CAPITAL GEMS LIMITED

Overview

Company Name	CAPITAL GEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03762013
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Oct 18, 2013

Summary

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

What is the purpose of CAPITAL GEMS LIMITED?

(7487) /

Where is CAPITAL GEMS LIMITED located?

Registered Office Address	c/o JOHN KELMANSON Kcbs Llp T/A Kelmanson Insolvency Solutions Brook Point 1412 - 1420 High Road N20 9BH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL GEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for CAPITAL GEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Feb 18, 2013

Liquidators' statement of receipts and payments to Jan 19, 2013

14 pages

4.68

Mar 16, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2012

Statement of affairs with form 4.19

14 pages

4.20

Jan 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2012	LRESEX

Jan 16, 2012

Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX on Jan 16, 2012

1 pages

AD01

Apr 28, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2011	Statement of capital on Apr 28, 2011 Capital: GBP 100	SH01

Feb 03, 2011

Total exemption small company accounts made up to Apr 05, 2010

8 pages

Apr 30, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2010

Director's details changed for Stuart Roy Brooks on Apr 28, 2010

2 pages

CH01

Apr 30, 2010

Director's details changed for Mark Edward Brooks on Apr 28, 2010

2 pages

CH01

Apr 30, 2010

Director's details changed for Ian Brooks on Apr 28, 2010

2 pages

CH01

Mar 04, 2010

Total exemption full accounts made up to Apr 05, 2009

13 pages

May 01, 2009

legacy

4 pages

363a

Mar 02, 2009

Total exemption full accounts made up to Apr 05, 2008

13 pages

May 28, 2008

Total exemption small company accounts made up to Apr 05, 2007

8 pages

Apr 28, 2008

legacy

4 pages

363a

Mar 13, 2008

legacy

1 pages

287

Sep 28, 2007

legacy

7 pages

363s

Sep 28, 2007

legacy

pages

363(288)

Sep 14, 2007

legacy

1 pages

190

Sep 12, 2007

Total exemption small company accounts made up to Apr 05, 2006

8 pages

Jul 11, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of CAPITAL GEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Stuart Roy 30b Great Sutton Street Clerkenwell EE1V 0DU London	Apr 06, 2005		Secretary	30b Great Sutton Street Clerkenwell EE1V 0DU London		British		None	104539320002
BROOKS, Ian 123 Stanley Road SM5 4LW Carshalton Surrey	Apr 06, 2005		Director	123 Stanley Road SM5 4LW Carshalton Surrey	United Kingdom	British	1979-2	Gemstone Dealer	96632210001
BROOKS, Mark Edward 123 Stanley Road SM5 4LW Carshalton Surrey	Apr 06, 2005		Director	123 Stanley Road SM5 4LW Carshalton Surrey	United Kingdom	British	1956-3	Project Mgr	104539680001
BROOKS, Stuart Roy 30b Great Sutton Street Clerkenwell EE1V 0DU London	Apr 06, 2005		Director	30b Great Sutton Street Clerkenwell EE1V 0DU London	United Kingdom	British	1968-4	None	104539320002
BURGESS, Brian Charles Orchard Cottage Cobham Way KT24 5BH East Horsley Surrey	Apr 30, 1999	Apr 05, 2005	Secretary	Orchard Cottage Cobham Way KT24 5BH East Horsley Surrey		British		Gemstone Dealer	94526840001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 28, 1999	Apr 28, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BURGESS, Brian Charles Orchard Cottage Cobham Way KT24 5BH East Horsley Surrey	Apr 30, 1999	Apr 05, 2005	Director	Orchard Cottage Cobham Way KT24 5BH East Horsley Surrey		British	1950-4	Gemstone Dealer	94526840001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 28, 1999	Apr 28, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL GEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 06, 2005 Delivered On May 07, 2005	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 Hsbc Bank PLC
	Transactions May 07, 2005Registration of a charge (395)

View Detailed Information on Charges

Does CAPITAL GEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2012	Commencement of winding up
Oct 18, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Stephen Kelmanson Brook Point 1412-1420 High Road N20 9BH London	practitioner	Brook Point 1412-1420 High Road N20 9BH London	Jan 20, 2012
Karyn Jones 9 Ensign House Admirals Way Marsh Wall London	practitioner	9 Ensign House Admirals Way Marsh Wall London	Jan 20, 2012

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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