GPFS 2024 REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

03337954

Incorporation date

18/03/1997

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

28/11/2025

Administrator's progress report

View PDF (47 pages)

24/10/2025

Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-24

View PDF (3 pages)

02/06/2025

Administrator's progress report

View PDF (27 pages)

25/03/2025

Notice of extension of period of Administration

View PDF (3 pages)

03/12/2024

Administrator's progress report

View PDF (32 pages)

18/07/2024

Notice of deemed approval of proposals

View PDF (3 pages)

02/07/2024

Statement of administrator's proposal

View PDF (51 pages)

24/05/2024

Change of name notice

View PDF (2 pages)

24/05/2024

Certificate of change of name

View PDF (3 pages)

14/05/2024

Appointment of an administrator

View PDF (3 pages)

14/05/2024

Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-05-14

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Katherine Victoria Green as a director on 2023-11-13

View PDF (1 pages)

02/11/2023

Registration of charge 033379540106, created on 2023-11-02

View PDF (28 pages)

11/09/2023

Full accounts made up to 2022-06-30

View PDF (36 pages)

03/05/2023

Appointment of Mr Paul James Dove as a director on 2023-05-02

View PDF (2 pages)

17/03/2023

Register inspection address has been changed from Go Plant Fleet Services Ltd Leicester Road Ibstock Leicestershire LE67 6HP England to 1a Franks Road Bardon Hill Coalville LE67 1TT

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

08/12/2022

Registration of charge 033379540105, created on 2022-12-06

View PDF (26 pages)

08/11/2022

Satisfaction of charge 033379540050 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540052 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540053 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540054 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540055 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540056 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540057 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540058 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540059 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540060 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540061 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540062 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540063 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540065 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540066 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540071 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540083 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540085 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540092 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540093 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540094 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540095 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540101 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540102 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540103 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540087 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540078 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540096 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540097 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 033379540089 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540067 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540069 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540070 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540074 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540075 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540100 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540088 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540076 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540077 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540081 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540079 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540080 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540082 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540084 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540072 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 033379540073 in full

View PDF (1 pages)

20/09/2022

Registration of charge 033379540104, created on 2022-08-31

View PDF (27 pages)

07/07/2022

Full accounts made up to 2021-06-30

View PDF (35 pages)

20/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of Graham Kevin Hale as a director on 2022-02-24

View PDF (1 pages)

05/01/2022

Termination of appointment of Philip Richard Quelch as a director on 2022-01-01

View PDF (1 pages)

20/11/2021

Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2021-11-20

View PDF (1 pages)

13/08/2021

Registration of charge 033379540103, created on 2021-08-12

View PDF (4 pages)

11/08/2021

Satisfaction of charge 033379540099 in part

View PDF (1 pages)

26/07/2021

Full accounts made up to 2020-06-30

View PDF (34 pages)

13/07/2021

Registration of charge 033379540102, created on 2021-07-05

View PDF (4 pages)

19/05/2021

Registration of charge 033379540101, created on 2021-05-18

View PDF (4 pages)

30/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

29/01/2021

Satisfaction of charge 033379540098 in full

View PDF (1 pages)

19/01/2021

Appointment of Ms Katherine Victoria Green as a director on 2021-01-04

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Andrew Iain Cope on 2020-11-01

View PDF (2 pages)

14/01/2021

Registration of charge 033379540100, created on 2021-01-11

View PDF (4 pages)

23/12/2020

Registration of charge 033379540098, created on 2020-12-23

View PDF (4 pages)

23/12/2020

Registration of charge 033379540099, created on 2020-12-23

View PDF (4 pages)

17/12/2020

Registration of charge 033379540097, created on 2020-12-15

View PDF (4 pages)

09/12/2020

Registration of charge 033379540096, created on 2020-12-09

View PDF (4 pages)

02/12/2020

Registration of charge 033379540095, created on 2020-12-02

View PDF (4 pages)

01/12/2020

Registration of charge 033379540094, created on 2020-11-30

View PDF (4 pages)

29/10/2020

Registration of charge 033379540093, created on 2020-10-28

View PDF (4 pages)

06/10/2020

Registration of charge 033379540092, created on 2020-10-02

View PDF (4 pages)

