GSD Realisations Limited

Company Name	GSD Realisations Limited
Company Status	Dissolved
Company Number	06777295
Category	Private Limited Company
Incorporation Date	19 December 2008(15 years, 4 months ago)
Dissolution Date	8 March 2019 (5 years, 1 month ago)
Previous Name	Good Skin Days Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr John Roger Gill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2017(8 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Paul Stephen Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Poplar Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RH

Director Name	Mr Christopher John Gill
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Back Lane Otley Road Guiseley LS20 8EB

Director Name	Dr David Anthony Landon Watt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2010(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 2018)
Role	Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	78 Back Lane Otley Road Leeds West Yorkshire LS20 8EB

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	goodskindays.co.uk
Email address	[email protected]
Telephone	01943 882010
Telephone region	Guiseley

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £10	John Gill 55.00% Ordinary
50 at £10	Andrew Leslie Wright 5.00% Ordinary
50 at £10	Andrew Smith 5.00% Ordinary
50 at £10	Andrew Williams 5.00% Ordinary
50 at £10	David Anthony Landon Watt 5.00% Ordinary
50 at £10	Rachel Kay 5.00% Ordinary
200 at £10	Christopher John Gill 20.00% Ordinary

Financials

Year	2014
Net Worth	-£211,589
Cash	£56,801
Current Liabilities	£234,868

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 November 2017	Director's details changed for Mr Christopher John Gill on 20 November 2017 (2 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
12 January 2017	Appointment of Mr John Roger Gill as a director on 12 January 2017 (2 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (5 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
7 February 2011	Appointment of David Anthony Landon Watt as a director (3 pages)
12 January 2011	Termination of appointment of Paul Jones as a director (2 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 9,990 (2 pages)
11 May 2010	Form 123 increasing auth cap to 10,000 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 9,990 (2 pages)
11 May 2010	Resolutions RES13 ‐ Consolidation of shares 01/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 May 2010	Director's details changed for Mr Paul Stephen Jones on 19 December 2009 (2 pages)
7 May 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Christopher John Gill on 18 December 2009 (2 pages)
26 February 2010	Registered office address changed from 24 Mount Parade Harrogate North Yorkshire HG1 1BX United Kingdom on 26 February 2010 (2 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 June 2009	Memorandum and Articles of Association (9 pages)
17 June 2009	Conso (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR (1 page)
12 June 2009	Appointment terminated director peter crossley (1 page)
12 June 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
12 June 2009	Director appointed mr christopher john gill (1 page)
12 June 2009	Appointment terminated director hammonds directors LIMITED (1 page)
12 June 2009	Director appointed mr paul stephen jones (1 page)
12 June 2009	Ad 01/06/09\gbp si 9@1=9\gbp ic 1/10\ (1 page)
19 December 2008	Incorporation (13 pages)

GSD Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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