GRL Realisations Ltd

Company Name	GRL Realisations Ltd
Director	Paula Jane Brown
Company Status	In Administration/Administrative Receiver
Company Number	04892223
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Previous Names	Giftlodge Limited and Goresponse Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Mark Russell Kirby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	13 years (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Secretary Name	Pauline Frances Kirby
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 27 September 2004)
Role	Company Director
Correspondence Address	Court House Off London Road Westerham Kent TN16 2DH

Secretary Name	Maria Anne Kirby
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year after company formation)
Appointment Duration	12 years (resigned 30 September 2016)
Role	School Teacher
Correspondence Address	Hill Cottage Farningham Hill Road Farningham Kent DA4 0JR

Director Name	Mr Ian David Mitchell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Christopher Anthony Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Robert Stuart McWhinnie Gordon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Robert Stuart McWhinnie Gordon
Status	Resigned
Appointed	25 October 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Karl Paul Harris
Status	Resigned
Appointed	01 September 2018(14 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	goresponse.co.uk
Telephone	01301 302222
Telephone region	Arrochar

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

100 at £1	Ostinati Limited 97.09% Ordinary
1 at £1	Ostinati Limited 0.97% Ordinary A
1 at £1	Ostinati Limited 0.97% Ordinary B
1 at £1	Ostinati Limited 0.97% Ordinary C

Financials

Year	2014
Net Worth	£414,990
Cash	£394,430
Current Liabilities	£485,917

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	22 August 2022 (1 year, 8 months ago)
Next Return Due	5 September 2023 (overdue)

Charges

2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 3 October 2018 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding
30 November 2016	Delivered on: 15 December 2016 Persons entitled: Industrial Lending 1 Classification: A registered charge Outstanding
19 April 2005	Delivered on: 27 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 2004	Delivered on: 2 November 2004 Satisfied on: 20 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Timothy John Collins as a director on 11 December 2020 (1 page)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 (1 page)
13 October 2020	Cessation of Ostinati Limited as a person with significant control on 13 October 2020 (1 page)
13 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
13 October 2020	Notification of Woven Solutions Limited as a person with significant control on 13 October 2020 (2 pages)
4 April 2020	Registration of charge 048922230005, created on 2 April 2020 (62 pages)
12 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
12 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
12 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
23 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
13 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
14 October 2019	Appointment of Mr. Timothy John Collins as a director on 14 October 2019 (2 pages)
12 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019 (1 page)
14 January 2019	Statement of company's objects (2 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 January 2019	Satisfaction of charge 048922230004 in full (1 page)
2 January 2019	Termination of appointment of Ian David Mitchell as a director on 21 December 2018 (1 page)
2 January 2019	Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018 (1 page)
2 January 2019	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018 (2 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
6 November 2018	Change of details for Ostinati Limited as a person with significant control on 6 November 2018 (2 pages)
3 October 2018	Registration of charge 048922230004, created on 24 September 2018 (25 pages)
3 October 2018	Satisfaction of charge 048922230003 in full (4 pages)
8 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018 (1 page)
8 September 2018	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018 (2 pages)
8 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018 (1 page)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
2 January 2018	Amended total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 July 2017	Cessation of Mark Russell Kirby as a person with significant control on 30 September 2016 (1 page)
17 July 2017	Cessation of Mark Russell Kirby as a person with significant control on 30 September 2016 (1 page)
5 July 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 December 2016	Registration of charge 048922230003, created on 30 November 2016 (26 pages)
15 December 2016	Registration of charge 048922230003, created on 30 November 2016 (26 pages)
26 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from Wyndham Court 12 - 20 Pritchard Street Bristol BS2 8RH England to C/O Ipplus 2 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Wyndham Court 12 - 20 Pritchard Street Bristol BS2 8RH England to C/O Ipplus 2 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 25 October 2016 (2 pages)
4 October 2016	Termination of appointment of Maria Anne Kirby as a secretary on 30 September 2016 (1 page)
4 October 2016	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Wyndham Court 12 - 20 Pritchard Street Bristol BS2 8RH on 4 October 2016 (1 page)
4 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 October 2016	Appointment of Mr Ian David Mitchell as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Mark Russell Kirby as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Ian David Mitchell as a director on 30 September 2016 (2 pages)
4 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 October 2016	Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Maria Anne Kirby as a secretary on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Mark Russell Kirby as a director on 30 September 2016 (1 page)
4 October 2016	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Wyndham Court 12 - 20 Pritchard Street Bristol BS2 8RH on 4 October 2016 (1 page)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 103 (5 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 103 (5 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 103 (5 pages)
23 April 2015	Director's details changed for Mr Mark Russell Kirby on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Mark Russell Kirby on 23 April 2015 (2 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 103 (6 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 103 (6 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 103 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 March 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 18 March 2014 (1 page)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 103 (5 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 103 (5 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 103 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Satisfaction of charge 1 in full (4 pages)
20 June 2013	Satisfaction of charge 1 in full (4 pages)
21 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 12 July 2011 (1 page)
27 October 2010	Director's details changed for Mark Russell Kirby on 9 September 2010 (2 pages)
27 October 2010	Director's details changed for Mark Russell Kirby on 9 September 2010 (2 pages)
27 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Mark Russell Kirby on 9 September 2010 (2 pages)
27 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 October 2009	Return made up to 09/09/09; full list of members (4 pages)
2 October 2009	Director's change of particulars / mark kirby / 09/09/2009 (2 pages)
2 October 2009	Return made up to 09/09/09; full list of members (4 pages)
2 October 2009	Secretary's change of particulars / maria kirby / 09/09/2009 (1 page)
2 October 2009	Secretary's change of particulars / maria kirby / 09/09/2009 (1 page)
2 October 2009	Director's change of particulars / mark kirby / 09/09/2009 (2 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Return made up to 09/09/08; full list of members (4 pages)
19 September 2008	Return made up to 09/09/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Return made up to 09/09/07; full list of members (3 pages)
22 October 2007	Return made up to 09/09/07; full list of members (3 pages)
1 June 2007	Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2006	Nc inc already adjusted 01/04/05 (1 page)
20 November 2006	Nc inc already adjusted 01/04/05 (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006	Ad 02/04/05--------- Â£ si 2@1 (2 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 October 2006	Ad 01/04/05--------- Â£ si 1@1 (2 pages)
23 October 2006	Ad 01/04/05--------- Â£ si 1@1 (2 pages)
23 October 2006	Return made up to 09/09/05; full list of members; amend (6 pages)
23 October 2006	Ad 02/04/05--------- Â£ si 2@1 (2 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 October 2006	Return made up to 09/09/06; full list of members; amend (6 pages)
23 October 2006	Nc inc already adjusted 01/04/05 (1 page)
23 October 2006	Return made up to 09/09/06; full list of members; amend (6 pages)
23 October 2006	Nc inc already adjusted 01/04/05 (1 page)
2 October 2006	Return made up to 09/09/06; full list of members (2 pages)
2 October 2006	Return made up to 09/09/06; full list of members (2 pages)
28 November 2005	Return made up to 09/09/05; full list of members (2 pages)
28 November 2005	Return made up to 09/09/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
22 September 2004	Return made up to 09/09/04; full list of members (6 pages)
22 September 2004	Return made up to 09/09/04; full list of members (6 pages)
17 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 April 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
7 October 2003	Company name changed giftlodge LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003	Company name changed giftlodge LIMITED\certificate issued on 07/10/03 (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 120 east road london N1 6AA (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 120 east road london N1 6AA (1 page)
9 September 2003	Incorporation (16 pages)
9 September 2003	Incorporation (16 pages)

GRL Realisations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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