GSGH Realisations Limited

Company Name	GSGH Realisations Limited
Company Status	Dissolved
Company Number	02979953
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)
Dissolution Date	25 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Donald John Lewin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(3 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (closed 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Clinton Stuart Lewin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(3 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (closed 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks (resigned 18 November 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 1995)
Role	Solicitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks (resigned 18 November 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr David Peter Anthony Gravells
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY

Director Name	Mr Paul Linley Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(11 months after company formation)
Appointment Duration	3 years (resigned 12 October 1998)
Role	Manager Director
Country of Residence	England
Correspondence Address	Beck Cottage Beck Street Thurgarton Nottinghamshire NG14 7HB

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Secretary Name	Mr Stuart Alan Greenwood
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Richard Clive Blomfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 1998)
Role	Chartered Accountant
Correspondence Address	The Homestead 56 Main Road East Morton Keighley West Yorkshire BD20 5TE

Director Name	Mr Frank Leslie George Neale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Archway House 53 The Avenue Watford Hertfordshire WD17 4NU

Secretary Name	Richard Clive Blomfield
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 1998)
Role	Chartered Accountant
Correspondence Address	The Homestead 56 Main Road East Morton Keighley West Yorkshire BD20 5TE

Director Name	Mr Michael Smart
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 1998)
Role	Retail
Correspondence Address	60 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr Barry Raymond Hartog
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 years, 12 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Secretary Name	Mr Barry Raymond Hartog
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Director Name	Mr Paul Neil Salador
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Secretary Name	Paul Neil Salador
Nationality	British
Status	Resigned
Appointed	08 February 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

5.9m at £1	Clinton Cards PLC 79.19% Preference B
480k at £1	Clinton Cards PLC 6.47% Preference A
1.000k at £1	Clinton Cards PLC 13.48% Preference C
3.6m at £0.01	Clinton Cards PLC 0.48% Ordinary C
1.9m at £0.01	Clinton Cards PLC 0.25% Ordinary B
892.2k at £0.01	Clinton Cards PLC 0.12% Ordinary A

