Geobuild Projects Limited

Company Name	Geobuild Projects Limited
Company Status	Dissolved
Company Number	02321783
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Nicola Jane Talbot
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	27 years (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Bar House Lane Keighley West Yorkshire BD20 6HQ

Director Name	Mr Roy Stanley Talbot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	27 years (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Bar House Lane Keighley West Yorkshire BD20 6HQ

Secretary Name	Mr Roy Stanley Talbot
Nationality	British
Status	Closed
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	27 years (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Bar House Lane Keighley West Yorkshire BD20 6HQ

Director Name	Mr Peter John Gathercole
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(14 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 November 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	47 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DJ

Director Name	Philip David Beak
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	1 The Maltings Orpington Kent BR6 0DH

Contact

Website	geobuild.co.uk
Email address	[email protected]
Telephone	0113 2470181
Telephone region	Leeds

Location

Registered Address	1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Butbend LTD 9.98% Ordinary
5k at £1	Eastmoor Computers LTD 9.98% Ordinary
2.2k at £1	Geobuild Projects LTD 4.39% Ordinary
18.9k at £1	P.j. Gathercole 37.72% Ordinary
18.9k at £1	R.s. Talbot 37.72% Ordinary
50 at £1	N.j. Talbot 0.10% Ordinary Non Voting
50 at £1	R.s. Talbot 0.10% Ordinary Non Voting

Financials

Year	2014
Net Worth	-£17,447
Cash	£157
Current Liabilities	£88,293

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

20 May 1991	Delivered on: 24 May 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 May 1991

Delivered on: 24 May 1991
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,100 (7 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 January 2015	Director's details changed for Nicola Jane Talbot on 23 August 2013 (2 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,100 (7 pages)
12 January 2015	Director's details changed for Mr Roy Stanley Talbot on 23 August 2013 (2 pages)
12 January 2015	Secretary's details changed for Mr Roy Stanley Talbot on 23 August 2013 (1 page)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,100 (7 pages)
3 September 2013	Registered office address changed from 4 Grange Road Burley in Wharfedale Ilkley West Yorkshire LS29 7NF on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 4 Grange Road Burley in Wharfedale Ilkley West Yorkshire LS29 7NF on 3 September 2013 (1 page)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Nicola Jane Talbot on 12 February 2010 (2 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 February 2009	Return made up to 20/01/09; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 February 2008	Return made up to 20/01/08; full list of members (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 February 2007	Return made up to 20/01/07; full list of members (4 pages)
9 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 February 2006	Return made up to 20/01/06; full list of members (4 pages)
23 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 February 2005	Return made up to 20/01/05; full list of members (8 pages)
10 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 February 2004	New director appointed (2 pages)
6 February 2004	Return made up to 20/01/04; full list of members (8 pages)
24 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 February 2003	Return made up to 20/01/03; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 February 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
2 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
25 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 February 1999	Return made up to 20/01/99; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
22 January 1998	Return made up to 20/01/98; full list of members (6 pages)
15 April 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
2 February 1997	Return made up to 25/11/96; full list of members (8 pages)
18 March 1996	Accounts for a small company made up to 30 November 1995 (10 pages)
11 March 1996	Return made up to 25/11/95; no change of members (6 pages)