27/08/2020

Registration of charge 033379540091, created on 2020-08-18

View PDF (4 pages)

13/08/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

07/02/2020

Registration of charge 033379540090, created on 2020-02-07

View PDF (22 pages)

03/02/2020

Termination of appointment of Andrew James Bruce Young as a director on 2020-01-15

View PDF (1 pages)

31/12/2019

Appointment of Mr Philip Richard Quelch as a director on 2019-12-19

View PDF (2 pages)

30/08/2019

Termination of appointment of Paul Terence Langham as a director on 2019-08-29

View PDF (1 pages)

10/07/2019

Registration of charge 033379540089, created on 2019-07-05

View PDF (6 pages)

30/04/2019

Termination of appointment of Colin Vaughan Mcleod as a director on 2019-04-26

View PDF (1 pages)

05/04/2019

Registration of charge 033379540088, created on 2019-03-29

View PDF (6 pages)

04/04/2019

Registration of charge 033379540087, created on 2019-03-20

View PDF (6 pages)

02/04/2019

Register inspection address has been changed to Go Plant Fleet Services Ltd Leicester Road Ibstock Leicestershire LE67 6HP

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (35 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

08/03/2019

Appointment of Mr Graham Kevin Hale as a director on 2019-03-08

View PDF (2 pages)

04/10/2018

Termination of appointment of Carole Ann Reed as a director on 2018-10-01

View PDF (1 pages)

04/10/2018

Appointment of Mr Andrew James Bruce Young as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Termination of appointment of Carole Ann Reed as a secretary on 2018-10-01

View PDF (1 pages)

29/09/2018

Registration of charge 033379540086, created on 2018-09-25

View PDF (6 pages)

17/09/2018

Registration of charge 033379540085, created on 2018-09-11

View PDF (6 pages)

23/08/2018

Registration of charge 033379540083, created on 2018-08-21

View PDF (6 pages)

23/08/2018

Registration of charge 033379540084, created on 2018-08-21

View PDF (6 pages)

06/08/2018

Registration of charge 033379540082, created on 2018-08-02

View PDF (6 pages)

01/08/2018

Satisfaction of charge 033379540045 in full

View PDF (1 pages)

01/08/2018

Satisfaction of charge 033379540051 in full

View PDF (1 pages)

26/07/2018

Registration of charge 033379540081, created on 2018-07-24

View PDF (6 pages)

18/07/2018

Registration of charge 033379540080, created on 2018-07-17

View PDF (6 pages)

17/07/2018

Registration of charge 033379540079, created on 2018-07-12

View PDF (6 pages)

04/07/2018

Registration of charge 033379540078, created on 2018-06-21

View PDF (6 pages)

20/06/2018

Termination of appointment of Anthony Doherty as a director on 2018-03-12

View PDF (1 pages)

13/06/2018

Registration of charge 033379540076, created on 2018-06-12

View PDF (6 pages)

13/06/2018

Registration of charge 033379540077, created on 2018-06-12

View PDF (6 pages)

01/06/2018

Registration of charge 033379540075, created on 2018-05-31

View PDF (6 pages)

18/05/2018

Registration of charge 033379540073, created on 2018-05-15

View PDF (6 pages)

18/05/2018

Registration of charge 033379540074, created on 2018-05-16

View PDF (6 pages)

08/05/2018

Registration of charge 033379540072, created on 2018-05-01

View PDF (6 pages)

26/04/2018

Satisfaction of charge 033379540064 in full

View PDF (4 pages)

20/04/2018

Registration of charge 033379540070, created on 2018-04-18

View PDF (5 pages)

20/04/2018

Registration of charge 033379540071, created on 2018-04-10

View PDF (6 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (38 pages)

30/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

26/03/2018

Registration of charge 033379540069, created on 2018-03-20

View PDF (6 pages)

19/03/2018

Registration of charge 033379540067, created on 2018-02-27

View PDF (6 pages)

14/03/2018

Registration of charge 033379540068, created on 2018-03-09

View PDF (11 pages)

09/02/2018

Registration of charge 033379540063, created on 2018-02-07

View PDF (6 pages)

09/02/2018

Registration of charge 033379540064, created on 2018-02-07

View PDF (6 pages)

09/02/2018

Registration of charge 033379540065, created on 2018-02-07

View PDF (6 pages)

