GHL REALISATIONS LIMITED

Overview

Company Name	GHL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02274580
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1988
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GHL REALISATIONS LIMITED?

(9305) /

Where is GHL REALISATIONS LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of GHL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GEARHOUSE LIMITED	Jul 05, 1988	Jul 05, 1988

What are the latest accounts for GHL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for GHL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2008	Receiver's abstract of receipts and payments to Jul 29, 2008	2 pages	3.6

Aug 07, 2008	legacy	1 pages	405(2)

Mar 07, 2008	Receiver's abstract of receipts and payments to Feb 22, 2009	2 pages	3.6

Mar 12, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 20, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 10, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
May 05, 2004	legacy	1 pages	287
Apr 19, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 11, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 25, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
May 31, 2001	Miscellaneous Form 3.2 - ststement of affairs	5 pages	MISC
May 31, 2001	Administrative Receiver's report	16 pages	3.10
Apr 06, 2001	Certificate of change of name Company name changed gearhouse LIMITED\certificate issued on 06/04/01	2 pages	CERTNM
Mar 06, 2001	legacy	1 pages	287
Feb 27, 2001	legacy	1 pages	405(1)
Oct 19, 2000	legacy	6 pages	363s
Oct 11, 2000	legacy	1 pages	288b
Oct 11, 2000	legacy	1 pages	287
Oct 11, 2000	legacy	2 pages	288a
Apr 12, 2000	Full accounts made up to Jun 30, 1999	17 pages	AA
Aug 10, 1999	legacy	1 pages	288b

View All Filings

Who are the officers of GHL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Aug 31, 2000		Secretary	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	British		72368120001
CANT, Anthony John Hollywood House 20 Cherry Hill Road B45 8LJ Barnt Green Worcestershire			Director	Hollywood House 20 Cherry Hill Road B45 8LJ Barnt Green Worcestershire	British	1955-9	29068670003
WILLCOX, Ian 20 Ludlow Avenue Berkley Beaverbourne Warndon WR4 0EN Worcester			Director	20 Ludlow Avenue Berkley Beaverbourne Warndon WR4 0EN Worcester	British	1965-3	71586000002
BULLMAN, Sean Martin The Heath Gloucester Road Longdon Heath WR8 0QR Upton Upon Severn Worcestershire	Sep 01, 1995	Aug 31, 2000	Secretary	The Heath Gloucester Road Longdon Heath WR8 0QR Upton Upon Severn Worcestershire	British		44874420001
WILLCOX, Ian 20 Ludlow Avenue Berkley Beaverbourne Warndon WR4 0EN Worcester		Sep 01, 1995	Secretary	20 Ludlow Avenue Berkley Beaverbourne Warndon WR4 0EN Worcester	British		71586000002
LAKIN, Stephen Bernard Hillside Manor Farm Snere Road KT24 West Horsley Surrey	Jul 01, 1995	May 18, 1999	Director	Hillside Manor Farm Snere Road KT24 West Horsley Surrey	British	1953-5	74971350001

View Detailed Information on Officers and People with Significant Control

Does GHL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 24, 1994 Delivered On Sep 02, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on west side of penn street birmingham west midlands title number WK158857 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1994Registration of a charge (395)
Mortgage debenture	Created On Feb 02, 1994 Delivered On Feb 14, 1994	Outstanding	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 14, 1994Registration of a charge (395) Feb 24, 2001Appointment of a receiver or manager (405 (1))
Case Number 1
Legal mortgage	Created On Feb 02, 1994 Delivered On Feb 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the west side of penn street birmingham west midlands t/n wm 516124 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1994Registration of a charge (395)
Legal charge	Created On Jul 28, 1993 Delivered On Aug 09, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on west side of penn street, birmingham, west midlandst/no: wk 158857.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1993Registration of a charge (395)
Legal charge	Created On Jul 28, 1993 Delivered On Aug 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on west side of penn street, birmingham, west midlands t/no: wm 516124.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1993Registration of a charge (395) Oct 14, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1992 Delivered On Jun 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 18 lord byron square, stowell technical park, salford, greater manchester title no. GM582924.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1992Registration of a charge (395) Oct 14, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1992 Delivered On Jun 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Barclays Bank PLC
	Transactions Jun 05, 1992Registration of a charge (395) Oct 14, 1995Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On May 27, 1992 Delivered On May 28, 1992	Satisfied	Amount secured All monies due or to become due from gearhouse group limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 3I Group PLC
	Transactions May 28, 1992Registration of a charge (395) Nov 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 lord byron square, salford.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 09, 1991Registration of a charge Jul 11, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 1989 Delivered On Nov 30, 1989	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 T S B Bank PLC
	Transactions Nov 30, 1989Registration of a charge Jul 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GHL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 1994	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Feb 23, 2001	Jul 29, 2008
Andrew James Rodney Wollaston Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	Feb 23, 2001	Jul 29, 2008

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.
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