GEMTEC HOLDINGS LIMITED
Overview
| Company Name | GEMTEC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03122501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- (7499) /
Where is GEMTEC HOLDINGS LIMITED located?
| Registered Office Address | The Old Town Hall The Broadway Wimbledon SW19 8YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMTEC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G M COPIERS LIMITED | Apr 01, 1996 | Apr 01, 1996 |
| GEMTEC LIMITED | Dec 28, 1995 | Dec 28, 1995 |
| SPEED 5135 LIMITED | Nov 06, 1995 | Nov 06, 1995 |
What are the latest accounts for GEMTEC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GEMTEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 18 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB on Jan 25, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Neil Robson as a secretary on Jul 25, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Neil Robson as a director on Jul 25, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Eric Shackleton as a director on Jul 25, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Alan Pierpoint as a secretary on Jul 25, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Mr Barry Trevor Ferdinand as a director on Jul 25, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Jason Patrick Collins as a director on Jul 25, 2011 | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Eric Shackleton on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Robson on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of GEMTEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERPOINT, Alan | Secretary | Chase Gardens SO32 2ES Waltham Chase 4 Hampshire | British | 166170940001 | ||||||
| COLLINS, Jason Patrick | Director | Dickens Street SW8 3ES London 7 United Kingdom | United Kingdom | British | 108435590002 | |||||
| FERDINAND, Barry Trevor | Director | Copthill Lane KT20 6HL Kingswood Ashpen House Surrey United Kingdom | United Kingdom | British | 118176440001 | |||||
| ROBSON, Neil | Secretary | 15 Croft Park HU14 3JX North Ferriby | British | 45455170004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ROBSON, Neil | Director | 15 Croft Park HU14 3JX North Ferriby | England | British | 45455170004 | |||||
| SHACKLETON, Eric | Director | Hastings Court WF6 25H Wakefield 41 West Yorks | England | British | 140931720001 | |||||
| YATES, Michael | Director | Redcliffe Road HU13 0HA Hessle North Humberside | British | 3001370001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does GEMTEC HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 1996 Delivered On Mar 13, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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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. - license: CC0