GI REALISATIONS 2009 LIMITED

Overview

Company Name	GI REALISATIONS 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03834205
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1999
Date of Cessation	Nov 08, 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 GI REALISATIONS 2009 LIMITED?

(9305) /

Where is GI REALISATIONS 2009 LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GI REALISATIONS 2009 LIMITED?

Previous Company Names
Company Name	From	Until
GREEN ISSUES COMMUNICATIONS LTD.	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for GI REALISATIONS 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GI REALISATIONS 2009 LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 08, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 22, 2011	Liquidators' statement of receipts and payments	15 pages	4.68

Jun 20, 2011	Liquidators' statement of receipts and payments to May 19, 2011	5 pages	4.68

May 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

Dec 22, 2009	Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Dec 22, 2009	Administrator's progress report to Nov 17, 2009	18 pages	2.24B

Jul 14, 2009	Statement of administrator's proposal	23 pages	2.17B

Jun 12, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Jun 02, 2009	legacy	1 pages	287

Jun 01, 2009	Certificate of change of name Company name changed green issues communications LTD.\certificate issued on 01/06/09	2 pages	CERTNM

May 29, 2009	Appointment of an administrator	1 pages	2.12B

Apr 24, 2009	legacy	4 pages	363a

Dec 02, 2008	Full accounts made up to Mar 31, 2008	16 pages	AA

Oct 03, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	5 pages	363a

Apr 07, 2008	legacy	1 pages	288b

Jan 04, 2008	legacy	2 pages	288a
Dec 29, 2007	legacy	1 pages	288b
Dec 29, 2007	legacy	2 pages	288a
Dec 27, 2007	legacy	2 pages	288a
Dec 27, 2007	legacy	2 pages	288a
Sep 27, 2007	Full accounts made up to Mar 31, 2007	17 pages	AA
Jun 05, 2007	legacy	1 pages	288b
Jun 05, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of GI REALISATIONS 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLISS, Howard Mark Robert Winchester Road GU34 1RX Alton 16 Hampshire	Dec 01, 2007		Secretary	Winchester Road GU34 1RX Alton 16 Hampshire		British		129827310001
ABULAFIA, Gabriel John Abraham 8 Villiers Close KT5 8DL Surbiton Surrey	Apr 19, 2005		Director	8 Villiers Close KT5 8DL Surbiton Surrey		British	1972-4	106314010001
BOHANE, Nicholas Francis 76 Archel Road W14 9QP London	Dec 01, 2007		Director	76 Archel Road W14 9QP London	England	British	1962-8	89492740001
EDWARDS, Kelly Liza Flat 52 Blakesquay Gas Works Road RG1 3EN Reading Berkshire	Aug 17, 2005		Director	Flat 52 Blakesquay Gas Works Road RG1 3EN Reading Berkshire		British	1978-3	112870630001
GARLAND, James Phillip John 8 Marsack Street RG4 5AP Reading Berkshire	Dec 01, 2007		Director	8 Marsack Street RG4 5AP Reading Berkshire	England	British	1977-3	126717330001
MILLER, Simon Frank George 405 Liverpool Road N7 8PR London	Dec 01, 2007		Director	405 Liverpool Road N7 8PR London	England	British	1964-1	73780280002
CURTIN, Criona 23 Blanchard Close Woodley RG5 4XQ Reading	Sep 01, 1999	Dec 01, 2007	Secretary	23 Blanchard Close Woodley RG5 4XQ Reading		British		65800850002
GARLAND, James Phillip John 8 Marsack Street RG4 5AP Reading Berkshire	Dec 01, 2007	Dec 01, 2007	Secretary	8 Marsack Street RG4 5AP Reading Berkshire		British		126717330001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 01, 1999	Sep 01, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CURTIN, Thomas Joseph Warren Court Upper Warren Avenue, Caversham RG4 7EB Reading Berkshire	Sep 01, 1999	Sep 26, 2008	Director	Warren Court Upper Warren Avenue, Caversham RG4 7EB Reading Berkshire	United Kingdom	Irish	1950-10	65800840002
HAYMAN, Daniel Peter 15 Coley Hill RG1 6AE Reading Berkshire	Jan 21, 2004	Sep 06, 2006	Director	15 Coley Hill RG1 6AE Reading Berkshire		British	1980-3	95698310001
PLUVES, Jacqueline Jane 27 Jay Close Lower Earley RG6 4HE Reading Berkshire	Jan 19, 2001	Dec 06, 2005	Director	27 Jay Close Lower Earley RG6 4HE Reading Berkshire		British	1977-10	74071470003
SMITH, Chloe 2 Trafalgar Terrace HA1 3EU Harrow On The Hill Middlesex	May 05, 2006	May 24, 2007	Director	2 Trafalgar Terrace HA1 3EU Harrow On The Hill Middlesex		British	1976-6	115551890001
THORN, Ian Leslie 6 Albion Road N16 9PJ London	Apr 19, 2002	Apr 27, 2006	Director	6 Albion Road N16 9PJ London		British	1965-4	67543470001
WATTS, Carla Louise 3 Porlock Close RG19 3FR Thatcham Berkshire	May 06, 2004	May 24, 2007	Director	3 Porlock Close RG19 3FR Thatcham Berkshire		British	1978-7	106135490002

View Detailed Information on Officers and People with Significant Control

Does GI REALISATIONS 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 09, 2005 Delivered On Dec 15, 2005	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the investors (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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Isis Ep LLP (As Security Trustee for the Investors)
	Transactions Dec 15, 2005Registration of a charge (395)
Debenture	Created On Dec 09, 2005 Delivered On Dec 13, 2005	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 Clydesdale Bank PLC (Whether Trading as Yorkshire Bank or Clydesdale Bank PLC)
	Transactions Dec 13, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GI REALISATIONS 2009 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2010	Administration ended
May 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham		May 20, 2010
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham		May 20, 2010

Date	Type
Nov 08, 2011	Dissolved on
May 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Peat House 1 Waterloo Way LE1 6LP Leicester	practitioner	Peat House 1 Waterloo Way LE1 6LP Leicester	May 20, 2010
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	May 20, 2010

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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