GEMTEX ASSOCIATES LIMITED

Overview

Company Name	GEMTEX ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331950
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of GEMTEX ASSOCIATES LIMITED?

(7415) /

Where is GEMTEX ASSOCIATES LIMITED located?

Registered Office Address	24 Hatton Garden L3 2AN Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for GEMTEX ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GEMTEX ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2009	legacy	1 pages	652a

Dec 16, 2008	legacy	1 pages	88(2)

Dec 16, 2008	legacy	4 pages	363a

Dec 16, 2008	legacy	1 pages	353

Dec 16, 2008	legacy	1 pages	190

Oct 30, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Mar 27, 2008	legacy	2 pages	288a

Mar 27, 2008	legacy	2 pages	288a

Mar 27, 2008	legacy	2 pages	288a

Mar 27, 2008	legacy	2 pages	288a

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	287

Mar 18, 2008	legacy	2 pages	88(2)

Feb 04, 2008	legacy	2 pages	88(2)O
Dec 03, 2007	legacy	3 pages	363a
Dec 01, 2007	legacy	1 pages	403a
Dec 01, 2007	legacy	1 pages	403a
Oct 19, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Feb 06, 2007	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA

View All Filings

Who are the officers of GEMTEX ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OUTRAM, Louise Ann Greystones 30 June Avenue Bromborough CH62 7HY Wirral Merseyside	Feb 29, 2008		Secretary	Greystones 30 June Avenue Bromborough CH62 7HY Wirral Merseyside		British		42961950003
BARCLAY, James Robert 9 Lammemoor Road L18 4QP Liverpool Merseyside	Feb 29, 2008		Director	9 Lammemoor Road L18 4QP Liverpool Merseyside	United Kingdom	British	1961-8	96770260001
SCALES, Neil 8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire	Feb 29, 2008		Director	8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire	United Kingdom	British	1956-6	96770240001
STILWELL, Alan George Eanleywood Lane WA7 6SP Norton 52 Runcorn	Feb 29, 2008		Director	Eanleywood Lane WA7 6SP Norton 52 Runcorn	England	British	1951-1	129792960001
COOPER, Diana Theresa 15 Connaught Avenue IG10 4DP Loughton Essex	Dec 07, 2001	Feb 29, 2008	Secretary	15 Connaught Avenue IG10 4DP Loughton Essex		British		36573660002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 07, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COOPER, Chloe 15 Connaught Avenue IG10 4DP Loughton Essex	Sep 11, 2003	Feb 29, 2008	Director	15 Connaught Avenue IG10 4DP Loughton Essex	United Kingdom	British	1983-5	92848900002
COOPER, Clifford William 15 Connaught Avenue IG10 4DP Loughton Essex	Apr 19, 2004	Feb 29, 2008	Director	15 Connaught Avenue IG10 4DP Loughton Essex	United Kingdom	British	1981-5	97360120001
COOPER, Clifford Sydney 15 Connaught Avenue IG10 4DP Loughton Essex	Dec 07, 2001	Feb 29, 2008	Director	15 Connaught Avenue IG10 4DP Loughton Essex	United Kingdom	British	1942-12	17868570001
GOLDMAN, Jerry 33 North Road Grassendale Park L19 0LP Liverpool	Jan 09, 2002	Feb 29, 2008	Director	33 North Road Grassendale Park L19 0LP Liverpool	United Kingdom	British	1946-10	93559200002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 07, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does GEMTEX ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2006 Delivered On Feb 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank Public Limited Company
	Transactions Feb 21, 2006Registration of a charge (395) Dec 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Apr 16, 2003 Delivered On Apr 19, 2003	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 Lloyds Tsb Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395) Dec 01, 2007Statement 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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