GROUP SURFACE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01151142

Incorporation date

13/12/1973

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1973)

03/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/09/2019

Insolvency filing

View PDF (3 pages)

01/08/2019

Liquidators' statement of receipts and payments to 2019-05-21

View PDF (16 pages)

13/05/2019

Removal of liquidator by court order

View PDF (11 pages)

13/06/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

22/05/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (41 pages)

05/02/2018

Administrator's progress report

View PDF (33 pages)

14/12/2017

Notice of extension of period of Administration

View PDF (4 pages)

03/08/2017

Administrator's progress report

View PDF (38 pages)

08/05/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

15/03/2017

Statement of administrator's proposal

View PDF (48 pages)

13/03/2017

Result of meeting of creditors

View PDF (50 pages)

20/01/2017

Registered office address changed from 4 Hardman Square Spinnginfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 2017-01-20

View PDF (2 pages)

16/01/2017

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinnginfields Manchester M3 3EB on 2017-01-16

View PDF (1 pages)

13/01/2017

Appointment of an administrator

View PDF (1 pages)

11/01/2017

Certificate of change of name

View PDF (2 pages)

11/01/2017

Change of name notice

View PDF (2 pages)

16/12/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

29/09/2016

Appointment of Mr Peter Eric Buckley as a secretary on 2016-09-27

View PDF (2 pages)

29/09/2016

Termination of appointment of Nigel John Arthur as a secretary on 2016-09-27

View PDF (1 pages)

28/09/2016

Termination of appointment of Nigel John Arthur as a director on 2016-09-27

View PDF (1 pages)

28/06/2016

Full accounts made up to 2015-10-31

View PDF (24 pages)

03/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

17/05/2015

Full accounts made up to 2014-10-31

View PDF (24 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

20/02/2015

Termination of appointment of Andrew Dufty as a director on 2015-01-16

View PDF (1 pages)

08/01/2015

Termination of appointment of Christopher James Gadsby as a director on 2014-12-19

View PDF (1 pages)

11/12/2014

Termination of appointment of Kevan Ronald Witts as a director on 2014-12-03

View PDF (1 pages)

11/12/2014

Appointment of Mr Nigel John Arthur as a secretary on 2014-12-03

View PDF (2 pages)

11/12/2014

Termination of appointment of Kevan Witts as a secretary on 2014-12-03

View PDF (1 pages)

05/12/2014

Appointment of Mr Nigel John Arthur as a director on 2014-12-03

View PDF (2 pages)

15/09/2014

Appointment of Mr Kevan Witts as a secretary on 2014-09-11

View PDF (2 pages)

15/09/2014

Termination of appointment of Christopher Gadsby as a secretary on 2014-09-11

View PDF (1 pages)

15/09/2014

Appointment of Mr Kevan Witts as a director on 2014-09-11

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-10-31

View PDF (24 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

24/07/2013

Full accounts made up to 2012-10-31

View PDF (24 pages)

12/06/2013

Termination of appointment of Neil Morris as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

15/04/2013

Termination of appointment of Robert Bryant as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Gillian Harvey as a director

View PDF (1 pages)

30/08/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

09/08/2012

Director's details changed for Mr Andrew Dufty on 2012-08-09

View PDF (2 pages)

20/07/2012

Current accounting period shortened from 2012-11-30 to 2012-10-31

View PDF (1 pages)

17/07/2012

Miscellaneous

View PDF (1 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/05/2012

Appointment of Mr Robert David Bryant as a director

View PDF (2 pages)

23/05/2012

Appointment of Mr Neil John Morris as a director

View PDF (2 pages)

23/05/2012

Appointment of Mr Roger Jeffrey Allard as a director

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

09/09/2011

Appointment of Ms Tracey Mckinnon as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Colin Wilson as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Mark Higman as a director

View PDF (1 pages)

04/08/2011

Appointment of Mr Christopher Gadsby as a secretary

View PDF (1 pages)

04/08/2011

Termination of appointment of Hywel Thomas as a secretary

View PDF (1 pages)

