GEMINI SERVICES MANAGEMENT LTD. - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Gemini Services Management Ltd.

GEMINI SERVICES MANAGEMENT LTD. was founded on 2001-09-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Gemini Services Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GEMINI SERVICES MANAGEMENT LTD.

3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER LANCASHIRE M2 4NG Other companies in BN27

Filing Information

Company Number		04295193
Company ID Number		04295193
Date formed		2001-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 12:59:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI SERVICES MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of GEMINI SERVICES MANAGEMENT LTD.

Current Directors

Officer	Role	Date Appointed
LYNNE CALVERT	Company Secretary	2001-10-01
ROBERT HARRY SIMPSON	Director	2001-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PAUL WALSH	Director	2001-10-01	2012-09-28
STARTCO LIMITED	Company Secretary	2001-09-27	2001-10-01
NEWCO LIMITED	Director	2001-09-27	2001-10-01

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
2018-07-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2018:LIQ. CASE NO.1
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ
2017-05-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-20	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07	AR01	27/09/15 FULL LIST
2015-09-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09	AR01	27/09/14 FULL LIST
2014-09-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-22	AR01	27/09/13 FULL LIST
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH
2013-08-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	27/09/12 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	27/09/11 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	27/09/10 FULL LIST
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	27/09/09 FULL LIST
2009-08-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-02	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: PARK FARM CHIDDINGLY LEWES EAST SUSSEX BN8 6HH
2006-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-23	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: SARUM COTTAGE PARK FARM CHIDDINGLY LEWES EAST SUSSEX BN8 6HH
2003-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-25	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-12	88(2)R	AD 29/11/02--------- £ SI 1@1=1 £ IC 3/4
2003-02-05	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05	88(2)R	AD 29/11/02--------- £ SI 1@1=1 £ IC 2/3
2003-01-21	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-11-28	363a	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-16	288a	NEW DIRECTOR APPOINTED
2001-11-16	288a	NEW DIRECTOR APPOINTED
2001-11-16	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-11-16	288a	NEW SECRETARY APPOINTED
2001-11-16	88(2)R	AD 01/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-08	288b	SECRETARY RESIGNED
2001-10-08	288b	DIRECTOR RESIGNED
2001-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-09-27	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to GEMINI SERVICES MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-05-03
Appointmen	2017-05-03
Resolution	2017-05-03

Fines / Sanctions

No fines or sanctions have been issued against GEMINI SERVICES MANAGEMENT LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GEMINI SERVICES MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

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 GEMINI SERVICES MANAGEMENT LTD.

Intangible Assets

Patents

We have not found any records of GEMINI SERVICES MANAGEMENT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GEMINI SERVICES MANAGEMENT LTD.

Trademarks

We have not found any records of GEMINI SERVICES MANAGEMENT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEMINI SERVICES MANAGEMENT LTD.. 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 (71129 - Other engineering activities) as GEMINI SERVICES MANAGEMENT LTD. are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where GEMINI SERVICES MANAGEMENT LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	GEMINI SERVICES MANAGEMENT LTD.	Event Date	2017-04-24
Notice is hereby given that creditors of the Company are required, on or before 25 May 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M3 2HW. If so requested by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 24 April 2017 Office Holder Details: Toyah Marie Poole (IP No. 9740 ) and John Paul Bell (IP No. 8608 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com , Ag HF12095

Initiating party		Event Type	Appointment of Liquidators
Defending party	GEMINI SERVICES MANAGEMENT LTD.	Event Date	2017-04-24
Toyah Marie Poole (IP No. 9740 ) and John Paul Bell (IP No. 8608 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : Ag HF12095

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GEMINI SERVICES MANAGEMENT LTD.	Event Date	2017-04-24
Notice is hereby given that the following resolutions were passed on 24 April 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Toyah Marie Poole (IP No. 9740 ) and John Paul Bell (IP No. 8608 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG are hereby appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com , Ag HF12095

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEMINI SERVICES MANAGEMENT LTD. 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 GEMINI SERVICES MANAGEMENT LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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