| Company Name | Gemini Contracts (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05896272 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 9 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 7 months ago) |
| Previous Name | Gemini Contracts (Northen) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Simon Neil Langton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Canal Side West Newport Brough HU15 2RN |
| Secretary Name | Janet Irene Langton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirkham 7 Priory Avenue North Ferriby North Humberside HU14 3AE |
| Director Name | Mr Mark Copeland |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 05 July 2013) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 27 The Garlands York North Yorkshire YO30 6NZ |
Location
| Registered Address | 38 Canal Side West Newport Brough East Yorkshire HU15 2RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Newport |
| Ward | Howdenshire |
| Built Up Area | Newport (East Riding of Yorkshire) |
Shareholders
| 850 at £1 | Simon Neil Langton 85.00% Ordinary |
|---|---|
| 150 at £1 | Mark Copeland 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,925 |
| Cash | £1,642 |
| Current Liabilities | £189,630 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2014 | Completion of winding up (1 page) |
| 2 August 2013 | Order of court to wind up (2 pages) |
| 5 July 2013 | Termination of appointment of Mark Copeland as a director (1 page) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Termination of appointment of Janet Langton as a secretary (1 page) |
| 22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 22 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS United Kingdom on 16 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 2 September 2011 (1 page) |
| 2 September 2011 | Annual return made up to 4 August 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 (5 pages) |
| 2 September 2011 | Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 2 September 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 24 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 3 June 2008 | Ad 31/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 June 2008 | Ad 31/12/07\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 29 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: ferriby hall, high street north ferriby east yorkshire HU14 3JP (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 24 August 2006 | Secretary's particulars changed (1 page) |
| 18 August 2006 | Memorandum and Articles of Association (17 pages) |
| 11 August 2006 | Company name changed gemini contracts (northen) limit ed\certificate issued on 11/08/06 (2 pages) |
| 4 August 2006 | Incorporation (17 pages) |