Dissolved
Dissolved 2014-10-30
Company Information for GHG (REALISATIONS) PLC
LONDON, EC4Y,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2014-10-30 |
Company Name | ||
---|---|---|
GHG (REALISATIONS) PLC | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 01794199 | |
---|---|---|
Date formed | 1984-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-10-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-06 23:23:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN HOLLAND |
||
LINDSAY GRAHAM ATKINSON |
||
MICHAEL IAN EDWARDS |
||
PAUL JAMES HIGGINS |
||
DAVID ALAN HOLLAND |
||
ROBERT JOHN MADEJSKI |
||
STEPHEN ROBERT PALMER |
||
COLIN RICHARD ROSSER |
||
JONATHAN DAVID ROWLAND |
||
IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL HOWE |
Director | ||
GEOFFREY ALAN HUGHES |
Director | ||
PETER GRAHAM CROSSLEY |
Director | ||
NICHOLAS JOHN NEWLAND |
Company Secretary | ||
JOHN ALFRED COOLING |
Director | ||
NICHOLAS JOHN NEWLAND |
Director | ||
GEORGE OWEN CAWSER |
Director | ||
STEPHEN JOHN ELLIS |
Director | ||
COLIN RICHARD ROSSER |
Director | ||
JOHN ROBERT KELLY |
Director | ||
DAVID PLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SP (REALISATIONS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
BGHP (REALISATIONS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SP (REALISATIONS) LIMITED | Director | 2011-07-05 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
BGHP (REALISATIONS) LIMITED | Director | 2011-04-26 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
CIRCULATED FORM LIMITED | Director | 2007-10-18 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
DUOVEX UK LTD | Director | 2016-04-07 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
T H WHITE MACHINERY IMPORTS LIMITED | Director | 2016-01-14 | CURRENT | 1985-05-28 | Active | |
T. H. WHITE HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 1914-02-10 | Active | |
T.H. WHITE, INSTALLATION, LIMITED | Director | 2014-09-19 | CURRENT | 1978-12-27 | Active | |
T. H. WHITE LIMITED | Director | 2014-09-19 | CURRENT | 1953-05-20 | Active | |
B&C (REALISATIONS) LIMITED | Director | 2012-11-28 | CURRENT | 1997-01-14 | Dissolved 2013-09-03 | |
SP (REALISATIONS) LIMITED | Director | 2011-01-06 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
BGHP (REALISATIONS) LIMITED | Director | 2011-01-06 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
RIPSTONE LTD. | Director | 2011-03-17 | CURRENT | 2011-01-11 | Active | |
OTM (UK) LIMITED | Director | 2002-12-20 | CURRENT | 2002-10-28 | Active | |
FIELDS PARK MEDIA PARTNERS LIMITED | Director | 2000-06-01 | CURRENT | 2000-04-18 | Active | |
D. ALAN HOLLAND LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-12-30 | |
INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED | Director | 2008-07-24 | CURRENT | 1961-10-10 | Dissolved 2015-03-31 | |
IAM MANAGEMENT SERVICES LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-02 | Dissolved 2014-09-09 | |
SP (REALISATIONS) LIMITED | Director | 2006-03-08 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
BGHP (REALISATIONS) LIMITED | Director | 2006-03-08 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
JM APARTMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2007-08-21 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
READING F.C. LIMITED | Director | 2006-10-12 | CURRENT | 2006-07-25 | Active | |
MADEJSKI COMMUNICATIONS LIMITED | Director | 2005-09-19 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
JOHN MADEJSKI ACADEMY | Director | 2004-12-22 | CURRENT | 2004-12-22 | Liquidation | |
MADEJSKI HOTEL (GALAPAGOS) LIMITED | Director | 2002-09-01 | CURRENT | 2001-06-25 | Dissolved 2013-12-03 | |
ARK HOTELS LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-22 | Dissolved 2016-09-20 | |
READING BROADCASTING COMPANY LIMITED | Director | 2000-10-12 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
BGHP (REALISATIONS) LIMITED | Director | 2008-12-18 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SP (REALISATIONS) LIMITED | Director | 2007-08-01 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 2014-05-19 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Director | 2012-02-20 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Director | 2011-09-22 | CURRENT | 1995-11-23 | Active | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
BGHP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM CHAUCER BUSINESS PARK LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4QZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 28/11/2012 | |
CERTNM | COMPANY NAME CHANGED GOODHEAD GROUP PLC CERTIFICATE ISSUED ON 29/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
LATEST SOC | 01/12/11 STATEMENT OF CAPITAL;GBP 8853726.4 | |
AR01 | 07/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED LINDSAY GRAHAM ATKINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MADEJSKI / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 20/11/2009 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ROWLAND / 07/11/2009 | |
AP01 | DIRECTOR APPOINTED IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD ROSSER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 15690000/41000000 16/12/2008 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
RES13 | CONSOLIDATION 16/12/2008 | |
123 | NC INC ALREADY ADJUSTED 16/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY | |
288a | DIRECTOR APPOINTED GEOFFREY ALAN HUGHES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2014-06-03 |
Appointment of Administrators | 2012-12-04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | SIR ROBERT JOHN MADEJSKI OBE DL | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LONDON INTERESTATE BANK LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHG (REALISATIONS) PLC
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as GHG (REALISATIONS) PLC are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | GHG (REALISATIONS) PLC | Event Date | 2014-05-28 |
Principal Trading Address: Unit 8 Acre Estate, Wildmere Road, Banbury Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a first and final Prescribed Part distribution to the unsecured creditors of the above Company within two months from 20 June 2014. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Administrators at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB by 20 June 2014, or they will be excluded from the benefit of any distribution made before such particulars are received. Date of appointment: 28 November 2012. Office Holder details: Allan Watson Graham and David John Standish (IP Nos 8719 and 8798) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Kerry OSullivan, Tel: 01223 582036. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GHG (REALISATIONS) PLC | Event Date | 2012-11-28 |
In the High Court of Justice Chancery Division case number 8559 Allan Watson Graham and David John Standish (IP Nos 8719 and 8798 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact: Allan Watson Graham or David John Standish, Tel: 020 7311 1000. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |