Gartside Realisations Limited

Company Name	Gartside Realisations Limited
Company Status	Dissolved
Company Number	00939292
Category	Private Limited Company
Incorporation Date	24 September 1968(55 years, 7 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Heredities Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Raymond Malcolm Victor Gross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1993(24 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 06 March 2007)
Role	Accountant
Correspondence Address	15 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Gerald Gross
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1994(25 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 March 2007)
Role	Company Director
Correspondence Address	Denemere Park Lane Altrincham Cheshire WA15 9JS

Secretary Name	Mr Gerald Gross
Nationality	British
Status	Closed
Appointed	15 November 1994(26 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	Denemere Park Lane Altrincham Cheshire WA15 9JS

Director Name	Mrs Maureen Elizabeth Abel Smith
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 November 1992)
Role	Secretary
Correspondence Address	Gate Dent Cumbria LA10 5SU

Director Name	Mr Timothy Charles Abel Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Managing Director
Correspondence Address	Gate Dent Cumbria LA10 5SU

Director Name	Olivia Louise Gane Barrow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 1995)
Role	Marketing Director
Correspondence Address	3 Mill Street Ravenstonedale Kirkby Stephen Cumbria CA17 4LT

Director Name	Prof Jack Butterworth
Date of Birth	December 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Arundel Lodge Wilton Road Ilkley West Yorkshire

Director Name	John Cecil May
Date of Birth	September 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 December 2000)
Role	Antique Dealer
Correspondence Address	The Old Mill Oakridge Lynch Stroud Gloucestershire GL6 7NY Wales

Director Name	Ladislas Oscar Rice
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1992)
Role	Company Director
Correspondence Address	19 Redington Road Hampstead London NW3 7QX

Director Name	Bryan Woodmass
Date of Birth	September 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Production Director
Correspondence Address	Beck Side Orton Penrith Cumbria

Secretary Name	Mrs Maureen Elizabeth Abel Smith
Nationality	British
Status	Resigned
Appointed	20 November 1991(23 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Gate Dent Cumbria LA10 5SU

Director Name	George Frederick Hamilton
Nationality	British
Status	Resigned
Appointed	03 July 1992(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 1993)
Role	Accountant
Correspondence Address	26 Fieldside Annan Dumfriesshire DG12 5HL Scotland

Secretary Name	George Frederick Hamilton
Nationality	British
Status	Resigned
Appointed	03 July 1992(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 1993)
Role	Accountant
Correspondence Address	26 Fieldside Annan Dumfriesshire DG12 5HL Scotland

Secretary Name	Olivia Louise Gane Barrow
Nationality	English
Status	Resigned
Appointed	07 April 1993(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	3 Mill Street Ravenstonedale Kirkby Stephen Cumbria CA17 4LT

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£929,722
Cash	£4,417
Current Liabilities	£1,877,013

Accounts

Latest Accounts	6 April 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
10 July 2006	Receiver's abstract of receipts and payments (3 pages)
10 July 2006	Receiver's abstract of receipts and payments (3 pages)
26 June 2006	Receiver's abstract of receipts and payments (3 pages)
26 June 2006	Receiver ceasing to act (1 page)
7 July 2005	Receiver's abstract of receipts and payments (3 pages)
23 August 2004	Receiver ceasing to act (2 pages)
28 July 2004	Receiver's abstract of receipts and payments (3 pages)
22 September 2003	Administrative Receiver's report (14 pages)
20 August 2003	Company name changed heredities LIMITED\certificate issued on 20/08/03 (2 pages)
23 July 2003	Appointment of receiver/manager (1 page)
6 July 2003	Registered office changed on 06/07/03 from: c/o horwarth clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
25 February 2003	Accounts for a small company made up to 6 April 2001 (9 pages)
31 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
11 January 2002	Registered office changed on 11/01/02 from: 6TH floor arkwright house parsonage gardens manchester M3 2LE (1 page)
13 December 2001	Return made up to 20/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
29 May 2001	Full group accounts made up to 2 April 2000 (25 pages)
20 November 2000	Return made up to 20/11/00; full list of members (7 pages)
2 February 2000	Accounts for a medium company made up to 4 April 1999 (24 pages)
30 November 1999	Return made up to 20/11/99; full list of members (7 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Full accounts made up to 5 April 1998 (22 pages)
19 November 1998	Return made up to 20/11/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 6 April 1997 (25 pages)
15 December 1997	Return made up to 20/11/97; no change of members (4 pages)
16 April 1997	Registered office changed on 16/04/97 from: kirkby stephen, cumbria, CA17 4QY. (1 page)
28 November 1996	Return made up to 20/11/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 7 April 1996 (22 pages)
5 December 1995	Return made up to 20/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	Ad 09/10/95--------- Â£ si 18731@1=18731 Â£ ic 606269/625000 (2 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 November 1995	Â£ nc 623769/625000 09/10/95 (1 page)
27 June 1995	Full accounts made up to 2 April 1995 (22 pages)
11 April 1995	Director resigned (2 pages)
15 February 1995	Return made up to 20/11/94; no change of members (6 pages)
19 July 1994	Full accounts made up to 3 April 1994 (24 pages)
24 March 1994	Â£ nc 127269/627269 25/02/94 (1 page)
24 March 1994	Ad 25/02/94--------- Â£ si 500000@1=500000 Â£ ic 106269/606269 (2 pages)
7 March 1994	Particulars of mortgage/charge (4 pages)
15 February 1994	Full accounts made up to 4 April 1993 (16 pages)
27 May 1993	Particulars of mortgage/charge (5 pages)
14 April 1993	Full accounts made up to 5 April 1992 (16 pages)
30 June 1992	Accounts for a small company made up to 1 April 1991 (13 pages)
4 January 1992	Return made up to 20/11/91; full list of members (8 pages)
13 June 1991	Return made up to 31/03/91; no change of members (8 pages)
4 April 1991	Full accounts made up to 30 March 1990 (13 pages)
17 December 1990	Return made up to 20/11/90; full list of members (8 pages)
18 April 1973	Annual return made up to 31/12/72 (10 pages)

Gartside Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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