GSCU Realisations Limited

Company Name	GSCU Realisations Limited
Company Status	Liquidation
Company Number	05426116
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Previous Name	Golfsupport.co.uk Limited

Business Activity

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	Mr Laurent Damiani
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 June 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Richard Candlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	PGC Group Sas (Corporation)
Status	Current
Appointed	04 June 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	2 Rue Charles Christofle, La Manufacture 93200 Saint-Denis France

Director Name	Joanne Dalgarno
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 15 May 2008)
Role	Secretary
Correspondence Address	7 Longthwaite Close Skelton Saltburn By The Sea Cleveland TS12 2WP

Secretary Name	Joanne Dalgarno
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 15 May 2008)
Role	Secretary
Correspondence Address	7 Longthwaite Close Skelton Saltburn By The Sea Cleveland TS12 2WP

Secretary Name	Paul Dalgarno
Nationality	British
Status	Resigned
Appointed	31 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2008)
Role	Company Director
Correspondence Address	7 Longthwaite Close Church Hill Skelton Saltburn By The Sea Cleveland TS12 2NP

Secretary Name	Denis Appleby
Nationality	British
Status	Resigned
Appointed	15 May 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	18 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA

Director Name	Mr John Lines
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(4 years after company formation)
Appointment Duration	12 years, 10 months (resigned 01 March 2022)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	20 High Ridge Forest Town Mansfield Nottinghamshire NG19 0QB

Director Name	Mrs Michelle Lines
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 High Ridge Forest Town Mansfield Nottinghamshire NG19 0QB

Director Name	Mr Gary Robert Swift
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	11 Mallard Way Pride Park Derby DE24 8GX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Lines 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

15 May 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
11 May 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
1 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
2 May 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
2 May 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
17 October 2016	Current accounting period extended from 31 January 2017 to 28 February 2017 (1 page)
17 October 2016	Current accounting period extended from 31 January 2017 to 28 February 2017 (1 page)
16 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 100 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 100 (3 pages)
19 April 2016	Appointment of Mr Gary Swift as a director on 25 February 2016 (2 pages)
19 April 2016	Appointment of Mr Gary Swift as a director on 25 February 2016 (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 99 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 99 (3 pages)
11 February 2016	Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
11 February 2016	Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
11 February 2016	Appointment of Mrs Michelle Lines as a director on 7 February 2016 (2 pages)
11 February 2016	Appointment of Mrs Michelle Lines as a director on 7 February 2016 (2 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
16 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 May 2014	Termination of appointment of Denis Appleby as a secretary (1 page)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Termination of appointment of Denis Appleby as a secretary (1 page)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
29 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Registered office address changed from 18 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA United Kingdom on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 18 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA United Kingdom on 23 May 2011 (1 page)
17 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 May 2009	Director appointed john lines (2 pages)
7 May 2009	Director appointed john lines (2 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
16 April 2009	Appointment terminated secretary paul dalgarno (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 18 darnbrook way nunthorpe middlesbrough cleveland TS7 ora united kingdom (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Appointment terminated secretary joanne dalgarno (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Appointment terminated secretary joanne dalgarno (1 page)
16 April 2009	Appointment terminated director joanne dalgarno (1 page)
16 April 2009	Appointment terminated director joanne dalgarno (1 page)
16 April 2009	Appointment terminated secretary paul dalgarno (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 18 darnbrook way nunthorpe middlesbrough cleveland TS7 ora united kingdom (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of debenture register (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 7 longthwaite close, skelton saltburn-by-the-sea cleveland TS12 2WP (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 7 longthwaite close, skelton saltburn-by-the-sea cleveland TS12 2WP (1 page)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2008	Secretary appointed denis appleby (2 pages)
20 May 2008	Secretary appointed denis appleby (2 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
1 May 2007	Return made up to 15/04/07; full list of members (2 pages)
1 May 2007	Return made up to 15/04/07; full list of members (2 pages)
2 August 2006	Accounts made up to 30 April 2006 (2 pages)
2 August 2006	Accounts made up to 30 April 2006 (2 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 25 enfield chase guisborough cleveland TS14 7LT (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Return made up to 15/04/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 25 enfield chase guisborough cleveland TS14 7LT (1 page)
9 May 2006	Return made up to 15/04/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 25 enfield chase guisborough cleveland TS14 7LT (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 25 enfield chase guisborough cleveland TS14 7LT (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
15 April 2005	Incorporation (9 pages)
15 April 2005	Incorporation (9 pages)

GSCU Realisations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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