GEOQUIP MARINE UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 07580773
Status In Administration
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address ALIX PARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 3 January 2017; Statement of affairs with form 2.14B. The most likely internet sites of GEOQUIP MARINE UK LIMITED are www.geoquipmarineuk.co.uk, and www.geoquip-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoquip Marine Uk Limited is a Private Limited Company. The company registration number is 07580773. Geoquip Marine Uk Limited has been working since 28 March 2011. The present status of the company is In Administration. The registered address of Geoquip Marine Uk Limited is Alix Partners The Zenith Building 26 Spring Gardens Manchester M2 1ab. . PRESCOTT, Avril is a Secretary of the company. DESCHUYTER, Johan Eugene Jules is a Director of the company. WRIGHT, Andrew Charles Stuart, Dr is a Director of the company. Director BODEN, Stewart Charles has been resigned. Director BOTSFORD, Charles Graham has been resigned. Director LYONS, Richard Henry has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PRESCOTT, Avril
Appointed Date: 07 March 2013
Director
DESCHUYTER, Johan Eugene Jules
Appointed Date: 03 August 2012
67 years old
Director
WRIGHT, Andrew Charles Stuart, Dr
Appointed Date: 18 August 2014
74 years old

Resigned Directors

Director
BODEN, Stewart Charles
Resigned: 31 January 2013
Appointed Date: 28 March 2011
69 years old
Director
BOTSFORD, Charles Graham
Resigned: 26 November 2012
Appointed Date: 12 July 2012
66 years old
Director
LYONS, Richard Henry
Resigned: 15 August 2014
Appointed Date: 07 March 2013
74 years old

GEOQUIP MARINE UK LIMITED Events

15 Feb 2017
Notice of extension of period of Administration
26 Jan 2017
Administrator's progress report to 3 January 2017
11 Oct 2016
Statement of affairs with form 2.14B
05 Oct 2016
Administrator's progress report to 2 September 2016
05 May 2016
Notice of deemed approval of proposals
...
... and 28 more events
03 Aug 2012
Appointment of Mr Johan Eugene Jules Deschuyter as a director
13 Jul 2012
Appointment of Mr Charles Graham Botsford as a director
04 May 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
16 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEOQUIP MARINE UK LIMITED Charges

2 July 2015
Charge code 0758 0773 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent for the Secured Parties (The Security Agent)
Description: Contains fixed charge…
29 May 2015
Charge code 0758 0773 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Njord Partners Sma-Seal LP
Description: Contains fixed charge…
13 February 2015
Charge code 0758 0773 0006
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited Acting as Security Agent for the Secured Parties
Description: Contains fixed charge…
19 February 2014
Charge code 0758 0773 0005
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited Acting as Security Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0758 0773 0004
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0758 0773 0003
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Geocean Sa
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0758 0773 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Cranmore Limited
Description: The sum of £7,500.00 see image for full details.

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