09/02/2018

Registration of charge 033379540066, created on 2018-02-07

View PDF (6 pages)

07/12/2017

Appointment of Mr Anthony Doherty as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Appointment of Mr Mark Robert Gallimore as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Appointment of Mr Paul Terence Langham as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Registration of charge 033379540062, created on 2017-12-05

View PDF (6 pages)

04/12/2017

Appointment of Mr Colin Vaughan Mcleod as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Resolutions

View PDF (3 pages)

29/11/2017

Registration of charge 033379540061, created on 2017-11-09

View PDF (6 pages)

15/11/2017

Termination of appointment of Gregory Michael Taylor as a director on 2017-10-16

View PDF (1 pages)

15/11/2017

Termination of appointment of Edgar William Hummel as a director on 2017-09-30

View PDF (1 pages)

17/10/2017

Registration of charge 033379540060, created on 2017-10-16

View PDF (6 pages)

10/10/2017

Registration of charge 033379540058, created on 2017-10-02

View PDF (6 pages)

10/10/2017

Registration of charge 033379540059, created on 2017-10-09

View PDF (6 pages)

25/09/2017

Registration of charge 033379540057, created on 2017-09-18

View PDF (6 pages)

25/09/2017

Registration of charge 033379540055, created on 2017-09-18

View PDF (6 pages)

25/09/2017

Registration of charge 033379540056, created on 2017-09-18

View PDF (6 pages)

25/09/2017

Registration of charge 033379540054, created on 2017-09-18

View PDF (6 pages)

15/09/2017

Registration of charge 033379540053, created on 2017-09-13

View PDF (6 pages)

15/09/2017

Registration of charge 033379540052, created on 2017-09-13

View PDF (6 pages)

15/08/2017

Appointment of Mrs Carole Ann Reed as a director on 2017-08-14

View PDF (2 pages)

31/07/2017

Appointment of Mrs Carole Ann Reed as a secretary on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Alan Gary Lyons as a director on 2017-07-31

View PDF (1 pages)

25/07/2017

Registration of charge 033379540051, created on 2017-07-13

View PDF (38 pages)

13/07/2017

Appointment of Mr Andrew Iain Cope as a director on 2017-07-13

View PDF (2 pages)

04/07/2017

Termination of appointment of David Alexander Liston as a director on 2017-07-04

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (36 pages)

29/03/2017

Appointment of Mr Gregory Michael Taylor as a director on 2017-03-29

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

27/03/2017

Termination of appointment of Raymond O’Toole as a director on 2017-02-21

View PDF (1 pages)

02/02/2017

Registration of charge 033379540050, created on 2017-01-30

View PDF (6 pages)

13/10/2016

Registration of charge 033379540049, created on 2016-10-03

View PDF (17 pages)

12/10/2016

Registration of charge 033379540048, created on 2016-10-03

View PDF (19 pages)

15/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

15/04/2016

Director's details changed for Mr David Alexander Liston on 2016-04-15

View PDF (2 pages)

15/04/2016

Director's details changed for Raymond O’Toole on 2016-04-15

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (37 pages)

14/12/2015

Appointment of Mr Edgar William Hummel as a director on 2015-11-11

View PDF (2 pages)

14/12/2015

Appointment of Mr Alan Gary Lyons as a director on 2015-11-11

View PDF (2 pages)

26/08/2015

Registration of charge 033379540047, created on 2015-08-24

View PDF (13 pages)

24/07/2015

Auditor's resignation

View PDF (4 pages)

24/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

24/07/2015

Satisfaction of charge 38 in full

View PDF (4 pages)

22/07/2015

Registered office address changed from Endless Llp 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 2015-07-22

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (29 pages)

16/07/2015

Appointment of Raymond O’Toole as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Endless Llp 3 Whitehall Quay Leeds LS1 4BF on 2015-07-15

View PDF (1 pages)

13/07/2015

Miscellaneous

View PDF (1 pages)

13/07/2015

Termination of appointment of Matthew Armitage as a secretary on 2015-07-01

View PDF (1 pages)

13/07/2015

Termination of appointment of Jonathan David Wilkinson as a director on 2015-07-01

View PDF (1 pages)

