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Company Information for

GEMINI INTERNATIONAL SERVICES LTD

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
03405953
Private Limited Company
Liquidation

Company Overview

About Gemini International Services Ltd
GEMINI INTERNATIONAL SERVICES LTD was founded on 1997-07-21 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Gemini International Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEMINI INTERNATIONAL SERVICES LTD
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in WC1H
 
Filing Information
Company Number 03405953
Company ID Number 03405953
Date formed 1997-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:24:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI INTERNATIONAL SERVICES LTD

Company Officers of GEMINI INTERNATIONAL SERVICES LTD

Current Directors
Officer Role Date Appointed
NEVILLE JOHN MUNSON
Director 2001-04-24
NEVILLE JOHN MUNSON
Company Secretary 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY JANE STEVENS
Director 1998-07-20 2011-07-14
ANDREW JOHN GIBSON
Director 1997-07-21 2004-07-22
AMBERSTONE SOLUTIONS LIMITED
Company Secretary 1997-08-06 2001-09-27
ALAN MARTIN KILLIP
Director 1997-07-21 1998-07-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1997-07-21 1997-07-21
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1997-07-21 1997-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE JOHN MUNSON SHELLBESS SERVICES LIMITED Director 2001-11-12 CURRENT 2001-11-09 Active
NEVILLE JOHN MUNSON SHELLBESS CONSULTANTS LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2015-08-044.20STATEMENT OF AFFAIRS/4.19
2015-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0130/06/15 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0130/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12AR0130/06/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 FULL LIST
2012-05-31AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2011-08-10AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-07-27AR0130/06/11 FULL LIST
2011-07-26AA31/01/10 TOTAL EXEMPTION FULL
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACY STEVENS
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01GAZ1FIRST GAZETTE
2010-07-20AR0130/06/10 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE STEVENS / 30/06/2010
2010-04-19AA31/01/09 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-03AA31/01/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / TRACY MARIE / 30/06/2008
2008-10-06AA31/01/07 TOTAL EXEMPTION FULL
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-24363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-20244DELIVERY EXT'D 3 MTH 31/01/04
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-07-27288bDIRECTOR RESIGNED
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-16363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-03-06244DELIVERY EXT'D 3 MTH 31/01/03
2002-10-25244DELIVERY EXT'D 3 MTH 31/01/02
2002-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/02
2002-08-04363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-12-11288cDIRECTOR'S PARTICULARS CHANGED
2001-09-28288bSECRETARY RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28244DELIVERY EXT'D 3 MTH 31/01/01
2001-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-14GAZ1FIRST GAZETTE
2001-08-09363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-08-09363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
2001-05-04288aNEW DIRECTOR APPOINTED
2000-11-07244DELIVERY EXT'D 3 MTH 31/01/00
2000-03-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-25244DELIVERY EXT'D 3 MTH 31/01/99
1999-10-06363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-21363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288bDIRECTOR RESIGNED
1997-09-01288aNEW SECRETARY APPOINTED
1997-08-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMINI INTERNATIONAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-30
Resolutions for Winding-up2015-07-30
Meetings of Creditors2015-07-07
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-02-01
Proposal to Strike Off2001-08-14
Fines / Sanctions
No fines or sanctions have been issued against GEMINI INTERNATIONAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI INTERNATIONAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4
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

Intangible Assets
Patents
We have not found any records of GEMINI INTERNATIONAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI INTERNATIONAL SERVICES LTD
Trademarks
We have not found any records of GEMINI INTERNATIONAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI INTERNATIONAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEMINI INTERNATIONAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI INTERNATIONAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGEMINI INTERNATIONAL SERVICES LIMITEDEvent Date2015-07-21
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 TypeResolutions for Winding-up
Defending partyGEMINI INTERNATIONAL SERVICES LIMITEDEvent Date2015-07-21
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 TypeMeetings of Creditors
Defending partyGEMINI INTERNATIONAL SERVICES LIMITEDEvent Date2015-06-22
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 TypeProposal to Strike Off
Defending partyGEMINI INTERNATIONAL SERVICES LTDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyGEMINI INTERNATIONAL SERVICES LTDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGEMINI INTERNATIONAL SERVICES LTDEvent Date2001-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI INTERNATIONAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI INTERNATIONAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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