Dissolved 2015-09-29
Company Information for GEMBROOK LIMITED
MERSEYSIDE, UNITED KINGDOM, CH41 5EU,
|
Company Registration Number
02790537
Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | |
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GEMBROOK LIMITED | |
Legal Registered Office | |
MERSEYSIDE UNITED KINGDOM CH41 5EU Other companies in CH41 | |
Company Number | 02790537 | |
---|---|---|
Date formed | 1993-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-02 18:01:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMBROOK ACCOUNTING LIMITED | 51 BROOKVALE AVENUE COVENTRY CV3 2DG | Dissolved | Company formed on the 2014-03-17 | |
GEMBROOK ACCOUNTING PTY LTD | WA 6153 | Active | Company formed on the 2013-06-20 | |
GEMBROOK AUTOMOTIVE CENTRE PTY LTD | Active | Company formed on the 2018-06-27 | ||
GEMBROOK CLOSE PTY. LTD. | Active | Company formed on the 1989-04-27 | ||
GEMBROOK COURT PTY. LTD. | VIC 3132 | Active | Company formed on the 1989-05-11 | |
GEMBROOK COVE PTY. LTD. | Active | Company formed on the 1989-05-12 | ||
GEMBROOK COMPANY LIMITED | Dissolved | Company formed on the 1983-04-19 | ||
GEMBROOK GRANGE PTY. LTD. | Active | Company formed on the 1989-06-01 | ||
GEMBROOK GROUP PTY LTD | NSW 2303 | Strike-off action in progress | Company formed on the 2014-08-06 | |
GEMBROOK HALL PTY. LTD. | Active | Company formed on the 1989-06-20 | ||
GEMBROOK HILL VINEYARD PTY LTD | VIC 3783 | Active | Company formed on the 2012-06-19 | |
GEMBROOK HILLS MECHANICAL SERVICES PTY LTD | Active | Company formed on the 2005-06-27 | ||
GEMBROOK HILLS PTY LTD | Dissolved | Company formed on the 2005-04-21 | ||
GEMBROOK HOLDING (VIC) PTY LTD | Active | Company formed on the 2013-06-20 | ||
GEMBROOK HOLDINGS PTY LTD | Active | Company formed on the 2007-10-04 | ||
GEMBROOK HOLDINGS PTY LTD | Active | Company formed on the 2007-10-04 | ||
GEMBROOK INVESTMENT LLC | 5215 HEATHERDAWN COURT KATY Texas 77494 | Forfeited | Company formed on the 2011-05-17 | |
GEMBROOK INVESTMENTS PTY LTD | Dissolved | Company formed on the 1998-07-17 | ||
GEMBROOK INNOVATIONS PTY LTD | Active | Company formed on the 2019-10-23 | ||
GEMBROOK INNOVATIONS PTY LTD | Active | Company formed on the 2019-10-23 |
Officer | Role | Date Appointed |
---|---|---|
SHEILA LINDSAY |
||
ROBERT BRUCE LINDSAY |
||
SHEILA LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON STREET BIRKENHEAD MERSEYSIDE L41 5HN | |
363s | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/03/93--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | |
SRES01 | ADOPT MEM AND ARTS 03/03/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 50,106 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 28,849 |
Creditors and other liabilities
|
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 GEMBROOK LIMITED
Cash Bank In Hand | 2013-03-31 | £ 67,669 |
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Cash Bank In Hand | 2012-03-31 | £ 41,518 |
Current Assets | 2013-03-31 | £ 70,330 |
Current Assets | 2012-03-31 | £ 41,518 |
Debtors | 2013-03-31 | £ 2,661 |
Shareholder Funds | 2013-03-31 | £ 20,224 |
Shareholder Funds | 2012-03-31 | £ 12,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as GEMBROOK 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. |