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Company Information for

GEOMODXP LIMITED

15 Craig Lea, Kemnay, Inverurie, AB51 5QY,
Company Registration Number
SC353241
Private Limited Company
Liquidation

Company Overview

About Geomodxp Ltd
GEOMODXP LIMITED was founded on 2009-01-09 and has its registered office in Inverurie. The organisation's status is listed as "Liquidation". Geomodxp Limited is a Private Limited Company registered in 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
GEOMODXP LIMITED
 
Legal Registered Office
15 Craig Lea
Kemnay
Inverurie
AB51 5QY
Other companies in AB51
 
Filing Information
Company Number SC353241
Company ID Number SC353241
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 22/07/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946290404  
Last Datalog update: 2023-06-13 11:58:00
Primary Source:Companies House
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Company Officers of GEOMODXP LIMITED

Current Directors
Officer Role Date Appointed
PAULINE BROWN
Company Secretary 2009-01-09
DAVID ASHLEY SOUTHWOOD
Director 2009-01-09

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-13Error
2020-11-04AA01Previous accounting period shortened from 31/12/20 TO 22/10/20
2020-11-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-23
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-21AR0109/01/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0109/01/10 ANNUAL RETURN FULL LIST
2009-02-27225Accounting reference date shortened from 31/01/2010 to 31/12/2009
2009-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to GEOMODXP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-03
Appointment of Liquidators2020-11-03
Notices to Creditors2020-11-03
Fines / Sanctions
No fines or sanctions have been issued against GEOMODXP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOMODXP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2012-01-01 £ 40,386
Other Creditors Due Within One Year 2012-01-01 £ 5,493
Taxation Social Security Due Within One Year 2012-01-01 £ 33,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 GEOMODXP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 320,695
Current Assets 2012-01-01 £ 340,572
Debtors 2012-01-01 £ 19,877
Fixed Assets 2012-01-01 £ 2,139
Shareholder Funds 2012-01-01 £ 302,325
Tangible Fixed Assets 2012-12-31 £ 2,139
Tangible Fixed Assets 2012-01-01 £ 2,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOMODXP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMODXP LIMITED
Trademarks
We have not found any records of GEOMODXP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOMODXP 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 (09100 - Support activities for petroleum and natural gas extraction) as GEOMODXP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOMODXP 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 TypeResolutions for Winding-up
Defending partyGEOMODXP LIMITEDEvent Date2020-10-23
At a General Meeting of the above-named Company, duly convened and held at 15 Craig Lea, Kemnay, Inverurie, Aberdeenshire, AB51 5QY on 23 October 2020 at 12.00PM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company." For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . Mr David Ashley Southwood : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEOMODXP LIMITEDEvent Date2020-10-23
Liquidator's name and address: Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com .
 
Initiating party Event TypeNotices to Creditors
Defending partyGEOMODXP LIMITEDEvent Date2020-10-23
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 23 October 2020, are required, on or before 11 December 2020 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 23 October 2020 For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . Richard Frank Simms : LIQUIDATOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOMODXP 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 GEOMODXP 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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