Keynsham
Bristol
Avon
BS31 2NZ
Director Name | Mr Bryan Park |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2012(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 03 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 8 Central Square 29 Wellington Street Leeds North Yorkshire LS1 4DL |
Director Name | Ms Deborah Catherine Ann Bowring |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2012(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 03 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 8 Central Square 29 Wellington Street Leeds North Yorkshire LS1 4DL |
Director Name | Mr Richard Henry Lyons |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 12 Berkley Road Frome Somerset BA11 2ED |
Secretary Name | Carolyn Irene Bowen |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crossland 1 Sion Road Lansdown Bath Avon BA1 5SQ |
Director Name | Johan Eugene Deschuyter |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2005(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 November 2010) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Warandestraat 22a Torhout 8820 Belgium |
Director Name | Dr Andrew Charles Stuart Wright |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 March 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Roetelistr. 14 St. Gallen 9000 Switzerland |
Director Name | Mr Arthur Charles Tompkins |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Royal Mead Railway Place Bath BA1 1SR |
Director Name | Mr Glenn Gordon Timms |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(9 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 More London Riverside London SE1 2RT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | gems-group.com |
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Registered Address | Floor 8 Central Square 29 Wellington Street Leeds North Yorkshire LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2010 |
---|---|
Turnover | £23,334,765 |
Gross Profit | £3,258,246 |
Net Worth | £3,674,699 |
Cash | £51,039 |
Current Liabilities | £3,408,775 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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25 November 2017 | Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds North Yorkshire LS1 4DL on 25 November 2017 (2 pages) |
25 November 2017 | Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds North Yorkshire LS1 4DL on 25 November 2017 (2 pages) |
3 November 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
3 November 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
30 January 2017 | Insolvency:secretary of state certificate of release of liquidator (1 page) |
30 January 2017 | Insolvency:secretary of state certificate of release of liquidator (1 page) |
11 January 2017 | Liquidators' statement of receipts and payments to 4 November 2016 (17 pages) |
11 January 2017 | Liquidators' statement of receipts and payments to 4 November 2016 (17 pages) |
22 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
22 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
22 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 January 2016 | Liquidators' statement of receipts and payments to 4 November 2015 (11 pages) |
8 January 2016 | Liquidators statement of receipts and payments to 4 November 2015 (11 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 4 November 2015 (11 pages) |
12 January 2015 | Liquidators statement of receipts and payments to 4 November 2014 (10 pages) |
12 January 2015 | Liquidators' statement of receipts and payments to 4 November 2014 (10 pages) |
12 January 2015 | Liquidators statement of receipts and payments to 4 November 2014 (10 pages) |
12 January 2015 | Liquidators' statement of receipts and payments to 4 November 2014 (10 pages) |
17 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
15 November 2013 | Appointment of a voluntary liquidator (2 pages) |
15 November 2013 | Appointment of a voluntary liquidator (2 pages) |
11 November 2013 | Administrator's progress report to 5 November 2013 (23 pages) |
11 November 2013 | Administrator's progress report to 5 November 2013 (23 pages) |
11 November 2013 | Administrator's progress report to 5 November 2013 (23 pages) |
5 November 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
5 November 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
8 July 2013 | Administrator's progress report to 3 June 2013 (23 pages) |
8 July 2013 | Administrator's progress report to 3 June 2013 (23 pages) |
8 July 2013 | Administrator's progress report to 3 June 2013 (23 pages) |
5 March 2013 | Termination of appointment of Glenn Timms as a director (2 pages) |
5 March 2013 | Termination of appointment of Glenn Timms as a director (2 pages) |
4 February 2013 | Statement of administrator's proposal (32 pages) |
4 February 2013 | Statement of administrator's proposal (32 pages) |
21 January 2013 | Registered office address changed from Royal Mead Railway Place Bath BA1 1SR England on 21 January 2013 (2 pages) |
21 January 2013 | Registered office address changed from Royal Mead Railway Place Bath BA1 1SR England on 21 January 2013 (2 pages) |
20 December 2012 | Appointment of an administrator (1 page) |
20 December 2012 | Appointment of an administrator (1 page) |
29 November 2012 | Termination of appointment of Richard Lyons as a director (1 page) |
29 November 2012 | Termination of appointment of Richard Lyons as a director (1 page) |
