| Company Name | Gems Of The World (Carsington) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07019929 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 7 months ago) |
| Previous Name | Gems Of The World Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Director
| Director Name | Mr Andrew Frank Elson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Nook Main Street Elton Matlock Derbyshire DE4 2BW |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Frank Elson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£697 |
| Cash | £637 |
| Current Liabilities | £34,529 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 June 2014 | Registered office address changed from the Old Vicarage 51 St. John Street Ashbourne Derbyshire DE6 1GP England on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from the Old Vicarage 51 St. John Street Ashbourne Derbyshire DE6 1GP England on 19 June 2014 (2 pages) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Statement of affairs with form 4.19 (10 pages) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Statement of affairs with form 4.19 (10 pages) |
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Mr Andrew Frank Elson on 26 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Andrew Frank Elson on 26 September 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 7 December 2011 | Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT on 7 December 2011 (1 page) |
| 21 September 2011 | Annual return made up to 15 September 2011 (3 pages) |
| 21 September 2011 | Director's details changed for Mr Andrew Frank Elson on 8 August 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 (3 pages) |
| 21 September 2011 | Director's details changed for Mr Andrew Frank Elson on 8 August 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Andrew Frank Elson on 8 August 2011 (2 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 6 May 2010 | Company name changed gems of the world LTD\certificate issued on 06/05/10
|
| 6 May 2010 | Change of name notice (2 pages) |
| 6 May 2010 | Change of name notice (2 pages) |
| 6 May 2010 | Company name changed gems of the world LTD\certificate issued on 06/05/10
|
| 28 April 2010 | Director's details changed for Mr Andrew Frank Elson on 12 December 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Andrew Frank Elson on 12 December 2009 (2 pages) |
| 15 September 2009 | Incorporation (12 pages) |
| 15 September 2009 | Incorporation (12 pages) |