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G01215928 REALISATIONS LIMITED

G01215928 REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameG01215928 REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01215928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G01215928 REALISATIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G01215928 REALISATIONS LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of G01215928 REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GELERT LTDOct 15, 1998Oct 15, 1998
    BRYNCIR PRODUCTS LIMITEDJun 13, 1975Jun 13, 1975

    What are the latest accounts for G01215928 REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for G01215928 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jan 22, 2016

    		4 pages3.6

    Receiver's abstract of receipts and payments to Jun 20, 2015

    		4 pages3.6

    Receiver's abstract of receipts and payments to Jun 20, 2014

    		4 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 20, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Statement of Affairs in administrative receivership following report to creditors

    		9 pages3.3

    Receiver's abstract of receipts and payments to Jun 20, 2014

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    legacy

    		MG01

    legacy

    		MG01

    Administrative Receiver's report

    		8 pages3.10

    Appointment of receiver or manager

    		RM01

    Registered office address changed from * C/O Gelert Ltd Gelert Distribution Centre Ditchfield Road Widnes Cheshire WA8 8QZ United Kingdom* on Jul 05, 2013

    		1 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Certificate of change of name

    Company name changed gelert LTD\certificate issued on 25/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2013

    Change company name resolution on Jun 21, 2013

    		RES15
    change-of-nameJun 25, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Simon Greenhalgh as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		30 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 7,376
    		SH01