13/07/2015

Termination of appointment of John Joseph Flood as a director on 2015-07-01

View PDF (1 pages)

13/07/2015

Appointment of Mr David Alexander Liston as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Certificate of change of name

View PDF (3 pages)

08/07/2015

Registration of charge 033379540045, created on 2015-07-01

View PDF (29 pages)

08/07/2015

Registration of charge 033379540044, created on 2015-07-01

View PDF (38 pages)

08/07/2015

Registration of charge 033379540046, created on 2015-07-01

View PDF (38 pages)

27/05/2015

Termination of appointment of Andrew Peter Sleigh as a director on 2015-05-27

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (34 pages)

13/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

25/02/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

25/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

25/02/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

25/02/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

25/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

23/12/2014

Appointment of Mr Matthew Armitage as a secretary on 2014-12-22

View PDF (2 pages)

23/12/2014

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2014-09-22

View PDF (1 pages)

18/08/2014

Appointment of Mr John Joseph Flood as a director on 2014-08-11

View PDF (2 pages)

24/07/2014

Satisfaction of charge 41 in full

View PDF (1 pages)

16/06/2014

Resolutions

View PDF (22 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

16/04/2014

Registration of charge 033379540043

View PDF (13 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

18/03/2014

Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England

View PDF (1 pages)

06/03/2014

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

28/02/2014

Full accounts made up to 2013-03-31

View PDF (31 pages)

14/10/2013

Termination of appointment of Claudio Veritiero as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Michael Baldwin as a director

View PDF (1 pages)

07/08/2013

Resolutions

View PDF (23 pages)

07/08/2013

Statement of company's objects

View PDF (2 pages)

01/08/2013

Appointment of Mr Andrew Peter Sleigh as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Neil Chidgey as a director

View PDF (1 pages)

11/07/2013

Registered office address changed from Translinc Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom on 2013-07-11

View PDF (1 pages)

10/07/2013

Certificate of change of name

View PDF (2 pages)

09/07/2013

Appointment of Neil John Chidgey as a director

View PDF (2 pages)

09/07/2013

Appointment of Mr Claudio Veritiero as a director

View PDF (2 pages)

09/07/2013

Appointment of Deborah Pamela Hamilton as a secretary

View PDF (2 pages)

08/07/2013

Appointment of Jonathan David Wilkinson as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Simon Howell as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Donald Macdiarmid as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Mark Hazlewood as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

08/02/2013

Full accounts made up to 2012-03-31

View PDF (31 pages)

11/09/2012

Termination of appointment of Philip Fellowes-Prynne as a director

View PDF (1 pages)

10/09/2012

Appointment of Mr Donald William Macdiarmid as a director

View PDF (2 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

02/04/2012

Certificate of change of name

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

28/03/2012

Register inspection address has been changed

View PDF (1 pages)

21/03/2012

Appointment of Mark Antony Hazlewood as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Matthew Stevens as a director

View PDF (1 pages)

05/12/2011

Miscellaneous

View PDF (2 pages)

02/12/2011

Appointment of Mr Philip Windover Fellowes-Prynne as a director

View PDF (2 pages)

02/12/2011

Appointment of Mr Matthew Stevens as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Mark Werrell as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of David Foulds as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Joe Cleary as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Paul Wood as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of David Foulds as a secretary

View PDF (1 pages)

01/12/2011

Appointment of Mr Simon John Howell as a secretary

View PDF (1 pages)

01/12/2011

Appointment of Mr Michael Baldwin as a director

View PDF (2 pages)

30/11/2011

Registered office address changed from , Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS on 2011-11-30

View PDF (1 pages)

30/11/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

24/11/2011

Miscellaneous

View PDF (2 pages)

24/11/2011

Auditor's resignation

View PDF (4 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (9 pages)

07/11/2011

Full accounts made up to 2011-02-28

View PDF (32 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

22/07/2010

Full accounts made up to 2010-02-28

View PDF (34 pages)

10/06/2010

Resolutions

View PDF (14 pages)

21/04/2010

Appointment of Mr Joe Cleary as a director

View PDF (2 pages)

19/04/2010

Memorandum and Articles of Association

View PDF (12 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/04/2010

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

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Mark Werrell on 2010-04-08

View PDF (2 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (77 pages)

