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Company Information for

G01215928 REALISATIONS LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB,
Company Registration Number
01215928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G01215928 Realisations Ltd
G01215928 REALISATIONS LIMITED was founded on 1975-06-13 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". G01215928 Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G01215928 REALISATIONS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
GELERT LTD25/06/2013
Filing Information
Company Number 01215928
Company ID Number 01215928
Date formed 1975-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 03/09/2012
Return next due 01/10/2013
Type of accounts FULL
Last Datalog update: 2018-11-05 13:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G01215928 REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of G01215928 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES FORT
Director 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE GREENHALGH
Company Secretary 2012-12-12 2013-06-13
ANDREW GRAHAM ROGERS
Director 2009-10-01 2012-05-03
MICHAEL ANTHONY WELDEN
Director 2000-01-15 2012-02-24
HARVINDER SINGH AZAD
Company Secretary 2009-10-01 2012-02-17
HARVINDER SINGH AZAD
Director 2009-10-01 2012-02-17
ALASTAIR JOHN LANGDON
Director 1991-09-03 2012-01-06
SIMON CARTER
Director 2003-09-01 2011-11-24
NICHOLAS JOHN LANGDON
Director 2005-01-01 2011-11-11
HAYLEY GAIL CARPENTER
Director 2006-08-09 2011-09-23
ANDREW SIMON LOWNDES
Director 2003-04-28 2011-09-23
DICK RENZENBRINK
Director 2008-11-01 2011-08-17
IAN MARTIN SNELSON
Company Secretary 2008-05-01 2009-04-08
IAN MARTIN SNELSON
Director 2008-05-01 2009-04-08
MICHAEL ANTHONY WELDEN
Company Secretary 2003-05-15 2008-04-30
DAVID POYSER
Director 1998-09-25 2006-08-01
ELIZABETH OWEN
Director 1998-09-25 2006-06-09
UEL JOHN READIOFF
Director 2005-01-01 2005-05-31
IAN NELLIST
Company Secretary 2000-06-30 2003-05-14
IAN NELLIST
Director 1993-07-01 2003-05-13
JANE LANGDON
Company Secretary 1991-09-03 2001-12-01
JANE LANGDON
Director 1991-09-03 2001-06-30
STEPHEN CROFT
Director 1999-06-14 2000-10-09
JOHN BOOTH
Director 1998-09-25 1999-03-24
MICHAEL CHARLES WYLIE
Director 1991-09-03 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES FORT APRIL BIDCO LIMITED Director 2018-04-12 CURRENT 2015-03-11 Active
ALAN JAMES FORT APRIL TOPCO LIMITED Director 2018-04-12 CURRENT 2015-03-11 Active
ALAN JAMES FORT APRIL NUMBER 3 LIMITED Director 2018-04-12 CURRENT 1946-08-15 Active
ALAN JAMES FORT APRIL MIDCO LIMITED Director 2018-04-12 CURRENT 2015-03-09 Active
ALAN JAMES FORT EXPRESS REINFORCEMENTS LIMITED Director 2013-05-28 CURRENT 1984-04-13 Active
ALAN JAMES FORT CELSA MANUFACTURING (UK) LIMITED Director 2013-05-28 CURRENT 2002-10-30 Active
ALAN JAMES FORT CELSA STEEL (UK) LIMITED Director 2013-05-28 CURRENT 2003-02-10 Active
ALAN JAMES FORT BRC LIMITED Director 2013-05-28 CURRENT 2008-08-04 Active
ALAN JAMES FORT ROM GROUP LIMITED Director 2013-05-28 CURRENT 1996-12-12 Active
ALAN JAMES FORT ROMTECH LIMITED Director 2013-05-28 CURRENT 1999-02-25 Active
ALAN JAMES FORT CELSA (UK) HOLDINGS LIMITED Director 2013-05-28 CURRENT 2002-10-31 Active
ALAN JAMES FORT CELSA STEEL SERVICE (UK) LIMITED Director 2013-05-28 CURRENT 2008-08-27 Active
ALAN JAMES FORT RFA - TECH LTD Director 2013-05-28 CURRENT 1977-12-20 Active
ALAN JAMES FORT ROM LIMITED Director 2013-05-28 CURRENT 1926-05-04 Active
ALAN JAMES FORT RFA SYSTEMS LIMITED Director 2013-05-28 CURRENT 1978-01-20 Active
ALAN JAMES FORT RFA (PENISTONE) LIMITED Director 2013-05-28 CURRENT 1984-09-24 Active
ALAN JAMES FORT R.F.A. MANUFACTURING LIMITED Director 2013-05-28 CURRENT 1985-05-30 Active
ALAN JAMES FORT CELSA (WALES) LIMITED Director 2013-05-28 CURRENT 2002-10-31 Active
ALAN JAMES FORT EXPONENT (RAINBOW) SPV 1 LIMITED Director 2011-12-19 CURRENT 2008-01-17 Dissolved 2015-08-27
ALAN JAMES FORT FAIRWAY SUPPLIES LIMITED Director 2011-06-16 CURRENT 1994-07-13 Dissolved 2013-11-19
ALAN JAMES FORT BRYNCIR PRODUCTS LIMITED Director 2011-06-16 CURRENT 1998-06-17 Active - Proposal to Strike off
ALAN JAMES FORT SNAP EQUITY LIMITED Director 2009-10-01 CURRENT 2009-07-02 Dissolved 2015-07-30
ALAN JAMES FORT SSDV HOLDINGS (UK) LIMITED Director 2009-06-22 CURRENT 2004-08-04 Liquidation
ALAN JAMES FORT CALLFORT LTD Director 2006-08-30 CURRENT 2006-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-22GAZ1FIRST GAZETTE
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2016-03-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2016-01-29RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009467
2015-07-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2015-07-09RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008959
2015-06-26RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009467
2014-09-253.3STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2014-09-253.3STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2014-07-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2014-07-02RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007244
2013-12-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:15
2013-09-043.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2013-09-04RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007244,00008959
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O GELERT LTD GELERT DISTRIBUTION CENTRE DITCHFIELD ROAD WIDNES CHESHIRE WA8 8QZ UNITED KINGDOM
2013-07-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008959,00007244
2013-06-25RES15CHANGE OF NAME 21/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED GELERT LTD CERTIFICATE ISSUED ON 25/06/13
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON GREENHALGH
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 7376
2012-12-12AR0103/09/12 FULL LIST
2012-12-12AP03SECRETARY APPOINTED MR SIMON GEORGE GREENHALGH
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, GELERT HOUSE, PENAMSER ROAD, PORTHMADOG, GWYNEDD, LL49 9NX
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELDEN
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LANGDON
2012-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR JOHN LANGDON / 15/12/2011
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY WELDEN / 15/12/2011
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANGDON
2011-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-28AR0103/09/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWNDES
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY CARPENTER
2011-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DICK RENZENBRINK
2011-06-28AP01DIRECTOR APPOINTED MR ALAN JAMES FORT
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-01-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-10-28AR0103/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DICK RENZENBRINK / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON LOWNDES / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LANGDON / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARTER / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CARPENTER / 01/01/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-10-15AP03SECRETARY APPOINTED MR HARVINDER SINGH AZAD
2009-10-15AP01DIRECTOR APPOINTED MR ANDREW GRAHAM ROGERS
2009-10-15AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2009-09-07363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR IAN SNELSON
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY IAN SNELSON
2009-09-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-12288aDIRECTOR APPOINTED MR DICK RENZENBRINK
2008-09-09363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WELDEN
2008-05-20288aSECRETARY APPOINTED MR IAN MARTIN SNELSON
2008-05-20288aDIRECTOR APPOINTED MR IAN MARTIN SNELSON
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to G01215928 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-08-15
Appointment of Administrative Receivers2013-07-01
Fines / Sanctions
No fines or sanctions have been issued against G01215928 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-06-09 Outstanding HSBC BANK PLC
DEBENTURE 2011-01-20 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (HIF)
RENTAL DEPOSIT DEED 2011-01-07 Satisfied HORNINGTON INVESTMENTS LTD
LEGAL ASSIGNMENT 2009-11-04 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-04-15 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
RENT DEPOSIT DEED 2008-02-27 Satisfied HORNINGTON INVESTMENTS LIMITED
LEGAL MORTGAGE 2005-10-14 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-02-17 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL MORTGAGE 1998-06-10 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-11-29 Outstanding MIDLAND BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO A O.O.C DATED 06/07/92 1992-05-15 Satisfied WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1992-02-28 Satisfied WELSH DEVELOPMENT AGENCY
LEGAL MORTGAGE 1992-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1986-05-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31

