| Company Name | GVC Realisations (2018) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09662469 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 10 months ago) |
| Dissolution Date | 3 December 2020 (3 years, 4 months ago) |
| Previous Name | Galvac Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Director
| Director Name | Mr Sean Patrick Gallagher |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Abbey House Booth Street Manchester M2 4AB |
Location
| Registered Address | 4th Floor Abbey House Booth Street Manchester M2 4AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 March |
Charges
| 19 March 2018 | Delivered on: 21 March 2018 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 19 March 2018 | Delivered on: 20 March 2018 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding |
| 25 January 2018 | Delivered on: 29 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
| 16 November 2015 | Delivered on: 16 November 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
Filing History
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
|---|---|
| 6 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 3 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 18 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 18 June 2016 | Statement of capital following an allotment of shares on 15 July 2015
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| 18 March 2016 | Registered office address changed from 4 the Moorings Mossley Ashton-Under-Lyne Lancashire OL5 9BZ United Kingdom to Kennedy House Cheltenham Street Salford M6 6WY on 18 March 2016 (2 pages) |
| 16 November 2015 | Registration of charge 096624690001, created on 16 November 2015 (23 pages) |
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
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