26/09/2009

Full accounts made up to 2009-02-28

View PDF (35 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

19/08/2009

Director appointed mr mark werrell

View PDF (1 pages)

19/08/2009

Appointment terminated director paul roberts

View PDF (1 pages)

15/06/2009

Appointment terminated director margaret serna

View PDF (1 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

17/03/2009

Director appointed mr paul spencer wood

View PDF (2 pages)

23/12/2008

Appointment terminated director john soulby

View PDF (1 pages)

03/07/2008

Full accounts made up to 2008-02-29

View PDF (35 pages)

22/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

29/01/2008

Director resigned

View PDF (1 pages)

10/10/2007

Full accounts made up to 2007-02-28

View PDF (33 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2007

Return made up to 18/03/07; full list of members

View PDF (22 pages)

26/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/07/2007

Resolutions

View PDF (4 pages)

26/07/2007

Resolutions

View PDF (4 pages)

22/07/2007

Resolutions

View PDF (2 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2007

Resolutions

View PDF (13 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (7 pages)

12/01/2007

Full accounts made up to 2006-02-28

View PDF (31 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Return made up to 18/03/06; no change of members

View PDF (9 pages)

17/10/2005

Full accounts made up to 2005-02-28

View PDF (27 pages)

18/04/2005

Return made up to 18/03/05; full list of members

View PDF (25 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

13/09/2004

Full accounts made up to 2004-02-29

View PDF (27 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Return made up to 18/03/04; change of members

View PDF (13 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (26 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Return made up to 18/03/03; change of members

View PDF (13 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2002

Full accounts made up to 2002-02-28

View PDF (23 pages)

18/04/2002

Return made up to 18/03/02; full list of members

View PDF (25 pages)

06/03/2002

Auditor's resignation

View PDF (2 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Full accounts made up to 2001-02-28

View PDF (22 pages)

26/03/2001

Return made up to 18/03/01; full list of members

View PDF (25 pages)

07/12/2000

Full accounts made up to 2000-02-29

View PDF (21 pages)

19/04/2000

Return made up to 18/03/00; full list of members

View PDF (24 pages)

12/11/1999

Full accounts made up to 1999-02-28

View PDF (22 pages)

19/04/1999

Return made up to 18/03/99; full list of members

View PDF (14 pages)

12/02/1999

Registered office changed on 12/02/99 from: tokenpire business park, deacon road, lincoln, LN2 4JB

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-02-28

View PDF (7 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Ad 21/05/98--------- £ si [email protected]=70000 £ ic 252000/322000

View PDF (10 pages)

15/04/1998

Return made up to 18/03/98; full list of members

View PDF (7 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

19/03/1998

S-div conve 04/03/98

View PDF (1 pages)

19/03/1998

Nc inc already adjusted 04/03/98

View PDF (1 pages)

19/03/1998

Ad 04/03/98--------- £ si [email protected]=251791 £ ic 6/251797

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (34 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (34 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Certificate of change of name

View PDF (3 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (26 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (30 pages)

27/02/1998

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

17/03/2025

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'toole, Raymond	Director	01/07/2015 - 21/02/2017	80
Fellowes-Prynne, Philip Windover	Director	08/11/2011 - 06/09/2012	98
Reed, Carole Ann	Director	14/08/2017 - 01/10/2018	56
Cope, Andrew Iain	Director	13/07/2017 - Present	31
Veritiero, Claudio	Director	08/07/2013 - 14/10/2013	116

Persons with Significant Control

No PSC data available.

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Description

About GPFS 2024 REALISATIONS LIMITED

GPFS 2024 REALISATIONS LIMITED is an(a) In Administration company incorporated on 18/03/1997 with the registered office located at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH. There are currently 3 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 GPFS 2024 REALISATIONS LIMITED?

GPFS 2024 REALISATIONS LIMITED is currently In Administration. It was registered on 18/03/1997 .

Where is GPFS 2024 REALISATIONS LIMITED located?

GPFS 2024 REALISATIONS LIMITED is registered at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH.

What does GPFS 2024 REALISATIONS LIMITED do?

GPFS 2024 REALISATIONS LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for GPFS 2024 REALISATIONS LIMITED?

The latest filing was on 28/11/2025: Administrator's progress report.