GBSV REALISATIONS LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

GBSV REALISATIONS LIMITED
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(654 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Rent other machinery & equipment

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03292137
Incorporation Date:
13 Dec 1996
Financial Year End:
31 Dec
For period ending:
31 Dec 2006
Filed on:
28 Jan 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2008
Filed on:
22 Dec 2008
Purchase latest return for £4.99

Information correct as of: 1 Oct 2014 - Check for updates

Notices published in the Gazette

3 Jun 2014

F.G. ELECTRICAL LIMITED (Company Number 03959244 ) Registered office: 41B Beach Road, Littlehampton, West Sussex, BN17 5JA Principal trading address: Unit 2 Brookside Business Park, Brookside Industrial Estate, Rustington, West Sussex, BN16 3LP Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 6 August 2014 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 29 November 2012. Office Holder details: Ian Paul Sykes, (IP No. 9166) and Colin Ian Vickers, (IP No. 8953) both of 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY For further details contact: Ian Paul Sykes and Colin Ian Vickers, Tel: 01903 222500, Email: Cp.worthing@frpadvisory.com Ian Paul Sykes and Colin Ian Vickers, Joint Liquidators 28 May 2014 GBSV REALISATIONS LIMITED FORMERLY GEARBOX (SOUND & VISION) LIMITED - IN LIQUIDATION (Company Number 03292137 ) Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Unit 2 Premier Park, Premier Park Road, London NW10 7NZ NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 July 2014 at 11.30 am and 11.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: “That the Liquidator be granted his release from office”. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 5 March 2010 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com 020 7495 2348 . 23 May 2014

Recently Filed Documents - 51 available


Directors and Secretaries

Richard Eastwood
7 Jan 1997 ⇒ Present ( 22 Years ) Director
Louise Eastwood
7 Jan 1997 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

RBS IF LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 16 Feb 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 24 Feb 1997

Previous Company Names

GEARBOX (SOUND AND VISION) LIMITED
Changed 20 May 2009
SPEED 5969 LIMITED
Changed 17 Jan 1997

Previous Addresses

B S G VALENTINE & CO
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Changed 20 Mar 2009

CLASSIC HOUSE, 174-180
OLD STREET
LONDON
EC1V 9BP
Changed 16 Jan 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 28 Jan 2008 13
31 Dec 2005 8 Feb 2007 14
31 Dec 2004 14 Jun 2006 18
31 Dec 2003 22 Jun 2004 6
31 Dec 2002 31 Oct 2003 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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