00510285 Realisations Limited

Company Name	00510285 Realisations Limited
Company Status	Liquidation
Company Number	00510285
Category	Private Limited Company
Incorporation Date	2 August 1952(71 years, 9 months ago)
Previous Name	Gissing & Lonsdale Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William Terence Gissing
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mrs Elizabeth Jean Haythornthwaite
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(50 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Gary Nigel Oxley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(50 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Secretary Name	Ann Gissing
Nationality	British
Status	Current
Appointed	08 October 2002(50 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Esther Gissing
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Whiteskye Farm Castle Road Colne Lancashire BB8 7EA

Director Name	Jack Gissing
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 November 1999)
Role	Engineer
Correspondence Address	Whiteskye Farm Castle Road Colne Lancashire BB8 7EA

Director Name	Edna Lonsdale
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	1 Swanfield Court Colne Lancashire BB8 0PZ

Director Name	Mr James Carr Lonsdale
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 March 2004)
Role	Engineer
Correspondence Address	1 Swanfield Court Colne Lancashire BB8 0PZ

Director Name	Mr George Alwyn Lonsdale
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (resigned 12 February 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Wellhouse Road Barnoldswick Colne Lancashire BB18 6DD

Secretary Name	Mr James Carr Lonsdale
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	1 Swanfield Court Colne Lancashire BB8 0PZ

Contact

Website	gissingandlonsdale.co.uk

Location

Registered Address	Cowgills Limited Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

900 at £1	Mr George Alwyn Lonsdale 44.98% Ordinary C
700 at £1	Mr William Terence Gissing 34.98% Ordinary A
400 at £1	Elizabeth Jean Haythornthwaite 19.99% Ordinary B
1 at £1	Gary Nigel Oxley 0.05% Ordinary D

Financials

Year	2014
Net Worth	£206,458
Cash	£596,299
Current Liabilities	£431,522

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2021 (2 years, 9 months ago)
Next Return Due	31 July 2022 (overdue)

Charges

9 July 2001	Delivered on: 13 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 1998	Delivered on: 12 February 1998 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a wellhouse foundry wellhouse road barnoldswick lancashire. Fully Satisfied
29 October 1992	Delivered on: 5 November 1992 Satisfied on: 29 November 2001 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£31,305.50. Particulars: All its right title and interest in the insurance. Fully Satisfied
9 October 1991	Delivered on: 18 October 1991 Satisfied on: 29 November 2001 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£25801.00 due from the company to the chargee under the terms of the agreement. Particulars: All right, title and interest in and to all sums payable under the insurance. See form 395 ref. M103C for further details. Fully Satisfied
5 October 1990	Delivered on: 17 October 1990 Satisfied on: 29 November 2001 Persons entitled: Close Brothers LTD Classification: Credit agreement Secured details: Â£22789-74 due from the company to the company to the chargee under the agreement. Particulars: All right title & interest in and to all sums payable under the insurance. Fully Satisfied

