BGP REALISATIONS PLC

Overview

Company Name	BGP REALISATIONS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00343703
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1938
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of BGP REALISATIONS PLC?

(3613) /

Where is BGP REALISATIONS PLC located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of BGP REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
BERNSTEIN GROUP P.L.C.	Aug 25, 1938	Aug 25, 1938

What are the latest accounts for BGP REALISATIONS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2003
Next Accounts Due On	May 31, 2004
Last Accounts
Last Accounts Made Up To	Nov 01, 2002

What is the status of the latest confirmation statement for BGP REALISATIONS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	May 24, 2017
Next Confirmation Statement Due	Jun 07, 2017
Overdue	Yes

What is the status of the latest annual return for BGP REALISATIONS PLC?

Annual Return

Last Annual Return	May 24, 2003
Overdue	Yes

What are the latest filings for BGP REALISATIONS PLC?

Filings
Date	Description	Document	Type
Sep 02, 2014	Restoration by order of the court	3 pages	AC92

Mar 27, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2011	Termination of appointment of Garry Lundgren as a director	1 pages	TM01

Sep 26, 2011	Termination of appointment of Anthony Fox as a secretary	1 pages	TM02

Sep 26, 2011	Termination of appointment of Anthony Fox as a director	1 pages	TM01

Jan 15, 2010	Restoration by order of the court	3 pages	AC92

Aug 08, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 02, 2009	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

May 08, 2009	Liquidators' statement of receipts and payments to Apr 22, 2009	5 pages	4.68

May 08, 2009	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 23, 2009	Liquidators' statement of receipts and payments to Mar 15, 2009	5 pages	4.68

Oct 11, 2008	Liquidators' statement of receipts and payments to Sep 15, 2008	11 pages	4.68

Apr 15, 2008	Liquidators' statement of receipts and payments to Sep 15, 2008	5 pages	4.68

Oct 18, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 30, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 18, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 08, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 09, 2005	Notice of Constitution of Liquidation Committee	2 pages	4.48
Oct 10, 2005	Liquidators' statement of receipts and payments	6 pages	4.68
Sep 16, 2004	Administrator's progress report	8 pages	2.24B
Sep 16, 2004	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
Sep 16, 2004	Administrator's progress report	7 pages	2.24B
Aug 18, 2004	Certificate of change of name Company name changed bernstein group P.L.C.\certificate issued on 18/08/04	2 pages	CERTNM
Jul 02, 2004	Result of meeting of creditors	3 pages	2.23B

