GEMSTAND LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04051245
Status: DISSOLVED
Incorporated / age: 11 August 200013 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 January 2014
Wound up
23 September 2011
Practitioners
- Simon Allport
  Insolvency practitioner
  Appointed
  23 September 2011
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  23 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MERRICK, Michael John ACTIVE	Director	01 Jan 2008		England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew ACTIVE	Director	19 Dec 2008		United Kingdom	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
GOSSAI, Bankim Chand RESIGNED	Secretary	21 Sep 2000	21 Sep 2001			8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP
HILLS, Jeremy Coleridge RESIGNED	Secretary	05 Aug 2004	06 Jul 2005			26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
WILMAN, Jennifer Jane RESIGNED	Secretary	06 Jul 2005	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
DRYHILL SERVICES RESIGNED	Secretary	21 Sep 2001	05 Aug 2004			26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Aug 2000	21 Sep 2000			26, Church Street, London, NW8 8EP
CHISLETT, Clive Phillip RESIGNED	Director	21 Sep 2001	16 Sep 2005		August 1947	12 Briary Croft, Hightownl, Liverpool, L38 9ES
CRAINE, Roger RESIGNED	Director	16 Sep 2005	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
EPPEL, Leonard Cedric RESIGNED	Director	21 Sep 2000	21 Sep 2001		June 1928	Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF
GREENFIELD, Richard Edward Keith RESIGNED	Director	16 Sep 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HAI, Nicholas Paul RESIGNED	Director	21 Sep 2000	21 Sep 2001		April 1952	45 Linden Lea, London, N2 ORF
JONES, Alan RESIGNED	Director	21 Sep 2000	21 Sep 2001	United Kingdom	November 1946	32 The Park, Ealing, London, W5 5NP
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	19 Dec 2008	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
STAFFURTH, Jeremy Alan Forbes RESIGNED	Director	21 Sep 2001	23 Apr 2004	England	June 1961	Perry Cottage, Matthews Lane Hadlow, Tonbridge, Kent, TN11 0JG
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
WHATFORD, Cara Ann RESIGNED	Director	23 Apr 2004	16 Sep 2005	England	April 1972	24 The Paddock, Pembury, Kent, TN2 4NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Aug 2000	21 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

GOSSAI, Bankim Chand RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 21 Sep 2001
Address: 8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP

HILLS, Jeremy Coleridge RESIGNED
Role: Secretary
Appointed on: 05 Aug 2004
Resigned on: 06 Jul 2005
Address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

DRYHILL SERVICES RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 05 Aug 2004
Address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 2000
Resigned on: 21 Sep 2000
Address: 26, Church Street, London, NW8 8EP

CHISLETT, Clive Phillip RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 16 Sep 2005
Date of birth: August 1947
Address: 12 Briary Croft, Hightownl, Liverpool, L38 9ES

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

EPPEL, Leonard Cedric RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 21 Sep 2001
Date of birth: June 1928
Address: Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HAI, Nicholas Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 21 Sep 2001
Date of birth: April 1952
Address: 45 Linden Lea, London, N2 ORF

JONES, Alan RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 32 The Park, Ealing, London, W5 5NP

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 19 Dec 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

STAFFURTH, Jeremy Alan Forbes RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 23 Apr 2004
Country of Residence: England
Date of birth: June 1961
Address: Perry Cottage, Matthews Lane Hadlow, Tonbridge, Kent, TN11 0JG

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

WHATFORD, Cara Ann RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: April 1972
Address: 24 The Paddock, Pembury, Kent, TN2 4NR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 2000
Resigned on: 21 Sep 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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