Active - Proposal to Strike off
Company Information for GEMO-HOPKINS LIMITED
Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, Birmingham, WEST MIDLANDS, B32 3DB,
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Company Registration Number
02541147
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GEMO-HOPKINS LIMITED | |
Legal Registered Office | |
Unit 1, 82 Kettles Wood Drive Woodgate Business Park Birmingham WEST MIDLANDS B32 3DB Other companies in B32 | |
Company Number | 02541147 | |
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Company ID Number | 02541147 | |
Date formed | 1990-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-11 07:10:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIE CHRISTINE LAIGHT |
||
BRIAN ERNEST HOPKINS |
||
DETLEV G MORITZ |
||
JEFFREY SEEDHOUSE |
||
PATRICK JOHANNES GUNTHER WIENERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL M WILHELM |
Director | ||
GERALD GEORGE MILLWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.C.HOPKINS,LIMITED | Company Secretary | 1996-03-26 | CURRENT | 1938-05-25 | Active | |
E.C.HOPKINS,LIMITED | Director | 1991-07-31 | CURRENT | 1938-05-25 | Active | |
E.C.HOPKINS,LIMITED | Director | 1991-07-31 | CURRENT | 1938-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Notification of E.C.Hopkins, Limited as a person with significant control on 2021-12-15 | ||
Notification of E.C.Hopkins, Limited as a person with significant control on 2021-12-15 | ||
CESSATION OF E.C.HOPKINS,LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF E.C.HOPKINS,LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF E.C.HOPKINS,LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of E.C.Hopkins, Limited as a person with significant control on 2021-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEV G MORITZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
PSC05 | Change of details for E C Hopkins Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GEMO G MORITZ GMBH & CO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEEDHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HERR PATRICK JOHANNES GUNTHER WIENERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL M WILHELM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SEEDHOUSE / 19/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST HOPKINS / 19/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIE CHRISTINE LAIGHT on 2013-09-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERR DETLEV G MORITZ / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERR KARL M WILHELM / 19/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 214C HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: HOLLOWAY HOUSE BROWNING STREET BIRMINGHAM B16 8EH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE. | Satisfied | FORWARD TRUST LIMITED, |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMO-HOPKINS LIMITED
The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as GEMO-HOPKINS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |