GHG (REALISATIONS) PLC

Key Data

Status

Dissolved

Company No.

01794199

Incorporation date

22/02/1984

Size

Group

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Binding and related services (18.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1984)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Administrator's progress report to 2014-07-09

View PDF (25 pages)

29/07/2014

Notice of move from Administration to Dissolution on 2014-07-23

View PDF (25 pages)

09/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

06/02/2014

Administrator's progress report to 2014-01-10

View PDF (30 pages)

10/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

26/09/2013

Administrator's progress report to 2013-08-30

View PDF (37 pages)

25/06/2013

Administrator's progress report to 2013-05-27

View PDF (33 pages)

10/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

10/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

10/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

10/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

10/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

10/05/2013

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

07/02/2013

Notice of deemed approval of proposals

View PDF (1 pages)

03/02/2013

Statement of affairs with form 2.15B

View PDF (3 pages)

22/01/2013

Statement of administrator's proposal

View PDF (59 pages)

06/01/2013

Statement of affairs with form 2.14B

View PDF (4 pages)

06/01/2013

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2013-01-07

View PDF (2 pages)

06/01/2013

Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 2013-01-07

View PDF (2 pages)

03/12/2012

Appointment of an administrator

View PDF (1 pages)

28/11/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Termination of appointment of Nigel Howe as a director

View PDF (2 pages)

01/12/2011

Group of companies' accounts made up to 2011-05-31

View PDF (37 pages)

30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (13 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

12/07/2011

Appointment of Lindsay Graham Atkinson as a director

View PDF (3 pages)

03/04/2011

Appointment of Mr Michael Ian Edwards as a director

View PDF (3 pages)

17/02/2011

Termination of appointment of Geoffrey Hughes as a director

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (13 pages)

28/12/2010

Director's details changed for Robert John Madejski on 2010-10-01

View PDF (2 pages)

23/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (32 pages)

08/07/2010

Group of companies' accounts made up to 2008-05-31

View PDF (34 pages)

07/06/2010

Group of companies' accounts made up to 2009-05-31

View PDF (33 pages)

22/04/2010

Appointment of Stephen Robert Palmer as a director

View PDF (4 pages)

22/04/2010

Director's details changed for Geoffrey Alan Hughes on 2010-02-25

View PDF (3 pages)

24/02/2010

Director's details changed for Geoffrey Alan Hughes on 2009-11-20

View PDF (3 pages)

26/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (8 pages)

26/01/2010

Director's details changed for Mr Jonathan David Rowland on 2009-11-07

View PDF (2 pages)

03/01/2010

Appointment of Ian Smith as a director

View PDF (3 pages)

03/11/2009

Appointment of Mr Colin Richard Rosser as a director

View PDF (2 pages)

20/01/2009

Ad 16/12/08\gbp si [email protected]=32077574.4\gbp ic 8853726.4/40931300.8\

View PDF (2 pages)

20/01/2009

Nc inc already adjusted 16/12/08

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (8 pages)

20/01/2009

Resolutions

View PDF (8 pages)

20/01/2009

Resolutions

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (2 pages)

23/11/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

05/11/2008

Appointment terminated director peter crossley

View PDF (1 pages)

05/11/2008

Director appointed geoffrey alan hughes

View PDF (2 pages)

05/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

05/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (33 pages)

20/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

14/10/2007

Group of companies' accounts made up to 2006-05-31

View PDF (35 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

New director appointed

View PDF (2 pages)

30/11/2006

Return made up to 07/11/06; full list of members

View PDF (4 pages)

30/11/2006

New director appointed

View PDF (1 pages)

26/10/2006

Auditor's resignation

View PDF (1 pages)

31/08/2006

Group of companies' accounts made up to 2005-05-31

View PDF (32 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2005

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

20/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

16/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (33 pages)

10/08/2004

New director appointed

View PDF (4 pages)

28/03/2004

Group of companies' accounts made up to 2003-05-31

View PDF (33 pages)

07/12/2003

Memorandum and Articles of Association

View PDF (9 pages)

26/11/2003

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

13/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (31 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

03/12/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

13/11/2002

Return made up to 07/11/02; full list of members

View PDF (9 pages)

17/10/2002

Ad 25/09/02--------- £ si [email protected]=10000 £ ic 8853726/8863726

View PDF (2 pages)

10/10/2002

S-div 25/09/02

View PDF (1 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (44 pages)

07/11/2001

Group of companies' accounts made up to 2001-05-31

View PDF (29 pages)

07/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

04/12/2000

Return made up to 07/11/00; bulk list available separately

View PDF (10 pages)

