Gustav (Realisations) Limited

Company Name	Gustav (Realisations) Limited
Company Status	Dissolved
Company Number	04621957
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	24 February 2016 (8 years, 2 months ago)
Previous Names	Ibis (812) Limited and Jaeger Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Miss Dilbina Manjit Kaur Atkar
Status	Closed
Appointed	12 March 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2016)
Role	Company Director
Correspondence Address	199 Arthur Road London SW19 8AG

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2012(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 13 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jaeger 57 Broadwick Street London Wf 9qs

Secretary Name	Graham John Edgerton
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 12 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Secretary Name	Mr Andrew Gilmour McEwan
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2003)
Role	Company Director
Correspondence Address	376 Wootton Road Kings Lynn Norfolk PE30 3EA

Director Name	Anthony David Stanbury
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	Orchard Farm House Broughton Stockbridge Hampshire SO20 8DF

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 13 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Belinda Earl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2012)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Belinda Earl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2012)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mrs Meredith Amy Winston
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2012)
Role	Creative Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue London N6 4JP

Director Name	Mrs Stephanie Lorraine Tillman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue London N6 4JP

Director Name	Mr Mitchell Hayden Tillman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sheldon Avenue London N6 4JP

Director Name	Mr David Mark Earl
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

80 at £1	Andrew Macgregor Mackenzie 8.00% Ordinary C
719 at £1	Harold Peter Tillman 71.90% Ordinary A
200 at £1	Belinda Earl 20.00% Ordinary B
1 at £1	Harold Peter Tillman 0.10% Ordinary

Financials

Year	2014
Turnover	£93,894,000
Gross Profit	£56,587,000
Net Worth	£10,886,000
Cash	£5,288,000
Current Liabilities	£19,336,000

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

24 February 2016	Final Gazette dissolved following liquidation (1 page)
24 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2016	Final Gazette dissolved following liquidation (1 page)
24 November 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
24 November 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
27 November 2014	Liquidators statement of receipts and payments to 16 October 2014 (9 pages)
27 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (9 pages)
27 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (9 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
7 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (8 pages)
7 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (8 pages)
7 November 2013	Liquidators statement of receipts and payments to 16 October 2013 (8 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
17 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 June 2012	Notice of deemed approval of proposals (1 page)
28 June 2012	Notice of deemed approval of proposals (1 page)
15 June 2012	Termination of appointment of Mark Aldridge as a director (1 page)
15 June 2012	Termination of appointment of Nicholas Sanders as a director (1 page)
15 June 2012	Termination of appointment of Nicholas Sanders as a director (1 page)
15 June 2012	Termination of appointment of Mark Aldridge as a director (1 page)
15 June 2012	Termination of appointment of Peter Williamson as a director (1 page)
15 June 2012	Termination of appointment of Peter Williamson as a director (1 page)
14 June 2012	Statement of administrator's proposal (21 pages)
14 June 2012	Statement of affairs with form 2.14B (6 pages)
14 June 2012	Statement of administrator's proposal (21 pages)
14 June 2012	Statement of affairs with form 2.14B (6 pages)
1 May 2012	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
1 May 2012	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
30 April 2012	Appointment of Mr Peter John Williamson as a director (2 pages)
30 April 2012	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
30 April 2012	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
30 April 2012	Appointment of Mr Peter John Williamson as a director (2 pages)
27 April 2012	Termination of appointment of Mitchell Tillman as a director (1 page)
27 April 2012	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
27 April 2012	Termination of appointment of David Earl as a director (1 page)
27 April 2012	Termination of appointment of Belinda Earl as a director (1 page)
27 April 2012	Termination of appointment of Meredith Winston as a director (1 page)
27 April 2012	Termination of appointment of Harold Tillman as a director (1 page)
27 April 2012	Termination of appointment of Graham Edgerton as a director (1 page)
27 April 2012	Termination of appointment of Mitchell Tillman as a director (1 page)
27 April 2012	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
27 April 2012	Termination of appointment of Harold Tillman as a director (1 page)
27 April 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
27 April 2012	Termination of appointment of Belinda Earl as a director (1 page)
27 April 2012	Termination of appointment of David Earl as a director (1 page)
27 April 2012	Termination of appointment of Graham Edgerton as a director (1 page)
27 April 2012	Termination of appointment of Meredith Winston as a director (1 page)
27 April 2012	Termination of appointment of Stephanie Tillman as a director (1 page)
27 April 2012	Termination of appointment of Stephanie Tillman as a director (1 page)
27 April 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
25 April 2012	Registered office address changed from Jaeger House 57 Broadwick Street London W1F 9QS on 25 April 2012 (2 pages)
25 April 2012	Appointment of an administrator (1 page)
25 April 2012	Appointment of an administrator (1 page)
25 April 2012	Registered office address changed from Jaeger House 57 Broadwick Street London W1F 9QS on 25 April 2012 (2 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Company name changed jaeger group LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-17 (2 pages)
19 April 2012	Company name changed jaeger group LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-17 (2 pages)
12 March 2012	Appointment of Miss Dilbina Manjit Kaur Atkar as a secretary (2 pages)
12 March 2012	Appointment of Miss Dilbina Manjit Kaur Atkar as a secretary (2 pages)
12 March 2012	Termination of appointment of Graham Edgerton as a secretary (1 page)
12 March 2012	Termination of appointment of Graham Edgerton as a secretary (1 page)
5 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1,000 (12 pages)
5 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1,000 (12 pages)
12 January 2012	Group of companies' accounts made up to 28 February 2011 (37 pages)
12 January 2012	Group of companies' accounts made up to 28 February 2011 (37 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2011	Memorandum and Articles of Association (31 pages)
14 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2011	Memorandum and Articles of Association (31 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 January 2011	Appointment of Mr David Mark Earl as a director (2 pages)
21 January 2011	Appointment of Mrs Stephanie Lorraine Tillman as a director (2 pages)
21 January 2011	Appointment of Mrs Stephanie Lorraine Tillman as a director (2 pages)
21 January 2011	Appointment of Mr David Mark Earl as a director (2 pages)
21 January 2011	Appointment of Mr Mitchell Hayden Tillman as a director (2 pages)
21 January 2011	Appointment of Mrs Meredith Amy Winston as a director (2 pages)
21 January 2011	Appointment of Mrs Meredith Amy Winston as a director (2 pages)
21 January 2011	Appointment of Mr Mitchell Hayden Tillman as a director (2 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
10 September 2010	Group of companies' accounts made up to 28 February 2010 (34 pages)
10 September 2010	Group of companies' accounts made up to 28 February 2010 (34 pages)
9 July 2010	Group of companies' accounts made up to 28 February 2009 (33 pages)
9 July 2010	Group of companies' accounts made up to 28 February 2009 (33 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 January 2010	Director's details changed for Harold Peter Tillman on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Belinda Earl on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Belinda Earl on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Graham John Edgerton on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Graham John Edgerton on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Harold Peter Tillman on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (5 pages)
8 January 2009	Return made up to 19/12/08; full list of members (5 pages)
18 November 2008	Accounting reference date shortened from 21/02/2009 to 31/01/2009 (1 page)
18 November 2008	Accounting reference date shortened from 21/02/2009 to 31/01/2009 (1 page)
3 July 2008	Group of companies' accounts made up to 23 February 2008 (32 pages)
3 July 2008	Group of companies' accounts made up to 23 February 2008 (32 pages)
11 January 2008	Return made up to 19/12/07; full list of members (3 pages)
11 January 2008	Return made up to 19/12/07; full list of members (3 pages)
22 November 2007	Group of companies' accounts made up to 24 February 2007 (33 pages)
22 November 2007	Group of companies' accounts made up to 24 February 2007 (33 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 19/12/06; full list of members (9 pages)
16 January 2007	Return made up to 19/12/06; full list of members (9 pages)
22 December 2006	Group of companies' accounts made up to 25 February 2006 (31 pages)
22 December 2006	Group of companies' accounts made up to 25 February 2006 (31 pages)
3 January 2006	Return made up to 19/12/05; full list of members (10 pages)
3 January 2006	Return made up to 19/12/05; full list of members (10 pages)
20 December 2005	Group of companies' accounts made up to 26 February 2005 (30 pages)
20 December 2005	Group of companies' accounts made up to 26 February 2005 (30 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
17 January 2005	Return made up to 19/12/04; full list of members (9 pages)
17 January 2005	Return made up to 19/12/04; full list of members (9 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
11 October 2004	Group of companies' accounts made up to 21 February 2004 (29 pages)
11 October 2004	Group of companies' accounts made up to 21 February 2004 (29 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 May 2004	Ad 22/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 May 2004	Ad 22/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Accounting reference date extended from 31/12/03 to 21/02/04 (1 page)
12 September 2003	Accounting reference date extended from 31/12/03 to 21/02/04 (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 33 hazel grove greave bacup lancashire OL13 9XT (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 33 hazel grove greave bacup lancashire OL13 9XT (1 page)
2 June 2003	New director appointed (3 pages)
2 June 2003	New director appointed (3 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
16 April 2003	Particulars of mortgage/charge (108 pages)
16 April 2003	Particulars of mortgage/charge (108 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	Company name changed ibis (812) LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: 57 broadwick street london W1F 9QS (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Company name changed ibis (812) LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: 57 broadwick street london W1F 9QS (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 2 serjeants inn london EC4Y 1LT (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 March 2003	Particulars of mortgage/charge (26 pages)
18 March 2003	Particulars of mortgage/charge (26 pages)
19 December 2002	Incorporation (33 pages)
19 December 2002	Incorporation (33 pages)

Gustav (Realisations) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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