04/08/2011

Termination of appointment of Hywel Thomas as a director

View PDF (1 pages)

26/07/2011

Appointment of Mr Christopher James Gadsby as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Andrew Dufty as a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Ian Smith as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of William Burton as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Nathan Philpot as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

11/03/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

04/03/2011

Certificate of change of name

View PDF (2 pages)

04/03/2011

Change of name notice

View PDF (2 pages)

24/09/2010

Director's details changed for Ms Gillian Harvey on 2010-09-23

View PDF (2 pages)

24/09/2010

Director's details changed for Ms Gillian Harvey on 2010-09-23

View PDF (2 pages)

24/09/2010

Director's details changed for Ms Gillian Harvey on 2010-09-23

View PDF (2 pages)

24/09/2010

Director's details changed for Ms Gillian Harvey on 2010-09-24

View PDF (2 pages)

23/09/2010

Director's details changed for Mr Nathan Richard Philpot on 2010-09-22

View PDF (2 pages)

23/09/2010

Director's details changed for Mr Mark Higman on 2010-09-22

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Mark Higman on 2010-09-22

View PDF (2 pages)

22/09/2010

Director's details changed for Mr William John Burton on 2010-09-22

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (1 pages)

23/08/2010

Director's details changed for Mr Mark Higman on 2010-08-23

View PDF (2 pages)

19/08/2010

Director's details changed for Ms Gillian Harvey on 2010-08-19

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-11-30

View PDF (22 pages)

17/08/2010

Amended full accounts made up to 2008-11-30

View PDF (22 pages)

30/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

04/02/2010

Appointment of Mr Nathan Richard Philpot as a director

View PDF (2 pages)

01/09/2009

Director appointed mr mark higman

View PDF (1 pages)

28/08/2009

Director appointed ms gillian harvey

View PDF (1 pages)

24/04/2009

Resolutions

View PDF (2 pages)

22/04/2009

Resolutions

View PDF (2 pages)

16/04/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

16/03/2009

Appointment terminated director mark watts

View PDF (1 pages)

14/01/2009

Secretary appointed mr hywel thomas

View PDF (3 pages)

14/01/2009

Director appointed mr hywel thomas

View PDF (3 pages)

13/01/2009

Memorandum and Articles of Association

View PDF (8 pages)

13/01/2009

Resolutions

View PDF (2 pages)

08/01/2009

Appointment terminated secretary john hardman

View PDF (1 pages)

04/11/2008

Appointment terminated director steve foster

View PDF (1 pages)

31/10/2008

Director appointed mr william john burton

View PDF (1 pages)

26/09/2008

Full accounts made up to 2007-11-30

View PDF (22 pages)

09/06/2008

Secretary appointed mr john benjamin hardman

View PDF (1 pages)

30/05/2008

Appointment terminated director ian parkinson

View PDF (1 pages)

30/05/2008

Appointment terminated secretary ian parkinson

View PDF (1 pages)

15/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-11-30

View PDF (22 pages)

13/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: 136-140 london road leicester LE2 1EN

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (22 pages)

16/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 12/04/06; full list of members

View PDF (4 pages)

02/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: compass house, rockingham road market harborough leicestershire LE16 7QD

View PDF (1 pages)

21/06/2005

Registered office changed on 21/06/05 from: 136-140 london road leicester LE2 1EN

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (21 pages)

04/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 12/04/05; full list of members

View PDF (4 pages)

09/03/2005

New director appointed

View PDF (2 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

08/12/2004

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 12/04/04; full list of members

View PDF (10 pages)

23/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (25 pages)

09/05/2003

Return made up to 12/04/03; full list of members

View PDF (10 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

05/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (23 pages)

30/11/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 12/04/01; full list of members

View PDF (8 pages)

28/02/2001

Full group accounts made up to 2000-10-31

View PDF (23 pages)

12/12/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (8 pages)

22/02/2000

Full group accounts made up to 1999-10-31

View PDF (22 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

24/04/1999

Return made up to 12/04/99; no change of members

View PDF (8 pages)

