Geoguide Consultants Limited

Company Name	Geoguide Consultants Limited
Company Status	Dissolved
Company Number	05932049
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Dissolution Date	29 April 2019 (4 years, 12 months ago)
Previous Name	Scrappee 23 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Richard John Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(2 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 April 2019)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Secretary Name	Mrs Linda Margaret Patricia Kenealy
Nationality	British
Status	Closed
Appointed	01 December 2008(2 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 April 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mrs Linda Margaret Patricia Kenealy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2009(2 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 29 April 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mrs Suzanne Marie Bradley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 29 April 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Trust Corner Henley-On-Thames Oxfordshire RG9 1JS

Director Name	Mrs Linda Margaret Patricia Kenealy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill, 13 13 Kidmore Lane Sonning Common Reading Oxfordshire RG4 9SH

Secretary Name	Mr Mark Kenealy
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernhill 13 Kidmore Lane Sonning Common Berkshire RG4 9SH

Director Name	Mr Mark Kenealy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2010)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	Fernhill 13 Kidmore Lane Sonning Common Berkshire RG4 9SH

Director Name	Mr Michael Stephen Lucas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2008(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 August 2017)
Role	Business Manager
Country of Residence	United States
Correspondence Address	PO Box 884 26951 Crown Haven Court Pearland Texas 77578

Director Name	The Head Partnership Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY

Secretary Name	The Head Partnership Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY

Contact

Website	geoguide.co.uk
Email address	[email protected]
Telephone	01491 411699
Telephone region	Henley-on-Thames

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

12.5k at £1	Kevin Lawes 3.57% Ordinary B
100k at £1	Ms Suzanne Bradley 28.56% Ordinary A
100k at £1	Richard Martin 28.56% Ordinary A
82k at £1	Linda Kenealy 23.42% Ordinary A
43.1k at £1	Michael Lucas 12.32% Ordinary B
5k at £1	Mark Maynard 1.43% Ordinary B
3k at £1	Cathy Butler-smith 0.86% Ordinary B
2k at £1	Alyson Martin 0.57% Ordinary B
1000 at £1	Erin Bradley 0.29% Ordinary B
1000 at £1	George Bradley 0.29% Ordinary B
500 at £1	Linda Kenealy 0.14% Ordinary B

Financials

Year	2014
Net Worth	£1,347,548
Cash	£446,115
Current Liabilities	£885,706

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 June 2012	Delivered on: 8 June 2012 Persons entitled: W H Brakspear & Sons Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,500 see image for full details. Outstanding
27 April 2010	Delivered on: 30 April 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2012

Delivered on: 8 June 2012
Persons entitled: W H Brakspear & Sons Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£13,500 see image for full details.
Outstanding

27 April 2010

Delivered on: 30 April 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 December 2017	Satisfaction of charge 2 in full (1 page)
5 December 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Michael Stephen Lucas as a director on 18 August 2017 (1 page)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 350,123 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 350,123 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 12 September 2013 (18 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 350,123 ANNOTATION A second filed AR01 was registered on 05/12/2013 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2012	Director's details changed for Mr Michael Stephen Lucas on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Michael Stephen Lucas on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2012	Change of share class name or designation (2 pages)
9 March 2012	Particulars of variation of rights attached to shares (2 pages)
9 March 2012	Statement of company's objects (2 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem & arts amended inline with new CA06 28/02/2012 RES12 ‐ Resolution of varying share rights or name (27 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Richard John Martin on 12 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Michael Stephen Lucas on 12 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Mrs Linda Margaret Patricia Kenealy on 12 September 2010 (1 page)
20 September 2010	Director's details changed for Mrs Linda Margaret Patricia Kenealy on 12 September 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2010	Appointment of Mrs Suzanne Marie Bradley as a director (2 pages)
26 February 2010	Termination of appointment of Mark Kenealy as a director (1 page)
28 September 2009	Capitals not rolled up (3 pages)
16 September 2009	Return made up to 12/09/09; full list of members (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 June 2009	Nc inc already adjusted 06/01/09 (1 page)
7 June 2009	Capitals not rolled up (2 pages)
7 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2009	Director appointed mrs linda margaret patricia kenealy (1 page)
15 December 2008	Resolutions RES13 ‐ Re allotment of shares 04/12/2008 (1 page)
3 December 2008	Secretary appointed mrs linda margaret patricia kenealy (1 page)
3 December 2008	Director appointed mr richard john martin (1 page)
3 December 2008	Director appointed mr mark kenealy (1 page)
3 December 2008	Director appointed mr michael stephen lucas (1 page)
2 December 2008	Appointment terminated director linda kenealy (1 page)
2 December 2008	Appointment terminated secretary mark kenealy (1 page)
15 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 September 2008	Return made up to 12/09/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 April 2008	Secretary appointed mark kenealy (2 pages)
4 April 2008	Appointment terminated director the head partnership directors LIMITED (1 page)
4 April 2008	Appointment terminated secretary the head partnership secretaries LIMITED (1 page)
18 March 2008	Director appointed linda margaret kenealy (2 pages)
18 March 2008	Prev sho from 30/09/2007 to 31/03/2007 (1 page)
5 March 2008	Nc inc already adjusted 25/02/08 (1 page)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2008	Registered office changed on 05/03/2008 from, 9 chalfont court, lower earley, reading, berkshire, RG6 5SY (1 page)
26 February 2008	Company name changed scrappee 23 LIMITED\certificate issued on 29/02/08 (2 pages)
16 October 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2006	Incorporation (19 pages)