GEPP REALISATIONS LIMITED

Overview

Company Name	GEPP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02854560
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1993
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of GEPP REALISATIONS LIMITED?

(2416) /

Where is GEPP REALISATIONS LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GEPP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL ENGINEERING PLASTIC PRODUCTS LIMITED	Aug 30, 2007	Aug 30, 2007
NYLACAST MATERIALS LIMITED	Jan 08, 2007	Jan 08, 2007
NYLACAST LIMITED	Sep 17, 1993	Sep 17, 1993

What are the latest accounts for GEPP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GEPP REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 30, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2021	Order of court to wind up	pages	COCOMP

May 25, 2017	Restoration by order of the court	3 pages	AC92

Nov 27, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 27, 2015	Notice of final account prior to dissolution	1 pages	4.43

Aug 06, 2013	Insolvency court order Court order insolvency:court order replacement liquidators 30/11/2010.	20 pages	LIQ MISC OC

Aug 06, 2013	Order of court to wind up		COCOMP

Mar 15, 2010	Appointment of a liquidator	1 pages	4.31

Mar 15, 2010	Order of court to wind up	7 pages	COCOMP

Mar 04, 2010	Termination of appointment of Simon Gilbert as a director	2 pages	TM01

Jan 22, 2010	Administrator's progress report to Nov 23, 2009	55 pages	2.24B

Jan 22, 2010	Notice of a court order ending Administration	1 pages	2.33B

Jan 22, 2010	Notice of a court order ending Administration	1 pages	2.33B

Jan 22, 2010	Administrator's progress report to Nov 13, 2009	55 pages	2.24B

Jul 01, 2009	Administrator's progress report to May 29, 2009	9 pages	2.24B

Jan 06, 2009	Administrator's progress report to Nov 29, 2008	9 pages	2.24B

Dec 18, 2008	Notice of extension of period of Administration	2 pages	2.31B

Dec 18, 2008	Notice of extension of period of Administration	3 pages	2.31B

Dec 11, 2008	Notice of extension of period of Administration	1 pages	2.31B

Aug 21, 2008	Memorandum and Articles of Association	21 pages	MEM/ARTS

Aug 16, 2008	Certificate of change of name Company name changed global engineering plastic products LIMITED\certificate issued on 18/08/08	4 pages	CERTNM