View All Filings

Who are the officers of BGP REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Peter John Mulberry House Skips Lane Christleton CH3 7BE Chester Cheshire Ireland	Feb 22, 1999		Director	Mulberry House Skips Lane Christleton CH3 7BE Chester Cheshire Ireland	United Kingdom	British	1960-9	Director	39412220002
FIELDING, Alan 5 Seymour Grove OL16 4RB Rochdale Lancashire		Feb 09, 1996	Secretary	5 Seymour Grove OL16 4RB Rochdale Lancashire		English			7834420001
FOX, Anthony Maxwell Maraiken Heversham LA7 7ER Milnthorpe Cumbria	Oct 03, 2003	Aug 15, 2004	Secretary	Maraiken Heversham LA7 7ER Milnthorpe Cumbria		British		Director	46490780001
FOX, Anthony Maxwell Maraiken Heversham LA7 7ER Milnthorpe Cumbria	Feb 09, 1996	Jul 01, 2002	Secretary	Maraiken Heversham LA7 7ER Milnthorpe Cumbria		British		Company Secretary	46490780001
FOXLEY, Linda Jayne Lodge Cottage Weir Lane, Woolston WA1 4QQ Warrington Cheshire	Jul 01, 2002	Oct 03, 2003	Secretary	Lodge Cottage Weir Lane, Woolston WA1 4QQ Warrington Cheshire		British		Finance Director	84107320001
BERNSTEIN, Baron Anthony Webber Richmond House Normans Place WA14 2AB Altrincham Cheshire		Jul 01, 2001	Director	Richmond House Normans Place WA14 2AB Altrincham Cheshire	United Kingdom	British	1938-9	Furniture Manufacturer	7542830001
BERNSTEIN, Jeremy Paul 73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	Dec 20, 1996	Jul 31, 2002	Director	73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	United Kingdom	British	1965-10	Director	16100220002
BERNSTEIN, Sara Frances Richmond House Normans Place WA14 2AB Altrincham Cheshire		Apr 01, 1999	Director	Richmond House Normans Place WA14 2AB Altrincham Cheshire	United Kingdom	British	1939-7	Secretary	10169340001
BOARDMAN, David Stephen The Glebe House The Butts CV34 4SS Warwick Warwickshire		Jun 08, 1999	Director	The Glebe House The Butts CV34 4SS Warwick Warwickshire	United Kingdom	British	1950-9	Sales Director	66057420001
FOX, Anthony Maxwell Maraiken Heversham LA7 7ER Milnthorpe Cumbria	Jan 01, 1998	Aug 15, 2004	Director	Maraiken Heversham LA7 7ER Milnthorpe Cumbria	United Kingdom	British	1959-8	Managing Director	46490780001
FOXLEY, Linda Jayne Lodge Cottage Weir Lane, Woolston WA1 4QQ Warrington Cheshire	Jul 01, 2002	Oct 03, 2003	Director	Lodge Cottage Weir Lane, Woolston WA1 4QQ Warrington Cheshire	United Kingdom	British	1965-11	Finance Director	84107320001
FRANKS, Ian Stuart 11a Hartley Road WA14 4AZ Altrincham Cheshire	Oct 10, 1994	Jun 04, 1999	Director	11a Hartley Road WA14 4AZ Altrincham Cheshire	England	British	1952-1	Marketing Director	154593280001
HUMPHRIES, Alan John 9 Deneway Bramhall SK7 2AR Stockport Cheshire	Jan 01, 1998	Jan 14, 2000	Director	9 Deneway Bramhall SK7 2AR Stockport Cheshire		British	1951-3	Production Director	57156390001
LECKIE, William 4 Lostock Park Drive Lostock BL6 4AH Bolton	Sep 01, 1993	Aug 03, 2001	Director	4 Lostock Park Drive Lostock BL6 4AH Bolton		British	1955-6	Logistics Director	37825110003
LEITCH, Alexander Walker Ellerslie House Ribchester Road BB1 9EE Blackburn Lancashire		Apr 01, 1999	Director	Ellerslie House Ribchester Road BB1 9EE Blackburn Lancashire		British	1936-1	Director	14045390001
LUNDGREN, Garry Evert 10 Brooklands Drive Simmondley SK13 6PT Glossop Derbyshire	Jul 01, 2001	Aug 15, 2004	Director	10 Brooklands Drive Simmondley SK13 6PT Glossop Derbyshire	United Kingdom	British	1953-5	Manufacturing Director	76768540001
MCADAM, Stephen Campbell Windcliffe Hill Lane BB8 7EF Colne Lancashire	Jul 01, 1998	May 17, 1999	Director	Windcliffe Hill Lane BB8 7EF Colne Lancashire		British	1958-3	It Director	60344710001
MCLEAN, Gavin Charles Millhouse Cottage Grimsditch Lane Lower Whitley WA4 4EB Warrington	Oct 13, 1998	Jun 26, 2000	Director	Millhouse Cottage Grimsditch Lane Lower Whitley WA4 4EB Warrington		British	1944-11	Managing Director	42935200004
MURRAY, Peter Joseph 11 Clifton Drive SK9 6JW Wilmslow Cheshire		Aug 31, 1995	Director	11 Clifton Drive SK9 6JW Wilmslow Cheshire		British	1958-5	Production Director	66884200001
NEALE, Robert 4 Hatford Close Tyldesley M29 8WX Manchester Greater Manchester	Jul 01, 2002	Aug 29, 2003	Director	4 Hatford Close Tyldesley M29 8WX Manchester Greater Manchester		British	1951-6	H R Director	84107260001
NEWBERRY, Moray John Maitland Walpole House Browns Lane Dean Row SK9 2BR Wilmslow Cheshire		Mar 01, 1994	Director	Walpole House Browns Lane Dean Row SK9 2BR Wilmslow Cheshire		British	1942-4	Sales Director	12249980001
RAYMAN, Jon Davis Emanuel 51 Eastcheap EC3M 1JP London		Apr 01, 1999	Director	51 Eastcheap EC3M 1JP London		British	1938-6	Solicitor	9652710001
ROUGHLEY, Martin John 25 Emmanuel Road Churchtown PR9 9RP Southport Merseyside	Jul 01, 2002	Aug 29, 2003	Director	25 Emmanuel Road Churchtown PR9 9RP Southport Merseyside	England	British	1963-12	Supply Chain Director	102984840001
STOTT, James Alexander The Old Stables Knowsley Road Ainsworth BL2 5QB Bolton Lancashire		Apr 01, 1999	Director	The Old Stables Knowsley Road Ainsworth BL2 5QB Bolton Lancashire	England	British	1939-4	Director	10169300001
WALTERS, John Brevitt Grange Cottage 137 Norley Road Cuddington CW8 2TB Northwich Cheshire		Dec 14, 1999	Director	Grange Cottage 137 Norley Road Cuddington CW8 2TB Northwich Cheshire		British	1950-3	Director	26574250001
YOUNG, Charles Raymond 2 West Ella Road Kirk Ella HU10 7QE Hull North Humberside	Jul 01, 2000	Mar 31, 2002	Director	2 West Ella Road Kirk Ella HU10 7QE Hull North Humberside		British	1944-11	Managing Director	67225990001

