G REALISATIONS GC 2009 PLC

Company Number		03685554
Date formed		1998-12-18
Country		England
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-06-30
Date Dissolved		2013-09-06
Type of accounts		FULL

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Company Officers of G REALISATIONS GC 2009 PLC

Current Directors

Officer	Role	Date Appointed
JOY FRANCES FEERICK	Company Secretary	2007-07-01
VALENTINE FEERICK	Director	1998-12-18
KEITH GREVILLE JOSEPH LIDDIARD	Director	2009-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANDREW WHITE	Director	2003-09-17	2009-08-17
JOY FRANCES FEERICK	Director	2003-04-02	2009-05-20
PAUL ANTHONY DUNGATE	Company Secretary	2006-05-12	2007-06-30
JOY FRANCES FEERICK	Company Secretary	2003-11-06	2006-05-12
DAVID ALBERT THOMAS	Company Secretary	2003-04-02	2003-11-06
DAVID ALBERT THOMAS	Director	2003-04-02	2003-11-06
JOY FRANCES FEERICK	Company Secretary	1998-12-18	2003-04-02
L.C.I. SECRETARIES LIMITED	Company Secretary	1998-12-18	1998-12-18
L.C.I. DIRECTORS LIMITED	Director	1998-12-18	1998-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOY FRANCES FEERICK	RUTHYN LIMITED	Company Secretary	2002-05-15	CURRENT	2002-05-15	Active - Proposal to Strike off
VALENTINE FEERICK	BOARD LEVEL MANAGEMENT GROUP LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Liquidation
VALENTINE FEERICK	BOARD LEVEL CONSULTING LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
VALENTINE FEERICK	BOARD LEVEL PSYCHOMETRICS LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
VALENTINE FEERICK	GCG LIMITED	Director	2009-08-14	CURRENT	2009-07-20	Active - Proposal to Strike off
VALENTINE FEERICK	SERIOUSLY-COMPLAIN LIMITED	Director	2009-08-04	CURRENT	2009-07-20	Active - Proposal to Strike off
VALENTINE FEERICK	FOUR6ONE GROUP LIMITED	Director	2009-07-01	CURRENT	2009-06-12	Active - Proposal to Strike off
VALENTINE FEERICK	FINDME LIMITED	Director	2006-06-22	CURRENT	2006-03-29	Active - Proposal to Strike off
VALENTINE FEERICK	GLOBAL CONSULTING GROUP LIMITED	Director	2005-07-29	CURRENT	2005-04-11	Active - Proposal to Strike off
VALENTINE FEERICK	BLOODSTOCK EXCHANGE LIMITED	Director	2002-05-15	CURRENT	2002-05-15	Active - Proposal to Strike off
VALENTINE FEERICK	RUTHYN LIMITED	Director	2002-05-15	CURRENT	2002-05-15	Active - Proposal to Strike off
VALENTINE FEERICK	PROFESSIONAL ASSOCIATES LIMITED	Director	2001-04-27	CURRENT	2001-04-04	Active - Proposal to Strike off
VALENTINE FEERICK	CANDIDATE ONE LIMITED	Director	1998-02-09	CURRENT	1998-02-09	Active - Proposal to Strike off
VALENTINE FEERICK	NON EXECUTIVE REGISTER LIMITED	Director	1996-02-14	CURRENT	1996-02-14	Active - Proposal to Strike off
KEITH GREVILLE JOSEPH LIDDIARD	KEITH LIDDIARD CONSULTING LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Dissolved 2014-08-19
KEITH GREVILLE JOSEPH LIDDIARD	LIDDIARD ASSOCIATES COMPANY LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2013-09-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-06	4.43	REPORT OF FINAL MEETING OF CREDITORS
2010-12-23	COCOMP	ORDER OF COURT TO WIND UP
2010-08-18	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2010-07-29	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2010-02-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2010
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHITE
2009-09-29	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-07	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-08-18	CERTNM	COMPANY NAME CHANGED GCG PLC CERTIFICATE ISSUED ON 18/08/09
2009-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/2009 FROM WREST HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS
2009-07-30	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-08	88(2)	AD 13/05/09 GBP SI 1375@1=1375 GBP IC 55292/56667
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR JOY FEERICK
2009-06-03	288a	DIRECTOR APPOINTED MR KEITH GREVILLE JOSEPH LIDDIARD
2009-02-17	88(2)	AD 29/01/09 GBP SI 250@1=250 GBP IC 53917/54167
2009-01-07	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-12	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-13	288a	NEW SECRETARY APPOINTED
2007-07-13	288b	SECRETARY RESIGNED
2006-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-19	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-14	RES13	RE FINANCIAL STATEMENTS 31/10/06
2006-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-09	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-05-19	288b	SECRETARY RESIGNED
2006-04-28	CERTNM	COMPANY NAME CHANGED GLOBAL CONSULTING GROUP PLC CERTIFICATE ISSUED ON 28/04/06
2006-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2005-12-28	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-18	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-12	88(2)R	AD 20/09/04--------- £ SI 603@1=603 £ IC 53064/53667
2004-06-29	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-06-29	88(2)R	AD 29/04/03--------- £ SI 1206@1=1206 £ IC 53667/54873
2004-03-17	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-11-19	288a	NEW SECRETARY APPOINTED
2003-11-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-07-09	88(2)R	AD 19/05/03--------- £ SI 603@1=603 £ IC 53064/53667
2003-06-13	88(2)R	AD 19/05/03--------- £ SI 603@1=603 £ IC 52461/53064
2003-05-13	88(2)R	AD 29/04/03--------- £ SI 1206@1=1206 £ IC 51255/52461
2003-05-09	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-05-09	AUDR	AUDITORS' REPORT
2003-05-09	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-05-09	RES02	REREG PRI-PLC 25/04/03
2003-05-09	AUDS	AUDITORS' STATEMENT
2003-05-09	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-05-09	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-05-09	BS	BALANCE SHEET
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	288b	SECRETARY RESIGNED
2003-05-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06	123	£ NC 1000/100000 08/04/03
2003-05-06	RES04	NC INC ALREADY ADJUSTED 08/04/03
2003-05-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-15	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to G REALISATIONS GC 2009 PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-04-25