Financials

Year	2014
Net Worth	£1,249,000
Current Liabilities	£15,321,000

Accounts

Latest Accounts	1 August 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

25 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2013	Final Gazette dissolved following liquidation (1 page)
25 July 2013	Final Gazette dissolved following liquidation (1 page)
25 April 2013	Notice of move from Administration to Dissolution (18 pages)
25 April 2013	Notice of move from Administration to Dissolution on 9 April 2013 (18 pages)
6 December 2012	Administrator's progress report to 8 November 2012 (20 pages)
6 December 2012	Administrator's progress report to 8 November 2012 (20 pages)
6 December 2012	Administrator's progress report to 8 November 2012 (20 pages)
20 July 2012	Notice of deemed approval of proposals (1 page)
20 July 2012	Notice of deemed approval of proposals (1 page)
3 July 2012	Statement of administrator's proposal (30 pages)
3 July 2012	Statement of administrator's proposal (30 pages)
2 July 2012	Statement of affairs with form 2.14B (6 pages)
2 July 2012	Statement of affairs with form 2.14B (6 pages)
19 June 2012	Company name changed gsg holdings LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-15 (3 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed gsg holdings LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-15 (3 pages)
18 May 2012	Appointment of an administrator (1 page)
18 May 2012	Appointment of an administrator (1 page)
15 May 2012	Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 15 May 2012 (2 pages)
11 January 2012	Termination of appointment of Paul Salador as a secretary (1 page)
11 January 2012	Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011 (1 page)
11 January 2012	Termination of appointment of Paul Neil Salador as a director on 14 December 2011 (1 page)
11 January 2012	Termination of appointment of Paul Salador as a director (1 page)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 7,418,452 (10 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 7,418,452 (10 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 4 (19 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 4 (19 pages)
1 June 2011	Termination of appointment of Barry Hartog as a director (1 page)
1 June 2011	Termination of appointment of Barry Hartog as a director (1 page)
4 May 2011	Accounts for a dormant company made up to 1 August 2010 (7 pages)
4 May 2011	Accounts for a dormant company made up to 1 August 2010 (7 pages)
4 May 2011	Accounts for a dormant company made up to 1 August 2010 (7 pages)
3 November 2010	Director's details changed for Mr Barry Raymond Hartog on 18 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Donald John Lewin on 18 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Donald John Lewin on 18 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Clinton Stuart Lewin on 18 October 2010 (2 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Director's details changed for Mr Clinton Stuart Lewin on 18 October 2010 (2 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Director's details changed for Mr Barry Raymond Hartog on 18 October 2010 (2 pages)
12 February 2010	Appointment of Paul Neil Salador as a director (3 pages)
12 February 2010	Appointment of Paul Neil Salador as a secretary (3 pages)
12 February 2010	Termination of appointment of Barry Hartog as a secretary (2 pages)
12 February 2010	Appointment of Paul Neil Salador as a secretary (3 pages)
12 February 2010	Appointment of Paul Neil Salador as a director (3 pages)
12 February 2010	Termination of appointment of Barry Hartog as a secretary (2 pages)
1 February 2010	Accounts for a dormant company made up to 2 August 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 2 August 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 2 August 2009 (7 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
11 November 2009	Secretary's details changed for Mr Barry Raymond Hartog on 26 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Barry Raymond Hartog on 26 October 2009 (1 page)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
16 July 2009	Accounts for a dormant company made up to 3 August 2008 (7 pages)
16 July 2009	Accounts made up to 3 August 2008 (7 pages)
16 July 2009	Accounts for a dormant company made up to 3 August 2008 (7 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 October 2008	Return made up to 18/10/08; full list of members (5 pages)
29 October 2008	Return made up to 18/10/08; full list of members (5 pages)
2 May 2008	Accounts for a dormant company made up to 29 July 2007 (8 pages)
2 May 2008	Accounts made up to 29 July 2007 (8 pages)
26 October 2007	Return made up to 18/10/07; full list of members (4 pages)
26 October 2007	Return made up to 18/10/07; full list of members (4 pages)
2 April 2007	Full accounts made up to 30 July 2006 (12 pages)
2 April 2007	Full accounts made up to 30 July 2006 (12 pages)
24 October 2006	Return made up to 18/10/06; full list of members (4 pages)
24 October 2006	Return made up to 18/10/06; full list of members (4 pages)
6 December 2005	Full accounts made up to 30 January 2005 (9 pages)
6 December 2005	Full accounts made up to 30 January 2005 (9 pages)
8 November 2005	Return made up to 18/10/05; full list of members (8 pages)
8 November 2005	Return made up to 18/10/05; full list of members (8 pages)
17 August 2005	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
17 August 2005	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
8 December 2004	Resolutions RES13 ‐ Facilities agreement 18/11/04 (2 pages)
8 December 2004	Resolutions RES13 ‐ Facilities agreement 18/11/04 (2 pages)
3 November 2004	Return made up to 18/10/04; full list of members (8 pages)
3 November 2004	Return made up to 18/10/04; full list of members (8 pages)
30 July 2004	Full accounts made up to 1 February 2004 (9 pages)
30 July 2004	Full accounts made up to 1 February 2004 (9 pages)
30 July 2004	Full accounts made up to 1 February 2004 (9 pages)
10 November 2003	Full accounts made up to 2 February 2003 (9 pages)
10 November 2003	Full accounts made up to 2 February 2003 (9 pages)
10 November 2003	Full accounts made up to 2 February 2003 (9 pages)
29 October 2003	Return made up to 18/10/03; full list of members (8 pages)
29 October 2003	Return made up to 18/10/03; full list of members (8 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
6 November 2002	Return made up to 18/10/02; full list of members (8 pages)
6 November 2002	Return made up to 18/10/02; full list of members (8 pages)
6 November 2002	Full accounts made up to 27 January 2002 (9 pages)
6 November 2002	Full accounts made up to 27 January 2002 (9 pages)
13 November 2001	Full accounts made up to 28 January 2001 (9 pages)
13 November 2001	Full accounts made up to 28 January 2001 (9 pages)
2 November 2001	Return made up to 18/10/01; full list of members (8 pages)
2 November 2001	Return made up to 18/10/01; full list of members (8 pages)
8 November 2000	Full accounts made up to 30 January 2000 (11 pages)
8 November 2000	Full accounts made up to 30 January 2000 (11 pages)
31 October 2000	Return made up to 18/10/00; full list of members (8 pages)
