| Company Name | G.E.M.S Support Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07882824 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 19 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Richard Brian McCarthy |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Micklegate Selby North Yorkshire YO8 4EQ |
| Secretary Name | Mrs Karen Wendy McCarthy |
|---|---|
| Status | Closed |
| Appointed | 29 January 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 August 2016) |
| Role | Company Director |
| Correspondence Address | 48 Micklegate Selby North Yorkshire YO8 4EQ |
| Director Name | Mrs Ann Hudson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brayton Scout Hut Doncaster Rd Brayton Selby North Yorkshire |
| Director Name | Mrs Karen Wendy McCarthy |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scout Hut Doncaster Rd Brayton Selby North Yorkshire |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 June 2015 | Resolutions
|
| 9 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 9 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 9 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2015 | Registered office address changed from Unit 18 Ousegate Ousegate Business Centre Selby North Yorkshire YO8 4NN to Westminster Business Centre Nether Poppleton York YO26 6RB on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Unit 18 Ousegate Ousegate Business Centre Selby North Yorkshire YO8 4NN to Westminster Business Centre Nether Poppleton York YO26 6RB on 14 May 2015 (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 January 2015 | Amended total exemption full accounts made up to 31 March 2013 (7 pages) |
| 21 January 2015 | Amended total exemption full accounts made up to 31 March 2013 (7 pages) |
| 9 January 2015 | Register inspection address has been changed from 48 Micklegate Selby North Yorkshire YO8 4EQ England to 18 Ousegate Ousegate Business Centre Selby North Yorkshire YO8 4NN (1 page) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Register inspection address has been changed from 48 Micklegate Selby North Yorkshire YO8 4EQ England to 18 Ousegate Ousegate Business Centre Selby North Yorkshire YO8 4NN (1 page) |
| 12 December 2014 | Registered office address changed from 48 Micklegate Selby North Yorkshire YO8 4EQ England to Unit 18 Ousegate Ousegate Business Centre Selby North Yorkshire YO8 4NN on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 48 Micklegate Selby North Yorkshire YO8 4EQ England to Unit 18 Ousegate Ousegate Business Centre Selby North Yorkshire YO8 4NN on 12 December 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 2 Buttermere Court Selby North Yorkshire YO8 4BD on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 2 Buttermere Court Selby North Yorkshire YO8 4BD on 19 May 2014 (1 page) |
| 29 January 2014 | Appointment of Mrs Karen Wendy Mccarthy as a secretary (2 pages) |
| 29 January 2014 | Register inspection address has been changed (1 page) |
| 29 January 2014 | Appointment of Mrs Karen Wendy Mccarthy as a secretary (2 pages) |
| 29 January 2014 | Director's details changed for Mr Richard Brian Mccarthy on 31 October 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mr Richard Brian Mccarthy on 31 October 2013 (2 pages) |
| 29 January 2014 | Register inspection address has been changed (1 page) |
| 29 January 2014 | Termination of appointment of Ann Hudson as a director (1 page) |
| 29 January 2014 | Termination of appointment of Ann Hudson as a director (1 page) |
| 29 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 26 August 2013 | Termination of appointment of Karen Mccarthy as a director (1 page) |
| 26 August 2013 | Termination of appointment of Karen Mccarthy as a director (1 page) |
| 7 January 2013 | Director's details changed for Mr Richard Brian Mccarthy on 6 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Karen Wendy Mccarthy on 6 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Richard Brian Mccarthy on 6 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Richard Brian Mccarthy on 6 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Ann Hudson on 6 January 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Mrs Ann Hudson on 6 January 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Ann Hudson on 6 January 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mrs Karen Wendy Mccarthy on 6 January 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Mrs Karen Wendy Mccarthy on 6 January 2013 (2 pages) |
| 14 December 2011 | Incorporation
|
| 14 December 2011 | Incorporation
|