G C T REALISATIONS LIMITED

Overview

Company Name	G C T REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02939647
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1994
Date of Cessation	Jul 11, 2011

Summary

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

What is the purpose of G C T REALISATIONS LIMITED?

(9305) /

Where is G C T REALISATIONS LIMITED located?

Registered Office Address	Geoffrey Martin & Co 7-8 Conduit Street W1S 2XF London
Undeliverable Registered Office Address	No

What were the previous names of G C T REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GBS CORPORATE TRAINING LIMITED	Oct 07, 2005	Oct 07, 2005
GBS CORPORATE TRAINING PLC	Jul 28, 2003	Jul 28, 2003
CORPORATE TRAINING PLC	Dec 06, 1994	Dec 06, 1994
TRACKGROWTH PUBLIC LIMITED COMPANY	Jun 16, 1994	Jun 16, 1994

What are the latest accounts for G C T REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for G C T REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2011	Liquidators' statement of receipts and payments to Apr 06, 2011	5 pages	4.68

Apr 11, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 13, 2011	Liquidators' statement of receipts and payments to Dec 17, 2010	5 pages	4.68

Jul 19, 2010	Liquidators' statement of receipts and payments to Jun 17, 2010	5 pages	4.68

Feb 09, 2010	Liquidators' statement of receipts and payments to Dec 17, 2009	5 pages	4.68

Dec 18, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B

Aug 06, 2008	Administrator's progress report to Jul 03, 2008	20 pages	2.24B

Mar 12, 2008	Result of meeting of creditors	4 pages	2.23B

Feb 20, 2008	Statement of administrator's proposal	37 pages	2.17B

Feb 16, 2008	Statement of affairs	9 pages	2.16B
Jan 23, 2008	Certificate of change of name Company name changed gbs corporate training LIMITED\certificate issued on 23/01/08	2 pages	CERTNM
Jan 18, 2008	legacy	1 pages	287
Jan 15, 2008	Appointment of an administrator	1 pages	2.12B
Dec 19, 2007	legacy	1 pages	288b
Nov 02, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Oct 25, 2007	legacy	1 pages	288b
Sep 13, 2007	legacy	8 pages	363s
Jul 13, 2007	legacy	1 pages	288b
Apr 21, 2007	legacy	1 pages	287
Jan 19, 2007	legacy	2 pages	288a
Jan 19, 2007	legacy	1 pages	288b
Nov 05, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Oct 03, 2006	legacy	9 pages	363s
Oct 03, 2006	legacy	pages	363(288)

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Who are the officers of G C T REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Timothy Richard Thomas 8 Granfield Street SW11 3JH London	Aug 01, 2006		Secretary	8 Granfield Street SW11 3JH London		British		88446330001
HUDSON, David Nicholas The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire	Oct 07, 2005		Director	The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire	Uk	British	1965-8	41328370002
ORME, Ronald William 3 Oak Close RG26 5JQ Baughurst Hampshire	Jan 05, 2007		Director	3 Oak Close RG26 5JQ Baughurst Hampshire	United Kingdom	British	1952-5	93907930001
COOKE, David Joseph 30 Osborn Road PO16 7DS Fareham Hampshire	Jan 01, 1999	Oct 07, 2005	Secretary	30 Osborn Road PO16 7DS Fareham Hampshire		British		44302030001
JOHNSTONE, Elspeth Fleming The Old School House Mapel Dorwell RG25 2LH Basingstoke Hants	Oct 13, 1994	Jan 01, 1999	Secretary	The Old School House Mapel Dorwell RG25 2LH Basingstoke Hants		British		19181440001
STRATHDON MANAGEMENT LIMITED Jewry House Jewry Street SO23 8RZ Winchester Hampshire	Oct 07, 2005	Aug 01, 2006	Secretary	Jewry House Jewry Street SO23 8RZ Winchester Hampshire				96802120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 16, 1994	Oct 13, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOKE, David Joseph 30 Osborn Road PO16 7DS Fareham Hampshire	Jul 31, 1995	Oct 07, 2005	Director	30 Osborn Road PO16 7DS Fareham Hampshire	England	British	1956-3	44302030001
JOHNSTONE, Elspeth Fleming The Old School House Mapel Dorwell RG25 2LH Basingstoke Hants	Oct 13, 1994	Jan 01, 1999	Director	The Old School House Mapel Dorwell RG25 2LH Basingstoke Hants		British	1954-2	19181440001
KIDDLE, Peter The Old School House Maple Durwell RG25 2LH Basingstoke Hampshire	Oct 13, 1994	Oct 07, 2005	Director	The Old School House Maple Durwell RG25 2LH Basingstoke Hampshire		British	1956-1	77028140001
SEARS CORFIELD, Jonathan The Coach House Plomers Furze Carlton Road NN13 5LN Evonley Northamptonshire	Oct 10, 2005	Jan 05, 2007	Director	The Coach House Plomers Furze Carlton Road NN13 5LN Evonley Northamptonshire		British	1953-6	108344820001
STEWART, Hugh John Patrick Manor Farm House Abbots Ann SP11 7BB Andover Hampshire	Oct 07, 2005	Jun 25, 2007	Director	Manor Farm House Abbots Ann SP11 7BB Andover Hampshire	United Kingdom	British	1953-6	4144970002
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	Oct 10, 2005	Aug 31, 2007	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	116726070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 16, 1994	Oct 13, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 16, 1994	Oct 13, 1994	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does G C T REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2005 Delivered On Oct 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargees or any of them 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 Peter Kiddle as Security Trustee Acting on Behalf of David Cooke, Richard Hammock and Lynnrutter (The Chargees)
	Transactions Oct 22, 2005Registration of a charge (395)
Debenture	Created On Oct 07, 2005 Delivered On Oct 19, 2005	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 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 Clydesdale Bank Public Limited Company
	Transactions Oct 19, 2005Registration of a charge (395)
Legal mortgage	Created On Sep 18, 2001 Delivered On Oct 03, 2001	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 yateley lodge yateley camberley surrey t/no: HP435556. 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 Oct 03, 2001Registration of a charge (395) Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 2001 Delivered On Sep 17, 2001	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 National Westminster Bank PLC
	Transactions Sep 17, 2001Registration of a charge (395) Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G C T REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2008	Administration started
Dec 18, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Hull Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds		Dec 18, 2008
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London		Dec 18, 2008

Date	Type
Dec 18, 2008	Commencement of winding up
Jul 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hull Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Dec 18, 2008
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Dec 18, 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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