GET REAL PUBLISHING LTD

Overview

Company Name	GET REAL PUBLISHING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05408984
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2005
Date of Cessation	Mar 15, 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 GET REAL PUBLISHING LTD?

(7414) /

Where is GET REAL PUBLISHING LTD located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for GET REAL PUBLISHING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GET REAL PUBLISHING LTD?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2010

Liquidators' statement of receipts and payments to Nov 26, 2010

5 pages

4.68

Dec 15, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 04, 2010

Liquidators' statement of receipts and payments to Sep 01, 2010

5 pages

4.68

Apr 07, 2010

Liquidators' statement of receipts and payments to Mar 01, 2010

5 pages

4.68

Sep 17, 2009

legacy

1 pages

287

Mar 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 02, 2009	LRESEX

Feb 19, 2009

legacy

1 pages

287

Jul 31, 2008

legacy

5 pages

363a

Jun 18, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

6 pages

363a

Feb 07, 2008

legacy

3 pages

88(2)R

Feb 07, 2008

legacy

2 pages

123

Feb 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 25, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Sep 17, 2007

legacy

1 pages

288b

Sep 08, 2007

legacy

2 pages

288a

Sep 08, 2007

legacy

2 pages

288a

Apr 25, 2007

legacy

1 pages

287

Jan 24, 2007

legacy

2 pages

288a

Nov 23, 2006

legacy

3 pages

395

Oct 27, 2006

legacy

2 pages

288a

Oct 27, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of GET REAL PUBLISHING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLIDAY, Jeremy David East Farm Laverton HG4 3SX Ripon North Yorkshire	Sep 28, 2006		Secretary	East Farm Laverton HG4 3SX Ripon North Yorkshire		British		2555040008
FRAY, Martyn George 39 Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire	Dec 19, 2006		Director	39 Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire	United Kingdom	British	1947-5	124330320001
HALLIDAY, Jeremy David East Farm Laverton HG4 3SX Ripon North Yorkshire	Sep 28, 2006		Director	East Farm Laverton HG4 3SX Ripon North Yorkshire	United Kingdom	British	1956-9	2555040008
STEARMAN, Keith Edward 130 The Mount YO24 1AS York North Yorkshire	Dec 19, 2006		Director	130 The Mount YO24 1AS York North Yorkshire	England	British	1954-5	90238360001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 31, 2005	Sep 28, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
MELLOR, David William Foxholme Crawford Gardens RH13 5AZ Horsham West Sussex	Dec 19, 2006	Jun 01, 2008	Director	Foxholme Crawford Gardens RH13 5AZ Horsham West Sussex	United Kingdom	British	1954-1	48375420001
NOON, James 25 Lodge Farm Chase DE6 1GY Ashbourne Derbyshire	Oct 18, 2006	Sep 07, 2007	Director	25 Lodge Farm Chase DE6 1GY Ashbourne Derbyshire		British	1945-6	103844980001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 31, 2005	Sep 28, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Does GET REAL PUBLISHING LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2006 Delivered On Nov 23, 2006	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GET REAL PUBLISHING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2011	Dissolved on
Mar 02, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Martin 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	Mar 02, 2009

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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