GEMTEC LIMITED

Overview

Company Name	GEMTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01451481
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1979
Date of Cessation	Oct 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEMTEC LIMITED?

(7250) /

Where is GEMTEC LIMITED located?

Registered Office Address	The Old Town Hall The Broadway Wimbledon SW9 8YA London
Undeliverable Registered Office Address	No

What were the previous names of GEMTEC LIMITED?

Previous Company Names
Company Name	From	Until
G.M. COPIERS LIMITED	Oct 01, 1979	Oct 01, 1979

What are the latest accounts for GEMTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for GEMTEC LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

Jan 25, 2012

Registered office address changed from The Ricoh Centre 18 Priory Tech Park Saxon Way Hessle HU13 9PB on Jan 25, 2012

2 pages

AD01

Jan 25, 2012

Termination of appointment of Neil Robson as a secretary on Jul 25, 2011

2 pages

TM02

Jan 25, 2012

Termination of appointment of Neil Robson as a director on Jul 25, 2011

2 pages

TM01

Jan 25, 2012

Termination of appointment of Shaun Barker as a director on Jul 25, 2011

2 pages

TM01

Jan 25, 2012

Termination of appointment of Eric Shackleton as a director on Jul 25, 2011

2 pages

TM01

Jan 25, 2012

Appointment of Alan Pierpoint as a secretary on Jul 25, 2011

3 pages

AP03

Jan 25, 2012

Appointment of Barry Trevor Ferdinand as a director on Jul 25, 2011

3 pages

AP01

Jan 25, 2012

Appointment of Jason Patrick Collins as a director on Jul 25, 2011

3 pages

AP01

Aug 01, 2011

legacy

3 pages

MG02

Aug 01, 2011

legacy

3 pages

MG02

Aug 01, 2011

legacy

3 pages

MG02

Jan 05, 2011

Accounts for a small company made up to Mar 31, 2010

6 pages

Jan 05, 2011

Annual return made up to Nov 11, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2011	Statement of capital on Jan 05, 2011 Capital: GBP 30,000	SH01

Jan 18, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Dec 14, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

5 pages

AR01

Dec 14, 2009

Director's details changed for Shaun Barker on Oct 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Eric Shackleton on Oct 01, 2009

2 pages

CH01

Sep 22, 2009

legacy

1 pages

288a

Sep 22, 2009

legacy

1 pages

288b

Jan 27, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Dec 16, 2008

legacy

4 pages

363a

Jan 30, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of GEMTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire	Jul 25, 2011		Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire		British			166169700001
COLLINS, Jason Patrick Dickens Street SW8 3ES London 7 United Kingdom	Jul 25, 2011		Director	Dickens Street SW8 3ES London 7 United Kingdom	United Kingdom	British	1970-1	Company Director	108435590002
FERDINAND, Barry Trevor Copthill Lane KT20 6HL Kingswood Ashpen House Surrey	Jul 25, 2011		Director	Copthill Lane KT20 6HL Kingswood Ashpen House Surrey	United Kingdom	British	1964-4	Company Director	118176440001
GLADSTONE, Maureen Elizabeth 12 Northfield Close South Cave HU15 2EW Brough North Humberside		Mar 11, 1996	Secretary	12 Northfield Close South Cave HU15 2EW Brough North Humberside		British			3001350001
ROBSON, Neil 15 Croft Park HU14 3JX North Ferriby	Mar 11, 1996	Jul 25, 2011	Secretary	15 Croft Park HU14 3JX North Ferriby		British			45455170004
BARKER, Shaun Jendale HU7 4BT Hull 101 North Humberside	Aug 14, 2009	Jul 25, 2011	Director	Jendale HU7 4BT Hull 101 North Humberside	England	British	1965-10	Manager	140931570001
GLADSTONE, James Trevor 12 Northfield Close South Cave HU15 2EW Brough North Humberside		Mar 11, 1996	Director	12 Northfield Close South Cave HU15 2EW Brough North Humberside		British	1939-4	Company Director	3378120001
ROBSON, Neil 15 Croft Park HU14 3JX North Ferriby		Jul 25, 2011	Director	15 Croft Park HU14 3JX North Ferriby	England	British	1958-10	Company Director	45455170004
SHACKLETON, Eric 41 Hastings Court Altofts WF6 2SH Wakefield West Yorkshire	Jan 01, 2005	Jul 25, 2011	Director	41 Hastings Court Altofts WF6 2SH Wakefield West Yorkshire	England	British	1959-9	Sales	110512640001
YATES, Michael Redcliffe Road HU13 0HA Hessle North Humberside		Aug 14, 2009	Director	Redcliffe Road HU13 0HA Hessle North Humberside		British	1944-8	Company Director	3001370001

View Detailed Information on Officers and People with Significant Control

Does GEMTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Mar 20, 1995 Delivered On Mar 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 30TH september 1994
	Short particulars All the photocopiers & cabinet comprised in the rental agreements, all additions alterations accessories replacements & renewals the benefit of all maintenance agreements. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 27, 1995Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement of even date
	Short particulars All photocopiers as per rental agreements as described in the schedule. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Block discount master agreement	Created On Sep 30, 1994 Delivered On Oct 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement of even date
	Short particulars First fixed charge over all goods as per the rental agreements. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 07, 1994Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 01, 1993 Delivered On Apr 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenants fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1993Registration of a charge (395) Mar 27, 1996Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Apr 01, 1993 Delivered On Apr 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Caroline house 19-21 caroline place kingston upon hull.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 1993Registration of a charge (395) Mar 27, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 25, 1983 Delivered On Nov 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 19/22 caroline place kingston upon hull humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 11, 1983Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1979 Delivered On Dec 18, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. (See doc M9).
	Persons Entitled Yorkshire Bank Limited
	Transactions Dec 18, 1979Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
Loan agreement & charge	Created On Oct 16, 1979 Delivered On Nov 06, 1979	Satisfied	Amount secured For securing £10,000 and all other monies due from the company to the chargee
	Short particulars Floating charge on present and future motor vehicles.
	Persons Entitled G. G.E Merchant & Company LTD
	Transactions Nov 06, 1979Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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