GPUK REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03613087

Incorporation date

04/08/1998

Size

Small

Classification

Storage and warehousing (63.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1998)

24/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (17 pages)

25/08/2015

Appointment of a voluntary liquidator

View PDF (5 pages)

14/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/03/2015

Certificate of change of name

View PDF (2 pages)

12/03/2015

Change of name notice

View PDF (2 pages)

17/09/2014

Administrator's progress report to 2014-09-04

View PDF (17 pages)

11/09/2014

Appointment of a voluntary liquidator

View PDF (5 pages)

03/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/08/2014

Administrator's progress report to 2014-07-18

View PDF (18 pages)

02/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2014

Administrator's progress report to 2014-01-18

View PDF (18 pages)

12/08/2013

Administrator's progress report to 2013-07-18

View PDF (14 pages)

21/02/2013

Administrator's progress report to 2013-01-18

View PDF (15 pages)

21/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2013

Administrator's progress report to 2013-01-18

View PDF (15 pages)

12/08/2012

Administrator's progress report to 2012-06-08

View PDF (13 pages)

28/02/2012

Administrator's progress report to 2012-01-18

View PDF (13 pages)

28/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2012

Administrator's progress report to 2011-08-09

View PDF (14 pages)

13/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/05/2011

Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

14/04/2011

Administrator's progress report to 2011-03-13

View PDF (16 pages)

10/03/2011

Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-03-11

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

24/11/2010

Capitals not rolled up

View PDF (2 pages)

24/11/2010

Capitals not rolled up

View PDF (2 pages)

01/11/2010

Statement of administrator's proposal

View PDF (29 pages)

24/10/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

22/09/2010

Registered office address changed from 5 Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR on 2010-09-23

View PDF (2 pages)

22/09/2010

Appointment of an administrator

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Dorothy Joan Milligan on 2010-08-05

View PDF (2 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

15/04/2009

Secretary appointed maura burke logged form

View PDF (2 pages)

15/04/2009

Secretary appointed maura burke

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/09/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated secretary kevin mccabe

View PDF (1 pages)

26/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/09/2007

Ad 01/01/06-31/12/06 £ si 999900@1

View PDF (2 pages)

11/09/2007

Return made up to 05/08/07; full list of members

View PDF (7 pages)

31/03/2007

Nc inc already adjusted 22/02/07

View PDF (1 pages)

31/03/2007

Resolutions

View PDF (0 pages)

31/03/2007

Resolutions

View PDF (14 pages)

12/03/2007

Ad 22/02/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

15/11/2005

Return made up to 05/08/05; full list of members

View PDF (5 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/09/2004

Return made up to 05/08/04; no change of members

View PDF (7 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/09/2003

Return made up to 05/08/03; no change of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/10/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

10/10/2002

Ad 30/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/05/2002

Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

05/09/2000

Return made up to 05/08/00; full list of members

View PDF (5 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

04/11/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

14/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

31/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1998

Director resigned

View PDF (1 pages)

31/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	04/08/1998 - 05/08/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/08/1998 - 05/08/1998	16826
Combined Nominees Limited	Nominee Director	04/08/1998 - 05/08/1998	7286
Burke, Maura	Secretary	29/05/2008 - Present	-
Mccabe, Kevin	Secretary	08/08/2004 - 30/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GPUK REALISATIONS LIMITED

GPUK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/08/1998 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 GPUK REALISATIONS LIMITED?

GPUK REALISATIONS LIMITED is currently Dissolved. It was registered on 04/08/1998 and dissolved on 24/11/2016.

Where is GPUK REALISATIONS LIMITED located?

GPUK REALISATIONS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does GPUK REALISATIONS LIMITED do?

GPUK REALISATIONS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for GPUK REALISATIONS LIMITED?

The latest filing was on 24/11/2016: Final Gazette dissolved following liquidation.