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GSG REALISATIONS LIMITED

GSG REALISATIONS LIMITED

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

    • Overview

    Company NameGSG REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01363244
    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 GSG REALISATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GSG REALISATIONS LIMITED located?

    Registered Office Address
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GSG REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GREETINGS STORE GROUP LIMITEDMay 19, 1995May 19, 1995
    ROBERT BANCROFT LIMITEDDec 31, 1979Dec 31, 1979
    FLOURISHFINE LIMITEDApr 17, 1978Apr 17, 1978

    What are the latest accounts for GSG REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 01, 2010

    What are the latest filings for GSG REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 09, 2013

    		18 pages2.35B

    Administrator's progress report to Nov 08, 2012

    		20 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		30 pages2.17B

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on May 22, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2012

    Statement of capital on May 08, 2012

    • Capital: GBP 84,598
    		SH01

    Termination of appointment of Paul Neil Salador as a director on Dec 14, 2011

    		1 pagesTM01

    Termination of appointment of Paul Neil Salador as a secretary on Dec 14, 2011

    		1 pagesTM02

    legacy

    		19 pagesMG01

    Termination of appointment of Barry Hartog as a director

    		1 pagesTM01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 01, 2010

    		6 pagesAA

    Director's details changed for Mr Clinton Stuart Lewin on May 06, 2010

    		2 pagesCH01

    Director's details changed for Mr Donald John Lewin on May 06, 2010

    		2 pagesCH01

    Director's details changed for Mr Barry Raymond Hartog on May 06, 2010

    		2 pagesCH01

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Paul Neil Salador as a secretary

    		3 pagesAP03

    Appointment of Paul Neil Salador as a director

    		3 pagesAP01

    Termination of appointment of Barry Hartog as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to Aug 02, 2009

    		6 pagesAA

    Accounts made up to Aug 03, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of GSG REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Clinton Stuart
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		United KingdomBritishDirector1935590001
    LEWIN, Donald John
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		United KingdomBritishDirector1935600002
    BANCROFT, Linda Oxley
    Cloise Corner Marsh Lane
    Birkenshaw
    BD11 2DT Bradford
    West Yorkshire
    		Secretary
    Cloise Corner Marsh Lane
    Birkenshaw
    BD11 2DT Bradford
    West Yorkshire
    		British11126300001
    BLOMFIELD, Richard Clive
    The Homestead 56 Main Road
    East Morton
    BD20 5TE Keighley
    West Yorkshire
    		Secretary
    The Homestead 56 Main Road
    East Morton
    BD20 5TE Keighley
    West Yorkshire
    		BritishDirector52147500003
    GREENWOOD, Stuart Alan
    Winterley House
    Moorber House Coniston Cold
    BD23 4EQ Skipton
    		Secretary
    Winterley House
    Moorber House Coniston Cold
    BD23 4EQ Skipton
    		BritishDirector126211960001
    HARTOG, Barry Raymond
    54 Woodcock Hill
    Kenton
    HA3 0JF Harrow
    Middlesex
    		Secretary
    54 Woodcock Hill
    Kenton
    HA3 0JF Harrow
    Middlesex
    		BritishDirector9892960001
    SALADOR, Paul Neil
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Secretary
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		British148919260001
    BANCROFT, Linda Oxley
    Cloise Corner Marsh Lane
    Birkenshaw
    BD11 2DT Bradford
    West Yorkshire
    		Director
    Cloise Corner Marsh Lane
    Birkenshaw
    BD11 2DT Bradford
    West Yorkshire
    		BritishAssistant Manager/Secretary11126300001
    BANCROFT, Robert
    Cloise Corner Marsh Lane
    Birkenshaw
    BD11 2DT Bradford
    West Yorkshire
    		Director
    Cloise Corner Marsh Lane
    Birkenshaw
    BD11 2DT Bradford
    West Yorkshire
    		BritishManager11126310001
    BLOMFIELD, Richard Clive
    The Homestead 56 Main Road
    East Morton
    BD20 5TE Keighley
    West Yorkshire
    		Director
    The Homestead 56 Main Road
    East Morton
    BD20 5TE Keighley
    West Yorkshire
    		BritishChartered Accountant52147500003
    GRAVELLS, David Peter Anthony
    The Old Saw Mill
    Ripley
    HG3 3AY Harrogate
    North Yorkshire
    		Director
    The Old Saw Mill
    Ripley
    HG3 3AY Harrogate
    North Yorkshire
    		EnglandBritishDirector105471380001
    GREENWOOD, Stuart Alan
    Winterley House
    Moorber House Coniston Cold
    BD23 4EQ Skipton
    		Director
    Winterley House
    Moorber House Coniston Cold
    BD23 4EQ Skipton
    		EnglandBritishDirector126211960001
    HARTOG, Barry Raymond
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Director
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		United KingdomBritishDirector9892960001
    SALADOR, Paul Neil
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Director
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		United KingdomBritishAccountant136162370001
    SMART, Michael
    60 Legh Road
    Prestbury
    SK10 4HX Macclesfield
    Cheshire
    		Director
    60 Legh Road
    Prestbury
    SK10 4HX Macclesfield
    Cheshire
    		BritishRetail144215400001
    TAYLOR, Paul Linley
    Beck Cottage
    Beck Street
    NG14 7HB Thurgarton
    Nottinghamshire
    		Director
    Beck Cottage
    Beck Street
    NG14 7HB Thurgarton
    Nottinghamshire
    		EnglandBritishDirector Manager103213750001
    View Detailed Information on Officers and People with Significant Control

