GEMINI MOTOR SERVICES UK LIMITED

Overview

Company Name	GEMINI MOTOR SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05174122
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004
Date of Cessation	Apr 12, 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 GEMINI MOTOR SERVICES UK LIMITED?

(5010) /

Where is GEMINI MOTOR SERVICES UK LIMITED located?

Registered Office Address	Moore Stephens Llp Beaufort House 94-96 Newhall Street Birminghamb3 1pb
Undeliverable Registered Office Address	No

What are the latest accounts for GEMINI MOTOR SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for GEMINI MOTOR SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Jul 16, 2010

Liquidators' statement of receipts and payments to Jun 20, 2010

5 pages

4.68

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Jan 15, 2010

Liquidators' statement of receipts and payments to Dec 20, 2009

5 pages

4.68

Dec 18, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 09, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

30 pages

LIQ MISC OC

Dec 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jul 17, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 06, 2009

Liquidators' statement of receipts and payments to Jun 20, 2009

5 pages

4.68

Dec 27, 2008

Liquidators' statement of receipts and payments to Dec 20, 2008

5 pages

4.68

Sep 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2008

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

14 pages

LIQ MISC OC

Jan 09, 2008

Statement of affairs

5 pages

4.20

Jan 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 09, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2007

legacy

1 pages

287

Aug 09, 2007

legacy

6 pages

363s

Jun 05, 2007

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

7 pages

Nov 08, 2006

legacy

3 pages

395

Sep 13, 2006

legacy

6 pages

363s

Jul 26, 2006

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

7 pages

Sep 14, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of GEMINI MOTOR SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLSOPP, Sharon 356 Himley Road Lower Gornal DY3 2PY Dudley West Midlands	Jul 08, 2004		Secretary	356 Himley Road Lower Gornal DY3 2PY Dudley West Midlands		British		96813440001
ALLSOPP, Darren Mark 356 Himley Road Lower Gornal DY3 2PY Dudley West Midlands	Jul 08, 2004		Director	356 Himley Road Lower Gornal DY3 2PY Dudley West Midlands	United Kingdom	British	1966-6	96813670001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 08, 2004	Jul 08, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 08, 2004	Jul 08, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does GEMINI MOTOR SERVICES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2006 Delivered On Nov 08, 2006	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 National Westminster Bank PLC
	Transactions Nov 08, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GEMINI MOTOR SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2007	Commencement of winding up
Apr 12, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Dec 21, 2007	Jun 19, 2008
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Dec 21, 2007	Oct 21, 2009
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Jun 19, 2008	Jun 05, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 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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