10/10/2000

Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ

View PDF (1 pages)

09/10/2000

Full group accounts made up to 2000-05-31

View PDF (31 pages)

26/09/2000

Ad 29/08/00--------- £ si [email protected]=20271 £ ic 12503478/12523749

View PDF (2 pages)

26/09/2000

Conve 18/09/00

View PDF (1 pages)

08/06/2000

Ad 30/05/00--------- £ si [email protected]=504018 £ ic 11999460/12503478

View PDF (2 pages)

08/06/2000

Conve 02/06/00

View PDF (1 pages)

14/05/2000

Ad 18/04/00--------- £ si [email protected]=25000 £ ic 11974460/11999460

View PDF (2 pages)

14/05/2000

Ad 18/04/00--------- £ si [email protected]=10000 £ ic 11964460/11974460

View PDF (2 pages)

14/05/2000

Ad 18/04/00--------- £ si [email protected]=5000 £ ic 11959460/11964460

View PDF (2 pages)

14/05/2000

Ad 18/04/00--------- £ si [email protected]=100000 £ ic 11859460/11959460

View PDF (8 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Ad 24/03/00--------- £ si [email protected]=80000 £ ic 11779460/11859460

View PDF (2 pages)

06/04/2000

Ad 24/03/00--------- £ si [email protected]=28000 £ ic 11751460/11779460

View PDF (2 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (4 pages)

24/11/1999

Return made up to 07/11/99; bulk list available separately

View PDF (9 pages)

24/11/1999

Full group accounts made up to 1999-05-31

View PDF (55 pages)

17/10/1999

Location of register of members

View PDF (1 pages)

17/10/1999

Registered office changed on 18/10/99 from: chaucer international estate launton road bicester oxfordshire OX6 7QZ

View PDF (1 pages)

17/10/1999

Return made up to 07/11/98; bulk list available separately; amend

View PDF (7 pages)

29/11/1998

Full group accounts made up to 1998-05-31

View PDF (53 pages)

25/11/1998

Return made up to 07/11/98; no change of members

View PDF (6 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (3 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

04/06/1998

Return made up to 07/11/97; bulk list available separately; amend

View PDF (0 pages)

31/05/1998

Location of register of members (non legible)

View PDF (1 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1997

Full group accounts made up to 1997-05-31

View PDF (51 pages)

30/11/1997

Return made up to 07/11/97; no change of members

View PDF (6 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

11/11/1996

Full group accounts made up to 1996-05-31

View PDF (47 pages)

09/11/1996

Return made up to 07/11/96; no change of members

View PDF (6 pages)

10/10/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/10/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/11/1995

Return made up to 07/11/95; bulk list available separately

View PDF (10 pages)

12/11/1995

Full group accounts made up to 1995-05-31

View PDF (45 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (201 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

13/11/1994

Full group accounts made up to 1994-05-31

View PDF (42 pages)

13/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

10/11/1994

Resolutions

View PDF (0 pages)

10/11/1994

Resolutions

View PDF (0 pages)

12/05/1994

Director's particulars changed

View PDF (2 pages)

14/03/1994

Ad 13/12/93--------- £ si [email protected]=4840721 £ ic 6910739/11751460

View PDF (12 pages)

14/03/1994

£ nc 10000000/15690000 20/12/93

View PDF (1 pages)

21/02/1994

Return made up to 07/11/93; bulk list available separately

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11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (3 pages)

10/01/1994

Full group accounts made up to 1993-05-31

View PDF (34 pages)

10/01/1994

Director resigned;new director appointed

View PDF (2 pages)

06/01/1994

Ad 15/01/92--------- £ si [email protected]

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06/01/1994

Ad 31/10/90--------- £ si [email protected]

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06/01/1994

Conve 31/10/90

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01/12/1993

Listing of particulars

View PDF (0 pages)

27/11/1993

Director resigned;new director appointed

View PDF (2 pages)

12/07/1993

Director resigned

View PDF (2 pages)

29/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1993

Director resigned

View PDF (2 pages)

19/11/1992

Full group accounts made up to 1992-05-31

View PDF (37 pages)

15/11/1992

Resolutions

View PDF (0 pages)

15/11/1992

Resolutions

View PDF (0 pages)

15/11/1992

Resolutions

View PDF (3 pages)

11/11/1992

Director resigned

View PDF (2 pages)

11/11/1992

Return made up to 07/11/92; bulk list available separately

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11/11/1992

Registered office changed on 12/11/92

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27/09/1992

Director resigned

View PDF (2 pages)

