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Company Information for

1ST CHOICE GEMINI BLINDS LIMITED

PARKIN S BOOTH & CO, YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,

Company Registration Number

04207347

Private Limited Company

Liquidation

Company Overview

About 1st Choice Gemini Blinds Ltd

1ST CHOICE GEMINI BLINDS LIMITED was founded on 2001-04-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 1st Choice Gemini Blinds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
1ST CHOICE GEMINI BLINDS LIMITED

PARKIN S BOOTH & CO YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in L3

Filing Information

Company Number		04207347
Company ID Number		04207347
Date formed		2001-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2009
Account next due		31/01/2011
Latest return		27/04/2010
Return next due		25/05/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:42:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE GEMINI BLINDS LIMITED

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Company Officers of 1ST CHOICE GEMINI BLINDS LIMITED

Current Directors

Officer	Role	Date Appointed
KEELEY ANN BARBER	Company Secretary	2001-04-27
KEELEY ANN BARBER	Director	2001-04-27
MARK JOHN BARBER	Director	2001-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-04-27	2001-04-27
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-04-27	2001-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEELEY ANN BARBER	MADDISON BLINDS LIMITED	Director	2014-02-05	CURRENT	2010-06-28	Active

More director information

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
2020-06-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-10
2018-10-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-09-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-10
2016-08-23	4.68	Liquidators' statement of receipts and payments to 2016-08-10
2015-09-02	4.68	Liquidators' statement of receipts and payments to 2015-08-10
2014-08-20	4.68	Liquidators' statement of receipts and payments to 2014-08-10
2013-08-27	4.68	Liquidators' statement of receipts and payments to 2013-08-10
2012-08-30	4.68	Liquidators' statement of receipts and payments to 2012-08-10
2011-09-14	4.68	Liquidators' statement of receipts and payments to 2011-08-10
2010-08-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-08-18	600	Appointment of a voluntary liquidator
2010-08-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/10 FROM 4a Deva Business Park Welsh Road Sealand Flintshire CH5 2HR
2010-06-10	LATEST SOC	10/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-10	AR01	27/04/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BARBER / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEELEY ANN BARBER / 01/10/2009
2009-09-10	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27	363a	Return made up to 27/04/09; full list of members
2009-03-03	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16	363s	Return made up to 27/04/08; no change of members
2008-04-03	287	Registered office changed on 03/04/2008 from 4 leyland street prescot liverpool L34 5QP
2008-03-04	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-20	AA	30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-12	363s	Return made up to 27/04/07; no change of members
2006-12-21	AA	30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-05	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-17	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-01	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 606-607 TOWER BUILDING 22 WATER STREET LIVERPOOL L3 1BN
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-23	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-14	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288b	SECRETARY RESIGNED
2002-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14	288a	NEW DIRECTOR APPOINTED
2001-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

3614 - Manufacture of other furniture
5244 - Retail furniture household etc

Licences & Regulatory approval

We could not find any licences issued to 1ST CHOICE GEMINI BLINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 1ST CHOICE GEMINI BLINDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST CHOICE GEMINI BLINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 3614 - Manufacture of other furniture

Intangible Assets

Patents

We have not found any records of 1ST CHOICE GEMINI BLINDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CHOICE GEMINI BLINDS LIMITED

Trademarks

We have not found any records of 1ST CHOICE GEMINI BLINDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CHOICE GEMINI BLINDS 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 (3614 - Manufacture of other furniture) as 1ST CHOICE GEMINI BLINDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CHOICE GEMINI BLINDS 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 1ST CHOICE GEMINI BLINDS 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 1ST CHOICE GEMINI BLINDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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