Dissolved 2017-12-14
Company Information for GEMINI INTERNATIONAL SERVICES LTD
OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
03405953
Private Limited Company
Dissolved Dissolved 2017-12-14 |
Company Name | |
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GEMINI INTERNATIONAL SERVICES LTD | |
Legal Registered Office | |
OLDHAM LANCASHIRE OL1 1TE Other companies in WC1H | |
Company Number | 03405953 | |
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Date formed | 1997-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-12-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:35:16 |
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Officer | Role | Date Appointed |
---|---|---|
NEVILLE JOHN MUNSON |
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NEVILLE JOHN MUNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE STEVENS |
Director | ||
ANDREW JOHN GIBSON |
Director | ||
AMBERSTONE SOLUTIONS LIMITED |
Company Secretary | ||
ALAN MARTIN KILLIP |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELLBESS SERVICES LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-09 | Active | |
SHELLBESS CONSULTANTS LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY STEVENS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE STEVENS / 30/06/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARIE / 30/06/2008 | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
244 | DELIVERY EXT'D 3 MTH 31/01/03 | |
244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
244 | DELIVERY EXT'D 3 MTH 31/01/99 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2015-07-30 |
Resolutions for Winding-up | 2015-07-30 |
Meetings of Creditors | 2015-07-07 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-02-01 |
Proposal to Strike Off | 2001-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GEMINI INTERNATIONAL SERVICES LTD
Called Up Share Capital | 2013-03-31 | £ 4 |
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Called Up Share Capital | 2012-03-31 | £ 4 |
Cash Bank In Hand | 2013-03-31 | £ 10,212 |
Cash Bank In Hand | 2012-03-31 | £ 1,183 |
Current Assets | 2013-03-31 | £ 241,283 |
Current Assets | 2012-03-31 | £ 180,339 |
Debtors | 2013-03-31 | £ 231,071 |
Debtors | 2012-03-31 | £ 179,156 |
Fixed Assets | 2013-03-31 | £ 1 |
Fixed Assets | 2012-03-31 | £ 1 |
Shareholder Funds | 2013-03-31 | £ -604 |
Shareholder Funds | 2012-03-31 | £ -929 |
Tangible Fixed Assets | 2013-03-31 | £ 1 |
Tangible Fixed Assets | 2012-03-31 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GEMINI INTERNATIONAL SERVICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GEMINI INTERNATIONAL SERVICES LIMITED | Event Date | 2015-07-21 |
Jonathan Lord , Liquidator , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Andrew Maitland , case administrator , Andrew@bridgestones.co.uk , 0161 785 3700 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GEMINI INTERNATIONAL SERVICES LIMITED | Event Date | 2015-07-21 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Holiday Inn Southampton Eastleigh, 3, Jct 13, Leigh Road, Eastleigh, SO50 9PG On 21 July 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1)That the Company be wound up voluntarily 2)That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord (IP No 9041 ), Liquidator , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland , Case administrator , Andrew@bridgestones.co.uk N Munson , Chairman . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GEMINI INTERNATIONAL SERVICES LIMITED | Event Date | 2015-06-22 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held At Holiday Inn Southampton Eastleigh, M3, Jct 13, Leigh Road, Eastleigh, SO50 9PG On 21 July 2015 Time 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. BY ORDER OF THE BOARD | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEMINI INTERNATIONAL SERVICES LTD | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEMINI INTERNATIONAL SERVICES LTD | Event Date | 2011-02-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEMINI INTERNATIONAL SERVICES LTD | Event Date | 2001-08-14 |
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. |