GEMINI HOLDINGS LIMITED
Overview
| Company Name | GEMINI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06167766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI HOLDINGS LIMITED?
- (7415) /
Where is GEMINI HOLDINGS LIMITED located?
| Registered Office Address | Unit 12b Matchworks 140 Speke Road Garston L19 2RF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTERSHAW LIMITED | Sep 10, 2007 | Sep 10, 2007 |
| HALLCO 1454 LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for GEMINI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for GEMINI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2008 | 21 pages | AA | ||||||||||||||||||
legacy | 11 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Certificate of change of name Company name changed cotershaw LIMITED\certificate issued on 24/11/08 | 10 pages | CERTNM | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 8 pages | 395 | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | 288a | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Who are the officers of GEMINI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Nigel Hugh | Director | The Hollins Mansergh LA6 2EW Carnforth | England | British | Director | 77928650002 | ||||
| HUNTER, Paul Rex Ford | Director | Trameer Lane PL30 3NL St Tudy Lower Trameer Cornwall Uk | British | Director | 94849920002 | |||||
| SNELSON, Christopher | Director | 34 Sandfield Crescent WA3 5NF Warrington Cheshire | United Kingdom | British | Ceo | 100648480001 | ||||
| HUNTER, Paul Rex Ford | Secretary | Trameer Lane PL30 3NL St Tudy Lower Trameer Cornwall Uk | British | Director | 94849920002 | |||||
| ORME, Geoffrey Michael | Secretary | 8 Grange Road FY8 2BN Lytham St Annes Lancashire | British | Chartered Accountant | 116893470001 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| CORKISH, Jill | Director | 5 Marlston Place WA7 4YF Runcorn Cheshire | England | British | Operations Director | 126263840001 | ||||
| HURLEY, Mark Gordon Delap | Director | Oakbridge LE7 9BU Gaulby Leicestershire | United Kingdom | British | Company Director | 155665150001 | ||||
| ORME, Geoffrey Michael | Director | 8 Grange Road FY8 2BN Lytham St Annes Lancashire | England | British | Chartered Accountant | 116893470001 | ||||
| SAUNDERS, Michael Charles | Director | Wilhelm Hamm Strasse 21 77654 Offenburg Germany | Germany | British | General Manager | 156419960001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 | |||||||
| NEWMEDIA SPARK DIRECTORS LIMITED | Director | 33 Glasshouse Street W1B 5DG London | 90562530001 |
Does GEMINI HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 04, 2008 Delivered On Sep 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 2007 Delivered On Aug 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargees on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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