Company number 02286577
Status Liquidation
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators statement of receipts and payments to 8 December 2015; Liquidators statement of receipts and payments to 8 December 2014. The most likely internet sites of GAM REALISATIONS LIMITED are www.gamrealisations.co.uk, and www.gam-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Gam Realisations Limited is a Private Limited Company.
The company registration number is 02286577. Gam Realisations Limited has been working since 12 August 1988.
The present status of the company is Liquidation. The registered address of Gam Realisations Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . PATTON, Theresa Mary is a Secretary of the company. BOWRING, Philip Stuart is a Director of the company. SMITH, Alan John is a Director of the company. Secretary BOWRING, Philip Stuart has been resigned. Director BIGGS, Steven Paul has been resigned. Director BOWRING, Kim has been resigned. Director BROWN, Alan Kenneth has been resigned. Director JOHNSTON, Muir Christopher has been resigned. Director SMITH, Angeline has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BOWRING, Kim
Resigned: 01 September 1998
Appointed Date: 01 January 1997
55 years old
Director
SMITH, Angeline
Resigned: 01 February 1999
Appointed Date: 01 January 1997
57 years old
GAM REALISATIONS LIMITED Events
03 Mar 2017
Return of final meeting in a creditors' voluntary winding up
03 Feb 2016
Liquidators statement of receipts and payments to 8 December 2015
29 Jan 2015
Liquidators statement of receipts and payments to 8 December 2014
28 Oct 2014
Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company
28 Oct 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 91 more events
15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Nov 1988
Company name changed rapid 6619 LIMITED\certificate issued on 04/11/88
21 Oct 1988
Registered office changed on 21/10/88 from: 124/128 city road london EC1V 2NJ
12 Aug 1988
Incorporation
16 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied
on 20 April 2000
Persons entitled: John a Oldfield
Description: All company assets.
1 February 1994
Fixed and floating charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Debenture
Delivered: 5 March 1993
Status: Satisfied
on 12 August 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…