Company Information for GEMS SCHOOLS LIMITED
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GEMS SCHOOLS LIMITED | |
Legal Registered Office | |
NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA Other companies in CB2 | |
Company Number | 02004770 | |
---|---|---|
Company ID Number | 02004770 | |
Date formed | 1986-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-06 12:52:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMS SCHOOLS FINANCE LIMITED | NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA | Active - Proposal to Strike off | Company formed on the 2003-07-07 |
Officer | Role | Date Appointed |
---|---|---|
M&R SECRETARIAL SERVICES LIMITED |
||
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED |
||
JAY SUNNY VARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DINO SUNNY VARKEY |
Director | ||
JAMES PATRICK MITCHELL |
Company Secretary | ||
SIMON PAUL JEREMIAH CUMMINS |
Director | ||
LORENE SIMPSON |
Company Secretary | ||
ANDREW FITZMAURICE |
Director | ||
LORENE SIMPSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
LORENE SIMPSON |
Company Secretary | ||
DAVID WILLIAM JOHNSON |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
DAVID WILLIAM JOHNSON |
Company Secretary | ||
MICHEL JEAN HERVE ALOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-11-28 | CURRENT | 1990-08-14 | Active | |
MILLS & REEVE TRUST CORPORATION LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
FMPS (GEMS) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-07-29 | Dissolved 2015-02-24 | |
LLPPS (GEMS) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-10-12 | Dissolved 2015-02-24 | |
APS (GEMS) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1989-01-26 | Dissolved 2015-02-24 | |
HS TRANSPORT LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
GEMS SPARTACUS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
MUSAM LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-02-02 | Dissolved 2015-02-24 | |
GEMS EDUCATION SERVICES LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-07-23 | Dissolved 2015-02-24 | |
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
SHERFIELD SCHOOL LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-09-02 | Active | |
GEMS SCHOOLS FINANCE LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
WEBBER INDEPENDENT SCHOOL LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1999-08-31 | Active | |
GEMS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
BELLEVUE EDUCATION INTERNATIONAL LIMITED | Director | 2018-07-31 | CURRENT | 2012-04-12 | Active | |
BELLEVUE EDUCATION GROUP LIMITED | Director | 2018-07-31 | CURRENT | 2003-10-07 | Active | |
SHERFIELD SCHOOL LIMITED | Director | 2018-06-14 | CURRENT | 2003-09-02 | Active | |
HS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
GEMS SCHOOLS FINANCE LIMITED | Director | 2018-06-14 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
GEMS SPARTACUS LIMITED | Director | 2018-06-14 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
WEBBER INDEPENDENT SCHOOL LIMITED | Director | 2018-06-14 | CURRENT | 1999-08-31 | Active | |
PAMOJA EDUCATION LIMITED | Director | 2018-05-15 | CURRENT | 2009-02-25 | Active | |
OXFORD STUDY COURSES LIMITED | Director | 2018-05-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
PROJECT BETA LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
VF TRADING VARKEY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 100 Hills Road Cambridge CB2 1PH | |
TM02 | Termination of appointment of M&R Secretarial Services Limited on 2022-08-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Sherly Varkey as a person with significant control on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
PSC07 | CESSATION OF DINO SUNNY VARKEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAY SUNNY VARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINO SUNNY VARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020047700026 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dino Sunny Varkey on 2013-03-19 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 23/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
288a | DIRECTOR APPOINTED DINO SUNNY VARKEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
RES13 | ACCOUNT REF DATE SHORTD 27/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 10 HILL STREET LONDON W1J 5NQ | |
ELRES | S366A DISP HOLDING AGM 01/10/04 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 01/10/04 | |
ELRES | S386 DISP APP AUDS 01/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GEMS MANCHESTER LIMITED CERTIFICATE ISSUED ON 24/08/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PC1045299 | Active | Licenced property: URMSTON 211 FLIXTON ROAD MANCHESTER GB M41 5PR. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PC1045299 | Active | Licenced property: URMSTON 211 FLIXTON ROAD MANCHESTER GB M41 5PR. |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
SECURITY AGREEMENT | Satisfied | ICICI BANK UK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
Satisfied | HILL SAMUEL & CO. LIMITED. | ||
DEBENTURE | Satisfied | HILL SAMUEL & CO. LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMS SCHOOLS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
|
Trafford Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |