GHL Realisations 2012 Limited

Company Name	GHL Realisations 2012 Limited
Company Status	Dissolved
Company Number	04699267
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)
Previous Names	Legislator 1628 Limited and Gardman Holdings Limited

Business Activity

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 Richard Alan Browne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Secretary Name	Mr Richard Alan Browne
Nationality	British
Status	Closed
Appointed	14 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Director Name	Mr Mark Desmond Thomas Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynchmore 46 Hill Road Watlington Oxfordshire OX49 5AD

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	John Howard Brindle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	620 Chorley Old Road Bolton Lancashire BL1 6BH

Director Name	Mr Paris Anthony Natar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2010)
Role	Executive Chief Officer
Country of Residence	England
Correspondence Address	5 Bellis Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3EZ

Director Name	Mr Andrew Quinton Bestwick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cornwall Way Hinckley Leicestershire LE10 1XR

Director Name	Dr Raymond John Stanbridge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2007)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Nettleham Lincoln Lincolnshire LN2 2RH

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10.4m at £1	Ghl 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,026,359
Current Liabilities	£13,843,779

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Notice of move from Administration to Dissolution on 29 November 2013 (17 pages)
5 December 2013	Notice of move from Administration to Dissolution (17 pages)
18 July 2013	Administrator's progress report to 19 June 2013 (19 pages)
18 July 2013	Administrator's progress report to 19 June 2013 (19 pages)
28 February 2013	Notice of deemed approval of proposals (41 pages)
28 February 2013	Notice of deemed approval of proposals (41 pages)
25 February 2013	Statement of administrator's proposal (41 pages)
25 February 2013	Statement of administrator's proposal (41 pages)
20 February 2013	Statement of affairs with form 2.14B (6 pages)
20 February 2013	Statement of affairs with form 2.14B (6 pages)
14 January 2013	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013 (2 pages)
7 January 2013	Appointment of an administrator (1 page)
7 January 2013	Appointment of an administrator (1 page)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Company name changed gardman holdings LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21 (3 pages)
27 December 2012	Company name changed gardman holdings LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21 (3 pages)
20 September 2012	Termination of appointment of John Howard Brindle as a director on 17 August 2012 (1 page)
20 September 2012	Termination of appointment of John Brindle as a director (1 page)
28 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 10,422,320 (6 pages)
28 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 10,422,320 (6 pages)
26 October 2011	Full accounts made up to 31 January 2011 (17 pages)
26 October 2011	Full accounts made up to 31 January 2011 (17 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Termination of appointment of Paris Natar as a director (1 page)
18 March 2011	Termination of appointment of Paris Natar as a director (1 page)
20 October 2010	Full accounts made up to 31 January 2010 (17 pages)
20 October 2010	Full accounts made up to 31 January 2010 (17 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
8 September 2009	Full accounts made up to 31 January 2009 (17 pages)
8 September 2009	Full accounts made up to 31 January 2009 (17 pages)
4 August 2009	Director appointed mark pearson (2 pages)
4 August 2009	Director appointed mark pearson (2 pages)
10 June 2009	Appointment terminated director andrew bestwick (1 page)
10 June 2009	Return made up to 17/03/09; full list of members (4 pages)
10 June 2009	Appointment Terminated Director andrew bestwick (1 page)
10 June 2009	Return made up to 17/03/09; full list of members (4 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (38 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (38 pages)
18 June 2008	Return made up to 17/03/08; full list of members (5 pages)
18 June 2008	Ad 20/12/07\gbp si 422220@1=422220\gbp ic 10422320/10844540\ (3 pages)
18 June 2008	Ad 20/12/07 gbp si 422220@1=422220 gbp ic 10422320/10844540 (3 pages)
18 June 2008	Return made up to 17/03/08; full list of members (5 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 February 2008	Ad 20/12/07--------- Â£ si 422220@1=422220 Â£ ic 10000100/10422320 (2 pages)
21 February 2008	Ad 20/12/07--------- Â£ si 422220@1=422220 Â£ ic 10000100/10422320 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Particulars of mortgage/charge (15 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Particulars of mortgage/charge (15 pages)
18 December 2007	Auditor's resignation (1 page)
18 December 2007	Auditor's resignation (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
1 December 2007	Group of companies' accounts made up to 31 January 2007 (31 pages)
1 December 2007	Group of companies' accounts made up to 31 January 2007 (31 pages)
30 April 2007	Return made up to 17/03/07; full list of members (3 pages)
30 April 2007	Return made up to 17/03/07; full list of members (3 pages)
30 November 2006	Group of companies' accounts made up to 29 January 2006 (29 pages)
30 November 2006	Group of companies' accounts made up to 29 January 2006 (29 pages)
19 May 2006	Return made up to 17/03/06; full list of members (3 pages)
19 May 2006	Return made up to 17/03/06; full list of members (3 pages)
30 November 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
30 November 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 June 2005	Return made up to 17/03/05; full list of members (3 pages)
21 June 2005	Return made up to 17/03/05; full list of members (3 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
2 December 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
2 December 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
26 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2004	Return made up to 17/03/04; full list of members (8 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Statement of affairs (9 pages)
24 October 2003	Ad 25/07/03--------- Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
24 October 2003	Ad 25/07/03--------- Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
24 October 2003	Resolutions RES13 ‐ Sec 320 25/07/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Sec 320 25/07/03 (1 page)
24 October 2003	Statement of affairs (9 pages)
14 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Ad 14/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2003	Nc inc already adjusted 14/07/03 (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Director resigned (1 page)
20 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2003	Memorandum and Articles of Association (7 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 July 2003	Memorandum and Articles of Association (7 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Company name changed legislator 1628 LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed legislator 1628 LIMITED\certificate issued on 07/05/03 (2 pages)
17 March 2003	Incorporation (25 pages)

GHL Realisations 2012 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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