GEM PARTNERS LTD
Overview
| Company Name | GEM PARTNERS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05234824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEM PARTNERS LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is GEM PARTNERS LTD located?
| Registered Office Address | 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM PARTNERS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for GEM PARTNERS LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for GEM PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit D3 Wem Industrial Estate Soulton Road Wem Shrewsbury Shropshire SY4 5SD England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on May 06, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Annwen Milner as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Annwen Samantha Milner as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Christopher Milner as a person with significant control on Jul 10, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Hulme Farm, Hulme Lane Lower Peover Knutsford WA16 9QG to Unit D3 Wem Industrial Estate Soulton Road Wem Shrewsbury Shropshire SY4 5SD on Jul 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Registration of charge 052348240001, created on Apr 09, 2019 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEM PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Christopher Charles | Secretary | Hulme Farm Hulme Lane, Lower Peover WA16 9QG Knutsford | British | Secretary | 101776090001 | |||||
| MILNER, Christopher Charles | Director | Hulme Farm Hulme Lane, Lower Peover WA16 9QG Knutsford Cheshire | United Kingdom | British | Director | 96585070001 | ||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| MILNER, Annwen Samantha | Director | Soulton Road Wem SY4 5SD Shrewsbury Unit D3 Wem Industrial Estate Shropshire England | England | British | Sales And Administration Manager | 179957890002 | ||||
| MILNER, Geoffrey Edgar | Director | Garage Ltd Wincham Avenue Wincham CW9 6GB Northwich Bowers 3-Ways Cheshire England | England | British | Director | 90001490003 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of GEM PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Annwen Milner | Apr 06, 2016 | Soulton Road Wem SY4 5SD Shrewsbury Unit D3 Wem Industrial Estate Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Milner | Apr 06, 2016 | Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GEM PARTNERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0