31 October 2000	Return made up to 18/10/00; full list of members (8 pages)
29 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Return made up to 18/10/99; full list of members (8 pages)
7 October 1999	Full accounts made up to 31 January 1999 (14 pages)
7 October 1999	Full accounts made up to 31 January 1999 (14 pages)
15 July 1999	Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
15 July 1999	Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
31 March 1999	Full group accounts made up to 30 June 1998 (26 pages)
31 March 1999	Full group accounts made up to 30 June 1998 (26 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Return made up to 18/10/98; full list of members (8 pages)
18 November 1998	Return made up to 18/10/98; full list of members (8 pages)
16 November 1998	Registered office changed on 16/11/98 from: carr lane low moor bradford west yorkshire BD12 0GS (1 page)
16 November 1998	Registered office changed on 16/11/98 from: carr lane low moor bradford west yorkshire BD12 0GS (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
7 October 1998	Ad 15/09/98--------- premium Â£ si [email protected]=32202 Â£ ic 7386250/7418452 (4 pages)
7 October 1998	Ad 15/09/98--------- premium Â£ si [email protected]=32202 Â£ ic 7386250/7418452 (4 pages)
6 October 1998	Memorandum and Articles of Association (39 pages)
6 October 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
6 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
6 October 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
6 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
6 October 1998	Conve 26/08/98 (1 page)
6 October 1998	Memorandum and Articles of Association (39 pages)
6 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
6 October 1998	Â£ nc 7386250/7418452 26/08/98 (2 pages)
6 October 1998	Memorandum and Articles of Association (39 pages)
6 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 October 1998	Memorandum and Articles of Association (39 pages)
6 October 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
6 October 1998	Conve 26/08/98 (1 page)
6 October 1998	Â£ nc 7386250/7418452 26/08/98 (2 pages)
6 October 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
27 July 1998	Auditor's resignation (2 pages)
27 July 1998	Auditor's resignation (2 pages)
23 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
23 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
22 January 1998	Full group accounts made up to 28 June 1997 (31 pages)
22 January 1998	Full group accounts made up to 28 June 1997 (31 pages)
21 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1997	Return made up to 18/10/97; full list of members (8 pages)
10 July 1997	Auditor's resignation (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road low moor bradford west yorkshire BD12 0NQ (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road low moor bradford west yorkshire BD12 0NQ (1 page)
4 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 July 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 July 1997	S-div 19/03/97 (1 page)
26 June 1997	Company name changed CBC investments LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed CBC investments LIMITED\certificate issued on 27/06/97 (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Full group accounts made up to 30 June 1996 (21 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Full group accounts made up to 30 June 1996 (21 pages)
21 April 1997	Ad 19/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 6386250/7386250 (93 pages)
21 April 1997	Ad 19/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 6386250/7386250 (93 pages)
7 April 1997	Ad 15/09/95-02/10/95 Â£ si 482500@1 (2 pages)
7 April 1997	Ad 15/09/95-02/10/95 Â£ si 482500@1 (2 pages)
7 April 1997	Statement of affairs (56 pages)
7 April 1997	Statement of affairs (56 pages)
4 April 1997	Ad 19/03/97--------- Â£ si [email protected]=18750 Â£ si 5875000@1=5875000 Â£ ic 492500/6386250 (2 pages)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 April 1997	Conve 19/03/97 (1 page)
4 April 1997	Nc inc already adjusted 19/03/97 (1 page)
4 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 April 1997	Recon 19/03/97 (1 page)
4 April 1997	Nc inc already adjusted 19/03/97 (1 page)
4 April 1997	Memorandum and Articles of Association (61 pages)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 April 1997	Conve 19/03/97 (1 page)
4 April 1997	Recon 19/03/97 (1 page)
4 April 1997	Memorandum and Articles of Association (61 pages)
4 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 April 1997	Ad 19/03/97--------- Â£ si [email protected]=18750 Â£ si 5875000@1=5875000 Â£ ic 492500/6386250 (2 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New director appointed (3 pages)
3 April 1997	Registered office changed on 03/04/97 from: 6A kirkgate otley west yorkshire LS21 3HJ (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 6A kirkgate otley west yorkshire LS21 3HJ (1 page)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
1 April 1997	Particulars of mortgage/charge (6 pages)
1 April 1997	Particulars of mortgage/charge (6 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Return made up to 18/10/96; no change of members (4 pages)
5 December 1996	Return made up to 18/10/96; no change of members (4 pages)
5 March 1996	Full group accounts made up to 1 July 1995 (17 pages)
5 March 1996	Full group accounts made up to 1 July 1995 (17 pages)
5 March 1996	Full group accounts made up to 1 July 1995 (17 pages)
5 December 1995	Memorandum and Articles of Association (168 pages)
5 December 1995	Memorandum and Articles of Association (84 pages)
5 December 1995	Return made up to 18/10/95; full list of members (12 pages)
5 December 1995	Return made up to 18/10/95; full list of members (10 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 aylesham industrial estate brighouse road low moor bradford BD12 0NQ (1 page)
17 October 1995	Registered office changed on 17/10/95 from: 1 aylesham industrial estate brighouse road low moor bradford BD12 0NQ (1 page)
6 October 1995	Ad 15/09/95-02/10/95 Â£ si 482500@1=482500 Â£ ic 10000/492500 (2 pages)
6 October 1995	Ad 15/09/95-02/10/95 Â£ si 482500@1=482500 Â£ ic 10000/492500 (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (60 pages)
28 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
28 September 1995	Memorandum and Articles of Association (76 pages)
28 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
28 September 1995	Memorandum and Articles of Association (38 pages)
28 September 1995	Â£ nc 10000/492500 15/09/95 (1 page)
28 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
28 September 1995	Â£ nc 10000/492500 15/09/95 (1 page)
26 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
15 November 1994	Company name changed salavale LIMITED\certificate issued on 16/11/94 (2 pages)
15 November 1994	Company name changed salavale LIMITED\certificate issued on 16/11/94 (2 pages)
18 October 1994	Incorporation (15 pages)

GSGH Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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