28 November 2012 | Appointment of Deborah Catherine Ann Bowring as a director (2 pages) |
28 November 2012 | Appointment of Deborah Catherine Ann Bowring as a director (2 pages) |
27 November 2012 | Appointment of Mr Bryan Park as a director (2 pages) |
27 November 2012 | Appointment of Glenn Gordon Timms as a director (2 pages) |
27 November 2012 | Appointment of Glenn Gordon Timms as a director (2 pages) |
27 November 2012 | Appointment of Mr Bryan Park as a director (2 pages) |
16 November 2012 | Termination of appointment of Arthur Tompkins as a director (1 page) |
16 November 2012 | Termination of appointment of Arthur Tompkins as a director (1 page) |
16 April 2012 | Registered office address changed from 8 Riverside Court Lower Bristol Road Bath North East Somerset BA2 3DZ on 16 April 2012 (1 page) |
16 April 2012 | Registered office address changed from 8 Riverside Court Lower Bristol Road Bath North East Somerset BA2 3DZ on 16 April 2012 (1 page) |
27 January 2012 | Full accounts made up to 31 December 2010 (22 pages) |
27 January 2012 | Full accounts made up to 31 December 2010 (22 pages) |
3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
9 May 2011 | Appointment of Mr Arthur Charles Tompkins as a director (2 pages) |
9 May 2011 | Appointment of Mr Arthur Charles Tompkins as a director (2 pages) |
28 March 2011 | Termination of appointment of Andrew Wright as a director (1 page) |
28 March 2011 | Termination of appointment of Andrew Wright as a director (1 page) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 5 (21 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 2 (18 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 5 (21 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 2 (18 pages) |
12 March 2011 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Termination of appointment of Johan Deschuyter as a director (1 page) |
10 November 2010 | Termination of appointment of Johan Deschuyter as a director (1 page) |
27 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
22 January 2010 | Annual return made up to 8 December 2006 with a full list of shareholders (7 pages) |
22 January 2010 | Annual return made up to 8 December 2006 with a full list of shareholders (7 pages) |
22 January 2010 | Annual return made up to 20 November 2004 with a full list of shareholders (11 pages) |
22 January 2010 | Annual return made up to 18 December 2008 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 10 January 2008 with a full list of shareholders (3 pages) |
22 January 2010 | Annual return made up to 18 December 2008 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 20 November 2005 with a full list of shareholders (8 pages) |
22 January 2010 | Annual return made up to 8 December 2006 with a full list of shareholders (7 pages) |
22 January 2010 | Annual return made up to 20 November 2004 with a full list of shareholders (11 pages) |
22 January 2010 | Annual return made up to 20 November 2005 with a full list of shareholders (8 pages) |
22 January 2010 | Annual return made up to 10 January 2008 with a full list of shareholders (3 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Dr Andrew Charles Stuart Wright on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Richard Henry Lyons on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Johan Eugene Deschuyter on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Richard Henry Lyons on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Johan Eugene Deschuyter on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Dr Andrew Charles Stuart Wright on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Johan Eugene Deschuyter on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Dr Andrew Charles Stuart Wright on 1 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Richard Henry Lyons on 1 December 2009 (2 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
2 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
2 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
20 May 2008 | Full accounts made up to 31 December 2007 (20 pages) |
20 May 2008 | Full accounts made up to 31 December 2007 (20 pages) |
10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
30 April 2007 | Secretary resigned (1 page) |
30 April 2007 | New secretary appointed (2 pages) |
30 April 2007 | New secretary appointed (2 pages) |
30 April 2007 | Secretary resigned (1 page) |
19 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: 29 circus mews bath BA1 2PW (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: 29 circus mews bath BA1 2PW (1 page) |
23 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
23 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
10 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
10 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
14 May 2003 | Registered office changed on 14/05/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
26 April 2003 | Particulars of mortgage/charge (3 pages) |
26 April 2003 | Particulars of mortgage/charge (3 pages) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | Registered office changed on 24/01/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | Registered office changed on 24/01/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
18 December 2002 | Incorporation (15 pages) |
18 December 2002 | Incorporation (15 pages) |