GSPP REALISATIONS 2014 LIMITED
LONDON GOLDEN SQUARE POST PRODUCTION LIMITED VIDEOPLAN LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 03583513
Status Liquidation
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators statement of receipts and payments to 6 May 2016; Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015. The most likely internet sites of GSPP REALISATIONS 2014 LIMITED are www.gspprealisations2014.co.uk, and www.gspp-realisations-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Gspp Realisations 2014 Limited is a Private Limited Company. The company registration number is 03583513. Gspp Realisations 2014 Limited has been working since 18 June 1998. The present status of the company is Liquidation. The registered address of Gspp Realisations 2014 Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . YOUNG, Alan Stuart is a Secretary of the company. GILLIES, Philippa Charlotte is a Director of the company. JARMAN, William Harry is a Director of the company. YOUNG, Alan Stuart is a Director of the company. Secretary DAVIDSON, Jeffrey Everard Charles has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ETHERINGTON, Daniel Lionel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Richard James has been resigned. Director MACLEOD, Ewan Alexander William has been resigned. Director STEPHENS, Brian Perry has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
YOUNG, Alan Stuart
Appointed Date: 29 July 2006

Director
GILLIES, Philippa Charlotte
Appointed Date: 19 June 1998
70 years old

Director
JARMAN, William Harry
Appointed Date: 22 April 1999
60 years old

Director
YOUNG, Alan Stuart
Appointed Date: 22 April 1999
73 years old

Resigned Directors

Secretary
DAVIDSON, Jeffrey Everard Charles
Resigned: 30 June 1999
Appointed Date: 19 June 1998

Secretary
EMCO (NOMINEES) LIMITED
Resigned: 28 July 2006
Appointed Date: 30 June 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 18 June 1998

Director
ETHERINGTON, Daniel Lionel
Resigned: 30 April 2014
Appointed Date: 01 May 2010
54 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1998
Appointed Date: 18 June 1998

Director
HARRIS, Richard James
Resigned: 01 October 2009
Appointed Date: 09 October 2001
57 years old

Director
MACLEOD, Ewan Alexander William
Resigned: 03 February 2012
Appointed Date: 22 April 1999
56 years old

Director
STEPHENS, Brian Perry
Resigned: 24 October 2011
Appointed Date: 22 April 1999
75 years old

GSPP REALISATIONS 2014 LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
12 Jul 2016
Liquidators statement of receipts and payments to 6 May 2016
30 Oct 2015
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015
26 May 2015
Appointment of a voluntary liquidator
22 May 2015
Administrator's progress report to 7 May 2015
...
... and 90 more events
13 Jul 1998
New secretary appointed
13 Jul 1998
Secretary resigned
13 Jul 1998
Director resigned
24 Jun 1998
Registered office changed on 24/06/98 from: 120 east road london N1 6AA
18 Jun 1998
Incorporation

GSPP REALISATIONS 2014 LIMITED Charges

8 December 2006
Rent deposit deed
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: R M Harris and S Garbutta and Union Pension Trustees LTD
Description: A deposit of £87,500 together with all further monies due,…
17 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 21 April 2010
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets.
4 May 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 19 July 2003
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
3 November 1999
Mortgage debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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