Company NameGeorgeview Limited
DirectorAnthony David Bowen
Company StatusActive
Company Number01979100
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Jonathan Pett
NationalityBritish
StatusCurrent
Appointed15 December 2004(18 years, 11 months after company formation)
Appointment Duration12 years, 11 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address23 Mill Lane
Linton
Cambridge
Cambridgeshire
CB1 6JY
Director NameMr Anthony David Bowen
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio Building 21 Evesham Street
London
W11 4AJ
Director NameMr Geoffrey George Longstaff
Date of BirthJuly 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 1992)
RoleManaging Director
Correspondence AddressThe Olde School House
Church End Hunningham
Leamington Spa
Warwickshire
CV33 9DS
Director NameJohn Russell Lyon
Date of BirthMarch 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address21 Druids Park
Liverpool
Merseyside
L18 3LJ
Director NameKerstin Mollberg
Date of BirthAugust 1947 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressLovholmsgrand 12
S-117 83 Stockholm
Foreign
Director NameWilliam Stanley Rising
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 1992)
RoleCompany Director
Correspondence Address37 Argyll Avenue
Chester
Cheshire
CH4 8AL
Wales
Director NameAled Roberts
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address3 Hazelwood Moulton Road
Middleton Tyas
Richmond
North Yorkshire
DL10 6RJ
Director NameGoran Wikstrom
Date of BirthJuly 1944 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 8 months (resigned 29 December 2004)
RoleCompany Director
Correspondence AddressBox 2041
S-195 02
Marsta
Sweden
Director NameJohn Glendinning Wilson
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Denehurst Parkway
Delamere Park
Cuddington
Cheshire
CW8 2UB
Secretary NameWilliam Stanley Rising
NationalityBritish
StatusResigned
Appointed20 April 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 1992)
RoleCompany Director
Correspondence Address37 Argyll Avenue
Chester
Cheshire
CH4 8AL
Wales
Director NameEdwin Arthur Moules
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(6 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 October 2001)
RoleManaging Director
Correspondence Address17 Thatcher Stanford Close
Melbourn
Royston
Hertfordshire
SG8 6DT
Secretary NamePeter Davies
NationalityBritish
StatusResigned
Appointed03 July 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 June 1997)
RoleSecretary
Correspondence Address10 Micklewood Close
Penkridge
Stafford
ST19 5JE
Secretary NameMr David Jonathan Pett
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Mill Lane
Linton
Cambridge
Cambridgeshire
CB1 6JY
Secretary NameDavid James Bradley
NationalityBritish
StatusResigned
Appointed30 October 1998(12 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 December 2004)
RoleCompany Director
Correspondence Address16 Woolsington Park South
Woolsington
Newcastle Upon Tyne
NE13 8BJ
Director NameDr Michael Henderson
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1999(13 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address71 Whinfell Road
Ponteland
Newcastle Upon Tyne
NE20 9ER
Director NameDavid James Bradley
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(15 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 December 2004)
RoleCompany Director
Correspondence Address16 Woolsington Park South
Woolsington
Newcastle Upon Tyne
NE13 8BJ
Director NameMr David Jonathan Pett
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(18 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 March 2016)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address23 Mill Lane
Linton
Cambridge
Cambridgeshire
CB1 6JY
Director NameMr James Alan Fairley Walker
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(18 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 March 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPriddeons Hadley Common
Barnet
Hertfordshire
EN5 5QE

Location

Registered AddressStudio Building
21 Evesham Street
London
W11 4AJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2m at £1Becker Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,828,000
Cash£633,000
Current Liabilities£23,000

Accounts

Latest Accounts31 December 2011 (5 years, 10 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2012 (5 years, 7 months ago)
Next Return Due4 May 2017 (overdue)

Charges

8 December 1992Delivered on: 15 December 1992
Persons entitled: Nordbanken U.K.Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents" as defined.
Particulars: See form 395 ref M101 for full details. 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
8 December 1992Delivered on: 9 December 1992
Satisfied on: 29 January 1999
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