Filing History

21 December 2023	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023 (2 pages)
12 August 2022	Appointment of a voluntary liquidator (3 pages)
3 August 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
8 March 2022	Administrator's progress report (24 pages)
9 November 2021	Statement of affairs with form AM02SOA/AM02SOC (17 pages)
3 November 2021	Registered office address changed from Wellhouse Road Barnoldswick Colne Lancashire BB18 6DD United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 November 2021 (2 pages)
28 October 2021	Appointment of an administrator (3 pages)
28 October 2021	Statement of administrator's proposal (51 pages)
28 October 2021	Notice of deemed approval of proposals (3 pages)
28 October 2021	Result of meeting of creditors (5 pages)
22 October 2021	Change of name notice (1 page)
22 October 2021	Company name changed gissing & lonsdale LIMITED\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-07-29 (9 pages)
23 July 2021	Confirmation statement made on 17 July 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
13 August 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
10 March 2020	Termination of appointment of George Alwyn Lonsdale as a director on 12 February 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
18 July 2019	Secretary's details changed for Ann Gissing on 18 July 2019 (1 page)
18 July 2019	Registered office address changed from , Wellhouse Rd, Barnoldswick, Colne Lancashire, BB18 6DD to Wellhouse Road Barnoldswick Colne Lancashire BB18 6DD on 18 July 2019 (1 page)
18 July 2019	Director's details changed for Mr George Alwyn Lonsdale on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Mr William Terence Gissing on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Mrs Elizabeth Jean Haythornthwaite on 18 July 2019 (2 pages)
18 July 2019	Registered office address changed from Wellhouse Rd Barnoldswick Colne Lancashire BB18 6DD to Wellhouse Road Barnoldswick Colne Lancashire BB18 6DD on 18 July 2019 (1 page)
18 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
18 July 2019	Director's details changed for Mr Gary Nigel Oxley on 18 July 2019 (2 pages)
11 June 2019	Change of details for Mr William Terence Gissing as a person with significant control on 18 September 2018 (2 pages)
11 June 2019	Notification of Elizabeth Jean Haythornthwaite as a person with significant control on 18 September 2018 (2 pages)
11 June 2019	Cessation of Gary Alwyn Lonsdale as a person with significant control on 18 September 2018 (1 page)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
24 December 2018	Purchase of own shares. (3 pages)
22 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
14 July 2017	Change of details for a person with significant control (2 pages)
13 July 2017	Change of details for Mr William Terence Gissing as a person with significant control on 1 July 2016 (2 pages)
13 July 2017	Change of details for Mr William Terence Gissing as a person with significant control on 1 July 2016 (2 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 August 2016	Satisfaction of charge 5 in full (4 pages)
4 August 2016	Satisfaction of charge 5 in full (4 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,001 (8 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,001 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,001 (8 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,001 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 July 2013	Register(s) moved to registered office address (1 page)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
22 July 2013	Register(s) moved to registered office address (1 page)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 July 2012	Director's details changed for Elizabeth Jean Haythornthwaite on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr George Alwyn Lonsdale on 16 July 2012 (2 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Director's details changed for Mr George Alwyn Lonsdale on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Gary Nigel Oxley on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Gary Nigel Oxley on 16 July 2012 (2 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Director's details changed for William Terence Gissing on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Elizabeth Jean Haythornthwaite on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for William Terence Gissing on 16 July 2012 (2 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 August 2011	Register(s) moved to registered inspection location (2 pages)
18 August 2011	Register inspection address has been changed (2 pages)
18 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (16 pages)
18 August 2011	Register inspection address has been changed (2 pages)
18 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (16 pages)
18 August 2011	Register(s) moved to registered inspection location (2 pages)
11 July 2011	Memorandum and Articles of Association (20 pages)
11 July 2011	Memorandum and Articles of Association (20 pages)
8 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 August 2010	Annual return made up to 17 July 2010 (16 pages)
13 August 2010	Annual return made up to 17 July 2010 (16 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 July 2009	Return made up to 17/07/09; full list of members (8 pages)
30 July 2009	Return made up to 17/07/09; full list of members (8 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
7 August 2008	Return made up to 17/07/08; no change of members (8 pages)
7 August 2008	Return made up to 17/07/08; no change of members (8 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007	Return made up to 17/07/07; no change of members (8 pages)
17 August 2007	Return made up to 17/07/07; no change of members (8 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 November 2004	Ad 01/06/04--------- Â£ si 1@1 (2 pages)
18 November 2004	Ad 01/06/04--------- Â£ si 1@1 (2 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 October 2004	Return made up to 17/07/04; full list of members (9 pages)
6 October 2004	Return made up to 17/07/04; full list of members (9 pages)
15 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Return made up to 17/07/03; full list of members (8 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 17/07/03; full list of members (8 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
31 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
23 September 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
23 September 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
5 September 2002	Return made up to 17/07/02; full list of members (9 pages)
5 September 2002	Return made up to 17/07/02; full list of members (9 pages)
3 September 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
3 September 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
11 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 August 2000	Return made up to 17/07/00; full list of members (9 pages)
1 August 2000	Return made up to 17/07/00; full list of members (9 pages)
10 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 July 1999	Return made up to 17/07/99; full list of members (6 pages)
13 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 October 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/10/98 (4 pages)
1 October 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/10/98 (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
25 July 1997	Return made up to 17/07/97; no change of members (6 pages)
25 July 1997	Return made up to 17/07/97; no change of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 August 1995	Return made up to 17/07/95; no change of members (6 pages)
3 August 1995	Return made up to 17/07/95; no change of members (6 pages)
1 May 1995	Accounts for a medium company made up to 31 August 1994 (21 pages)
1 May 1995	Accounts for a medium company made up to 31 August 1994 (21 pages)

00510285 Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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