GM REALISATIONS LIMITED

Overview

Company Name	GM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04658217
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003
Date of Cessation	Jun 27, 2013

Summary

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

What is the purpose of GM REALISATIONS LIMITED?

(5242) /

Where is GM REALISATIONS LIMITED located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GREENWOODS MENSWEAR LIMITED	Apr 25, 2003	Apr 25, 2003
GWMW2 LIMITED	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for GM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 04, 2007

What are the latest filings for GM REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2013	Liquidators' statement of receipts and payments to Mar 19, 2013	5 pages	4.68

Mar 27, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Feb 08, 2013	Liquidators' statement of receipts and payments to Jan 18, 2013	5 pages	4.68

Aug 02, 2012	Liquidators' statement of receipts and payments to Jul 18, 2012	5 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Jan 18, 2012	5 pages	4.68

Aug 08, 2011	Liquidators' statement of receipts and payments to Jul 18, 2011	5 pages	4.68

Jan 28, 2011	Liquidators' statement of receipts and payments to Jan 18, 2011	5 pages	4.68

Apr 13, 2010	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jan 19, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	2.34B

Aug 25, 2009	Administrator's progress report to Jul 22, 2009	29 pages	2.24B

Aug 10, 2009	Statement of affairs with form 2.14B	12 pages	2.16B

Apr 02, 2009	legacy	2 pages	288b

Apr 02, 2009	legacy	1 pages	288b

Mar 31, 2009	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Mar 25, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 25, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 06, 2009	Statement of administrator's proposal	40 pages	2.17B

Feb 25, 2009	Appointment of an administrator	1 pages	2.12B

Feb 06, 2009	legacy	1 pages	287

Feb 04, 2009	Memorandum and Articles of Association	18 pages	MA

Jan 27, 2009	Certificate of change of name Company name changed greenwoods menswear LIMITED\certificate issued on 27/01/09	3 pages	CERTNM

