GOL REALISATIONS LIMITED

GOL REALISATIONS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaGOL REALISATIONS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03513318
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de GOL REALISATIONS LIMITED?

    • Otra venta al por menor de nuevos productos en tiendas especializadas (no galerías de arte comerciales ni ópticos) (47789) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas

    ¿Dónde se encuentra GOL REALISATIONS LIMITED?

    Dirección de la sede social
    C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GOL REALISATIONS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    GO OUTDOORS LIMITED07 jul 200507 jul 2005
    CCCOUTDOORS LIMITED28 jul 199828 jul 1998
    FERRARA MANAGEMENT LIMITED19 feb 199819 feb 1998

    ¿Cuáles son las últimas cuentas de GOL REALISATIONS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta02 feb 2019

    ¿Cuáles son las últimas presentaciones para GOL REALISATIONS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Renuncia de bienes vacantes

    1 páginasBONA

    Renuncia de bienes vacantes

    1 páginasBONA

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Aviso de cambio de la administración a la disolución

    22 páginasAM23

    Informe de progreso del administrador

    21 páginasAM10

    Aviso de extensión del período de la administración

    3 páginasAM19

    Aviso de orden de destitución del administrador de la oficina

    9 páginasAM16

    Aviso de nombramiento de un administrador suplente o adicional

    3 páginasAM11

    Domicilio social registrado cambiado de C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham England a C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN el 23 feb 2022

    2 páginasAD01

    Informe de progreso del administrador

    21 páginasAM10

    Domicilio social registrado cambiado de C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN a C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham el 20 ene 2022

    1 páginasAD01

    Domicilio social registrado cambiado de 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN a C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN el 09 sept 2021

    2 páginasAD01

    Informe de progreso del administrador

    20 páginasAM10

    Domicilio social registrado cambiado de Four Brindley Place Birmingham B1 2HZ a 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN el 01 jul 2021

    2 páginasAD01

    Aviso de extensión del período de la administración

    3 páginasAM19

    Informe de progreso del administrador

    20 páginasAM10

    Notificación de la aprobación presunta de las propuestas

    91 páginasAM06

    Declaración de la propuesta del administrador

    91 páginasAM03

    Declaración de asuntos con el formulario AM02SOA/AM02SOC

    24 páginasAM02

    Domicilio social registrado cambiado de Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom a Four Brindley Place Birmingham B1 2HZ el 03 jul 2020

    2 páginasAD01

    Nombramiento de un administrador

    3 páginasAM01

    Modification des détails de Gol Realisations Holdings Limited en tant que personne disposant d'un contrôle significatif le 25 jun 2020

    2 páginasPSC05

    Modification des détails de Go Outdoors Topco Limited en tant que personne disposant d'un contrôle significatif le 25 jun 2020

    2 páginasPSC05

    Resoluciones

    Resolutions
    3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name25 jun 2020

