AG

ANDREW GEOGHEGAN LIMITED

Liquidation

Company number 06723659

Saltaire · Incorporated 14 October 2008

6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

Last updated on 19 September 2026

Wholesale of watches and jewellery · SIC 46480

Status
Liquidation
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 September 2015

Company history

Previous company names

ANDREW GEOGEHEGAN LIMITED · 14 October 2008 – 23 October 2008

Company overview

ANDREW GEOGHEGAN LIMITED is a private limited company incorporated on 14 October 2008 and registered in England and Wales and is currently in liquidation. It changed its name from ANDREW GEOGEHEGAN LIMITED on 14 October 2008. Its registered office is at 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ. Its principal activity is wholesale of watches and jewellery (SIC 46480).

Mr Andrew Charles Geoghegan is a person with significant control who holds 25-50% of the shares. The sole director is GEOGHEGAN, Andrew Charles (appointed 14 October 2008). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2022, on 20 June 2023. The next accounts are due by 31 July 2024 and are currently overdue. Its most recent confirmation statement was made up to 14 October 2023, and is currently overdue. The next is due by 28 October 2024. 70 filings are recorded against the company at Companies House, most recently an insolvency filing on 26 January 2026.

Compliance

Annual accounts Overdue
Last filed
31 October 2022
Next due
31 July 2024
Overdue by 26 months
Confirmation statement Overdue
Last filed
14 October 2023
Next due
28 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LINDSAY GALE (50.0%)
  • ANDREW CHARLES GEOGHEGAN (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW CHARLES GEOGHEGAN A 1 50.00% 1 100.00%
LINDSAY GALE B 1 50.00% — —
Total 2 100% 1 100%

Officers

GA
GEOGHEGAN, Andrew Charles
Director
14 October 2008
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 October 2008
CJ
COWDRY, John Jeremy Arthur
Director · Resigned
14 October 2008
DA
DEWAR, Alexander
Secretary · Resigned
14 October 2008

Persons with significant control

PS
Mr Andrew Charles Geoghegan
Born April 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
27 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Move Registers To Registered Office Company With New Address
Address
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Change Sail Address Company With Old Address New Address
Address
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
14 October 2015 View
Resolution
Resolution
6 October 2015 View
Statement Of Companys Objects
Change Of Constitution
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Change Sail Address Company With Old Address New Address
Address
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Sail Address Company With Old Address
Address
3 January 2013 View
Move Registers To Sail Company
Address
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Certificate Change Of Name Company
Change Of Name
22 October 2008 View
Incorporation Company
Incorporation
14 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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