Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEMINI VEHICLE SOLUTIONS LIMITED
Company Information for

GEMINI VEHICLE SOLUTIONS LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
Company Registration Number
05754220
Private Limited Company
Liquidation

Company Overview

About Gemini Vehicle Solutions Ltd
GEMINI VEHICLE SOLUTIONS LIMITED was founded on 2006-03-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Gemini Vehicle Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEMINI VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
Other companies in SO15
 
Previous Names
GEMINI VEHICLE HIRE LIMITED21/06/2006
Filing Information
Company Number 05754220
Company ID Number 05754220
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/06/2014
Latest return 23/03/2014
Return next due 20/04/2015
Type of accounts SMALL
Last Datalog update: 2019-10-04 11:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI VEHICLE SOLUTIONS LIMITED
Is this data useful to you?
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.

Company Officers of GEMINI VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON LIDDIARD
 Company Secretary 2013-04-09
KAREN ELIZABETH ALLEN
 Director 2014-06-05
JACOBUS FRANCKE PREYSER
 Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WHITTALL
 Director 2013-04-09 2014-03-03
ANDREW JOHN HOPKINS
 Company Secretary 2006-03-23 2013-04-09
ANDREW JOHN HOPKINS
 Director 2006-03-23 2013-04-09
TIMOTHY SIMON HOPKINS
 Director 2006-03-23 2013-04-09
JOSEPH EDWARD LONGWORTH
 Director 2007-02-01 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH ALLEN NSN HOLDINGS LIMITED Director 2014-06-05 CURRENT 2002-04-10 Liquidation
KAREN ELIZABETH ALLEN MOTOR CONSULTING & MANAGEMENT LIMITED Director 2014-06-05 CURRENT 1994-05-19 Liquidation
KAREN ELIZABETH ALLEN ADDRESSOLOGY LTD Director 2014-06-05 CURRENT 2004-12-10 Liquidation
JACOBUS FRANCKE PREYSER MOTOR CONSULTING & MANAGEMENT LIMITED Director 2009-12-30 CURRENT 1994-05-19 Liquidation
JACOBUS FRANCKE PREYSER NSN HOLDINGS LIMITED Director 2008-06-06 CURRENT 2002-04-10 Liquidation
JACOBUS FRANCKE PREYSER INNOVATION GROUP TREASURY LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2016-01-19

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
2018-06-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT
2016-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO18 1FW
2014-07-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM YARMOUTH HOUSE 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AE
2014-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-034.70DECLARATION OF SOLVENCY
2014-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057542200002
2014-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2014-06-05AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH ALLEN
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0123/03/14 FULL LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTALL
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057542200002
2013-07-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-14AUDAUDITOR'S RESIGNATION
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HOPKINS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS
2013-04-26AP01DIRECTOR APPOINTED JACOBUS FRANCKE PREYSER
2013-04-26AP03SECRETARY APPOINTED JAMES ANDERSON LIDDIARD
2013-04-26AP01DIRECTOR APPOINTED MATTHEW WHITTALL
2013-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-23AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP
2013-04-15RES01ADOPT ARTICLES 04/04/2013
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LONGWORTH
2013-03-25AR0123/03/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-23AR0123/03/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-27AR0123/03/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOPKINS / 01/04/2010
2011-07-26GAZ1FIRST GAZETTE
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0123/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOPKINS / 02/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD LONGWORTH / 02/10/2009
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HOPKINS / 02/10/2009
2010-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-06RES12VARYING SHARE RIGHTS AND NAMES
2008-10-0688(2)AD 29/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-22363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: COLKETTS FARM, KINGS GREEN WICHENFORD WORCESTER WORCESTERSHIRE WR6 6YF
2006-06-21CERTNMCOMPANY NAME CHANGED GEMINI VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 21/06/06
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VEHICLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2014-07-03
Resolutions for Winding-up2014-07-03
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against GEMINI VEHICLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-12 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 2007-10-05 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

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 VEHICLE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI VEHICLE SOLUTIONS LIMITED
Trademarks
We have not found any records of GEMINI VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEMINI VEHICLE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-05-09 GBP £1,874 Motor Insurance Fund Rev AC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI VEHICLE SOLUTIONS LIMITED 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.
Import/Export of Goods
Goods imported/exported by GEMINI VEHICLE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGEMINI VEHICLE SOLUTIONS LIMITEDEvent Date2014-06-27
Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEMINI VEHICLE SOLUTIONS LIMITEDEvent Date2014-06-27
Notice is hereby given that the following resolutions were passed on 27 June 2014 , in relation to each of the Companies, as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT, (IP Nos 8574 and 9060) are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyGEMINI VEHICLE SOLUTIONS LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI VEHICLE SOLUTIONS LIMITED 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 VEHICLE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO15 2BG