Gee-Force Northern Limited

Company Name	Gee-Force Northern Limited
Company Status	Dissolved
Company Number	04084982
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 7 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 December 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	Nelson Park Industrial Estate 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD

Director Name	Mr Fabrizio Rasetti
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	07 January 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 December 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	N86w12500 Westbrook Crossing Menomonee Falls Wisconsin United States

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	07 January 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 December 2021)
Role	Vice President
Country of Residence	United States
Correspondence Address	Nelson Park Industrial Estate 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(20 years, 6 months after company formation)
Appointment Duration	8 months (closed 14 December 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Hydratight Operations Limited 5 Coopies Field Coopies Lane Industrial Estate Morpeth NE61 6JT

Director Name	Mr Graeme Gordon Cook
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Scott Park Road Burnley Lancashire BB11 4JN

Secretary Name	Jane Frances Cook
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Scott Park Road Burnley Lancashire BB11 4JN

Director Name	Mr Simon Kyle Dixon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Stephen Stuart Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Martin Edmund Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2021)
Role	Chartered Accountant, Finance Director
Country of Residence	England
Correspondence Address	Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ

Secretary Name	Mr Nicholas James Gemmell
Status	Resigned
Appointed	07 January 2020(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gee-force.co.uk

Location

Registered Address	Nelson Park Industrial Estate 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

5k at £1	Graeme Gordon Cook 50.00% Ordinary
5k at £1	Jane Frances Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,328
Current Liabilities	£215,615

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Charges

22 August 2012	Delivered on: 24 August 2012 Persons entitled: Positive Cashflow Finance Limited 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, non-vesting debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 January 2012	Delivered on: 6 January 2012 Persons entitled: Lancashire County Developments (Investments) Limited Classification: Debenture Secured details: Â£44,000 due or to become due. Particulars: The f/h and l/h property, all the equipment, all the goodwill and uncalled capital, all book debts. By way of floating charge all the undertaking property and assets see image for full details. Outstanding
15 September 2010	Delivered on: 16 September 2010 Persons entitled: Lancashire County Deveopments (Investments) Limited Classification: Debenture Secured details: Â£30,000 due or to become due from the company to the chargee. 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

19 February 2021	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 (1 page)
5 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
23 September 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
23 June 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
28 January 2020	Resolutions RES13 ‐ Removal of restriction of amount of shares that may be allotted by the company 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 January 2020	Statement of company's objects (2 pages)
15 January 2020	Resolutions RES13 ‐ Amount of auth share cap is deleted 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 January 2020	Statement of company's objects (2 pages)
9 January 2020	Appointment of Mr James Richard Gaskell as a director on 7 January 2020 (2 pages)
9 January 2020	Notification of Htl Group Limited as a person with significant control on 8 January 2020 (2 pages)
9 January 2020	Appointment of Mr Richard Martin Roman as a director on 7 January 2020 (2 pages)
9 January 2020	Termination of appointment of Simon Kyle Dixon as a director on 8 January 2020 (1 page)
9 January 2020	Termination of appointment of Stephen Stuart Jones as a director on 8 January 2020 (1 page)
9 January 2020	Appointment of Mr Fabrizio Rasetti as a director on 7 January 2020 (2 pages)
9 January 2020	Termination of appointment of Jane Frances Cook as a secretary on 8 January 2020 (1 page)
9 January 2020	Appointment of Mr Martin Edmund Coombs as a director on 7 January 2020 (2 pages)
9 January 2020	Cessation of Graeme Gordon Cook as a person with significant control on 8 January 2020 (1 page)
9 January 2020	Appointment of Mr Nicholas James Gemmell as a secretary on 7 January 2020 (2 pages)
9 January 2020	Termination of appointment of Graeme Gordon Cook as a director on 8 January 2020 (1 page)
31 October 2019	Current accounting period extended from 31 October 2019 to 28 February 2020 (1 page)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 May 2019	Satisfaction of charge 3 in full (4 pages)
26 February 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
9 July 2018	Appointment of Mr Stephen Jones as a director on 9 July 2018 (2 pages)
9 July 2018	Appointment of Mr Simon Kyle Dixon as a director on 9 July 2018 (2 pages)
26 January 2018	Unaudited abridged accounts made up to 31 October 2017 (14 pages)
8 January 2018	Registered office address changed from Unit 14 Kestrel Court Network 65 Business Park Burnley Lancs BB11 5NA England to Unit 12 Blackfriars Court Excalibur Road Beacon Park Great Yarmouth NR31 7RQ on 8 January 2018 (1 page)
13 July 2017	Notification of Graeme Gordon Cook as a person with significant control on 29 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Graeme Gordon Cook as a person with significant control on 29 June 2017 (2 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 February 2017	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 14 Kestrel Court Network 65 Business Park Burnley Lancs BB11 5NA on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 14 Kestrel Court Network 65 Business Park Burnley Lancs BB11 5NA on 1 February 2017 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 February 2016	Satisfaction of charge 2 in full (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Statement of capital following an allotment of shares on 1 October 2011 GBP 10,000 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 1 October 2011 GBP 10,000 (3 pages)
26 February 2016	Satisfaction of charge 2 in full (1 page)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (4 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (4 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (4 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (4 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 November 2008	Return made up to 06/10/08; full list of members (4 pages)
14 November 2008	Return made up to 06/10/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 October 2007	Return made up to 06/10/07; no change of members (6 pages)
23 October 2007	Return made up to 06/10/07; no change of members (6 pages)
20 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 October 2006	Return made up to 06/10/06; full list of members (6 pages)
20 October 2006	Return made up to 06/10/06; full list of members (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 October 2005	Return made up to 06/10/05; full list of members (6 pages)
11 October 2005	Return made up to 06/10/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 December 2004	Return made up to 06/10/04; full list of members (6 pages)
7 December 2004	Return made up to 06/10/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 October 2003	Return made up to 06/10/03; full list of members (6 pages)
1 October 2003	Return made up to 06/10/03; full list of members (6 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 May 2003	Registered office changed on 27/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
27 May 2003	Registered office changed on 27/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
24 October 2002	Return made up to 06/10/02; full list of members (6 pages)
24 October 2002	Return made up to 06/10/02; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 November 2001	Return made up to 06/10/01; full list of members (6 pages)
12 November 2001	Return made up to 06/10/01; full list of members (6 pages)
13 November 2000	Ad 06/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2000	Ad 06/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
6 October 2000	Incorporation (17 pages)
6 October 2000	Incorporation (17 pages)

Gee-Force Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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