02/03/1999

Full group accounts made up to 1998-10-31

View PDF (22 pages)

28/08/1998

Auditor's resignation

View PDF (1 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Return made up to 12/04/98; full list of members

View PDF (10 pages)

07/05/1998

Director's particulars changed

View PDF (1 pages)

17/02/1998

Full group accounts made up to 1997-10-31

View PDF (20 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1997

Return made up to 12/04/97; no change of members

View PDF (8 pages)

18/03/1997

Full group accounts made up to 1996-10-31

View PDF (20 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1996

Director's particulars changed

View PDF (1 pages)

23/04/1996

Return made up to 12/04/96; no change of members

View PDF (8 pages)

03/04/1996

Director's particulars changed

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-10-31

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07/02/1996

Secretary resigned

View PDF (1 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

27/04/1995

Return made up to 12/04/95; full list of members

View PDF (10 pages)

07/04/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

08/05/1994

Return made up to 12/04/94; full list of members

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21/04/1994

Full accounts made up to 1993-10-31

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09/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1994

New director appointed

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09/01/1994

Resolutions

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09/01/1994

Resolutions

View PDF (11 pages)

09/01/1994

Conve 23/12/93

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09/01/1994

Director resigned

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09/01/1994

Accounting reference date shortened from 31/12 to 31/10

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06/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1993

Accounts made up to 1992-12-31

View PDF (18 pages)

04/06/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 12/04/93; no change of members

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03/11/1992

Declaration of satisfaction of mortgage/charge

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03/11/1992

Declaration of satisfaction of mortgage/charge

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24/07/1992

Full accounts made up to 1991-12-31

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01/05/1992

Return made up to 12/04/92; full list of members

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01/07/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 11/04/91; no change of members

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29/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

29/05/1991

Conve 14/05/91

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29/05/1991

Ad 14/05/91--------- £ si 45500@1=45500 £ ic 54500/100000

View PDF (2 pages)

29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

£ nc 54500/100000 14/05/91

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15/10/1990

Full accounts made up to 1989-12-31

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29/06/1990

Return made up to 12/04/90; full list of members

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09/01/1990

Director resigned

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09/06/1989

Full accounts made up to 1988-12-31

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09/06/1989

Return made up to 17/04/89; full list of members

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20/04/1989

Auditor's resignation

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26/01/1989

New director appointed

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28/11/1988

Declaration of satisfaction of mortgage/charge

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28/11/1988

Declaration of satisfaction of mortgage/charge

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08/11/1988

Accounts made up to 1987-11-30

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08/11/1988

Return made up to 01/04/88; full list of members

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24/08/1988

Accounting reference date extended from 30/11 to 31/12

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27/07/1988

New director appointed

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04/11/1987

Return made up to 27/03/87; full list of members

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15/10/1987

Full accounts made up to 1986-11-30

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01/05/1986

Full accounts made up to 1985-11-30

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01/05/1986

Return made up to 18/04/86; full list of members

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19/06/1974

Certificate of change of name

View PDF (2 pages)

13/12/1973

Miscellaneous

View PDF (1 pages)

13/12/1973

Incorporation

View PDF (12 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

31/10/2015

Last change occurred

31/10/2015

Accounts

Full

Last made up date

31/10/2015

Next account date

31/10/2016

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Financial Ratios

No financial ratios available

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People

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Persons with Significant Control

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Description

About GROUP SURFACE REALISATIONS LIMITED

GROUP SURFACE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/12/1973 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 5 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 GROUP SURFACE REALISATIONS LIMITED?

GROUP SURFACE REALISATIONS LIMITED is currently Dissolved. It was registered on 13/12/1973 and dissolved on 03/07/2020.

Where is GROUP SURFACE REALISATIONS LIMITED located?

GROUP SURFACE REALISATIONS LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does GROUP SURFACE REALISATIONS LIMITED do?

GROUP SURFACE REALISATIONS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for GROUP SURFACE REALISATIONS LIMITED?

The latest filing was on 03/07/2020: Final Gazette dissolved following liquidation.