GEMLINE DESIGNS LIMITED

Overview

Company Name	GEMLINE DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194109
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of GEMLINE DESIGNS LIMITED?

(7487) /

Where is GEMLINE DESIGNS LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What were the previous names of GEMLINE DESIGNS LIMITED?

Previous Company Names
Company Name	From	Until
TIMERING LTD	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for GEMLINE DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GEMLINE DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Liquidators' statement of receipts and payments to May 09, 2011

6 pages

4.68

May 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 14, 2011

Liquidators' statement of receipts and payments to Mar 26, 2011

6 pages

4.68

Nov 02, 2010

Liquidators' statement of receipts and payments to Sep 26, 2010

6 pages

4.68

Aug 03, 2010

Registered office address changed from 220 the Vale Golders Green London NW11 8SR on Aug 03, 2010

2 pages

AD01

Apr 21, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

6 pages

4.68

Mar 31, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 27, 2009	LRESEX

Dec 24, 2008

legacy

3 pages

395

Oct 17, 2008

legacy

2 pages

88(2)

May 09, 2008

legacy

4 pages

363a

Dec 17, 2007

legacy

2 pages

88(2)R

Nov 20, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Oct 16, 2007

legacy

2 pages

288a

May 17, 2007

legacy

5 pages

363a

Dec 04, 2006

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Jul 08, 2006

legacy

2 pages

403a

Jun 20, 2006

legacy

5 pages

363a

Sep 22, 2005

Total exemption small company accounts made up to Mar 31, 2005

4 pages

May 04, 2005

legacy

5 pages

363a

Oct 27, 2004

Total exemption small company accounts made up to Mar 31, 2004

4 pages

Apr 13, 2004

legacy

5 pages

363a

Sep 30, 2003

Total exemption small company accounts made up to Mar 31, 2003

4 pages

View All Filings

Who are the officers of GEMLINE DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Steven David 71 Edgwarebury Lane HA8 8LU Edgware Middlesex	Apr 04, 2001		Secretary	71 Edgwarebury Lane HA8 8LU Edgware Middlesex		British		75954690001
LEWIS, Steven David 71 Edgwarebury Lane HA8 8LU Edgware Middlesex	Oct 01, 2007		Director	71 Edgwarebury Lane HA8 8LU Edgware Middlesex	United Kingdom	British	1960-11	75954690001
MOSES, Moshe Harry 30 Shirehall Park Hendon NW4 2QL London	Apr 04, 2001		Director	30 Shirehall Park Hendon NW4 2QL London	United Kingdom	British	1947-7	85654420001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 04, 2001	Apr 23, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 04, 2001	Apr 23, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does GEMLINE DESIGNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2008 Delivered On Dec 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property and other assets of the company.
	Persons Entitled Steven David Lewis, Moshe Harry Moses
	Transactions Dec 24, 2008Registration of a charge (395)
Debenture	Created On Jan 18, 2002 Delivered On Jan 22, 2002	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 National Westminster Bank PLC
	Transactions Jan 22, 2002Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEMLINE DESIGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Commencement of winding up
Aug 18, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Mar 27, 2009
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Mar 27, 2009

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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