B M REALISATIONS LIMITED

Overview

Company Name	B M REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00246130
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1930
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B M REALISATIONS LIMITED?

(3663) /
(4525) /

Where is B M REALISATIONS LIMITED located?

Registered Office Address	Sterling House Maple Court Tankersley S75 3DP Barnsley
Undeliverable Registered Office Address	No

What were the previous names of B M REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BROCKHOUSE MODERNFOLD LIMITED	Feb 27, 1930	Feb 27, 1930

What are the latest accounts for B M REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 1996

What is the status of the latest annual return for B M REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jul 26, 1998

What are the latest filings for B M REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2005	Receiver's abstract of receipts and payments	4 pages	3.6
Dec 05, 2005	legacy	1 pages	405(2)
Mar 30, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 30, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 30, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 08, 2004	Receiver's abstract of receipts and payments	4 pages	3.6
Apr 08, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 03, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 13, 2000	legacy	1 pages	287
Apr 03, 2000	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 15, 1999	Certificate of change of name Company name changed brockhouse modernfold LIMITED\certificate issued on 16/07/99	2 pages	CERTNM
Jul 01, 1999	Miscellaneous Stat of affairs with f 3.10	3 pages	MISC
Jul 01, 1999	Administrative Receiver's report	11 pages	3.10
Jun 07, 1999	Miscellaneous Stat of affairs form 3.2	9 pages	MISC
Mar 23, 1999	legacy	1 pages	405(1)
Mar 23, 1999	legacy	1 pages	287
Feb 12, 1999	legacy	4 pages	395
Feb 01, 1999	legacy	3 pages	395
Nov 23, 1998	legacy	1 pages	288b
Aug 10, 1998	legacy	6 pages	363s
Jun 17, 1998	legacy	3 pages	395
Jun 08, 1998	legacy	1 pages	225
Jun 05, 1998	Full accounts made up to Nov 30, 1996	24 pages	AA

View All Filings

Who are the officers of B M REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Philip Ar-Y-Bryn Talley Road SA19 7HS Llandeilo Carmarthenshire	Jan 19, 1993		Secretary	Ar-Y-Bryn Talley Road SA19 7HS Llandeilo Carmarthenshire		British			32679870001
LEWIS, Dennis Ramon 17 Ashbourne Court Landare CF44 8HA Aberdare Mid Glamorgan	Jul 16, 1993		Director	17 Ashbourne Court Landare CF44 8HA Aberdare Mid Glamorgan	United Kingdom	British	1961-3	Managing Director	35347660002
PHILLIPS, Paul Francis The Old Vicarage Estcourt Road WF8 3AW Darrington West Yorkshire England	Aug 22, 1997		Director	The Old Vicarage Estcourt Road WF8 3AW Darrington West Yorkshire England		British	1952-8	Director	34687140001
THOMAS, Philip Ar-Y-Bryn Talley Road SA19 7HS Llandeilo Carmarthenshire	Dec 15, 1995		Director	Ar-Y-Bryn Talley Road SA19 7HS Llandeilo Carmarthenshire	United Kingdom	British	1952-11	Finance Director	32679870001
JENKINS, Hugh Leonard Bowen 2 Bradford Street SA15 1ET Llanelli Carmarthenshire		Jul 13, 1992	Secretary	2 Bradford Street SA15 1ET Llanelli Carmarthenshire		British			19468500001
WALES, Barry Ian 9 Great Leylands CM18 6HR Harlow Essex	Jul 13, 1992	Jan 19, 1993	Secretary	9 Great Leylands CM18 6HR Harlow Essex		British		Accountant	29253410001
BALDWIN, Robert Michael 19 Woodlands Avenue WS5 3LN Walsall West Midlands		Jan 23, 1992	Director	19 Woodlands Avenue WS5 3LN Walsall West Midlands	England	English	1944-4	Director	35556690001
BAUER, John William 32 Downs Park East Westbury Park BS6 7QD Bristol	Feb 08, 1993	Jan 16, 1995	Director	32 Downs Park East Westbury Park BS6 7QD Bristol		British	1960-11	Managing Director	33449080001
HARTLAND, Melvyn Edward 2 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands		Jan 23, 1992	Director	2 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands		British	1949-4	Director	8436920001
HUGHES, Richard Adrian David 71 Parc Brynmawr SA15 4PG Llanelli Dyfed	Jul 01, 1994	Aug 09, 1996	Director	71 Parc Brynmawr SA15 4PG Llanelli Dyfed		British	1938-10	Technical Director	39610070001
JONES, Raymond Michael 7 Rustic Close Tycoch Sketty SA2 9LZ Swansea West Glamorgan	Jul 01, 1994	Sep 08, 1998	Director	7 Rustic Close Tycoch Sketty SA2 9LZ Swansea West Glamorgan		British	1951-11	Operations Director	39610000001
LLOYD, Melvryn 24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire		Jan 23, 1992	Director	24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire		British	1947-4	Director	1463180001
RANDLE, Roger Terence 42 Heatherslade Road Southgate SA3 2DD Swansea West Glamorgan		Feb 08, 1993	Director	42 Heatherslade Road Southgate SA3 2DD Swansea West Glamorgan		British	1936-11	Director	19468520001
STRANGE, Malcolm Robert 5 Allmyn Drive B74 2DE Sutton Coldfield West Midlands	Apr 01, 1992	Jun 14, 1993	Director	5 Allmyn Drive B74 2DE Sutton Coldfield West Midlands		British	1939-2	Director	26467730001
THOMAS, Malcolm David 44 Hendre Road Tycroes SA18 3LA Ammanford Dyfed		May 16, 1994	Director	44 Hendre Road Tycroes SA18 3LA Ammanford Dyfed		British	1945-12	Director	45216810001

