Geoquip Holdings Limited in 1 Water Vole Way DONCASTER

Geoquip Holdings Limited DONCASTER

Geoquip Holdings Limited was officially closed on 2022-10-25. Geoquip Holdings was a private limited company that was located at Apex Building, 1 Water Vole Way, Doncaster, DN4 5JP, ENGLAND. This company (formally started on 1998-11-04) was run by 1 director.
Director Gilles R. who was appointed on 01 October 2015.

The company was classified as "dormant company" (99999). According to the Companies House records, there was a name change on 2000-05-22 and their previous name was Mundays (620). The most recent confirmation statement was filed on 2022-01-18 and last time the annual accounts were filed was on 31 December 2021. 2015-10-31 was the date of the most recent annual return.

Geoquip Holdings Limited Address / Contact

Office Address	Apex Building
Office Address2	1 Water Vole Way
Town	Doncaster
Post code	DN4 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03661010
Date of Incorporation	Wed, 4th Nov 1998
Date of Dissolution	Tue, 25th Oct 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st Feb 2023
Last confirmation statement dated	Tue, 18th Jan 2022

Company staff

Gilles R.

Position: Director

Appointed: 01 October 2015

Cameron B.

Position: Director

Appointed: 04 December 2017

Resigned: 25 May 2018

Andrew P.

Position: Director

Appointed: 28 October 2016

Resigned: 15 September 2017

Andrew P.

Position: Secretary

Appointed: 28 October 2016

Resigned: 15 September 2017

Michael W.

Position: Director

Appointed: 01 October 2015

Resigned: 26 September 2019

Jeffrey G.

Position: Director

Appointed: 28 June 2010

Resigned: 17 July 2015

Philip C.

Position: Director

Appointed: 28 June 2010

Resigned: 27 October 2016

Philip C.

Position: Secretary

Appointed: 28 June 2010

Resigned: 27 October 2016

Simon T.

Position: Director

Appointed: 28 June 2010

Resigned: 02 October 2015

Martin S.

Position: Secretary

Appointed: 01 February 2005

Resigned: 28 June 2010

Martin S.

Position: Director

Appointed: 01 February 2005

Resigned: 30 April 2011

Kevin S.

Position: Director

Appointed: 31 July 2002

Resigned: 31 January 2008

Erik B.

Position: Director

Appointed: 31 July 2002

Resigned: 28 June 2010

Gerardus V.

Position: Director

Appointed: 31 July 2002

Resigned: 28 June 2010

David D.

Position: Director

Appointed: 04 May 2000

Resigned: 30 July 2002

Richard F.

Position: Secretary

Appointed: 08 February 1999

Resigned: 31 January 2005

Richard F.

Position: Director

Appointed: 16 December 1998

Resigned: 31 January 2005

Ian M.

Position: Director

Appointed: 16 December 1998

Resigned: 01 April 2006

Stephen W.

Position: Director

Appointed: 04 November 1998

Resigned: 16 December 1998

Mundays Company Secretaries Limited

Position: Nominee Secretary

Appointed: 04 November 1998

Resigned: 08 February 1999

People with significant control

Heras Perimeter Protection Limited

Herons Way Herons Way, Balby, Doncaster, Yorkshire, DN4 8WA, England

Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	Yorkshire
Place registered	Companies House
Registration number	02840742
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mundays (620)	May 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, April 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, April 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, October 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	214643.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 5th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, November 2009	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 11th, November 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 14th, November 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 14th, November 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, June 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, June 2000	accounts	Free Download (26 pages)
363s	Annual return drawn up to 1999/12/08 with complete member list filed on: 8th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/08 with complete member list filed on: 8th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, September 1999	accounts	Free Download (1 page)

Geoquip Holdings Limited DONCASTER

Geoquip Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gilles R.

Cameron B.

Andrew P.

Andrew P.

Michael W.

Jeffrey G.

Philip C.

Philip C.

Simon T.

Martin S.

Martin S.

Kevin S.

Erik B.

Gerardus V.

David D.

Richard F.

Richard F.

Ian M.

Stephen W.

Mundays Company Secretaries Limited

People with significant control

Company previous names

Company filings

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