GEMSTAND LIMITED
Visión general
| Nombre de la empresa | GEMSTAND LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04051245 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de GEMSTAND LIMITED?
- (7499) /
¿Dónde se encuentra GEMSTAND LIMITED?
| Dirección de la sede social | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de GEMSTAND LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para GEMSTAND LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 sept 2012 | 7 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de 1 Wythall Green Way Wythall Birmingham B47 6WG el 11 oct 2011 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 30 jun 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 jun 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Andrew Moss el 15 mar 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Michael John Merrick el 05 mar 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 13 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 13 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de GEMSTAND LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretario corporativo | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 74114060001 | |||||
| MOSS, Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 151524430001 | |||||
| GOSSAI, Bankim Chand | Secretario | 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey | British | 14634210001 | ||||||
| HILLS, Jeremy Coleridge | Secretario | 26 Dry Hill Road TN9 1LX Tonbridge Kent | British | 7003810001 | ||||||
| WILMAN, Jennifer Jane | Secretario | Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd | British | 100783210001 | ||||||
| DRYHILL SERVICES | Secretario corporativo | 26 Dry Hill Road TN9 1LX Tonbridge Kent | 75065840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHISLETT, Clive Phillip | Director | 12 Briary Croft L38 9ES Hightownl Liverpool | British | 78358430001 | ||||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| EPPEL, Leonard Cedric | Director | Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London | British | 28121430001 | ||||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HAI, Nicholas Paul | Director | 45 Linden Lea N2 ORF London | British | 14697390001 | ||||||
| JONES, Alan | Director | 32 The Park Ealing W5 5NP London | United Kingdom | British | 14634220001 | |||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||
| STAFFURTH, Jeremy Alan Forbes | Director | Perry Cottage Matthews Lane Hadlow TN11 0JG Tonbridge Kent | England | British | 72722540004 | |||||
| STOCKTON, Robert Paul | Director | Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick | England | British | 120520560001 | |||||
| WHATFORD, Cara Ann | Director | 24 The Paddock TN2 4NR Pembury Kent | England | British | 288377370001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene GEMSTAND LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge and assignment between the company arrowcroft group PLC arrowcroft limited and the chargee | Creado el 31 ene 2001 Entregado el 15 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness monies obligations and liabilities of the chargors to the chargee and/or any transferee (as defined in the charge) under the terms of the facility letter and/or the guarantee documents and/or under any other security documents (all as defined) together with all expenses and interest thereon and all other present and/or future indebtedness on any account | |
Breve descripción The chargors charge (pursuant to the charge and assignment dated 9 january 2001 between the parties hereto) all right title and interest from time to time in and to the building contract and appointments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A legal charge of even date between the company arrowcroft group PLC (the borrower) and the chargee | Creado el 09 ene 2001 Entregado el 25 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness, monies and obligations and liabilities due or to become due from the borrower and/or the company to the chargee and/or any transferee (as defined) arising whether directly or indirectly under the terms of the facility letter (as defined) and/or in connection with the facility thereby granted and/or under the charge and/or the guarantee documents and/or under any other security documents (both as defined) | |
Breve descripción With full title guarantee by way of first legal mortgage the property k/a parts of the basement ground and the whole of each of the first second third and fourth floors of the building shortly k/a edward pavillion albert dock village and the 19 car parking spaced adjacent thereto - MS399480 and all buildings structures and fixtures (including trade fixtures fixed plant and machinery but excluding tenant's fixtures and fittings). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge assignment dated 9TH january 2001 (the "charge") between the chargor, arrowcroft group PLC, arrowcroft limited (together the "chargors") and n m rothschild & sons limited (the "chargee" | Creado el 09 ene 2001 Entregado el 25 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness, monies and obligations and liabilities due or to become due from the company and/or any chargors to the chargee and/or any transferee (as defined in the charge), arising whether directly or indirectly under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge and/or the guarantee documents and/or under any other security documents | |
Breve descripción The chargors charge with full title guarantee by way of first fixed charge all the chargor's right title and interest from time to time in and to the related documents, all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, now or in the future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene GEMSTAND LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0