| Company Name | Realisations (Ghic) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243363 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
| Previous Name | G H I Computers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Gavin Holder |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Mr Kevin Stevenson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Secretary Name | Theresa Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wheldon House Front Street Pelton Chester Le Street County Durham DH2 1LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ghi.uk.com |
|---|---|
| Telephone | 0191 4890500 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Gavin Holder 49.02% Ordinary |
|---|---|
| 50 at £1 | Mr Kevin Stevenson 49.02% Ordinary |
| 1 at £1 | Carol Craik 0.98% Ordinary B |
| 1 at £1 | Susan Stevenson 0.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,811 |
| Cash | £21,909 |
| Current Liabilities | £198,957 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Notice of move from Administration to Dissolution on 30 June 2014 (17 pages) |
| 17 July 2014 | Notice of move from Administration to Dissolution on 30 June 2014 (17 pages) |
| 11 February 2014 | Administrator's progress report to 4 January 2014 (14 pages) |
| 11 February 2014 | Administrator's progress report to 4 January 2014 (14 pages) |
| 11 February 2014 | Administrator's progress report to 4 January 2014 (14 pages) |
| 30 October 2013 | Registered office address changed from 14 Viking Precinct the Viking Shopping Centre Jarrow NE32 3LQ on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from 14 Viking Precinct the Viking Shopping Centre Jarrow NE32 3LQ on 30 October 2013 (2 pages) |
| 3 October 2013 | Result of meeting of creditors (22 pages) |
| 3 October 2013 | Result of meeting of creditors (22 pages) |
| 3 September 2013 | Statement of administrator's proposal (25 pages) |
| 3 September 2013 | Statement of administrator's proposal (25 pages) |
| 9 August 2013 | Statement of affairs with form 2.14B (5 pages) |
| 9 August 2013 | Statement of affairs with form 2.14B (5 pages) |
| 25 July 2013 | Change of name notice (2 pages) |
| 25 July 2013 | Company name changed g h I computers LIMITED\certificate issued on 25/07/13
|
| 25 July 2013 | Company name changed g h I computers LIMITED\certificate issued on 25/07/13
|
| 25 July 2013 | Change of name notice (2 pages) |
| 19 July 2013 | Appointment of an administrator (1 page) |
| 19 July 2013 | Appointment of an administrator (1 page) |
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 September 2010 | Director's details changed for Mr Gavin Holder on 13 August 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Kevin Stevenson on 13 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Gavin Holder on 13 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Kevin Stevenson on 13 August 2010 (2 pages) |
| 7 September 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 7 September 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 6 September 2010 | Termination of appointment of Theresa Hines as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Theresa Hines as a secretary (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 September 2008 | Director's change of particulars / kevin stevenson / 29/09/2008 (2 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Director's change of particulars / kevin stevenson / 29/09/2008 (2 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 September 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 July 2006 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 20 July 2006 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 23 February 2006 | Return made up to 28/09/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 28/09/05; full list of members (7 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Incorporation (17 pages) |
| 28 September 2004 | Incorporation (17 pages) |