GEMINI ENERGY SAVERS LIMITED

Address

GEMINI ENERGY SAVERS LIMITED
40 AMBER ROAD
ALLESTREE
DERBY
DE22 2QA
Phone: 01332 205 252
Web:
Classification:

Manufacture of doors and windows of metal

Legal Information

Company Registration No.:
06824825
Incorporation Date:
19 Feb 2009 (8 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 27 Feb 2015
For period ending:
31 Mar 2014
Filed on:
12 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
27 Feb 2015
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Map


Notices published in the Gazette

29 Jan 2018

GEMINI ENERGY SAVERS LIMITED (Company Number 06824825) Registered office: 40 Amber Road, Allestree, Derby DE22 2QA Principal trading address: 40 Amber Road, Allestree, Derby DE22 2QA At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 19 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:- 1. “That the Company be wound up voluntarily” and 2. “That JulieElizabethWilletts (IP No 9133) and PhilipAnthonyBrooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.” For further details contact: 01949 831260 or by email at j.willetts@bladesinsol.co.uk A C Gallagher , Director 5 January 2018

29 Jan 2018

Name of Company: GEMINI ENERGY SAVERS LIMITED Company Number: 06824825 Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: 40 Amber Road, Allestree, Derby DE22 2QA Nature of Business: Installer of Windows and Doors Type of Liquidation: Creditors Liquidator's name and address: JulieElizabethWilletts and PhilipAnthonyBrooks both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Further information on this case is available from Blades Insolvency Services on 01949 831260 Office Holder Numbers: 9133 and 9105. Date of Appointment: 19 January 2018 By whom Appointed: Members and Creditors

16 Jan 2018

GEMINI ENERGY SAVERS LIMITED (Company Number 06824825) Registered office: 40 Amber Road, Allestree, Derby DE22 2QA Principal trading address: 40 Amber Road, Allestree, Derby DE22 2QA Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the directors of the above named company are seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. A resolution to wind up the company is to be considered on 19 January 2018. The virtual meeting will be held by telephone on 19 January 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact Blades Insolvency Services using the details below. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor may participate in the meeting in person and vote, if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot participate in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the chair of the meeting, who will be a director of the company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which a liquidator is to be remunerated. Julie Elizabeth Willetts (IP No. 9133) and Philip Anthony Brooks (IP No. 9105) both of Blades Insolvency Services are qualified to act as insolvency practitioners in relation to the company and they will, during the period before the decision date, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Creditors may contact Blades Insolvency Services on 01949 831260 or by email at j.willetts@bladesinsol.co.uk. A C Gallagher , Director 5 January 2018

Recently Filed Documents - 25 available


Directors and Secretaries

Ian Gallagher
25 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
19 Feb 2009 ⇒ Present ( 8 Years ) Director
Ann Gallagher
19 Feb 2009 ⇒ Present ( 8 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Nov 2014 8
31 Mar 2013 11 Oct 2013 7
31 Mar 2012 20 Jul 2012 4
31 Mar 2011 21 Jul 2011 4
31 Mar 2010 27 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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