    Does GSG REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Oct 27, 2011
    Delivered On Nov 07, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each debtor to the chargee or any of the other secured parties on any account whatsoever 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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Nov 07, 2011Registration of a charge (MG01)
    Debenture
    Created On Mar 23, 2009
    Delivered On Apr 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each debtor to the charge or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charges, assignments and floating charge see image for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Apr 06, 2009Registration of a charge (395)
    Debenture
    Created On Mar 19, 1997
    Delivered On Apr 01, 1997
    		Satisfied
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 01, 1997Registration of a charge (395)
    • Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 19, 1997
    Delivered On Feb 27, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    34 kempthorne street st george's centre gravesend kent t/no;-624354.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 27, 1997Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 13, 1997
    Delivered On Jan 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38 belvoir shopping centre,(unit 16),coalville,leicestershire; lt 218200.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 1997Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1996
    Delivered On Nov 27, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 high street market drayton shropshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 27, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 1996
    Delivered On Nov 19, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 thackeray square,fareham,hampshire; hp 179860.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 19, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 29, 1996
    Delivered On Nov 04, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    597 bearwood road, smethwick, warley, west midlands t/no: WM507292.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 04, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 07, 1996
    Delivered On Aug 13, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 14 3 west street portchester hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 13, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 17, 1996
    Delivered On Jun 21, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 cornmarket derby derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 15, 1996
    Delivered On May 21, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shops 20 and 21 old town hall, rotherham, south yorkshire title no. Syk 292185.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 15, 1996
    Delivered On May 21, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    63 and 65 the parade, swinton, greater manchester title no. GM541164.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 22, 1996
    Delivered On Feb 28, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1 & 2 the bell centre nottingham street melton mowbray leics t/no LT252476.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 28, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1996
    Delivered On Feb 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    47 mander square bell street wolverhampton west midlands t/n WM483297.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1996
    Delivered On Feb 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 granby street leicester leicestershire t/n LT161526.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1996
    Delivered On Feb 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The ground floor and basement of no 17 angel row nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1996
    Delivered On Feb 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 35 four seasons shopping centre mansfield nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1996
    Delivered On Feb 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 87 victoria centre nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1996
    Delivered On Feb 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 saxon square christchurch dorset t/n DT148040.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1996Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Sep 20, 1995
    Delivered On Sep 26, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or CBC investments limited to the chargee on any account
    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
    • Barclays Bank PLC
    Transactions
    • Sep 26, 1995Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1994
    Delivered On Dec 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 413 girlington shopping centre bradford west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1994Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1994
    Delivered On Dec 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 5 horsforth shopping centre leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1994Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1994
    Delivered On Dec 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1507 (formerly unit 5) hunslet district shopping centre leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1994Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1994
    Delivered On Dec 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 town street armley leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1994Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1994
    Delivered On Dec 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 39, 54 the arndale centre cross gates leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1994Registration of a charge (395)
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GSG REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2013Administration ended
    May 09, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Simon Vincent Freakley
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB 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