Dissolved
Dissolved 2014-01-17
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Company Information for GEMSTAND LIMITED
MANCHESTER, M2,
|
Company Registration Number
 04051245 Private Limited Company
Dissolved 2014-01-17 |
Company Overview
About Gemstand Ltd
GEMSTAND LIMITED was founded on 2000-08-11 and had its registered office in Manchester. The company was dissolved on the 2014-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEMSTAND LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 04051245 | |
|---|---|---|
| Date formed | 2000-08-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 21:30:36 |
| Companies House |
|
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Company Officers of GEMSTAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
MICHAEL JOHN MERRICK |
||
ANDREW MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERR LUSCOMBE |
Director | ||
ROBERT PAUL STOCKTON |
Director | ||
RICHARD EDWARD KEITH GREENFIELD |
Director | ||
ROGER CRAINE |
Director | ||
JENNIFER JANE WILMAN |
Company Secretary | ||
CLIVE PHILLIP CHISLETT |
Director | ||
CARA ANN WHATFORD |
Director | ||
JEREMY COLERIDGE HILLS |
Company Secretary | ||
DRYHILL SERVICES |
Company Secretary | ||
JEREMY ALAN FORBES STAFFURTH |
Director | ||
BANKIM CHAND GOSSAI |
Company Secretary | ||
LEONARD CEDRIC EPPEL |
Director | ||
NICHOLAS PAUL HAI |
Director | ||
ALAN JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEARL GROUP HOLDINGS (NO. 1) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-03-10 | Active | |
| SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1976-12-16 | Active | |
| SCOTTISH MUTUAL CUSTOMER CARE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
| PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
| PHOENIX SCP (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
| SPI FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
| PROLIFIC HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
| SOUTH GLASGOW RETAIL PARK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
| BUSINESS OUTSOURCING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
| SL LIVERPOOL HOLDINGS PLC | Company Secretary | 2006-09-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
| BRITANNIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
| BRITANNIC DISTRIBUTION AND SALES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
| SAPLIS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
| ALBA UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
| THE PHOENIX LIFE SCP INSTITUTION | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
| SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
| PHOENIX ADVISERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-13 | Active | |
| BA (FURBS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-05-06 | Active | |
| PHOENIX LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-01-17 | Liquidation | |
| PEARL RLG LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
| ZILMER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-02-04 | Liquidation | |
| ALBA LAS PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-10-15 | Active | |
| SCOTTISH MUTUAL NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-24 | Active | |
| SCOTTISH MUTUAL ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-09-04 | Active | |
| SPL (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
| SPL (HOLDINGS 1) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
| PHOENIX ULA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1968-02-29 | Active | |
| PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-05-10 | Active | |
| PHOENIX SCP PENSIONS TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-07-14 | Active | |
| PHOENIX LIFE CA HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1981-06-01 | Active | |
| CENTURY TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-04-16 | Active | |
| BRITANNIC GROUP SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-01-16 | Active | |
| BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-09-30 | Active | |
| PHOENIX CUSTOMER CARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-07 | Active | |
| PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
| BRITANNIC FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
| PHOENIX PENSIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-10-14 | Liquidation | |
| CITYFOURINC | Company Secretary | 2006-09-01 | CURRENT | 1999-11-01 | Active | |
| PHOENIX SCP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-06-13 | Active | |
| CENTURY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-09 | Liquidation | |
| PEARL LIFE HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
| STANDARD LIFE GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-10 | Active | |
| PEARL AL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1899-09-02 | Active | |
| ALBA LIFE TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1956-04-21 | Active | |
| PHOENIX SCP TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-12-02 | Active | |
| PEARL RLH LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-08-26 | Liquidation | |
| PGMS (GLASGOW) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-08-18 | Active | |
| IMPALA LOAN COMPANY 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-03 | Active | |
| SL LIVERPOOL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1990-08-10 | Active | |
| PHOENIX LIFE CA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1920-03-09 | Active | |
| PA (GI) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1901-11-06 | Active | |
| PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-12-02 | Active | |
| PHOENIX & LONDON ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-12-22 | Active | |
| PHOENIX LIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1971-06-30 | Active | |
| PHOENIX GROUP CA SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-11 | Active | |
| CLEARFOL INVESTMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1963-01-25 | Liquidation | |
| PHOENIX UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
| PEARL LIFE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-07-09 | Liquidation | |
| SUNLIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-23 | Active | |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1993-05-14 | Active | |
| SCOTTISH EQUITABLE PLC | Director | 2014-08-04 | CURRENT | 1993-05-14 | Active | |
| PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Director | 2009-12-23 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
| PHOENIX SCP (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
| SPI FINANCE LIMITED | Director | 2009-12-23 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
| PROLIFIC HOLDINGS LIMITED | Director | 2009-12-23 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
| SOUTH GLASGOW RETAIL PARK LIMITED | Director | 2009-12-23 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
| SAPLIS LIMITED | Director | 2008-05-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
| SL LIVERPOOL HOLDINGS PLC | Director | 2008-01-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
| BRITANNIC PROPERTY MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
| BRITANNIC DISTRIBUTION AND SALES LIMITED | Director | 2008-01-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
| ALBA UNIT TRUST MANAGERS LIMITED | Director | 2008-01-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
| SCOTTISH PROVIDENT INSTITUTION - THE | Director | 2006-05-01 | CURRENT | 1940-02-13 | Active | |
| BUSINESS OUTSOURCING SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
| PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Director | 2009-12-23 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
| PHOENIX SCP (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
| SPI FINANCE LIMITED | Director | 2009-12-23 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
| PROLIFIC HOLDINGS LIMITED | Director | 2009-12-23 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
| SOUTH GLASGOW RETAIL PARK LIMITED | Director | 2009-12-23 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
| ALBA UNIT TRUST MANAGERS LIMITED | Director | 2009-12-23 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
| SL LIVERPOOL HOLDINGS PLC | Director | 2008-12-19 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
| BRITANNIC PROPERTY MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
| BRITANNIC DISTRIBUTION AND SALES LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/07/11 STATEMENT OF CAPITAL;GBP 7900242 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW MOSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED KERR LUSCOMBE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4SL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SWISS LIFE HOUSE 24-26 SOUTH PARK SEVENOAKS KENT TN13 1BG | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to GEMSTAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GEMSTAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE AND ASSIGNMENT BETWEEN THE COMPANY ARROWCROFT GROUP PLC ARROWCROFT LIMITED AND THE CHARGEE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| CHARGE ASSIGNMENT DATED 9TH JANUARY 2001 (THE "CHARGE") BETWEEN THE CHARGOR, ARROWCROFT GROUP PLC, ARROWCROFT LIMITED (TOGETHER THE "CHARGORS") AND N M ROTHSCHILD & SONS LIMITED (THE "CHARGEE" | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| A LEGAL CHARGE OF EVEN DATE BETWEEN THE COMPANY ARROWCROFT GROUP PLC (THE BORROWER) AND THE CHARGEE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
Income
Government Income
We have not found government income sources for GEMSTAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as GEMSTAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEMSTAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMSTAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEMSTAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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