GS REALISATIONS LIMITED

Address:
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

GS REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00788228. The registration start date is January 16, 1964. The current status is In Administration.

Company Overview

Company Number 00788228
Company Name GS REALISATIONS LIMITED
Registered Address C/o Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status In Administration
Origin Country United Kingdom
Incorporation Date 1964-01-16
Account Category FULL
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2016-09-30
Accounts Last Update 2014-12-31
Returns Due Date 2017-06-15
Returns Last Update 2016-05-18
Mortgage Charges 22
Mortgage Outstanding 4
Mortgage Satisfied 18

Standard Industrial Classification (SIC) Code

SIC Code Industry
47721 Retail sale of footwear in specialised stores

Previous Name

Previous Name Change Date
GORDON SCOTT LIMITED 2017-05-03

Office Location

Address C/O KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Entities with the same location

Entity Name Office Address
PURE GYM GROUP PLC 15 Canada Square, London
AXIO FPI HOLDINGS LIMITED 15 Canada Square, London
AXIO GROUP MANAGEMENT LIMITED 15 Canada Square, London
TITANIUM UK ASSET CO LIMITED 15 Canada Square, London
JWB LEASE HOLDINGS LIMITED 15 Canada Square, London
LABEL OPERATIONS LIMITED 15 Canada Square, London
CYBER OPERATIONS LIMITED 15 Canada Square, London
DAYMER INTERNATIONAL LIMITED 15 Canada Square, London
KPMG NUNWOOD INVESTMENTS LIMITED 15 Canada Square, London
CUSTOMER OPERATIONS LIMITED 15 Canada Square, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KILLICK, Michael David Director (Active) Outersole House, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG February 1962 /
14 March 2016
British /
Wales
Cfo
RIDDIFORD, David John Director (Active) Outersole House, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG March 1954 /
19 December 2016
British /
England
Executive Chairman
BARTLE, Kenneth Secretary (Resigned) 77 The Piazza, Sovereign Harbour, Eastbourne, East Sussex, BN23 5TQ /
20 December 2002
/
GREASLEY, William Derek Secretary (Resigned) 1 Chertsey Road, Silverhill Estate, Mickleover, Derby, Derbyshire, DE3 0RA /
20 January 1994
/
JOHNSON, David Edward Secretary (Resigned) 20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT /
9 March 2004
/
SCOTT, Valli Lily Secretary (Resigned) 70 Sandy Lane, Beeston, Nottingham, Nottinghamshire, NG9 3GS /
/
TODD, Jeremy Secretary (Resigned) Knowle Way, West Street, Mayfield, East Sussex, United Kingdom, TN20 6DS /
31 July 2006
/
WHITE, Andrew Robert Secretary (Resigned) 18 Maple Road, Eastbourne, East Sussex, BN23 6NZ /
11 April 2011
/
BALL, David Howard Director (Resigned) Courtfield, Fenay Hall Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LJ February 1934 /
16 September 1992
British /
United Kingdom
Insurance Broker
BARTLE, Kenneth Director (Resigned) The Smock Mill, Hitchcocks Mill, Mill Hill, Rattlesden, Bury St Edmunds, Suffolk, United Kingdom, IP30 0SQ October 1930 /
1 October 2009
British /
England
Director
BARTLE, Kenneth Director (Resigned) The Smock Mill Hitchcocks Mill, Mill Hill Rattlesden, Bury St Edmunds, Suffolk, IP30 0SQ October 1930 /
20 December 2002
British /
England
Retail Consultant
BELL, John Director (Resigned) Timbers, Main Street, Fiskerton, Nottinghamshisre, NG25 0UL October 1936 /
1 January 1997
British /
England
Retired
BOOT, Terry Michael Director (Resigned) C/O A Jones & Sons Limited, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, England, LE67 1LD August 1964 /
2 December 2013
British /
England
Cfo
CLARK, Lancelot Pease Director (Resigned) Apartment 142, Archie Street, London, SE1 April 1936 /
23 December 2002
British /
Manager
COORENS, Eric Maria Director (Resigned) Macintosh Fashion Uk, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD August 1964 /
14 April 2011
Dutch /
Netherlands
Chief Operating Officer
DE MOOR, Frank Karel Director (Resigned) Macintosh Fashion Uk, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD June 1962 /
14 April 2011
Belgian /
Belgium
Chief Executive Officer
FOX, Philip Alan Director (Resigned) 8 Barnet Road, Nottingham, NG3 7AQ August 1967 /
15 December 1998
British /
It Manager
GILLIVER, Malcolm Lidbury Director (Resigned) 9 Bonser Close, Carlton, Nottingham, Nottinghamshire, NG4 1DP March 1944 /
British /
Foot Fitter
GREASLEY, William Derek Director (Resigned) 1 Chertsey Road, Silverhill Estate, Mickleover, Derby, Derbyshire, DE3 0RA November 1949 /
20 January 1994
British /
England
Financial Director
GUERBI, Boualem Director (Resigned) 52 Elmhurst Road, Mottingham, London, SE9 4DN May 1954 /
7 December 1993
British /
Retail Footwear
HUNEN, Peter Therese Antoon Director (Resigned) Macintosh Fashion Uk, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD August 1959 /
14 April 2011
Dutch /
Netherlands
Company Secretary
JELINEK, Vaclav Director (Resigned) 2 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB March 1950 /
1 April 2005
British /
Retail Executive
JOHNSON, David Edward Director (Resigned) 20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT July 1946 /
23 December 2002
British /
Chartered Accountant
NOBLE, Alison Jane Bennett Director (Resigned) 82 Gayville Road, London, SW11 6JP April 1964 /
1 February 2005
British /
United Kingdom
Retail Buyer
PHILLIPS, Peter John Director (Resigned) Gibraltar House, Gibraltar Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9TR May 1950 /
1 October 2009
British /
England
Director
PHILLIPS, Peter John Director (Resigned) The Minnows, St. Peter Street, Marlow, Buckinghamshire, United Kingdom, SL7 1NQ May 1950 /
20 December 2002
British /
Company Director
RYAN, Michael James Director (Resigned) 25 North Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3LH July 1940 /
23 December 2002
British /
Retailer
RYAN, Michael James Director (Resigned) 25 North Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3LH July 1940 /
British /
Foot Fitter
SCOTT, Andrew Leslie Director (Resigned) 2 Hollinwell Court, Edwalton, Nottingham, Nottinghamshire, NG12 4DW November 1956 /
British /
Foot Fitter
SCOTT, Gordon Leslie Director (Resigned) 70 Sandy Lane, Beeston, Nottingham, Nottinghamshire, NG9 3GS October 1922 /
British /
Foot Fitter
SCOTT, Valli Lily Director (Resigned) 70 Sandy Lane, Beeston, Nottingham, Nottinghamshire, NG9 3GS May 1930 /
British /
Foot Fitter
SHORT, David Robert Director (Resigned) Outersole House, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG March 1963 /
2 December 2013
British /
United Kingdom
Ceo
STRIJBOS, Theodorus Leonardus Director (Resigned) Macintosh Fashion Uk, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD May 1959 /
14 April 2011
Dutch /
Netherlands
Chief Financial Officer
TODD, Jeremy Director (Resigned) Knowle Way, West Street, Mayfield, East Sussex, United Kingdom, TN20 6DS April 1968 /
9 November 2005
British /
United Kingdom
Company Director
WATKINSON, John Dudley Director (Resigned) Glebe Farm, Old Weston Road, Brington, Cambs, PE28 5AG October 1962 /
9 November 2005
British /
England
Director

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 47721 - Retail sale of footwear in specialised stores

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000