Nov 04, 2008	legacy	1 pages	288a

Oct 23, 2008	legacy	1 pages	288a

Oct 22, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of GM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard James The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire	Oct 12, 2007		Secretary	The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire		British		Finance Director	73787010003
CRYER, Wayne Kings Meadow CV10 8QZ Nuneaton 4 Warwickshire England	Jun 25, 2008		Director	Kings Meadow CV10 8QZ Nuneaton 4 Warwickshire England	England	British	1967-5	Sales Director	134383230001
DAVIES, Richard James The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire	Oct 12, 2007		Director	The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire	United Kingdom	British	1968-10	Finance Director	73787010003
HANSON, John Andrew Jonas Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire	Mar 20, 2003		Director	Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire	England	British	1945-5	Company Director	1748690001
HOLLOWOOD, Jonathan William 52 Springfield Mount Horsforth LS18 5QE Leeds	Jun 25, 2008		Director	52 Springfield Mount Horsforth LS18 5QE Leeds	United Kingdom	British	1979-9	Finance Director	124974210001
MOFFATT, Paula Alison Harlington Road S64 0QG Mexborough 82 South Yorkshire United Kingdom	Jun 25, 2008		Director	Harlington Road S64 0QG Mexborough 82 South Yorkshire United Kingdom		British	1971-3	Merchandising Director	134155990001
SMITH, Paul Julian David 13 Brockswood Lane AL8 7BA Welwyn Garden City Hertfordshire	Aug 09, 2007		Director	13 Brockswood Lane AL8 7BA Welwyn Garden City Hertfordshire		British	1958-10	Retail	125921130001
WILLIAMS, Phil Chancery Park Priorslee TF2 9GP Telford 2 Shropshire United Kingdom	Jun 25, 2008		Director	Chancery Park Priorslee TF2 9GP Telford 2 Shropshire United Kingdom		British	1968-3	Sales Director	134125350001
ASHWORTH, Richard Findlay 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire	Mar 20, 2003	May 23, 2003	Secretary	8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire		British		Company Director	74011380001
BARRON, Elizabeth Mary Rushfield 28 Arkenley Lane HD4 6SQ Almondbury Huddersfield West Yorkshire	May 23, 2003	Jul 15, 2004	Secretary	Rushfield 28 Arkenley Lane HD4 6SQ Almondbury Huddersfield West Yorkshire		British			90361760001
HANSON, Paul Henry Thorarinn Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire	Apr 28, 2006	Oct 12, 2007	Secretary	Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire		British			50633020001
HOYLE, David Stuart 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire	Jul 16, 2004	Oct 12, 2004	Secretary	91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire		British			108811780001
ROBSON, Neil Jonathan The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire	Oct 12, 2004	Apr 28, 2006	Secretary	The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire		British			92733530001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 06, 2003	Mar 20, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ASHWORTH, Richard Findlay 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire	May 30, 2003	Mar 15, 2004	Director	8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire		British	1952-5	Company Director	74011380001
BOND, Kenneth Andrew Uplands Rear Timothy Lane WF17 0AJ Upper Batley West Yorkshire	Jun 20, 2007	Apr 02, 2008	Director	Uplands Rear Timothy Lane WF17 0AJ Upper Batley West Yorkshire	England	British	1969-2	Finance Director	253677120001
CHAMBERS, Hugh Bertram 80 Abingdon Villas W8 6XB London	May 26, 2005	Oct 21, 2005	Director	80 Abingdon Villas W8 6XB London		British	1957-8	Director	105445180001
EVANS, Scott Graham 55 Roedhelm Road BD20 5RF Keighley West Yorkshire	Sep 01, 2005	Aug 16, 2007	Director	55 Roedhelm Road BD20 5RF Keighley West Yorkshire		British	1976-2	Director	107775600001
HOYLE, David Stuart 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire	Jan 05, 2004	Oct 12, 2004	Director	91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire		British	1965-11	Chartered Accountant	108811780001
JOHNSON, Harry Edwin Woodstone Back Lane, Hetton BD23 6LX Skipton North Yorkshire	May 01, 2007	Nov 18, 2008	Director	Woodstone Back Lane, Hetton BD23 6LX Skipton North Yorkshire	England	British	1953-12	Retail	7316330003
KLINGER, Clive Stuart 97 Harrogate Road Yeadon LS19 7BP Leeds West Yorkshire	Mar 20, 2003	Jan 31, 2007	Director	97 Harrogate Road Yeadon LS19 7BP Leeds West Yorkshire	England	British	1956-6	Company Director	72259820004
ROBSON, Neil Jonathan The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire	Aug 25, 2004	Apr 28, 2006	Director	The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire	United Kingdom	British	1969-2	Director	92733530001
SIMPSON, John Murray Drummond Bank House Kerry Road SY15 6PD Montgomery Powys	May 26, 2005	Nov 15, 2007	Director	Bank House Kerry Road SY15 6PD Montgomery Powys	Wales	British	1948-1	Company Director	70431860001
WOOD, Chris David 4 Saw Mill Lane Addingham LS29 0ST Ilkley West Yorkshire	Jun 20, 2007	Apr 02, 2008	Director	4 Saw Mill Lane Addingham LS29 0ST Ilkley West Yorkshire	Uk	British	1953-10	Managing Director	124315600001
WORMALD, David Graham Moor House Farnley Road, Farnley Tyas HD4 6UN Huddersfield West Yorkshire	May 01, 2007	Oct 17, 2008	Director	Moor House Farnley Road, Farnley Tyas HD4 6UN Huddersfield West Yorkshire	England	British	1960-2	Retail	125921180001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 06, 2003	Mar 20, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does GM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2007 Delivered On Dec 14, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 14, 2007Registration of a charge (395)
Rent deposit deed	Created On Jun 05, 2006 Delivered On Jun 14, 2006	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 The deposit and its interest in the account and all monies withdrawn from time to time.
	Persons Entitled Geoffrey Karet, Louise Karet and Juliet Grainger Geoffrey Karet, Louise Karet and Juliet Grainger
	Transactions Jun 14, 2006Registration of a charge (395)
Debenture	Created On Apr 26, 2003 Delivered On May 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 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 Jade (Holdings) Limited
	Transactions May 09, 2003Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Administration started
Jan 19, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire		Jan 19, 2010
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds		Jan 19, 2010

Date	Type
Jan 19, 2010	Commencement of winding up
Jun 27, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Jan 19, 2010
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jan 19, 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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