    Cambio de nombre por resolución

    NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 23 jun 2020

    RES15

    Declaración de confirmación presentada el 19 feb 2020 sin actualizaciones

    3 páginasCS01

    ¿Quiénes son los directivos de GOL REALISATIONS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    MAWDSLEY, Siobhan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Secretario
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    266337070001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretario corporativo
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro7038430
    146358090001
    BAGNALL, Lee Paul
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish254379490001
    COWGILL, Peter Alan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    EnglandBritish84147460004
    GREENHALGH, Neil James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish165421500001
    AYLING, Louise
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Secretario
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    234992380001
    FARR, William John Mac Lean
    10 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    Secretario
    10 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    British70698440001
    GRAHAM, John Llewelyn
    33 South View Crescent
    Sharrow
    S7 1DP Sheffield
    South Yorkshire
    Secretario
    33 South View Crescent
    Sharrow
    S7 1DP Sheffield
    South Yorkshire
    British58278300001
    MAYNARD, George Fitzgerald
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Secretario
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    185093990001
    TOPHAM, Matthew Edward Currer
    Courtyard House
    Chapel En Le Frith
    SK23 9UE High Peak
    Derbyshire
    Secretario
    Courtyard House
    Chapel En Le Frith
    SK23 9UE High Peak
    Derbyshire
    British45173720001
    WOODS, Roger Lewis
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    Secretario
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    British108148850001
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Secretario corporativo
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    44659970001
    BAGNALL, Lee Paul
    Brow Nook
    School Lane Freehay
    ST10 1TS Stoke On Trent
    Staffordshire
    Director
    Brow Nook
    School Lane Freehay
    ST10 1TS Stoke On Trent
    Staffordshire
    United KingdomBritish254379490001
    BARRACLOUGH, Nigel Mark
    27 New Park View
    Farsley
    LS28 5TZ Leeds
    West Yorkshire
    Director
    27 New Park View
    Farsley
    LS28 5TZ Leeds
    West Yorkshire
    British36777460001
    BLAN, Stephen Albert
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United KingdomBritish165882480001
    BROWN, Graham Martin
    Plowden Park
    OX49 5SX Aston Rowant
    Oxfordshire
    Director
    Plowden Park
    OX49 5SX Aston Rowant
    Oxfordshire
    EnglandBritish94522730001
    CAPLAN, Paul
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    United StatesBritish57732180003
    COX, David James
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    EnglandBritish154382250001
    CUNNINGHAM, Ralph Brander
    Hill Street
    Bramall Lane
    S2 4SZ Sheffield
    South Yorkshire
    Director
    Hill Street
    Bramall Lane
    S2 4SZ Sheffield
    South Yorkshire
    United KingdomBritish113222450002
    FAGAN, Jeffrey, Mr.
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    United KingdomBritish158860790001
    FARR, William John Mac Lean
    10 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    Director
    10 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    British70698440001
    GOURLAY, Richard John Cowden
    31 Loughborough Road
    LE12 8DU Quorn
    Leicestershire
    Director
    31 Loughborough Road
    LE12 8DU Quorn
    Leicestershire
    British76778620001
    GRAHAM, John Llewelyn
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    United KingdomBritish58278300008
    HANNAN, Neil Townsend
    133 Machon Bank Road
    S7 1PH Sheffield
    South Yorkshire
    Director
    133 Machon Bank Road
    S7 1PH Sheffield
    South Yorkshire
    British82350060001
    HANNEY, David Charles
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    United Kingdom ( England ) (Gb-Eng)British114291130001
    HARTLEY, Peter Christopher
    17 Jacobean Lane
    Knowle
    B93 9LP Solihull
    Director
    17 Jacobean Lane
    Knowle
    B93 9LP Solihull
    United KingdomBritish96458190001
    HINDE, John Leslie
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    EnglandBritish191863060001
    HINDLE, Peter Anthony
    18 Temple Grove
    Templenewsam
    LS15 0HT Leeds
    West Yorkshire
    Director
    18 Temple Grove
    Templenewsam
    LS15 0HT Leeds
    West Yorkshire
    British79504210005
    HOLMES, Colin Peter
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    United KingdomBritish159208880002
    LITCHFIELD, Mary Elizabeth
    Bankfoot Barn
    West Lane Sutton In Craven
    Keighley
    West Yorkshire
    Director
    Bankfoot Barn
    West Lane Sutton In Craven
    Keighley
    West Yorkshire
    British128474040001
    LOVERING, John David
    Hill Street
    Bramall Lane
    S2 4SZ Sheffield
    South Yorkshire
    Director
    Hill Street
    Bramall Lane
    S2 4SZ Sheffield
    South Yorkshire
    United KingdomBritish73573160002
    MATTHEWS, Christian John
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Great BritainBritish178661750001
    MORGAN, Thomas Christopher
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    EnglandBritish168031500001
    PATTEN, David Alan
    Old Post Office Lane
    Badsey
    WR11 7XF Evesham
    5
    Worcs
    Director
    Old Post Office Lane
    Badsey
    WR11 7XF Evesham
    5
    Worcs
    United KingdomBritish98751590002
    QUINN, Daniel Francis
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    Director
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    United Kingdom
    United KingdomBritish105195710001

    ¿Quiénes son las personas con control significativo de GOL REALISATIONS LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    06 abr 2016
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    No
    Forma jurídicaPrivate Limited Company
    País de registroUnited Kingdom
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro7575615
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

