GPUK Realisations Limited

Company Name	GPUK Realisations Limited
Company Status	Dissolved
Company Number	03613087
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	25 November 2016 (7 years, 5 months ago)
Previous Name	Gem Plastics (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dorothy Joan Milligan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 1998(1 day after company formation)
Appointment Duration	18 years, 3 months (closed 25 November 2016)
Role	Director/Company Secretary
Country of Residence	Ireland
Correspondence Address	Regaskin Cavan County Cavan Irish

Director Name	William Alexander Milligan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 1998(1 day after company formation)
Appointment Duration	18 years, 3 months (closed 25 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Regaskin Cavan County Cavan Ireland

Secretary Name	Maura Burke
Nationality	Irish
Status	Closed
Appointed	30 May 2008(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 November 2016)
Role	Company Director
Correspondence Address	Keadue Ballyhaise County Cavan Irish

Secretary Name	Dorothy Joan Milligan
Nationality	Irish
Status	Resigned
Appointed	06 August 1998(1 day after company formation)
Appointment Duration	6 years (resigned 09 August 2004)
Role	Director/Company Secretary
Country of Residence	Ireland
Correspondence Address	Regaskin Cavan County Cavan Irish

Secretary Name	Kevin McCabe
Nationality	Irish
Status	Resigned
Appointed	09 August 2004(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2008)
Role	Financial Controller
Correspondence Address	Shankill Cavan County Cavan Irish

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

Financials

Year	2008
Turnover	£9,207,663
Gross Profit	£1,593,945
Net Worth	-£203,531
Cash	£2,079
Current Liabilities	£4,731,165

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 November 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 November 2015	Liquidators' statement of receipts and payments to 3 September 2015 (17 pages)
9 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (17 pages)
9 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (17 pages)
26 August 2015	Appointment of a voluntary liquidator (5 pages)
15 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
13 March 2015	Company name changed gem plastics (U.K.) LIMITED\certificate issued on 13/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
13 March 2015	Change of name notice (2 pages)
18 September 2014	Administrator's progress report to 4 September 2014 (17 pages)
18 September 2014	Administrator's progress report to 4 September 2014 (17 pages)
12 September 2014	Appointment of a voluntary liquidator (5 pages)
4 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 August 2014	Administrator's progress report to 18 July 2014 (18 pages)
3 March 2014	Notice of extension of period of Administration (1 page)
17 February 2014	Administrator's progress report to 18 January 2014 (18 pages)
13 August 2013	Administrator's progress report to 18 July 2013 (14 pages)
22 February 2013	Administrator's progress report to 18 January 2013 (15 pages)
22 February 2013	Notice of extension of period of Administration (1 page)
15 February 2013	Administrator's progress report to 18 January 2013 (15 pages)
13 August 2012	Administrator's progress report to 8 June 2012 (13 pages)
13 August 2012	Administrator's progress report to 8 June 2012 (13 pages)
29 February 2012	Administrator's progress report to 18 January 2012 (13 pages)
29 February 2012	Notice of extension of period of Administration (1 page)
15 February 2012	Administrator's progress report to 9 August 2011 (14 pages)
15 February 2012	Administrator's progress report to 9 August 2011 (14 pages)
14 September 2011	Notice of extension of period of Administration (1 page)
26 May 2011	Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
15 April 2011	Administrator's progress report to 13 March 2011 (16 pages)
11 March 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
25 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 2,000,000 (6 pages)
25 November 2010	Capitals not rolled up (2 pages)
25 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 2,000,000 (6 pages)
25 November 2010	Capitals not rolled up (2 pages)
2 November 2010	Statement of administrator's proposal (29 pages)
25 October 2010	Statement of affairs with form 2.14B (12 pages)
23 September 2010	Registered office address changed from 5 Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR on 23 September 2010 (2 pages)
23 September 2010	Appointment of an administrator (1 page)
2 September 2010	Director's details changed for Dorothy Joan Milligan on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Dorothy Joan Milligan on 5 August 2010 (2 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
16 April 2009	Secretary appointed maura burke (1 page)
16 April 2009	Secretary appointed maura burke logged form (2 pages)
6 November 2008	Full accounts made up to 31 December 2007 (16 pages)
4 September 2008	Return made up to 05/08/08; full list of members (3 pages)
4 September 2008	Appointment terminated secretary kevin mccabe (1 page)
27 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	Ad 01/01/06-31/12/06 Â£ si 999900@1 (2 pages)
12 September 2007	Return made up to 05/08/07; full list of members 363(287) ‐ Registered office changed on 12/09/07 (7 pages)
1 April 2007	Nc inc already adjusted 22/02/07 (1 page)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2007	Ad 22/02/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 March 2007	Particulars of mortgage/charge (4 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (5 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 September 2006	Return made up to 05/08/06; full list of members (7 pages)
16 November 2005	Return made up to 05/08/05; full list of members (5 pages)
7 November 2005	Secretary resigned (1 page)
7 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Return made up to 05/08/04; no change of members 363(288) ‐ Secretary resigned (7 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 September 2003	Return made up to 05/08/03; no change of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2002	Return made up to 05/08/02; full list of members (7 pages)
11 October 2002	Ad 30/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2001	Return made up to 05/08/01; full list of members (6 pages)
6 September 2000	Return made up to 05/08/00; full list of members (5 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 November 1999	Return made up to 05/08/99; full list of members (5 pages)
15 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
5 August 1998	Incorporation (18 pages)

GPUK Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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