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Company Information for

GEMSTA HOLDINGS LIMITED

16 QUEEN SQUARE, BRISTOL, BS1,
Company Registration Number
06717774
Private Limited Company
Dissolved

Dissolved 2014-04-17

Company Overview

About Gemsta Holdings Ltd
GEMSTA HOLDINGS LIMITED was founded on 2008-10-07 and had its registered office in 16 Queen Square. The company was dissolved on the 2014-04-17 and is no longer trading or active.

Key Data
Company Name
GEMSTA HOLDINGS LIMITED
 
Legal Registered Office
16 QUEEN SQUARE
BRISTOL
 
Filing Information
Company Number 06717774
Date formed 2008-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-17
Type of accounts DORMANT
Last Datalog update: 2015-05-15 07:57:44
Primary Source:Companies House
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Company Officers of GEMSTA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2008-10-07
RICHARD HANDLEY L'ANSON LAING
 Director 2008-10-07
RICHARD GARETH EMERY WILLIAMS
 Director 2008-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Company Secretary 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Company Secretary 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS THE PRIME FOUNDATION Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Company Secretary 2005-10-19 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Company Secretary 2005-10-19 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BASS LIFT HOLDINGS LIMITED Company Secretary 2005-10-19 CURRENT 2004-04-28 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Company Secretary 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Company Secretary 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME LIFT INVESTMENTS LIMITED Company Secretary 2004-05-04 CURRENT 2004-04-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Company Secretary 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Company Secretary 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) INVESTMENTS LIMITED Company Secretary 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Company Secretary 2002-02-08 CURRENT 1996-12-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Company Secretary 2002-02-08 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD HANDLEY L'ANSON LAING PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD HANDLEY L'ANSON LAING PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE PROPERTIES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE INVESTMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RICHARD HANDLEY L'ANSON LAING PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD HANDLEY L'ANSON LAING PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD HANDLEY L'ANSON LAING PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) HOLDINGS PLC Director 2010-09-21 CURRENT 2010-09-21 Active
RICHARD HANDLEY L'ANSON LAING MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD HANDLEY L'ANSON LAING PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD HANDLEY L'ANSON LAING MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD HANDLEY L'ANSON LAING PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2000-03-02 CURRENT 2000-02-25 Active
RICHARD HANDLEY L'ANSON LAING PRIME REFINANCE LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) INVESTMENTS LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME PLC Director 1997-09-10 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) DEVELOPMENTS LIMITED Director 1997-04-06 CURRENT 1996-12-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD GARETH EMERY WILLIAMS PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
RICHARD GARETH EMERY WILLIAMS PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) HOLDINGS PLC Director 2011-10-24 CURRENT 2010-09-21 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD GARETH EMERY WILLIAMS PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD GARETH EMERY WILLIAMS MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD GARETH EMERY WILLIAMS GEMSTA LIMITED Director 2008-10-07 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) INVESTMENTS LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Director 2001-04-30 CURRENT 1996-12-02 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.

DateDocument TypeDocument Description
2014-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 5 THE TRIANGLE WILD WOOD DRIVE WORCESTER WR5 2QX
2012-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX
2012-05-084.70DECLARATION OF SOLVENCY
2012-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-08LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-12LATEST SOC12/10/11 STATEMENT OF CAPITAL;GBP 22500
2011-10-12AR0107/10/11 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07RES01ADOPT ARTICLES 09/11/2010
2011-02-07RES13SUB DIVISION OF SHARES 09/11/2010
2010-11-17SH02SUB-DIVISION 09/11/10
2010-11-11SH0109/11/10 STATEMENT OF CAPITAL GBP 22500
2010-11-04AR0107/10/10 NO CHANGES
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17AR0107/10/09 FULL LIST
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/10/2009
2009-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-2488(2)AD 08/07/09 GBP SI 8999@1=8999 GBP IC 1/9000
2009-05-13225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GEMSTA HOLDINGS 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 GEMSTA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMSTA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GEMSTA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMSTA HOLDINGS LIMITED
Trademarks
We have not found any records of GEMSTA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSTA HOLDINGS 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 (70100 - Activities of head offices) as GEMSTA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GEMSTA HOLDINGS 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 GEMSTA HOLDINGS 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 GEMSTA HOLDINGS 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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