    Appointment of Mr Simon George Greenhalgh as a secretary

    		1 pagesAP03

    Registered office address changed from , Gelert House, Penamser Road, Porthmadog, Gwynedd, LL49 9NX on Jun 26, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of G01215928 REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORT, Alan James
    c/o Grant Thornton Uk Llp
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Greater Manchester
    		Director
    c/o Grant Thornton Uk Llp
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Greater Manchester
    		EnglandBritish34604480002
    AZAD, Harvinder Singh
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Clwyd
    United Kingdom
    		Secretary
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Clwyd
    United Kingdom
    		146222900001
    GREENHALGH, Simon George
    c/o Gelert Ltd
    Ditchfield Road
    WA8 8QZ Widnes
    Gelert Distribution Centre
    Cheshire
    United Kingdom
    		Secretary
    c/o Gelert Ltd
    Ditchfield Road
    WA8 8QZ Widnes
    Gelert Distribution Centre
    Cheshire
    United Kingdom
    		174343020001
    LANGDON, Jane
    Argraig
    Nantmor
    LL55 4YL Caernarfon
    Gwynedd
    		Secretary
    Argraig
    Nantmor
    LL55 4YL Caernarfon
    Gwynedd
    		British15464450001
    NELLIST, Ian
    Refail Bach
    LL52 0NP Rhoslan
    Gwynedd
    		Secretary
    Refail Bach
    LL52 0NP Rhoslan
    Gwynedd
    		British125862200001
    SNELSON, Ian Martin
    Beechwood House 2 Fountain Lane
    Davenham
    CW9 8LX Northwich
    Cheshire
    		Secretary
    Beechwood House 2 Fountain Lane
    Davenham
    CW9 8LX Northwich
    Cheshire
    		British52351060002
    WELDEN, Michael Anthony
    Gernant
    Maentwrog
    LL41 4HP Blaenau Ffestiniog
    Gwynedd
    		Secretary
    Gernant
    Maentwrog
    LL41 4HP Blaenau Ffestiniog
    Gwynedd
    		British190432390001
    AZAD, Harvinder Singh
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Clwyd
    United Kingdom
    		Director
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Clwyd
    United Kingdom
    		WalesBritish229436630001
    BOOTH, John
    33 Orrin Close
    Woodthorpe
    YO24 2RA York
    Yorkshire
    		Director
    33 Orrin Close
    Woodthorpe
    YO24 2RA York
    Yorkshire
    		British60824540001
    CARPENTER, Hayley Gail
    9 Bryn Castell
    The Beeches
    LL32 8LF Abergele
    Gwynedd
    		Director
    9 Bryn Castell
    The Beeches
    LL32 8LF Abergele
    Gwynedd
    		WalesBritish172258600001
    CARTER, Simon
    Llidiart Gwyn
    Henlon Penmorfa
    LL49 9SD Porthmadog
    Gwynedd
    		Director
    Llidiart Gwyn
    Henlon Penmorfa
    LL49 9SD Porthmadog
    Gwynedd
    		United KingdomBritish92675660001
    CROFT, Stephen
    8 Black Brook Close
    Heapey
    PR6 9AJ Chorley
    Lancashire
    		Director
    8 Black Brook Close
    Heapey
    PR6 9AJ Chorley
    Lancashire
    		British65165690001
    LANGDON, Alastair John
    .
    Bod Hyfryd, Minffordd
    LL48 6HG Penrhyndeudraeth
    Gwynedd
    		Director
    .
    Bod Hyfryd, Minffordd
    LL48 6HG Penrhyndeudraeth
    Gwynedd
    		United KingdomBritish36731000002
    LANGDON, Jane
    Argraig
    Nantmor
    LL55 4YL Caernarfon
    Gwynedd
    		Director
    Argraig
    Nantmor
    LL55 4YL Caernarfon
    Gwynedd
    		British15464450001
    LANGDON, Nicholas John
    61 Ffordd Parc Castell
    Bodelwyddan
    LL18 5WD Rhyl
    Clwyd
    		Director
    61 Ffordd Parc Castell
    Bodelwyddan
    LL18 5WD Rhyl
    Clwyd
    		United KingdomBritish103347690003
    LOWNDES, Andrew Simon
    142 Marchwood Road
    S6 5LE Sheffield
    South Yorkshire
    		Director
    142 Marchwood Road
    S6 5LE Sheffield
    South Yorkshire
    		United KingdomBritish89944600001
    NELLIST, Ian
    Refail Bach
    LL52 0NP Rhoslan
    Gwynedd
    		Director
    Refail Bach
    LL52 0NP Rhoslan
    Gwynedd
    		WalesBritish125862200001
    OWEN, Elizabeth
    Gwynt-Y-Mor
    Borth Y Gest
    LL49 9UF Porthmadog
    Gwynedd
    		Director
    Gwynt-Y-Mor
    Borth Y Gest
    LL49 9UF Porthmadog
    Gwynedd
    		British60824580001
    POYSER, David
    2 Glyn Terrace
    Penmorfa
    LL49 9SA Porthmadog
    Gwynedd
    		Director
    2 Glyn Terrace
    Penmorfa
    LL49 9SA Porthmadog
    Gwynedd
    		British51663230001
    READIOFF, Uel John
    Swn Y Nant
    2 Coed Camlyn
    LL41 4LB Maentwrog
    Gwynedd
    		Director
    Swn Y Nant
    2 Coed Camlyn
    LL41 4LB Maentwrog
    Gwynedd
    		British103347700001
    RENZENBRINK, Dick
    1383 Cr Weesp
    Lakenkopersweg 7
    The Netherlands
    		Director
    1383 Cr Weesp
    Lakenkopersweg 7
    The Netherlands
    		NetherlandsDutch134553460001
    ROGERS, Andrew Graham
    Tring Road
    Wilstone
    HP23 4PD Tring
    70
    Hertfordshire
    United Kingdom
    		Director
    Tring Road
    Wilstone
    HP23 4PD Tring
    70
    Hertfordshire
    United Kingdom
    		United KingdomBritish107586070001
    SNELSON, Ian Martin
    Beechwood House 2 Fountain Lane
    Davenham
    CW9 8LX Northwich
    Cheshire
    		Director
    Beechwood House 2 Fountain Lane
    Davenham
    CW9 8LX Northwich
    Cheshire
    		United KingdomBritish52351060002
    WELDEN, Michael Anthony
    Gernant
    Maentwrog
    LL41 4HP Blaenau Ffestiniog
    Gwynedd
    		Director
    Gernant
    Maentwrog
    LL41 4HP Blaenau Ffestiniog
    Gwynedd
    		United KingdomBritish190432390001
    WYLIE, Michael Charles
    11 Ravenwood Drive
    WA15 0JA Hale Barns
    Cheshire
    		Director
    11 Ravenwood Drive
    WA15 0JA Hale Barns
    Cheshire
    		United KingdomBritish123108560001
    View Detailed Information on Officers and People with Significant Control

