GO REALISATIONS LIMITED

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GO REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01881141

Incorporation date

28/01/1985

Size

Dormant

Contacts

Registered address

Registered address

1-2 Sackville Trading Estate, Hove, East Sussex BN3 7ANCopy
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Latest events (Record since 03/09/1987)
dot icon25/04/2015
Final Gazette dissolved following liquidation
dot icon25/01/2015
Return of final meeting in a members' voluntary winding up
dot icon18/12/2014
Liquidators' statement of receipts and payments to 2014-08-22
dot icon31/08/2014
Termination of appointment of Martin James Allen as a director on 2014-08-31
dot icon31/08/2014
Appointment of Darren Millington as a director on 2014-08-31
dot icon06/07/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon06/07/2014
Registered office address changed from 1-2 Sackville Trading Estate Hove East Sussex BN3 7AN England on 2014-07-07
dot icon06/07/2014
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2014-07-07
dot icon01/05/2014
Appointment of Cepta Kelly as a secretary on 2014-04-07
dot icon01/05/2014
Termination of appointment of Jonathan Mark Baxter as a secretary on 2014-04-07
dot icon12/09/2013
Accounts made up to 2012-12-31
dot icon03/09/2013
Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 2013-09-04
dot icon02/09/2013
Declaration of solvency
dot icon02/09/2013
Appointment of a voluntary liquidator
dot icon02/09/2013
Resolutions
dot icon15/08/2013
Termination of appointment of Robert Alan Dickson as a director on 2013-07-31
dot icon15/08/2013
Appointment of Mr Martin James Allen as a director on 2013-08-01
dot icon30/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon04/10/2012
Certificate of change of name
dot icon16/09/2012
Accounts made up to 2011-12-31
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/10/2011
Appointment of Mr Jonathan Mark Baxter as a secretary on 2011-10-31
dot icon30/10/2011
Termination of appointment of Cepta Kelly as a secretary on 2011-10-31
dot icon30/10/2011
Termination of appointment of Terence John Morris as a director on 2011-10-31
dot icon27/09/2011
Accounts made up to 2010-12-31
dot icon08/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon22/09/2010
Accounts made up to 2009-12-31
dot icon15/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon15/06/2010
Director's details changed for Mr Robert Alan Dickson on 2010-06-01
dot icon15/06/2010
Director's details changed for Mr Terence John Morris on 2010-06-01
dot icon15/06/2010
Secretary's details changed for Cepta Kelly on 2010-06-01
dot icon26/09/2009
Accounts made up to 2008-12-31
dot icon02/06/2009
Return made up to 01/06/09; full list of members
dot icon26/10/2008
Accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 01/06/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon01/07/2007
Return made up to 01/06/07; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon09/07/2006
Return made up to 01/06/06; full list of members
dot icon19/03/2006
Resolutions
dot icon25/10/2005
Full accounts made up to 2004-12-31
dot icon29/06/2005
Return made up to 01/06/05; full list of members
dot icon11/08/2004
Full accounts made up to 2003-12-31
dot icon01/07/2004
Return made up to 01/06/04; full list of members
dot icon01/04/2004
Auditor's resignation
dot icon23/12/2003
Full accounts made up to 2003-02-28
dot icon29/06/2003
Return made up to 01/06/03; full list of members
dot icon23/05/2003
Return made up to 24/04/03; full list of members
dot icon27/04/2003
Accounting reference date shortened from 28/02/04 to 31/12/03
dot icon16/04/2003
New director appointed
dot icon15/04/2003
Director resigned
dot icon15/04/2003
Director resigned
dot icon15/04/2003
Secretary resigned
dot icon15/04/2003
New director appointed
dot icon15/04/2003
New secretary appointed
dot icon15/04/2003
Registered office changed on 16/04/03 from: 72A market place warwick warwickshire CV34 4SD
dot icon21/12/2002
-
dot icon05/07/2002
Return made up to 24/04/02; full list of members
dot icon13/12/2001
-
dot icon29/05/2001
Return made up to 24/04/01; full list of members
dot icon29/08/2000
-
dot icon31/05/2000
Return made up to 24/04/00; full list of members
dot icon29/11/1999
-
dot icon11/07/1999
Registered office changed on 12/07/99 from: 1632 high street knowle solihull west midlands B93 0JU
dot icon23/05/1999
Return made up to 24/04/99; full list of members
dot icon01/09/1998
-
dot icon14/05/1998
Return made up to 24/04/98; full list of members
dot icon11/12/1997
-
dot icon18/05/1997
Return made up to 24/04/97; full list of members
dot icon18/12/1996
-
dot icon31/05/1996
Return made up to 24/04/96; full list of members
dot icon02/01/1996
-
dot icon11/05/1995
Return made up to 24/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
-
dot icon07/06/1994
Return made up to 24/04/94; full list of members
dot icon14/12/1993
-
dot icon25/05/1993
Return made up to 24/04/93; full list of members
dot icon23/12/1992
-
dot icon27/05/1992
Return made up to 24/04/92; full list of members
dot icon09/04/1992
-
dot icon24/06/1991
-
dot icon01/06/1991
Return made up to 24/04/91; full list of members
dot icon29/10/1990
Secretary resigned;new secretary appointed
dot icon25/10/1990
Memorandum and Articles of Association
dot icon17/10/1990
Certificate of change of name
dot icon02/08/1990
Accounting reference date shortened from 31/03 to 28/02
dot icon09/05/1990
-
dot icon09/05/1990
Return made up to 24/04/90; full list of members
dot icon03/04/1989
Return made up to 31/12/88; full list of members
dot icon03/04/1989
-
dot icon03/04/1989
Return made up to 23/02/89; full list of members
dot icon03/09/1987
-
dot icon03/09/1987
Return made up to 31/12/86; full list of members
dot icon03/09/1987
-
dot icon03/09/1987
Return made up to 14/07/87; full list of members
dot icon03/09/1987
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millington, Darren Michael
Director
31/08/2014 - Present
49
Morris, Terence John
Director
04/04/2003 - 31/10/2011
10
Allen, Martin James
Director
01/08/2013 - 31/08/2014
24
Dickson, Robert Alan
Director
04/04/2003 - 31/07/2013
12
Baxter, Jonathan Mark
Secretary
31/10/2011 - 07/04/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GO REALISATIONS LIMITED

GO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/01/1985 with the registered office located at 1-2 Sackville Trading Estate, Hove, East Sussex BN3 7AN. There are currently 2 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 GO REALISATIONS LIMITED?

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GO REALISATIONS LIMITED is currently Dissolved. It was registered on 28/01/1985 and dissolved on 25/04/2015.

Where is GO REALISATIONS LIMITED located?

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GO REALISATIONS LIMITED is registered at 1-2 Sackville Trading Estate, Hove, East Sussex BN3 7AN.

What does GO REALISATIONS LIMITED do?

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GO REALISATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GO REALISATIONS LIMITED?

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The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.