GHG (REALISATIONS) PLC
| Status | DISSOLVED |
| Company No. | 01794199 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1984 |
| Age | 40 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Oct 2014 |
| Years | 9 years, 6 months, 10 days |
SUMMARY
GHG (REALISATIONS) PLC is an dissolved private limited company with number 01794199. It was incorporated 40 years, 2 months, 15 days ago, on 23 February 1984 and it was dissolved 9 years, 6 months, 10 days ago, on 30 October 2014. The company address is 8 Salisbury Square, London, EC4Y 8BB.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 30 Jul 2014
Action Date: 09 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-07-09
Documents
Liquidation in administration move to dissolution with case end date
Date: 30 Jul 2014
Action Date: 23 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2014-07-23
Documents
Liquidation in administration extension of period
Date: 10 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 07 Feb 2014
Action Date: 10 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-01-10
Documents
Liquidation in administration extension of period
Date: 11 Oct 2013
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 27 Sep 2013
Action Date: 30 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-08-30
Documents
Liquidation in administration progress report with brought down date
Date: 26 Jun 2013
Action Date: 27 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-05-27
Documents
Mortgage satisfy charge full
Date: 11 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 11 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 11 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 11 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 11 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage charge part both with charge number
Date: 11 May 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Liquidation administration notice deemed approval of proposals
Date: 08 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 04 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.15B
Documents
Liquidation in administration proposals
Date: 23 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address
Date: 07 Jan 2013
Action Date: 07 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-07
Old address: C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Documents
Change registered office address company with date old address
Date: 07 Jan 2013
Action Date: 07 Jan 2013
Category: Address
Type: AD01
Old address: Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ
Change date: 2013-01-07
Documents
Liquidation in administration appointment of administrator
Date: 04 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Certificate change of name company
Date: 29 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goodhead group PLC\certificate issued on 29/11/12
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Howe
Documents
Accounts with accounts type group
Date: 02 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Legacy
Date: 21 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Appoint person director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsay Graham Atkinson
Documents
Appoint person director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ian Edwards
Documents
Termination director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Hughes
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Change person director company with change date
Date: 29 Dec 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Robert John Madejski
Documents
Accounts with accounts type group
Date: 24 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Accounts with accounts type group
Date: 09 Jul 2010
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Accounts with accounts type group
Date: 08 Jun 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Robert Palmer
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Geoffrey Alan Hughes
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Alan Hughes
Change date: 2009-11-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-07
Officer name: Mr Jonathan David Rowland
Documents
Appoint person director company with name
Date: 04 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Smith
Documents
Appoint person director company with name
Date: 04 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Richard Rosser
Documents
Legacy
Date: 21 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 16/12/08\gbp si [email protected]=32077574.4\gbp ic 8853726.4/40931300.8\
Documents
Legacy
Date: 21 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/12/08
Documents
Resolution
Date: 21 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter crossley
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed geoffrey alan hughes
Documents
Legacy
Date: 06 Oct 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type group
Date: 06 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/07; full list of members
Documents
Accounts with accounts type group
Date: 15 Oct 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 04 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/06; full list of members
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 01 Sep 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Dec 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/05/05
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/05; full list of members
Documents
Legacy
Date: 18 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/04; full list of members
Documents
Accounts with accounts type group
Date: 17 Nov 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 29 Mar 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 27 Nov 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/05/03
Documents
Legacy
Date: 14 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/03; full list of members
Documents
Legacy
Date: 30 Sep 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 05 Apr 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 04 Dec 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/05/02
Documents
Legacy
Date: 14 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/02; full list of members
Documents
Legacy
Date: 18 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 25/09/02--------- £ si [email protected]=10000 £ ic 8853726/8863726
Documents
Legacy
Date: 11 Oct 2002
Category: Capital
Type: 122
Description: S-div 25/09/02
Documents
Resolution
Date: 11 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Nov 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 08 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/01; full list of members
Documents
Legacy
Date: 05 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/00; bulk list available separately
Documents
Legacy
Date: 11 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ
Documents
Accounts with accounts type full group
Date: 10 Oct 2000
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 27 Sep 2000
Category: Capital
Type: 88(2)R
Description: Ad 29/08/00--------- £ si [email protected]=20271 £ ic 12503478/12523749
Documents
Legacy
Date: 27 Sep 2000
Category: Capital
Type: 122
Description: Conve 18/09/00
Documents
Legacy
Date: 09 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 30/05/00--------- £ si [email protected]=504018 £ ic 11999460/12503478
Documents
Legacy
Date: 09 Jun 2000
Category: Capital
Type: 122
Description: Conve 02/06/00
Documents
Legacy
Date: 15 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 18/04/00--------- £ si [email protected]=25000 £ ic 11974460/11999460
Documents
Legacy
Date: 15 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 18/04/00--------- £ si [email protected]=10000 £ ic 11964460/11974460
Documents
Legacy
Date: 15 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 18/04/00--------- £ si [email protected]=5000 £ ic 11959460/11964460
Documents
Legacy
Date: 15 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 18/04/00--------- £ si [email protected]=100000 £ ic 11859460/11959460
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
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