    Does G01215928 REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Jun 08, 2011
    Delivered On Jun 09, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as gelert LTD to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 09, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 13, 2011
    Delivered On Jan 20, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (Hif)
    Transactions
    • Jan 20, 2011Registration of a charge (MG01)
    Rental deposit deed
    Created On Jan 07, 2011
    Delivered On Jan 12, 2011
    		Satisfied
    Amount secured
    £19,987.50 due or to become due from the company to the chargee
    Short particulars
    Rental deposit deed.
    Persons Entitled
    • Hornington Investments LTD
    Transactions
    • Jan 12, 2011Registration of a charge (MG01)
    • Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal assignment
    Created On Nov 03, 2009
    Delivered On Nov 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 2009Registration of a charge (MG01)
    Floating charge (all assets)
    Created On Apr 08, 2008
    Delivered On Apr 15, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Feb 27, 2008
    Delivered On Mar 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £6,271.56 placed in a deposit account.
    Persons Entitled
    • Hornington Investments Limited
    Transactions
    • Mar 01, 2008Registration of a charge (395)
    • Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 13, 2005
    Delivered On Oct 14, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Gelert house, penamser road, porthmadoc, gwynedd. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    • Aug 24, 2011Statement that part or the whole of the property charged has been released (MG04)
    Fixed charge on purchased debts which fail to vest
    Created On Feb 14, 2000
    Delivered On Feb 17, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under an agreement for the purchase of debts
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement (including the associated rights as defined in the agreement) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Feb 17, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jun 04, 1998
    Delivered On Jun 10, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2 penamser industrial estate porthmadog and adjoining land.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 10, 1998Registration of a charge (395)
    Debenture
    Created On Nov 24, 1997
    Delivered On Nov 29, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 29, 1997Registration of a charge (395)
    • 1Jun 28, 2013Appointment of a receiver or manager (RM01)
    • 1Jun 28, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jun 20, 2015Appointment of a receiver or manager (RM01)
    • 1Jul 02, 2015Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jan 26, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 2
    Legal charge registered pursuant to a O.O.c dated 06/07/92
    Created On May 15, 1992
    Delivered On Jul 11, 1992
    		Satisfied
    Amount secured
    £80,000 and any other money due or to become due from the company to the chargee pursuant to the legal charge dated 15/05/86.
    Short particulars
    F/H land at porthmadog in county of gwynedd tog: with factory and buildings k/a unit 2 penamser ind: estate porthmadog.
    Persons Entitled
    • Welsh Development Agency
    Transactions
    • Jul 11, 1992Registration of a charge (395)
    • Oct 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 28, 1992
    Delivered On Feb 29, 1992
    		Satisfied
    Amount secured
    £75,000 and all other monies pursuant to an agreement dated 28/02/92 ( not exceeding £75,000 )
    Short particulars
    F/H land at porthmadog county of gwynedd tog: with factory & buildings erected thereon k/a unit 2 penamser ind: est:.
    Persons Entitled
    • Welsh Development Agency
    Transactions
    • Feb 29, 1992Registration of a charge (395)
    • Sep 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 08, 1992
    Delivered On Jan 24, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to north of penamser road portmadoc dwyfor gwynedd title no: WA552100 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 1992Registration of a charge (395)
    • Mar 13, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 15, 1991
    Delivered On Feb 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 1991Registration of a charge
    • Mar 13, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 21, 1986
    Delivered On May 23, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    And heritable property and assets in scotland please see doc M42.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 23, 1986Registration of a charge
    View Detailed Information on Charges

    Does G01215928 REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David Michael Riley
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		receiver manager
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Leslie Ross
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    		receiver manager
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    2Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		administrative receiver
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0