18/05/1992

New director appointed

View PDF (2 pages)

17/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/02/1992

Full group accounts made up to 1991-05-31

View PDF (37 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1991

Return made up to 07/11/91; bulk list available separately

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (2 pages)

03/09/1991

New director appointed

View PDF (2 pages)

29/07/1991

Director resigned

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

24/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (4 pages)

27/11/1990

Full group accounts made up to 1990-05-31

View PDF (38 pages)

27/11/1990

Return made up to 07/11/90; bulk list available separately

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20/09/1990

Director resigned

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20/09/1990

Director resigned

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20/09/1990

Director resigned

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20/09/1990

New director appointed

View PDF (0 pages)

20/09/1990

New director appointed

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20/09/1990

New director appointed

View PDF (0 pages)

20/09/1990

New director appointed

View PDF (0 pages)

08/01/1990

Director resigned

View PDF (2 pages)

06/12/1989

Director resigned

View PDF (2 pages)

22/11/1989

Return made up to 31/10/89; bulk list available separately

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21/11/1989

Full accounts made up to 1989-05-31

View PDF (48 pages)

12/06/1989

New director appointed

View PDF (2 pages)

31/10/1988

Resolutions

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30/10/1988

Full group accounts made up to 1988-05-31

View PDF (42 pages)

30/10/1988

Return made up to 13/10/88; bulk list available separately

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22/09/1988

Listing of particulars

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31/08/1988

Certificate of change of name

View PDF (0 pages)

31/08/1988

Certificate of change of name

View PDF (2 pages)

04/08/1988

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

30/05/1988

Certificate of cancellation of share premium account

View PDF (0 pages)

30/05/1988

Court order

View PDF (0 pages)

25/05/1988

Statement of affairs

View PDF (0 pages)

25/05/1988

Wd 18/04/88 ad 16/10/87--------- premium £ si [email protected]=593011 £ ic 5683746/6276757

View PDF (2 pages)

09/05/1988

Statement of affairs

View PDF (0 pages)

06/04/1988

Resolutions

View PDF (2 pages)

04/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/03/1988

Resolutions

View PDF (0 pages)

28/03/1988

Resolutions

View PDF (0 pages)

10/01/1988

Wd 04/01/88 ad 30/11/87--------- premium £ si [email protected]=86180 £ ic 6190578/6276758

View PDF (0 pages)

04/01/1988

Wd 15/12/87 ad 30/10/87--------- premium £ si [email protected]=62567 £ ic 6128011/6190578

View PDF (0 pages)

19/11/1987

Full group accounts made up to 1987-05-31

View PDF (28 pages)

19/11/1987

Return made up to 13/10/87; bulk list available separately

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15/11/1987

Resolutions

View PDF (0 pages)

15/11/1987

Resolutions

View PDF (0 pages)

31/05/1987

Location of register of members (non legible)

View PDF (0 pages)

13/03/1987

New director appointed

View PDF (2 pages)

12/02/1987

New director appointed

View PDF (2 pages)

19/01/1987

Return of allotments

View PDF (0 pages)

14/01/1987

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1986

Group of companies' accounts made up to 1986-05-31

View PDF (30 pages)

13/11/1986

Return made up to 14/10/86; full list of members

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28/09/1986

Director resigned;new director appointed

View PDF (4 pages)

04/06/1986

Director resigned

View PDF (2 pages)

10/11/1985

Accounts made up to 1985-05-31

View PDF (24 pages)

23/06/1985

Listing of particulars

View PDF (35 pages)

22/02/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Group

Last made up date

30/05/2011

Next account date

30/05/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howe, Nigel	Director	19/07/2004 - 25/01/2012	36
Smith, Ian	Director	30/09/2009 - Present	30
Rosser, Colin Richard	Director	30/09/2009 - Present	7
Crossley, Peter Graham	Director	26/02/2007 - 25/09/2008	30
Hughes, Geoffrey Alan	Director	25/09/2008 - 11/02/2011	7

Persons with Significant Control

No PSC data available.

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Description

About GHG (REALISATIONS) PLC

GHG (REALISATIONS) PLC is an(a) Dissolved company incorporated on 22/02/1984 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHG (REALISATIONS) PLC?

GHG (REALISATIONS) PLC is currently Dissolved. It was registered on 22/02/1984 and dissolved on 29/10/2014.

Where is GHG (REALISATIONS) PLC located?

GHG (REALISATIONS) PLC is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does GHG (REALISATIONS) PLC do?

GHG (REALISATIONS) PLC operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for GHG (REALISATIONS) PLC?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.