1st Choice Gemini Blinds Limited

Company Registration Number: 04207347

Company registered in England and Wales

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1st Choice Gemini Blinds Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

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

There are 331 companies currently registered at this postcode, including this one.

All companies at L3 9AG

Registration Data

Company Number

04207347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3614 - Manufacture of other furniture

5244 - Retail furniture household etc

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2009

Accounts Next Due

31 January 2011

Returns Last Made Up

27 April 2010

Returns Next Due

25 May 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £149,661£163,426£184,578£158,790£140,920
of which Cash £4,858£9,214£5,798£2,340£3,576
Total Assets £149,661£163,426£184,578£158,790£140,920
Current Liabilities £219,738£210,782£248,993£206,555£210,485
Net Current Assets £-70,077£-47,356£-64,415£-47,765£-69,565
Total Net Worth £64,976£40,554£55,601£34,278£51,964

Previous Names

No previous names

Company Officers

  • BARBER, Keeley Ann

    Secretary

    Appointed on 27 April 2001

     

    Two Ways
    50 Roman Road
    Meols Parade
    Merseyside
    CH47 6AQ

  • BARBER, Keeley Ann

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    PARKIN S BOOTH & CO
    Yorkshire House
    18 Chapel Street
    Liverpool
    Merseyside
    L3 9AG

  • BARBER, Mark John

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    PARKIN S BOOTH & CO
    Yorkshire House
    18 Chapel Street
    Liverpool
    Merseyside
    L3 9AG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 August 2016 Liquidators statement of receipts and payments to 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5D9X3SB. Transaction: MzE1NTcwMDU2M2FkaXF6a2N4.

  2. 2 September 2015 Liquidators statement of receipts and payments to 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4EKXDAX. Transaction: MzEzMDIyNjg0OWFkaXF6a2N4.

  3. 20 August 2014 Liquidators statement of receipts and payments to 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3EELBPS. Transaction: MzEwNTkxNjI4MWFkaXF6a2N4.

  4. 27 August 2013 Liquidators statement of receipts and payments to 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2FFJLBV. Transaction: MzA4Mzg5Njk3OGFkaXF6a2N4.

  5. 30 August 2012 Liquidators statement of receipts and payments to 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1G2JLYI. Transaction: MzA2MzIzMTE3OWFkaXF6a2N4.

  6. 14 September 2011 Liquidators statement of receipts and payments to 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Insolvency. Type: 4.68. Barcode: ABF5HXFY. Transaction: MzA0MzgwNTAxMGFkaXF6a2N4.

  7. 18 August 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: APNUDMHW. Transaction: MzAyMTYwNzkxNmFkaXF6a2N4.

  8. 18 August 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: APNUCMHV. Transaction: MzAyMTYwNzc5N2FkaXF6a2N4.

  9. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTYwNzc1MmFkaXF6a2N4.

  10. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVBOVUJNSFVhZGlxemtjeA.

  11. 17 August 2010 Registered office address changed from 4a Deva Business Park Welsh Road Sealand Flintshire CH5 2HR on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: APTC3MHA. Transaction: MzAyMTUwOTIyNmFkaXF6a2N4.

  12. 10 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: X8C8RKQQ. Transaction: MzAxNzMxNjI4OWFkaXF6a2N4.

  13. 10 June 2010 Director's details changed for Keeley Ann Barber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8C8PKQO. Transaction: MzAxNzMxNTc5N2FkaXF6a2N4.

  14. 10 June 2010 Director's details changed for Mark John Barber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8C8QKQP. Transaction: MzAxNzMxNTc5OGFkaXF6a2N4.

  15. 10 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAUCTD5O. Transaction: MjA0MTA4OTgzNmFkaXF6a2N4.

  16. 27 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIL0A7X. Transaction: MjAzMzg2NjcyMmFkaXF6a2N4.

  17. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS70A7QG. Transaction: MjAyNzE5OTE3OGFkaXF6a2N4.

  18. 16 July 2008 Return made up to 27/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAR5A1E5. Transaction: MjAwOTA5NDYwNWFkaXF6a2N4.

  19. 3 April 2008 Registered office changed on 03/04/2008 from 4 leyland street prescot liverpool L34 5QP [View PDF]

    Category: Address. Type: 287. Barcode: A82KKYH3. Transaction: MjAwMjYwNDYzOWFkaXF6a2N4.

  20. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU5LEXMR. Transaction: MjAwMDc0ODg3MGFkaXF6a2N4.

  21. 20 September 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjU3MWFkaXF6a2N4.

  22. 12 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyMjY4NGFkaXF6a2N4.

  23. 21 December 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMzMDM1MGFkaXF6a2N4.

  24. 5 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNjkzOGFkaXF6a2N4.

  25. 17 October 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NzQxN2FkaXF6a2N4.

  26. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTIwNTA2M2FkaXF6a2N4.

  27. 17 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjAwNDE3MGFkaXF6a2N4.

  28. 1 March 2005 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzODc4OWFkaXF6a2N4.

  29. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0OTM4NmFkaXF6a2N4.

  30. 3 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM4NzU3NWFkaXF6a2N4.

  31. 3 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU3MTAyNWFkaXF6a2N4.

  32. 25 August 2004 Registered office changed on 25/08/04 from: 606-607 tower building 22 water street liverpool L3 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE1MjE4MmFkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjA1MDMyMWFkaXF6a2N4.

  34. 23 July 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5NTUxNmFkaXF6a2N4.

  35. 30 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY1Nzk4NGFkaXF6a2N4.

  36. 14 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5NTczN2FkaXF6a2N4.

  37. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyNTgyN2FkaXF6a2N4.

  38. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczMzIwMGFkaXF6a2N4.

  39. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4Mzg2N2FkaXF6a2N4.

  40. 14 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzMTYxNGFkaXF6a2N4.

  41. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxNzM3MGFkaXF6a2N4.

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