Fines / Sanctions

No fines or sanctions have been issued against G REALISATIONS GC 2009 PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-17	Outstanding	BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2005-07-09	Outstanding	SILSOE RESEARCH INSTITUTE

Intangible Assets

Patents

We have not found any records of G REALISATIONS GC 2009 PLC registering or being granted any patents

Domain Names

We do not have the domain name information for G REALISATIONS GC 2009 PLC

Trademarks

We have not found any records of G REALISATIONS GC 2009 PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G REALISATIONS GC 2009 PLC. 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 (7414 - Business & management consultancy) as G REALISATIONS GC 2009 PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where G REALISATIONS GC 2009 PLC 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	G REALISATIONS GC 2009 PLC	Event Date	2010-06-30
In the Bristol County Court case number 1910 Date of Appointment: 30 June 2010 Notice is hereby given that a final meeting of creditors of the Company will be held at the offices of Smith & Williamson LLP, Marmion House, 3 Copenhagen Street, Worcester, WR1 2HB on 29 May 2013 at 10.30 am , for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Joint Liquidators final report and account and to approve the Joint Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP at the above address by no later than 12.00 noon on the business day preceding the meeting.

Initiating party		Event Type	Appointment of Administrators
Defending party	GCG PLC	Event Date	2009-07-20
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1910 Neil Francis Hickling (IP No 5449 ), Smith & Williamson Limited , No 1 St Swithin Street, Worcester WR1 2PY ; and Anthony Cliff Spicer (IP No 9071 ), Smith & Williamson , 25 Moorgate, London EC2R 6AY . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G REALISATIONS GC 2009 PLC 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 G REALISATIONS GC 2009 PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-14 05:52:50
Primary Source:	Companies House

Company Overview

Company Officers of G REALISATIONS GC 2009 PLC

Related Directorships