERM NORTHERN LIMITED are:
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. |