GM REALISATIONS LIMITED

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GM REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04658217

Incorporation date

05/02/2003

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DWCopy
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Latest events (Record since 05/02/2003)
dot icon26/06/2013
Final Gazette dissolved following liquidation
dot icon26/03/2013
Liquidators' statement of receipts and payments to 2013-03-19
dot icon26/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2013-01-18
dot icon01/08/2012
Liquidators' statement of receipts and payments to 2012-07-18
dot icon30/01/2012
Liquidators' statement of receipts and payments to 2012-01-18
dot icon07/08/2011
Liquidators' statement of receipts and payments to 2011-07-18
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2011-01-18
dot icon12/04/2010
Notice of Constitution of Liquidation Committee
dot icon18/01/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/08/2009
Administrator's progress report to 2009-07-22
dot icon09/08/2009
Statement of affairs with form 2.14B
dot icon01/04/2009
Appointment Terminate, Director Harry Johnson Logged Form
dot icon01/04/2009
Appointment Terminated Director harry johnson
dot icon30/03/2009
Amended certificate of constitution of creditors' committee
dot icon24/03/2009
Result of meeting of creditors
dot icon24/03/2009
Result of meeting of creditors
dot icon05/03/2009
Statement of administrator's proposal
dot icon24/02/2009
Appointment of an administrator
dot icon05/02/2009
Registered office changed on 06/02/2009 from greenwood house, albion road greengates bradford west yorkshire BD10 9TQ
dot icon03/02/2009
Memorandum and Articles of Association
dot icon26/01/2009
Certificate of change of name
dot icon03/11/2008
Director appointed mr wayne cryer
dot icon22/10/2008
Director appointed mrs paula alison moffatt
dot icon21/10/2008
Appointment Terminated Director david wormald
dot icon21/10/2008
Appointment Terminated Director chris wood
dot icon21/10/2008
Appointment Terminated Director kenneth bond
dot icon21/10/2008
Director appointed mr jonathan william hollowood
dot icon21/10/2008
Director appointed mr phil williams
dot icon25/03/2008
Particulars of contract relating to shares
dot icon25/03/2008
Ad 29/02/08 gbp si 2000000@1=2000000 gbp ic 500001/2500001
dot icon25/03/2008
Nc inc already adjusted 29/02/08
dot icon25/03/2008
Resolutions
dot icon18/02/2008
Return made up to 06/02/08; full list of members
dot icon02/02/2008
Full accounts made up to 2007-03-04
dot icon13/12/2007
Particulars of mortgage/charge
dot icon15/11/2007
New director appointed
dot icon15/11/2007
New director appointed
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
New director appointed
dot icon26/10/2007
Declaration of satisfaction of mortgage/charge
dot icon11/10/2007
New secretary appointed
dot icon11/10/2007
New director appointed
dot icon11/10/2007
Secretary resigned
dot icon06/09/2007
New director appointed
dot icon31/07/2007
Auditor's resignation
dot icon11/07/2007
New director appointed
dot icon29/05/2007
Full accounts made up to 2006-03-04
dot icon07/03/2007
Return made up to 06/02/07; full list of members
dot icon07/03/2007
Director resigned
dot icon13/06/2006
Particulars of mortgage/charge
dot icon23/05/2006
Secretary resigned;director resigned
dot icon23/05/2006
New secretary appointed
dot icon08/03/2006
Return made up to 06/02/06; full list of members
dot icon03/01/2006
Full accounts made up to 2005-02-26
dot icon10/11/2005
Director resigned
dot icon21/09/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon15/03/2005
£ sr 2000000@1 01/02/05
dot icon08/03/2005
Return made up to 06/02/05; full list of members
dot icon03/01/2005
Declaration of shares redemption:auditor's report
dot icon03/01/2005
Resolutions
dot icon28/10/2004
Secretary resigned;director resigned
dot icon28/10/2004
New secretary appointed
dot icon20/09/2004
New director appointed
dot icon12/08/2004
Secretary resigned
dot icon12/08/2004
New secretary appointed
dot icon20/05/2004
Full accounts made up to 2004-02-28
dot icon16/04/2004
Director resigned
dot icon09/03/2004
Return made up to 06/02/04; full list of members
dot icon09/03/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon18/06/2003
New director appointed
dot icon15/06/2003
Secretary resigned
dot icon15/06/2003
New secretary appointed
dot icon08/05/2003
Particulars of mortgage/charge
dot icon05/05/2003
Ad 26/04/03--------- £ si 2499999@1=2499999 £ ic 2/2500001
dot icon05/05/2003
Nc inc already adjusted 26/04/03
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon25/04/2003
Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon25/04/2003
Accounting reference date shortened from 29/02/04 to 28/02/04
dot icon24/04/2003
Certificate of change of name
dot icon31/03/2003
Registered office changed on 01/04/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon30/03/2003
Secretary resigned
dot icon30/03/2003
Director resigned
dot icon30/03/2003
New secretary appointed
dot icon30/03/2003
New director appointed
dot icon30/03/2003
New director appointed
dot icon05/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/03/2007
dot iconLast change occurred
03/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/03/2007
dot iconNext account date
03/03/2008
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cryer, Wayne
Director
24/06/2008 - Present
2
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
05/02/2003 - 19/03/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
05/02/2003 - 19/03/2003
12820
Hollowood, Jonathan William
Director
24/06/2008 - Present
9
Chambers, Hugh Bertram
Director
25/05/2005 - 20/10/2005
17

Persons with Significant Control

0

No PSC data available.

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Description

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About GM REALISATIONS LIMITED

GM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. 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 GM REALISATIONS LIMITED?

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GM REALISATIONS LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 26/06/2013.

Where is GM REALISATIONS LIMITED located?

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GM REALISATIONS LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does GM REALISATIONS LIMITED do?

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GM REALISATIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for GM REALISATIONS LIMITED?

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The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.