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 G01215928 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of G01215928 REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G01215928 REALISATIONS LIMITED
Trademarks
We have not found any records of G01215928 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G01215928 REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as G01215928 REALISATIONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where G01215928 REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by G01215928 REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2013-10-0176151090Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...
2013-10-0192089000Fairground organs, mechanical street organs, mechanical singing birds, musical saws and other musical instruments not falling within any other heading in chapter 92; decoy calls of all kinds; whistles, call horns and other mouth-blown sound signalling instruments

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyG01215928 REALISATIONS LIMITEDEvent Date2013-06-21
David Riley and Leslie Ross (IP Nos 8959 and 7244 ), both of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB Further details contact: Email: cmu@uk.gt.com. Alternative contact: Paula Martin. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyG01215928 REALISATIONS LIMITEDEvent Date
A creditors meeting under Legislation section: Section 48(2) Legislation: of the Insolvency Act 1986 , is to take place at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB , on 29 August 2013at 11.00 am for the purpose of receiving the administrative receivers report and to consider establishing a creditors committee. A creditor wishing to vote must give to the administrative receivers, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the administrative receivers any proxy which he intends to be used on his behalf. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Office Holder details: David M Riley and Leslie Ross (IP Nos 8959 and 7244) both of 4 Hardman Square, Spinningfields, Manchester M3 3EB. Further details contact: David M Riley or Leslie Ross, Tel: 0161 953 6334. Alternative contact: Paula Martin. David M Riley and Leslie Ross , Joint Administrative Receivers :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G01215928 REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G01215928 REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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