| Company Name | Geyser Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486929 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Chad Millington |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Holdings Company |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Miss Rebecca Charlotte Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | The Old Post Office Cinderhill Whitegate Northwich Cheshire CW8 2BH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chad Millington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 2 Halewood Avenue Golborne Warrington Cheshire WA3 3RG United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Chad Millington on 1 January 2013 (2 pages) |
| 23 January 2013 | Secretary's details changed for Miss Rebecca Charlotte Smith on 1 January 2013 (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 1 September 2009 | Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page) |
| 12 March 2009 | Capitals not rolled up (2 pages) |
| 4 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from unit 2 leigh business park commonwealth close leigh WN7 3BD (1 page) |
| 29 January 2008 | Incorporation (17 pages) |
| 29 January 2008 | Secretary resigned (1 page) |