KALAS GEMINI LIMITED

Overview

Company Name	KALAS GEMINI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03654510
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1998
Date of Cessation	Feb 29, 2012

Summary

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

What is the purpose of KALAS GEMINI LIMITED?

(2222) /

Where is KALAS GEMINI LIMITED located?

Registered Office Address	6 Castlebridge Office Village NG7 1TN Castle Marina Road Nottingham
Undeliverable Registered Office Address	No

What were the previous names of KALAS GEMINI LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 82 LIMITED	Oct 22, 1998	Oct 22, 1998

What are the latest accounts for KALAS GEMINI LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for KALAS GEMINI LIMITED?

Filings
Date	Description	Document	Type
Feb 29, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 29, 2011	Administrator's progress report to Nov 24, 2011	17 pages	2.24B

Nov 29, 2011	Notice of move from Administration to Dissolution on Nov 24, 2011	17 pages	2.35B

Nov 29, 2011	Administrator's progress report to Oct 28, 2011	17 pages	2.24B

May 10, 2011	Administrator's progress report to Apr 28, 2011	17 pages	2.24B

May 10, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 03, 2011	Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on May 03, 2011	2 pages	AD01

Nov 03, 2010	Administrator's progress report to Oct 28, 2010	14 pages	2.24B

Oct 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 21, 2010	Administrator's progress report to Apr 28, 2010	14 pages	2.24B

Feb 08, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Dec 23, 2009	Statement of administrator's proposal	22 pages	2.17B

Nov 09, 2009	Registered office address changed from 5 Resolution Close, Endeavour Park, Boston Lincolnshire PE21 7TT on Nov 09, 2009	2 pages	AD01

Nov 06, 2009	Appointment of an administrator	1 pages	2.12B

Feb 04, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Oct 29, 2008	legacy	4 pages	363a

Feb 08, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Feb 06, 2008	legacy	3 pages	363a
Feb 06, 2008	legacy	1 pages	288c
Feb 28, 2007	legacy	3 pages	395
Nov 02, 2006	legacy	3 pages	363a
Nov 02, 2006	legacy	1 pages	288c
Aug 09, 2006	Total exemption small company accounts made up to Mar 31, 2006	8 pages	AA
Jul 27, 2006	legacy	1 pages	287
Mar 31, 2006	legacy	2 pages	88(2)R

View All Filings

Who are the officers of KALAS GEMINI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADLEY, Jonathan Wyberton House The Streetway, Wyberton PE21 7AH Boston Lincolnshire	Dec 21, 1998		Secretary	Wyberton House The Streetway, Wyberton PE21 7AH Boston Lincolnshire		British		123657440001
ALDERS, Aart Jacobus Sycamore House French Drove, Thorney PE6 0PH Peterborough Cambridgeshire	Dec 21, 1998		Director	Sycamore House French Drove, Thorney PE6 0PH Peterborough Cambridgeshire		Dutch	1943-8	26416090004
PADLEY, Jonathan Wyberton House The Streetway, Wyberton PE21 7AH Boston Lincolnshire	Dec 21, 1998		Director	Wyberton House The Streetway, Wyberton PE21 7AH Boston Lincolnshire	England	British	1968-3	123657440001
GATFORD, Kerry Louise 18 Rectory Road West Bridgford NG2 6BG Nottingham	Oct 22, 1998	Dec 21, 1998	Secretary	18 Rectory Road West Bridgford NG2 6BG Nottingham		British		58359470002
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	Oct 22, 1998	Dec 21, 1998	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	62842870002
GATFORD, Kerry Louise 18 Rectory Road West Bridgford NG2 6BG Nottingham	Oct 22, 1998	Dec 21, 1998	Director	18 Rectory Road West Bridgford NG2 6BG Nottingham		British	1973-7	58359470002

View Detailed Information on Officers and People with Significant Control

Does KALAS GEMINI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Feb 23, 2007 Delivered On Feb 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Komori - 5 colour press - serial no:101, bobst - die cutter- serial no:057105212; signature - folder glue - serial no:99138.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 28, 2007Registration of a charge (395)
Debenture	Created On Nov 01, 2004 Delivered On Nov 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Nov 04, 2004Registration of a charge (395)
Legal mortgage	Created On Aug 14, 2001 Delivered On Aug 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 12-16 redstone industrial estate, redstone road, boston, lincolnshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 16, 2001Registration of a charge (395)
Second mortgage	Created On Aug 14, 2001 Delivered On Aug 16, 2001	Outstanding	Amount secured £80,000 plus interest at rate of 2.5% above base lending rate of hsbc bank PLC due or to become due from the company to the chargee
	Short particulars £80,000 plus interest at rate of 2.5% above base lending rate of hsbc bank PLC over plots 12-16 redstone industrial estate boston lincolnshire.
	Persons Entitled Aart Alders
	Transactions Aug 16, 2001Registration of a charge (395)
All assets debenture	Created On Jan 12, 1999 Delivered On Jan 19, 1999	Satisfied	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 Bibby Factors Limited
	Transactions Jan 19, 1999Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 1999 Delivered On Jan 06, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 06, 1999Registration of a charge (395)

View Detailed Information on Charges

Does KALAS GEMINI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2011	Administration ended
Oct 29, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Regency House 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	practitioner	Regency House 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire
Richard Albert Brock Saville Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham

View Detailed Information on Insolvency Cases

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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