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Company Information for

GEMSTA LIMITED

16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
06374577
Private Limited Company
Dissolved

Dissolved 2014-04-17

Company Overview

About Gemsta Ltd
GEMSTA LIMITED was founded on 2007-09-18 and had its registered office in 16 Queen Square. The company was dissolved on the 2014-04-17 and is no longer trading or active.

Key Data
Company Name
GEMSTA LIMITED
 
Legal Registered Office
16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in WR5
 
Filing Information
Company Number 06374577
Date formed 2007-09-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 11:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMSTA LIMITED
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Companies with same name GEMSTA LIMITED
The following companies were found which have the same name as GEMSTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMSTA HOLDINGS LIMITED BISHOP FLEMING WILD WOOD DRIVE 16 QUEEN SQUARE BRISTOL BS1 4NT Dissolved Company formed on the 2008-10-07
GEMSTA INVESTMENTS PTY LTD Active Company formed on the 2015-06-05
GEMSTACK, LLC 2021 GUADALUPE ST DOBIE CENTER STE 260 AUSTIN TX 78705 Forfeited Company formed on the 2022-06-16
GEMSTAF INC Delaware Unknown
GEMSTAF INC. 212-35 JAMAICA AVE Queens QUEENS VILLAGE NY 11428 Active Company formed on the 2019-08-22
GEMSTAGE CAPITAL SDN. BHD. Active
GEMSTAGE LTD 8 WILLOW BUSINESS PARK 61-71 WILLOW WAY LONDON SE26 4QP Active Company formed on the 2014-02-10
GEMSTAIR PTY LTD SA 5063 Active Company formed on the 2004-08-11
GEMSTALL LIMITED 15169862 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2023-09-27
GEMSTAN LIMITED INTERNATIONAL HOUSE 776 - 778 BARKING ROAD LONDON E13 9PJ Active Company formed on the 2016-05-17
GEMSTAND LIMITED 100 BARBIROLLI SQUARE MANCHESTER M2 3EY Dissolved Company formed on the 2000-08-11
GEMSTAR Singapore Dissolved Company formed on the 2008-12-16
GEMSTAR ENGINEERING Singapore Dissolved Company formed on the 2008-09-13
GEMSTAR (AUST) PTY LTD QLD 4105 Active Company formed on the 1997-06-11
GEMSTAR (CHINA) TECHNOLOGY COMPANY LIMITED Dissolved Company formed on the 1988-12-09
GEMSTAR (USA), LLC 224 SOUTH JONES BLVD LAS VEGAS NV 891072657 Permanently Revoked Company formed on the 1999-05-17
GEMSTAR (VIC) PTY LTD Active Company formed on the 2011-02-23
GEMSTAR ACES UK LTD FLAT 2 CARDIGAN HOUSE SALISBURY CLOSE PENARTH SOUTH GLAMORGAN CF64 3JP Active Company formed on the 2017-03-24
Gemstar Advanced Materials Co., Limited Unknown Company formed on the 2014-03-10
GEMSTAR ADVISORS LLC California Unknown

Company Officers of GEMSTA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2008-10-07
JONATHAN FRANKLIN
 Director 2009-07-08
RICHARD HANDLEY L'ANSON LAING
 Director 2007-09-18
JAMES REES
 Director 2009-07-08
RICHARD GARETH EMERY WILLIAMS
 Director 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WHARTON
 Director 2008-09-29 2010-06-30
RICHARD HANDLEY L'ANSON LAING
 Company Secretary 2007-09-18 2008-10-07
SAMANTHA LAING
 Director 2007-09-18 2008-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANKLIN DIGITAL PROCESS SOLUTIONS LTD Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN FRANKLIN BIOMAG LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
JONATHAN FRANKLIN BACKGROUND BUZZ LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-04-26
JONATHAN FRANKLIN FRANKLIN GRUPPE LTD Director 2012-01-18 CURRENT 2012-01-18 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD HANDLEY L'ANSON LAING PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD HANDLEY L'ANSON LAING PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE PROPERTIES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE INVESTMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RICHARD HANDLEY L'ANSON LAING PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD HANDLEY L'ANSON LAING PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD HANDLEY L'ANSON LAING PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) HOLDINGS PLC Director 2010-09-21 CURRENT 2010-09-21 Active
RICHARD HANDLEY L'ANSON LAING MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD HANDLEY L'ANSON LAING MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD HANDLEY L'ANSON LAING PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2000-03-02 CURRENT 2000-02-25 Active
RICHARD HANDLEY L'ANSON LAING PRIME REFINANCE LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) INVESTMENTS LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME PLC Director 1997-09-10 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) DEVELOPMENTS LIMITED Director 1997-04-06 CURRENT 1996-12-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD GARETH EMERY WILLIAMS PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
RICHARD GARETH EMERY WILLIAMS PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) HOLDINGS PLC Director 2011-10-24 CURRENT 2010-09-21 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD GARETH EMERY WILLIAMS PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD GARETH EMERY WILLIAMS MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD GARETH EMERY WILLIAMS GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) INVESTMENTS LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Director 2001-04-30 CURRENT 1996-12-02 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
2014-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM THE TRIANGLE WILD WOOD DRIVE WORCESTER WR5 2QX
2013-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
2012-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX
2012-05-084.70DECLARATION OF SOLVENCY
2012-05-08LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-12LATEST SOC12/10/11 STATEMENT OF CAPITAL;GBP 10000
2011-10-12AR0118/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REES / 01/09/2011
2011-07-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0118/09/10 NO CHANGES
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REES / 01/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANKLIN / 01/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARETH EMERY WILLIAMS / 01/09/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04AR0118/09/09 FULL LIST
2009-10-26AP01DIRECTOR APPOINTED PETER WHARTON
2009-08-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-07-2188(2)AD 08/07/09 GBP SI 500@1=500 GBP IC 9500/10000
2009-07-2188(2)AD 08/07/09 GBP SI 500@1=500 GBP IC 9000/9500
2009-07-2188(2)AD 08/07/09 GBP SI 8499@1=8499 GBP IC 501/9000
2009-07-2188(2)AD 08/07/09 GBP SI 500@1=500 GBP IC 1/501
2009-07-21123GBP NC 130000/230000 08/07/09
2009-07-21123GBP NC 120000/130000 08/07/09
2009-07-21RES01ADOPT MEM AND ARTS 15/07/2009
2009-07-21RES04GBP NC 100000/120000 08/07/2009
2009-07-21128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-07-21128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-07-21128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-07-21288aDIRECTOR APPOINTED JAMES REES
2009-07-21288aDIRECTOR APPOINTED JONATHAN FRANKLIN
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-05-13225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR SAMANTHA LAING
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE BEECHES CHECKLEY HEREFORD HR1 4ND
2008-11-17288aDIRECTOR APPOINTED RICHARD GARETH EMERY WILLIAMS
2008-10-16288aSECRETARY APPOINTED RICHARD GARETH EMERY WILLIAMS
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY RICHARD LAING
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7221 - Software publishing



Licences & Regulatory approval
We could not find any licences issued to GEMSTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMSTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMSTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7221 - Software publishing

Intangible Assets
Patents
We have not found any records of GEMSTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMSTA LIMITED
Trademarks
We have not found any records of GEMSTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSTA LIMITED. 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 (7221 - Software publishing) as GEMSTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMSTA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMSTA 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 GEMSTA 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.
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    Other companies at postcode BS1 4NT