In Administration
Administrative Receiver
Administrative Receiver
Company Information for GS REALISATIONS LIMITED
C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
00788228
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
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GS REALISATIONS LIMITED | |||
Legal Registered Office | |||
C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Other companies in LE67 | |||
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Previous Names | |||
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Company Number | 00788228 | |
---|---|---|
Company ID Number | 00788228 | |
Date formed | 1964-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 02:50:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GS REALISATIONS 2014 LIMITED | ST HELENS HOUSE KING STREET KING STREET DERBY DE1 3EE | Dissolved | Company formed on the 1992-07-15 | |
GS REALISATIONS LIMITED | 52 BROOK STREET LONDON W1K 5DS | Dissolved | Company formed on the 2006-12-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID KILLICK |
||
DAVID JOHN RIDDIFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT SHORT |
Director | ||
TERRY MICHAEL BOOT |
Director | ||
ERIC MARIA COORENS |
Director | ||
FRANK KAREL DE MOOR |
Director | ||
PETER THERESE ANTOON HUNEN |
Director | ||
THEODORUS LEONARDUS STRIJBOS |
Director | ||
ALISON JANE BENNETT NOBLE |
Director | ||
KENNETH BARTLE |
Director | ||
ANDREW ROBERT WHITE |
Company Secretary | ||
PETER JOHN PHILLIPS |
Director | ||
JEREMY TODD |
Company Secretary | ||
JEREMY TODD |
Director | ||
KENNETH BARTLE |
Director | ||
PETER JOHN PHILLIPS |
Director | ||
JOHN DUDLEY WATKINSON |
Director | ||
VACLAV JELINEK |
Director | ||
DAVID EDWARD JOHNSON |
Company Secretary | ||
LANCELOT PEASE CLARK |
Director | ||
DAVID EDWARD JOHNSON |
Director | ||
MICHAEL JAMES RYAN |
Director | ||
KENNETH BARTLE |
Company Secretary | ||
WILLIAM DEREK GREASLEY |
Company Secretary | ||
JOHN BELL |
Director | ||
PHILIP ALAN FOX |
Director | ||
WILLIAM DEREK GREASLEY |
Director | ||
MICHAEL JAMES RYAN |
Director | ||
GORDON LESLIE SCOTT |
Director | ||
VALLI LILY SCOTT |
Director | ||
MALCOLM LIDBURY GILLIVER |
Director | ||
BOUALEM GUERBI |
Director | ||
DAVID HOWARD BALL |
Director | ||
ANDREW LESLIE SCOTT |
Director | ||
VALLI LILY SCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOE CITY LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-26 | Dissolved 2017-05-09 | |
GORDON SCOTT OF LONDON LIMITED | Director | 2016-03-14 | CURRENT | 1964-01-16 | Active - Proposal to Strike off | |
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED | Director | 2016-03-14 | CURRENT | 1968-06-07 | Active - Proposal to Strike off | |
JTB REALISATIONS LIMITED | Director | 2016-03-14 | CURRENT | 1934-06-04 | In Administration/Administrative Receiver | |
MONSTA HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2000-10-23 | In Administration/Administrative Receiver | |
MONSTA GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
GK DIRECTOR SERVICES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
SHOE CITY LIMITED | Director | 2016-12-19 | CURRENT | 1996-01-26 | Dissolved 2017-05-09 | |
GORDON SCOTT OF LONDON LIMITED | Director | 2016-12-19 | CURRENT | 1964-01-16 | Active - Proposal to Strike off | |
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED | Director | 2016-12-19 | CURRENT | 1968-06-07 | Active - Proposal to Strike off | |
BRANTANO RETAIL LIMITED | Director | 2016-12-19 | CURRENT | 2016-02-04 | Active | |
JTB REALISATIONS LIMITED | Director | 2016-12-19 | CURRENT | 1934-06-04 | In Administration/Administrative Receiver | |
MONSTA HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-10-23 | In Administration/Administrative Receiver | |
MONSTA GROUP LIMITED | Director | 2016-12-19 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
RES15 | CHANGE OF COMPANY NAME 16/07/19 | |
CERTNM | COMPANY NAME CHANGED GORDON SCOTT LIMITED CERTIFICATE ISSUED ON 03/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Outersole House Wheatfield Way Hinckley Leicestershire LE10 1YG England | |
2.12B | Appointment of an administrator | |
AA01 | Current accounting period extended from 31/12/16 TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RIDDIFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHORT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280022 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O a Jones & Sons Limited Interlink Way West Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD England | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2251519 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL BOOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280021 | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007882280018 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MACINTOSH FASHION UK INTERLINK WAY WEST INTERLINK BUSINESS PARK BARDON, COALVILLE LEICESTERSHIRE LE67 1LD | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2251519 | |
AR01 | 18/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
RES13 | RE-DOCUMENTS 06/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2251519 | |
AR01 | 18/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SHORT | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHAEL BOOT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 18/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE | |
AA01 | CURRSHO FROM 26/01/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AR01 | 18/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AP03 | SECRETARY APPOINTED ANDREW ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
AP01 | DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN | |
AP01 | DIRECTOR APPOINTED ERIC MARIA COORENS | |
AP01 | DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS | |
AP01 | DIRECTOR APPOINTED FRANK KAREL DE MOOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AP01 | DIRECTOR APPOINTED ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED KENNETH BARTLE | |
AP01 | DIRECTOR APPOINTED PETER JOHN PHILLIPS | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 18/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WATKINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 07/07/2008 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 21/02/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2017-12-07 |
Appointmen | 2017-03-27 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALTERI EUROPE, L.P. | ||
Outstanding | ALTERI EUROPE, L.P. (THE SECURITY AGENT) | ||
Outstanding | ALTERI EUROPE, L.P. (AS SECURITY AGENT) | ||
Outstanding | ALTERI EUROPE L.P. (AS SECUIRTY AGENT) | ||
Satisfied | ING BANK N.V. (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | A L SCOTT | |
FLOATING CHARGE | Satisfied | A L SCOTT | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as GS REALISATIONS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | GS REALISATIONS LTD | Event Date | 2017-12-07 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GORDON SCOTT LIMITED | Event Date | 2017-03-23 |
In the High Court of Justice, Chancery Division Companies Court case number 1958 Office Holder Details: Stephen John Absolom , William James Wright and Blair Carnegie Nimmo (IP numbers 12950 , 9720 and 8208 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 March 2017 . Further information about this case is available from the offices of KPMG LLP on 020 7311 8297 or at Gaurav.Kumar@KPMG.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |