Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEMINI PETFOODS LIMITED
Company Information for

GEMINI PETFOODS LIMITED

MLG ASSOCIATES, UNIT 4 SUNFIELD BUS PARK, NEW MILL ROAD, FINCHAMPSTEAD WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
02040107
Private Limited Company
Liquidation

Company Overview

About Gemini Petfoods Ltd
GEMINI PETFOODS LIMITED was founded on 1986-07-23 and has its registered office in Finchampstead Wokingham. The organisation's status is listed as "Liquidation". Gemini Petfoods Limited 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
Company Name
GEMINI PETFOODS LIMITED
 
Legal Registered Office
MLG ASSOCIATES, UNIT 4 SUNFIELD BUS PARK
NEW MILL ROAD
FINCHAMPSTEAD WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in GU46
 
Filing Information
Company Number 02040107
Company ID Number 02040107
Date formed 1986-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 19/02/2020
Account next due 19/11/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413767547  
Last Datalog update: 2020-04-11 07:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI PETFOODS LIMITED
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.

Company Officers of GEMINI PETFOODS LIMITED

Current Directors
Officer Role Date Appointed
MITSUKO HEATHER
Company Secretary 1991-12-15
JOHN RICHARD HEATHER
Director 1991-12-15
MITSUKO HEATHER
Director 1991-12-15
SIMON HEATHER
Director 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITSUKO HEATHER THE PETFOOD KINGDOM LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-11 Dissolved 2016-10-04
JOHN RICHARD HEATHER THE PETFOOD KINGDOM LIMITED Director 2007-06-27 CURRENT 2007-06-11 Dissolved 2016-10-04

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
2020-03-27AA19/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA01Previous accounting period shortened from 31/03/20 TO 19/02/20
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England
2020-02-26LIQ01Voluntary liquidation declaration of solvency
2020-02-26600Appointment of a voluntary liquidator
2020-02-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07PSC04Change of details for Mr John Richard Heather as a person with significant control on 2018-08-07
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUKO HEATHER
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 5 the Parade 36 Reading Road Yateley Hampshire GU46 7UN
2016-03-08MR05All of the property or undertaking has been released from charge for charge number 1
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Non Executive Director Simon Heather on 2012-08-20
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AAMDAmended account small company full exemption
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0113/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-27AP01DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR SIMON HEATHER
2010-01-07AR0113/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MITSUKO HEATHER / 16/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HEATHER / 16/12/2009
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-11123NC INC ALREADY ADJUSTED 19/05/09
2009-08-11RES01ADOPT ARTICLES 19/05/2009
2009-08-11RES04GBP NC 10000/13000 19/05/2009
2009-07-14RES12VARYING SHARE RIGHTS AND NAMES
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-06363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 36 READING ROAD 5 THE PARADE YATELEY HAMPSHIRE GU17 7UN
2004-01-25363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
1999-12-13363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1997-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-31363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-28363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-20363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 27 ALCOT CLOSE WATERLOO ROAD CROWTHORNE BERKSHIRE RG11 7NE
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-17363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-17363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-17AUDAUDITOR'S RESIGNATION
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-16363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-06123£ NC 100/10000 07/01/92
1992-02-06SRES04NC INC ALREADY ADJUSTED 07/01/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GEMINI PETFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2020-02-24
Resolution2020-02-24
Appointmen2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against GEMINI PETFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LONG TERM LOAN AGREEMENT ON SECURED COMPANY PROPERTY 2008-03-26 Outstanding JOHN HEATHER AND MITSUKO HEATHER AND SUNTRUST LIMITED
Intangible Assets
Patents
We have not found any records of GEMINI PETFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI PETFOODS LIMITED
Trademarks
We have not found any records of GEMINI PETFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI PETFOODS 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as GEMINI PETFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI PETFOODS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGEMINI PETFOODS LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeResolution
Defending partyGEMINI PETFOODS LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeAppointmen
Defending partyGEMINI PETFOODS LIMITEDEvent Date2020-02-24
Name of Company: GEMINI PETFOODS LIMITED Company Number: 02040107 Nature of Business: Retail of petfoods Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI PETFOODS 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 GEMINI PETFOODS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.