View Detailed Information on Officers and People with Significant Control

Does B M REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge supplemental to a debenture dated 9TH june 1998 issued by the company	Created On Jan 28, 1999 Delivered On Feb 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 26TH january 1999 and all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1999Registration of a charge (395)
Fixed and floating charge	Created On Jan 26, 1999 Delivered On Feb 01, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over all debts the ownership of which fail to vest absolutely with all related rights thereon and all amounts of indebtedness on any account whatsoever. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Bibby Factors Sunderland Limited
	Transactions Feb 01, 1999Registration of a charge (395) Mar 23, 1999Appointment of a receiver or manager (405 (1)) Dec 02, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Jun 09, 1998 Delivered On Jun 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1998Registration of a charge (395)
Debenture	Created On Mar 02, 1998 Delivered On Mar 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Close Invoice Finance Limited
	Transactions Mar 10, 1998Registration of a charge (395)
Guarantee & debenture	Created On Dec 29, 1988 Delivered On Jan 11, 1989	Outstanding	Amount secured All money due or to become due to each of the bridging loan banks and the term loan banks by eip group limited under the bridging facility and the term loan facility; to barclays bank PLC by the company, eip group limited, or any other group company (including any company subsequently acquired or incorporated to be a group company) on any account whatsoever to barclays bank PLC by brockhouse corporation under the us facilities and to barclays bank of canada by brockhouse canada limited under the canadian facilities, all as defined in the deed
	Short particulars (See doc M253 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1989Registration of a charge
Legal charge	Created On Apr 02, 1986 Delivered On Apr 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at bethesda road, tumble, llanelli dyfed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1986Registration of a charge
Further guarantee & debenture	Created On Jan 09, 1985 Delivered On Jan 29, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1985Registration of a charge
Floating charge	Created On Sep 30, 1983 Delivered On Oct 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to anyone or more of the banks named in the second schedule to the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1983Registration of a charge
Fixed charge	Created On Sep 30, 1983 Delivered On Oct 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to anyone or more of the banks named in the second schedule to the charge
	Short particulars All book & other debts & the rights, title and interest & goodwill see doc M131 for details.
	Persons Entitled Midland Bank Plcas Trustee
	Transactions Oct 12, 1983Registration of a charge
Floating charge	Created On Sep 30, 1983 Delivered On Oct 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Brockhouse PLC
	Transactions Oct 12, 1983Registration of a charge
Legal charge	Created On Sep 30, 1983 Delivered On Oct 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to anyone or more of the banks named in the second schedule to the charge
	Short particulars L/H land fronting bethesda rd, tumble llanelli dyfed & all other f/h & l/h property & buildings fixtures, fixed plant & machinery.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1983Registration of a charge

View Detailed Information on Charges

Does B M REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Rupert Graham Mullins Bkr Haines Watts 15 Orchard Street BS1 5DX Bristol	practitioner	Bkr Haines Watts 15 Orchard Street BS1 5DX Bristol	Mar 16, 1999
John David Travers All Saints Building Corporation Street S60 1NX Rotherham	practitioner	All Saints Building Corporation Street S60 1NX Rotherham	Mar 16, 1999	Nov 30, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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