GEMINI (ECLIPSE 2006-3) PLC
Overview
| Company Name | GEMINI (ECLIPSE 2006-3) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05960771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (ECLIPSE 2006-3) PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GEMINI (ECLIPSE 2006-3) PLC located?
| Registered Office Address | Alix Partners Services Uk Llp The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI (ECLIPSE 2006-3) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GEMINI (ECLIPSE 2006-3) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from 35 Great St Helen's London EC3A 6AP to Alix Partners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on Jan 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Sfm Directors Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Change of details for Sfm Corporate Services Limited as a person with significant control on Dec 09, 2016 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Susan Iris Abrahams as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Berry as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 20 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Eden Keighley as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert William Berry as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 29 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 29 pages | AA | ||||||||||
Who are the officers of GEMINI (ECLIPSE 2006-3) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 |
| 70578490003 | ||||||||||
| ABRAHAMS, Susan Iris | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester Alix Partners Services Uk Llp | England | British | 183084350001 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 71663610004 | ||||||||||
| BERRY, Robert William | Director | Great St Helen's EC3A 6AP London 35 | England | British | 64303740002 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 19031270002 |
Who are the persons with significant control of GEMINI (ECLIPSE 2006-3) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | No | ||||||||||
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Natures of Control
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Does GEMINI (ECLIPSE 2006-3) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Issuer deed of charge | Created On Nov 14, 2006 Delivered On Nov 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit in the loan, the related security and beneficial interest in the security trusts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GEMINI (ECLIPSE 2006-3) PLC 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