    ¿Tiene GOL REALISATIONS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 18 oct 2019
    Entregado el 28 oct 2019
    Pendiente
    La garantía flotante cubre todo:
    Contiene una promesa negativa:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Jd Sports Fashion PLC (Company No. 1888425)
    Transacciones
    • 28 oct 2019Registro de una carga (MR01)
    A registered charge
    Creado el 04 oct 2013
    Entregado el 07 oct 2013
    Satisfecho en su totalidad
    Breve descripción
    As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of go outdoors limited. Notification of addition to or amendment of charge.
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 07 oct 2013Registro de una carga (MR01)
    • 05 sept 2017Satisfacción de una carga (MR04)
    General memorandum of pledge and hypothecation of goods
    Creado el 29 nov 2010
    Entregado el 20 dic 2010
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All sums due.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 20 dic 2010Registro de un cargo (MG01)
    • 12 oct 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 18 mar 2008
    Entregado el 23 abr 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    51 locks street coatbridge.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 23 abr 2008Registro de un cargo (395)
    • 12 abr 2014Satisfacción de una carga (MR04)
    Standard security
    Creado el 18 mar 2008
    Entregado el 23 abr 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    51 locks street coatbridge.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 23 abr 2008Registro de un cargo (395)
    • 27 nov 2013Satisfacción de una carga (MR04)
    Debenture
    Creado el 18 mar 2008
    Entregado el 26 mar 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 26 mar 2008Registro de un cargo (395)
    • 12 oct 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 18 mar 2008
    Entregado el 26 mar 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land on the west side of hostingley lane middletown t/no WYK727757; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • Bank of Scotland PLC (Corporate Division)
    Transacciones
    • 26 mar 2008Registro de un cargo (395)
    • 03 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 18 mar 2008
    Entregado el 26 mar 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land on the south side of canley road canley coventry t/no WM358758; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • Bank of Scotland PLC (Corporate Division)
    Transacciones
    • 26 mar 2008Registro de un cargo (395)
    • 12 oct 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 18 mar 2008
    Entregado el 26 mar 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H land comprising 43-55 (odd numbers) hill street and 50 and 52 john street sheffield, 66,68 and 70 john street and land on the south side of john street, land lying to the south of john street and to the north of hill street and land and buildings on the north side of hill street (known as property fronting to hill street and john street sheffield) t/no SYK30517; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • Bank of Scotland PLC (Corporate Division)
    Transacciones
    • 26 mar 2008Registro de un cargo (395)
    • 03 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 18 mar 2008
    Entregado el 26 mar 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land and buildings on north side of abingdon road oxford t/no ON63243, f/h land lying to the north west of abingdon road oxford t/no ON219997, f/h land being the red bridge garage abingdon road oxford t/no ON1987; (for further details of properties charged please refer to the form 395) fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. See image for full details.
    Personas con derecho
    • Bank of Scotland PLC (Corporate Division)
    Transacciones
    • 26 mar 2008Registro de un cargo (395)
    • 03 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 14 may 2007
    Entregado el 15 may 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a land fronting wallgate wigan t/nos man 70814 and man 70759. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 may 2007Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 may 2007
    Entregado el 15 may 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land at the junction of wheldon road and bishop meadow road loughborough t/no LT164871. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 may 2007Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 17 mar 2006
    Entregado el 18 mar 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land and buildings at stockport road, cheadle heath stockport. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 18 mar 2006Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 06 ene 2006
    Entregado el 12 ene 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H and l/h land lying to the north west of abingdon road oxford t/n ON2199, ON14439, ON1987, ON61789. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 12 ene 2006Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 22 nov 2005
    Entregado el 24 nov 2005
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 24 nov 2005Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 22 nov 2005
    Entregado el 24 nov 2005
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    43-55(Odd numbers) hill street and 50 & 52 john street,66 68 &79 john street and land on the south side of john street,land lying to the south side of john street and to the north of hill street and land and buildings on the north side of hill street t/no SYK30517. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 24 nov 2005Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 22 nov 2005
    Entregado el 24 nov 2005
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land on the west side of hostingley lane middletown wakefield t/no WYK727757. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 24 nov 2005Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 22 nov 2005
    Entregado el 24 nov 2005
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land on the south side of canley road canley coventry t/no WM358758. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 24 nov 2005Registro de un cargo (395)
    • 28 mar 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 30 abr 2004
    Entregado el 06 may 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property known as land and buildings at canley coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 06 may 2004Registro de un cargo (395)
    • 10 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 24 may 2002
    Entregado el 25 may 2002
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All that land and buildings on the south side of hostingley lane, middletown, wakefield.
    Personas con derecho
    • British Smaller Companies Vct PLC
    Transacciones
    • 25 may 2002Registro de un cargo (395)
    • 03 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 25 mar 2002
    Entregado el 06 abr 2002
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Hostingley lane middlestown near wakefield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 06 abr 2002Registro de un cargo (395)
    • 10 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 13 may 1998
    Entregado el 21 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Inclusive of property charge being l/h land on the corner of john street and hill street off bramall lane sheffield together with the building thereon t/o;-syk 30517 together with mortgaged chattels as specifieed in form 395 relative to the charge. 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.
    Personas con derecho
    • British Smaller Companies Vct PLC
    Transacciones
    • 21 may 1998Registro de un cargo (395)
    • 03 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 13 may 1998
    Entregado el 20 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    43/55 hill street sheffield and 50, 52, 66, 68 and 70 john street sheffield t/n SYK30517. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 20 may 1998Registro de un cargo (395)
    • 10 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 13 may 1998
    Entregado el 15 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 15 may 1998Registro de un cargo (395)
    • 10 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene GOL REALISATIONS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    23 jun 2020Inicio de la administración
    03 ene 2023Fin de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Michael John Magnay
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Profesional
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Daniel Francis Butters
    1 New Street Square
    EC4A 3HQ London
    Profesional
    1 New Street Square
    EC4A 3HQ London
    Daniel James Mark Smith
    Peter House Oxford Street
    M1 5AN Manchester
    Profesional
    Peter House Oxford Street
    M1 5AN Manchester

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0