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GENEVA PROPERTIES LIMITED

Learn more about GENEVA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAND-E-ACRE FOLGATE LANE, OLD COSTESSEY, NORWICH, NORFOLK, NR8 5EF

GENEVA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00974899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.18
dissolution date: 1999.07.13
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.13
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1978.06.20
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1979.09.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.09
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 7 THE CLOSE, NORWICH, NR1 4DP
Form type: 287
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.24
£2.95
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AD 17/03/95---------, £ SI [email protected]=12600, £ IC 80000/92600
Form type: 88(2)R
Date: 1995.03.22
£2.95
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NC INC ALREADY ADJUSTED 10/03/95
Form type: ORES04
Date: 1995.03.22
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£ NC 80000/100000, 10/03/95
Form type: 123
Date: 1995.03.22
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95
Form type: ORES10
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/93 FROM:, HURRICANE WAY, NORWICH AIRPORT INDL, ESTATE, FIFERS LA., NORWICH NORFOLK NR6 6HE
Form type: 287
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POINT FIVE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 08/03/93
Form type: CERTNM
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.09

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Company directors and board members:

MICHAEL CHARLES WOODCOCK (dissolve)
Secretary, 1991.12.31 - 1999.07.13
SAND-E-ACRE FOLGATE LANE COSTESSEY , NORWICH
NR8 5EF, NORFOLK
JAMES MICHAEL WOODCOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.07.13
SAND-E-GATE FOLGATE LANE COSTESSEY , NORWICH
NR8 5EF, NORFOLK
MICHAEL CHARLES WOODCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.07.13
SAND-E-ACRE FOLGATE LANE COSTESSEY , NORWICH
NR8 5EF, NORFOLK
KAREN WOODOOCK (dissolve)
Director, COMPANY DIRECTOR, 1994.07.13 - 1999.07.13
SAND-E-GATE FOLGATE LANE COSTESSEY , NORWICH
NR8 5EF, NORFOLK
MICHAEL JOHN ALDRED (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.19
PARK COTTAGE 35 WATTON ROAD COLNEY , NORWICH
NR4 7TY, NORFOLK

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Information about the Private Limited Company GENEVA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data