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Company Information for

GSD REALISATIONS LIMITED

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
06777295
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Gsd Realisations Ltd
GSD REALISATIONS LIMITED was founded on 2008-12-19 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Gsd Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GSD REALISATIONS LIMITED
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS20
 
Previous Names
GOOD SKIN DAYS LIMITED25/05/2018
Filing Information
Company Number 06777295
Company ID Number 06777295
Date formed 2008-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 16:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSD REALISATIONS LIMITED
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Company Officers of GSD REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER GILL
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LANDON WATT
Director 2010-12-24 2018-05-03
CHRISTOPHER JOHN GILL
Director 2009-06-01 2018-02-23
PAUL STEPHEN JONES
Director 2009-06-01 2010-12-24
HAMMONDS SECRETARIES LIMITED
Company Secretary 2008-12-19 2009-06-01
PETER MORTIMER CROSSLEY
Director 2008-12-19 2009-06-01
HAMMONDS DIRECTORS LIMITED
Director 2008-12-19 2009-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER GILL GOOD SKIN DAYS ONLINE LIMITED Director 2018-02-24 CURRENT 2014-02-11 In Administration/Administrative Receiver
JOHN ROGER GILL GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED Director 2006-10-23 CURRENT 1991-07-16 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
2018-12-08AM10Administrator's progress report
2018-12-08AM23Liquidation. Administration move to dissolve company
2018-07-09AM06Notice of deemed approval of proposals
2018-06-23AM02Liquidation statement of affairs AM02SOA
2018-06-23AM03Statement of administrator's proposal
2018-06-12AM01Appointment of an administrator
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 78 Back Lane Otley Road Guiseley LS20 8EB
2018-05-25RES15CHANGE OF COMPANY NAME 10/01/19
2018-05-25CERTNMCOMPANY NAME CHANGED GOOD SKIN DAYS LIMITED CERTIFICATE ISSUED ON 25/05/18
2018-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LANDON WATT
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-20CH01Director's details changed for Mr Christopher John Gill on 2017-11-20
2017-11-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AP01DIRECTOR APPOINTED MR JOHN ROGER GILL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0119/12/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-28AR0119/12/11 FULL LIST
2011-02-28AR0119/12/10 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED DAVID ANTHONY LANDON WATT
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2010-10-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AA01PREVEXT FROM 31/12/2009 TO 30/04/2010
2010-05-11MISCFORM 123 INCREASING AUTH CAP TO 10,000
2010-05-11RES01ADOPT ARTICLES 01/06/2009
2010-05-11RES13CONSOLIDATION OF SHARES 01/06/2009
2010-05-11SH0101/06/09 STATEMENT OF CAPITAL GBP 9990
2010-05-07AR0119/12/09 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN JONES / 19/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GILL / 18/12/2009
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 24 MOUNT PARADE HARROGATE NORTH YORKSHIRE HG1 1BX UNITED KINGDOM
2009-11-04RES01ADOPT ARTICLES
2009-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-17122CONSO
2009-06-12288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY
2009-06-12288aDIRECTOR APPOINTED MR PAUL STEPHEN JONES
2009-06-1288(2)AD 01/06/09 GBP SI 9@1=9 GBP IC 1/10
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to GSD REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-06-06
Appointment of Administrators2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against GSD REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSD REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 GSD REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GSD REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSD REALISATIONS LIMITED
Trademarks
We have not found any records of GSD REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSD 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 (86220 - Specialists medical practice activities) as GSD REALISATIONS LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
Business rates information was found for GSD REALISATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
HEALTH CENTRE AND PREMISES SILVERCROSS HOUSE 78 BACK LANE GUISELEY LEEDS LS20 8EA 65,00008/02/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGSD REALISATIONS LIMITEDEvent Date2018-06-06
On 24 May 2018 , the company entered administration. I, John Gill of Wilks House, Thornthwaite, Harrogate, HG3 2QX , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation, in connection with, of for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following names: Good Skin Days GSD GSD Good Skin Days Good Skin Days Online GSD Good Skin Days Online Skin Surgery Clinic SSC SSC Skin Surgery Clinic Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGOOD SKIN DAYS LIMITEDEvent Date2018-05-24
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List case number 455 Office Holder Details: Howard Smith (IP number 9341 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA and Richard James Philpott (IP number 9226 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH Date of Appointment: 24 May 2018 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSD 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 GSD REALISATIONS LIMITED 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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