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Company Information for

GEMS SURVEY LTD

FLOOR 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 4DL,
Company Registration Number
03083699
Private Limited Company
Liquidation

Company Overview

About Gems Survey Ltd
GEMS SURVEY LTD was founded on 1995-07-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Gems Survey Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEMS SURVEY LTD
 
Legal Registered Office
FLOOR 8 CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
YORKSHIRE
LS1 4DL
Other companies in SE1
 
Previous Names
SAGE SURVEY LIMITED10/06/2004
Filing Information
Company Number 03083699
Company ID Number 03083699
Date formed 1995-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2012-07-25
Return next due 2016-08-08
Type of accounts FULL
Last Datalog update: 2017-12-10 16:49:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMS SURVEY LTD

Company Officers of GEMS SURVEY LTD

Current Directors
Officer Role Date Appointed
BRYAN PARK
Director 2012-11-15
BRYAN PARK
Company Secretary 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN GORDON TIMMS
Director 2012-11-15 2013-01-21
MICHAEL ERIC BAKER
Director 2006-06-22 2012-11-15
NIGEL TREVOR CAREY
Director 2006-06-22 2012-11-15
PAUL FISHER
Director 2011-10-01 2012-11-15
ANTONY CHRISTOPHER AMBRIDGE
Company Secretary 2006-06-21 2012-11-15
RALPH FRANK RAYNER
Director 2006-10-01 2011-07-11
ANDREW CHARLES STUART WRIGHT
Director 2002-03-05 2011-03-03
JOHAN EUGENE DESCHUYTER
Director 2006-06-22 2010-11-09
DAVID JOHN HOLLOWAY
Company Secretary 1995-08-01 2006-06-21
MICHAEL ERIC BAKER
Director 1995-08-01 2002-03-05
DAVID JOHN HOLLOWAY
Director 1995-08-01 2002-03-05
CHARLES EDWARD LAWRENCE
Director 1995-07-25 1995-08-01
SAGE SURVEY LIMITED
Company Secretary 1995-07-25 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN PARK GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED Director 2012-11-27 CURRENT 2002-12-18 Liquidation
BRYAN PARK GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED Director 2012-10-10 CURRENT 2011-02-17 Dissolved 2013-08-13
BRYAN PARK GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED Director 2012-10-10 CURRENT 2011-02-18 Dissolved 2014-05-19
BRYAN PARK RUNNINGTHENUMBERS LIMITED Director 2012-02-06 CURRENT 2012-02-06 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
2017-11-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2017-01-30LIQ MISCINSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016
2016-12-22LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2016-12-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
2015-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
2013-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013
2013-11-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS
2013-02-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM ST JAMES HOUSE ST JAMES PLACE GAINS LANE DEVIZES WILTSHIRE SN10 1FB
2012-12-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-16TM02APPOINTMENT TERMINATED, SECRETARY ANTONY AMBRIDGE
2012-11-16AP03SECRETARY APPOINTED BRYAN PARK
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CAREY
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2012-11-16AP01DIRECTOR APPOINTED BRYAN PARK
2012-11-16AP01DIRECTOR APPOINTED GLENN GORDON TIMMS
2012-08-13LATEST SOC13/08/12 STATEMENT OF CAPITAL;GBP 40000
2012-08-13AR0125/07/12 FULL LIST
2012-01-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-20AP01DIRECTOR APPOINTED MR PAUL FISHER
2011-08-01AR0125/07/11 FULL LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RALPH RAYNER
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN DESCHUYTER
2010-08-19AR0125/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES STUART WRIGHT / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CAREY / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BAKER / 01/12/2009
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-01363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-31363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02225PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-08-21363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: GROWERS COURT BROMHAM NEAR DEVIZES WILTSHIRE SN15 2JA
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-27288aNEW DIRECTOR APPOINTED
2006-09-06363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: C/O E FINANCIAL MANAGEMENT LIMITED MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-10CERTNMCOMPANY NAME CHANGED SAGE SURVEY LIMITED CERTIFICATE ISSUED ON 10/06/04
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NEWARK HOUSE 26-45 CHELTENHAM STREET BATH AVON BA2 3EX
2002-08-03363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GEMS SURVEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-09-12
Appointment of Liquidators2013-11-12
Notices to Creditors2013-11-12
Appointment of Administrators2012-12-12
Fines / Sanctions
No fines or sanctions have been issued against GEMS SURVEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE AND GUARANTEE 2011-03-12 Outstanding FORTIS BANK SA/NV (THE LENDER)
COMPOSITE DEBENTURE AND GUARANTEE 2011-03-12 Outstanding ING BELGIE NV (THE LENDER)
COMPOSITE DEBENTURE AND GUARANTEE 2011-03-12 Outstanding KBC BANK NV (THE LENDER)
COMPOSITE DEBENTURE AND GUARANTEE 2011-03-12 Outstanding RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2010-12-31

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 GEMS SURVEY LTD

Intangible Assets
Patents
We have not found any records of GEMS SURVEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMS SURVEY LTD
Trademarks
We have not found any records of GEMS SURVEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMS SURVEY 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as GEMS SURVEY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where GEMS SURVEY 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 TypeAppointment of Liquidators
Defending partyGEMS SURVEY LIMITEDEvent Date2013-11-05
Zelf Hussain , Robert Jonathan Hunt and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyGEMS SURVEY LIMITEDEvent Date2013-11-05
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of 2 Months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR by 3 October 2016 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Zelf Hussain and Robert Nicholas Lewis (IP numbers 9435 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 5 November 2013 . Further information about this case is available from Sian Lamont at the offices of PricewaterhouseCoopers LLP on 028 9041 5338 or at creditor.services@uk.pwc.com. Zelf Hussain and Robert Nicholas Lewis , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyGEMS SURVEY LIMITED (FORMERLY SAGE SURVEY LIMITED)Event Date2012-12-04
In the High Court of Justice (Chancery Division) Companies Court case number 9252 Zelf Hussain and Robert Jonathan Hunt (IP No 9435 ; 8597 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert Nicholas Lewis (IP No 9277 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD :
 
Initiating party Event TypeNotices to Creditors
Defending partyGEMS SURVEY LIMITEDEvent Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Zelf Hussain (IP number 9435), Robert Jonathan Hunt (IP number 8597) and Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP were appointed as Joint Liquidators of the Company on 5 November 2013. The Companys registered office is PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMS SURVEY 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 GEMS SURVEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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