GS&E Realisations Limited

Company Name	GS&E Realisations Limited
Company Status	Liquidation
Company Number	01830124
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 9 months ago)
Previous Name	Greenside Steel And Engineering Company Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Donald Keith Metcalfe
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 9 months after company formation)
Appointment Duration	32 years
Role	Co Director
Correspondence Address	Mardon House Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DS

Director Name	Margaret Mary Metcalfe
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 9 months after company formation)
Appointment Duration	32 years
Role	Co. Secretary
Correspondence Address	Mardon House Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DS

Director Name	Mr Graham Bolsover
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 12 months
Role	Production Director
Correspondence Address	196 Upper Wortley Road Kimberworth Rotherham South Yorkshire S61 2AB

Secretary Name	Margaret Mary Metcalfe
Nationality	British
Status	Current
Appointed	15 November 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Mardon House Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DS

Director Name	William Chambers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 March 1992)
Role	Company Director
Correspondence Address	7 Lingodell Close Laughton Sheffield South Yorkshire S31 7ZD

Director Name	Mr Peter Knight
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Sales Director
Correspondence Address	27 Wessex Gardens Sheffield South Yorkshire S17 3PQ

Director Name	Mrs Brenda Willson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Secretary
Correspondence Address	Wellcroft Barn Aston Hope Valley Shetfield Derbyshire S30 2RA

Director Name	Mr Roger David Willson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Consultant Elect Engineer
Correspondence Address	40 Cartledge Lane Holmesfield Sheffield South Yorkshire S18 5SB

Secretary Name	Mrs Brenda Willson
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Wellcroft Barn Aston Hope Valley Shetfield Derbyshire S30 2RA

Secretary Name	Mr Donald Keith Metcalfe
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 1992)
Role	Mechanical Engineer
Correspondence Address	Mardon House Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DS

Director Name	Mr Andrew William McCulloch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 September 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Gleneagles Close Mickleover Derby Derbyshire DE3 9YB

Director Name	Brian Evangelista
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 1996)
Role	Managing Director
Correspondence Address	2 Brincliffe Close Walton Chesterfield Derbyshire S40 3DU

Location

Registered Address	Geoffrey Martin & Co 30 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 1994 (29 years, 9 months ago)
Next Accounts Due	31 May 1996 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	29 November 2016 (overdue)

Filing History

20 January 2016	Restoration by order of the court (3 pages)
20 January 2016	Restoration by order of the court (3 pages)
22 May 1999	Dissolved (1 page)
22 February 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 1999	Liquidators' statement of receipts and payments (5 pages)
22 February 1999	Liquidators statement of receipts and payments (5 pages)
20 October 1998	Liquidators statement of receipts and payments (5 pages)
20 October 1998	Liquidators' statement of receipts and payments (5 pages)
23 April 1998	Liquidators' statement of receipts and payments (5 pages)
23 April 1998	Liquidators statement of receipts and payments (5 pages)
22 October 1997	Liquidators' statement of receipts and payments (5 pages)
22 October 1997	Liquidators statement of receipts and payments (5 pages)
27 May 1997	Receiver's abstract of receipts and payments (2 pages)
27 May 1997	Receiver ceasing to act (1 page)
27 May 1997	Receiver ceasing to act (1 page)
27 May 1997	Receiver's abstract of receipts and payments (2 pages)
21 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 1996	Appointment of a voluntary liquidator (1 page)
21 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 1996	Appointment of a voluntary liquidator (1 page)
3 October 1996	Registered office changed on 03/10/96 from: buchler phillips traynor 17 paradise square sheffield S1 2DE (1 page)
3 October 1996	Registered office changed on 03/10/96 from: buchler phillips traynor 17 paradise square sheffield S1 2DE (1 page)
31 May 1996	Administrative Receiver's report (16 pages)
31 May 1996	Administrative Receiver's report (16 pages)
28 March 1996	Statement of Affairs in administrative receivership following report to creditors (8 pages)
28 March 1996	Statement of Affairs in administrative receivership following report to creditors (8 pages)
25 March 1996	Company name changed greenside steel and engineering company LIMITED\certificate issued on 26/03/96 (3 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 158 hemper lane greenhill sheffield S8 7FE (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 158 hemper lane greenhill sheffield S8 7FE (1 page)
7 March 1996	Appointment of receiver/manager (1 page)
7 March 1996	Appointment of receiver/manager (1 page)
30 January 1996	Registered office changed on 30/01/96 from: units 1/3 station road clowne derbyshire S43 4AB (1 page)
30 January 1996	Return made up to 15/11/95; full list of members (6 pages)
30 January 1996	Return made up to 15/11/95; full list of members (6 pages)
30 January 1996	Registered office changed on 30/01/96 from: units 1/3 station road clowne derbyshire S43 4AB (1 page)
6 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)

GS&E Realisations Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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