GEMINI BRUNSWICK LIMITED
Overview
| Company Name | GEMINI BRUNSWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05833170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI BRUNSWICK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEMINI BRUNSWICK LIMITED located?
| Registered Office Address | 4 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI BRUNSWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCP BRUNSWICK LIMITED | May 17, 2016 | May 17, 2016 |
| TERNION (DANEHURST) LIMITED | May 31, 2006 | May 31, 2006 |
What are the latest accounts for GEMINI BRUNSWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for GEMINI BRUNSWICK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for GEMINI BRUNSWICK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2024 | 7 pages | LIQ03 | ||||||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 08, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Thomas Ward as a director | 3 pages | RP04AP01 | ||||||||||||||
Change of details for Gemini Holdco Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Link Company Matters Limited on Nov 07, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 058331700011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058331700012 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the appointment of Mr Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Neil Mortimer as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||||||
Change of details for Gcp Holdco Limited as a person with significant control on Jan 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of GEMINI BRUNSWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY, Adam Stephen | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| WARD, Thomas | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| HANDS-WICKS, Susan Jane | Secretary | Granville Road NW2 2AZ London Unit 7 165 Greater London | 149191540001 | |||||||||||
| ROSE, Richard Charles Page | Secretary | 56b Necton Road AL4 8AU Wheathampstead Hertfordshire | British | 112433600001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England England |
| 102944500002 | ||||||||||
| BENHAM, Christopher Furniss | Director | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England | England | British | 56027100001 | |||||||||
| BRATLAND, Bard | Director | 138 Hampstead Way NW11 7XJ London | United Kingdom | Norwegian | 88266290001 | |||||||||
| CHAMBERS, Russell Earl | Director | New North Road EX4 4EP Exeter 51 | England | British | 91772240001 | |||||||||
| DAY, Gillian Lyndsay Wedon, Ms. | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 243837320001 | |||||||||
| DUNSCOMBE, Peter William | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 7503690001 | |||||||||
| HUNTER, David Ian | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 1151130002 | |||||||||
| KATAKY, Gemma Nandita | Director | New North Road EX4 4EP Exeter 51 | England | British | 208442910001 | |||||||||
| MORTIMER, James Neil | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 280627890001 | |||||||||
| NAISH, Robert Malcolm | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 3418680002 | |||||||||
| PETO, Robert Henry Haldane | Director | New North Road EX4 4EP Exeter 51 | England | British | 66604550002 | |||||||||
| QUINN, Kevin Joseph | Director | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England | United Kingdom | British | 11289260001 | |||||||||
| ROSE, Richard Charles Page | Director | Granville Road NW2 2AZ London Unit 7 165 Greater London | United Kingdom | British | 112433600001 | |||||||||
| ROSE, Richard Charles Page | Director | 56b Necton Road AL4 8AU Wheathampstead Hertfordshire | United Kingdom | British | 112433600001 | |||||||||
| SAUNDERS, Ian Nicholas | Director | Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England | England | British | 44827160001 | |||||||||
| WOOD, Marlene | Director | New North Road EX4 4EP Exeter 51 | United Kingdom | British | 31152030002 |
Who are the persons with significant control of GEMINI BRUNSWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemini Holdco Limited | Apr 06, 2016 | 65 Gresham Street EC2V 7NQ London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GEMINI BRUNSWICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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