26 March 2016Satisfaction of charge 2 in full (4 pages)
24 March 2016Appointment of Mr Anthony David Bowen as a director on 16 March 2016 (3 pages)
24 March 2016Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA United Kingdom to Studio Building 21 Evesham Street London W11 4AJ on 24 March 2016 (2 pages)
24 March 2016Termination of appointment of David Jonathan Pett as a director on 16 March 2016 (2 pages)
24 March 2016Termination of appointment of James Alan Fairley Walker as a director on 16 March 2016 (2 pages)
18 March 2014Restoration by order of the court (4 pages)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2013Voluntary strike-off action has been suspended (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
5 June 2013Application to strike the company off the register (3 pages)
17 December 2012Statement by directors (1 page)
17 December 2012Statement of capital on 17 December 2012
  • GBP 1
(4 pages)
17 December 2012Solvency statement dated 12/12/12 (1 page)
17 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 September 2012Full accounts made up to 31 December 2011 (12 pages)
24 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
29 December 2011Full accounts made up to 31 December 2010 (12 pages)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
16 June 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
7 October 2010Full accounts made up to 31 December 2009 (12 pages)
11 June 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
10 November 2009Full accounts made up to 31 December 2008 (12 pages)
23 April 2009Return made up to 20/04/09; full list of members (3 pages)
8 December 2008Full accounts made up to 31 December 2007 (12 pages)
24 September 2008Registered office changed on 24/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9EP (1 page)
26 June 2008Return made up to 20/04/08; full list of members (3 pages)
27 October 2007Full accounts made up to 31 December 2006 (14 pages)
4 May 2007Return made up to 20/04/07; full list of members (2 pages)
4 September 2006Full accounts made up to 31 December 2005 (14 pages)
11 May 2006Return made up to 20/04/06; full list of members (7 pages)
22 August 2005Full accounts made up to 31 December 2004 (14 pages)
12 May 2005Director resigned (1 page)
12 May 2005Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
8 February 2005Full accounts made up to 31 December 2003 (14 pages)
10 January 2005Registered office changed on 10/01/05 from: 31 quayside newcastle upon tyne tyne & wear NE1 3DE (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005Director resigned (1 page)
7 January 2005New secretary appointed;new director appointed (2 pages)
7 January 2005New director appointed (3 pages)
7 May 2004Return made up to 20/04/04; full list of members (7 pages)
7 February 2004Full accounts made up to 31 December 2002 (14 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
4 June 2003Return made up to 20/04/03; full list of members (7 pages)
23 January 2003Location of register of members (1 page)
27 November 2002Full accounts made up to 31 December 2001 (13 pages)
29 August 2002Registered office changed on 29/08/02 from: goodlass road speke liverpool L24 9HJ (1 page)
19 June 2002Return made up to 20/04/02; full list of members (6 pages)
23 November 2001New director appointed (2 pages)
23 November 2001Director resigned (1 page)
12 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 October 2001Full accounts made up to 31 December 2000 (13 pages)
25 May 2001Return made up to 20/04/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
13 June 2000Return made up to 20/04/00; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
19 October 1999New director appointed (2 pages)
1 June 1999Return made up to 20/04/99; full list of members
  • 363(287) ‐ Registered office changed on 01/06/99
(6 pages)
29 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed (2 pages)
17 November 1998Full accounts made up to 31 December 1997 (14 pages)
7 September 1998Auditor's resignation (1 page)
21 May 1998Return made up to 20/04/98; no change of members (4 pages)
23 October 1997Full accounts made up to 31 December 1996 (17 pages)
14 July 1997Secretary resigned (1 page)
21 May 1997Return made up to 20/04/97; no change of members (4 pages)
10 January 1997Company name changed becker acroma LIMITED\certificate issued on 13/01/97 (2 pages)
4 November 1996Full accounts made up to 31 December 1995 (18 pages)
26 April 1996Return made up to 20/04/96; full list of members (6 pages)
16 February 1996Registered office changed on 16/02/96 from: landywood lane cheslyn hay walsall west midlands. WS6 7AL (1 page)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 October 1995Full accounts made up to 31 December 1994 (17 pages)
26 April 1995Director's particulars changed (2 pages)
26 April 1995Secretary's particulars changed (2 pages)
26 April 1995Return made up to 20/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 July 1991Company name changed\certificate issued on 09/07/91 (2 pages)
22 August 1990Full accounts made up to 31 December 1989 (17 pages)
17 August 1989Full accounts made up to 31 December 1988 (13 pages)
4 July 1989Company name changed\certificate issued on 04/07/89 (2 pages)
3 April 1989Full accounts made up to 31 December 1987 (16 pages)
5 February 1988Company name changed\certificate issued on 05/02/88 (2 pages)
11 November 1987Accounts made up to 31 December 1986 (16 pages)
17 January 1986Incorporation (16 pages)