Jul 01, 2008	Administrator's progress report to Nov 29, 2008	9 pages	2.24B

Feb 15, 2008	Result of meeting of creditors	5 pages	2.23B

View All Filings

Who are the officers of GEPP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Maximillian Harry The Manor House 2 Norton Lane LE7 9BU Gaulby Leicestershire	Nov 03, 1993		Secretary	The Manor House 2 Norton Lane LE7 9BU Gaulby Leicestershire		British		43994990004
FRASER, Maximillian Harry The Manor House 2 Norton Lane LE7 9BU Gaulby Leicestershire	Nov 03, 1993		Director	The Manor House 2 Norton Lane LE7 9BU Gaulby Leicestershire		British	1967-5	43994990004
FRASER, Phineas Rupert Smithy Farmhouse 2 Back Lane LE7 9LP Gaulby Leicestershire	Apr 30, 1998		Director	Smithy Farmhouse 2 Back Lane LE7 9LP Gaulby Leicestershire		British	1970-7	100114580001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1993	Nov 03, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FRASER, Anita Cherry 54 Saint Leonards Street PE9 2HN Stamford Lincolnshire	Nov 03, 1993	Dec 31, 2004	Director	54 Saint Leonards Street PE9 2HN Stamford Lincolnshire		British	1943-8	10597410004
FRASER, Michael Pond House 437 Uppingham Road LE5 6RA Leicester Leicestershire	Nov 03, 1993	Sep 24, 1999	Director	Pond House 437 Uppingham Road LE5 6RA Leicester Leicestershire		British	1933-8	5607940001
GILBERT, Simon Owl Corner Whissendine Road, Ashwell LE15 7LT Oakham Rutland	Jul 19, 1995	Nov 01, 2007	Director	Owl Corner Whissendine Road, Ashwell LE15 7LT Oakham Rutland	United Kingdom	British	1959-9	34372250003
MOHAMED, Mussa 437 Uppingham Road LE5 6RA Leicester Leicestershire	Jul 19, 1995	Jan 05, 2007	Director	437 Uppingham Road LE5 6RA Leicester Leicestershire	United Kingdom	British	1959-9	118172730001
RANDALL, James Cawthorn Marefield Lane Burrough On The Hill LE14 2QX Melton Mowbray Leicestershire	Jan 01, 2003	Mar 27, 2007	Director	Cawthorn Marefield Lane Burrough On The Hill LE14 2QX Melton Mowbray Leicestershire		British	1951-6	12680470003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1993	Nov 03, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does GEPP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 30, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Venture Finance PLC
	Transactions May 10, 2007Registration of a charge (395)
Deed of charge over deposit	Created On Jan 05, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its entire right, title and interest in and to all money in any currency standing to the credit of the account with the bank at 14 friar lane, leicester, account number 06028381. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 2007Registration of a charge (395)
Mortgage	Created On Oct 27, 2006 Delivered On Oct 31, 2006	Satisfied	Amount secured £218,320.03 and all other monies due or to become due
	Short particulars Rotoplanes 53T serial nos 3596 and 3597 together with all accessories and component parts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2006Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 23, 2002 Delivered On Jan 09, 2003	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 The equipment and tooling :- melt processing unit, 2 x melt tanks (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
	Persons Entitled Trw Lucasvarity Electric Steering Limited
	Transactions Jan 09, 2003Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Dec 06, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums assured under the policy of insurance policy number 8209499EW.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2002 Delivered On Dec 11, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	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 on the south side of portishead road leicester t/n LT7792. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	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 on the north west and west sides of victoria road east leicester t/n LT2428. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	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 on the north east side of withcote avenue leicester t/n LT165089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	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 3A brighton road leicester t/n LT56398. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	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 5 brighton road leicester t/n LT9236. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 11, 2002	Satisfied	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 3 brighton road leicester t/n LT4307. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 2002 Delivered On Oct 22, 2002	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 Oct 22, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 21, 2002 Delivered On Aug 24, 2002	Satisfied	Amount secured £140,000 and all other sums due or to become due from the company to the chargee on any account whatsoever
	Short particulars One automated melt processing unit mpu-500(pc) s/n NYLNT02152 and all parts accessories etc.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jul 23, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The proceeds of all policies of insurance now or in the future taken out by the company in respect of the equipment and the benefit of all options and rights devolving the company under any such policy of insurance. 1996 colchester tornado 300 2 axis cnc lathe C30241, 1996 colchester tornado 300 2 axis cnc lathe C30196, 1997 bridgeport vmc 800/22 vertical machining centre cc/w pheonix manual pallet change system 720366, for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Industrial Equipment Finance Limited
	Transactions Jul 24, 2002Registration of a charge (395) Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 08, 2002 Delivered On Jul 17, 2002	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 The company as owner with full title guarantee hereby assigns unto the lender all and singular the goods by way of security for the payment to the lender of all monies hereby covenanted to be paid, (self built) automatic melt processing unit, model: mpu-500 pc s/n NYLNT02119.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2002Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
Marine mortgage recorded in the register of british ships on 19TH february 2002	Created On Feb 18, 2002 Delivered On Feb 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars 64/64 shares in the ship princess 45 "new jade" hull id no: GBMPPR6055E101 official number: 904804 and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 22, 2002Registration of a charge (395)
Chattel mortgage	Created On Jul 09, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the agreement or this mortgage
	Short particulars 1-Alpha romeo 8C spider corsa - chassis no 2111026,engine no R000105 and any spares or accessories thereto; the proceeds of sale thereof and any insurance policies and the proceeds of any claim thereunder; any maintenance contracts of such goods,guarantees,manual,licences,certificates,records and other documents thereto.
	Persons Entitled Associates Commercial Corporation LTD
	Transactions Jul 17, 2001Registration of a charge (395) Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Jul 06, 2001 Delivered On Jul 11, 2001	Outstanding	Amount secured £250,000.00 together with all sums due or to become due from the company to the chargee by way of principal or interest
	Short particulars Vessel k/a princess 45 hull id no GBMPPR6055E101.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 11, 2001Registration of a charge (395)
Mortgage	Created On May 25, 2001 Delivered On May 31, 2001	Satisfied	Amount secured £140,000 and all other sums due or to become due from the company to the chargee
	Short particulars Automated melt processing unit mpu-500 (pc) including additional melt dispensing accuracy modification (serial number NYLNT01017) together with accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2001Registration of a charge (395) Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 26, 2001 Delivered On Feb 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nylacast oven-SC03 s/no s chamber s/no NYL2000063, nylacast oven-SC02 chamber s/no NYL2000064, nylacast plate unit ppu-104 proc unit s/no NYL2000021.for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 01, 2001Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 2000 Delivered On Oct 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 5 brighton road leicester t/n LT9236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2000Registration of a charge (395) Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 2000 Delivered On Oct 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 3A brighton road leicester t/n LT56398. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2000Registration of a charge (395) Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 2000 Delivered On Oct 05, 2000	Satisfied	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 3 brighton road leicester t/no: LT4307. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2000Registration of a charge (395) Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 2000 Delivered On Oct 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land on the north east side of withcote avenue leicester t/n LT165089. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2000Registration of a charge (395) Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEPP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2007	Administration started
Nov 23, 2009	Administration ended

In administration

Name	Role	Address
Stuart David Maddison Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London

Date	Type
Nov 04, 2009	Petition date
Nov 13, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
David Matthew Hammond Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Colin Michael Trevethyn Haig Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	Nov 30, 2010
Stuart David Maddison 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	33 Wellington Street LS1 4JP Leeds West Yorkshire

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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