View Detailed Information on Officers and People with Significant Control

Does BGP REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Dec 12, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery, chattels, motor vehicles or other equipment described in the schedule as attached to this form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2003Registration of a charge (395)
Chattels mortgage	Created On Mar 04, 1997 Delivered On Mar 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels plant & machinery being :- one new delmac 2 producti on line comprising longtitudinal strip line shelves line and ends line serial nos ing 15304. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Mar 07, 1997Registration of a charge (395) Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1986 Delivered On Aug 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 J. D. E. Rayman.the Santhouse Pensioneer Trustee Co. J. A. Stott.
	Transactions Aug 18, 1986Registration of a charge Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of consent and variation	Created On Mar 14, 1985 Delivered On Mar 22, 1985	Satisfied	Amount secured £100,000. under the terms of the 2ND debenture d/d 5/11/84.
	Short particulars All the property assets business and undertaking of the company.
	Persons Entitled J. A. Stott J. D. E. Raymanthe Santhouse Pensioneer Trustee Company Limited
	Transactions Mar 22, 1985Registration of a charge Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 1984 Delivered On Nov 07, 1984	Satisfied	Amount secured £500,000.
	Short particulars All the property assets business & undertaking of the company, together with fixed & movable plant machinery fixtures implements & utensils.
	Persons Entitled J D E Raymanthe Santhouse Pensioneer Trustee Company Limited J a Stott
	Transactions Nov 07, 1984Registration of a charge
Debenture	Created On Jan 06, 1984 Delivered On Jan 26, 1984	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 Jan 26, 1984Registration of a charge
Instr & charge.	Created On Apr 28, 1960 Delivered On May 18, 1960	Satisfied	Amount secured All moneys due etc.
	Short particulars Albany mill, old hall street, middleton lancs.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1960Registration of a charge Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 29, 1960 Delivered On Mar 01, 1960	Satisfied	Amount secured £20,000
	Short particulars Albany mill middleton, lancs. Title no. P.191433,P.192171.
	Persons Entitled Harris Libus Limited
	Transactions Mar 01, 1960Registration of a charge Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 25, 1953 Delivered On Jul 02, 1953	Satisfied	Amount secured All monies due etc to william deacons bank LTD
	Short particulars All capital at present uncalled all f/h and l/h property with engines bodies fixed and loose machinery etc floating charge on undertaking & goodwill and all property other than specifically charged assets and rights present and future including any uncalled capital in respect of shares issued after date hereof.
	Persons Entitled Morley Street Nominees LTD
	Transactions Jul 02, 1953Registration of a charge Feb 14, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BGP REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2004	Administration ended
Jan 15, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Pricewaterhouse Coopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhouse Coopers 9 Bond Court LS1 2SN Leeds		Sep 16, 2004
Michael Horrocks Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester		Sep 16, 2004

Date	Type
Aug 08, 2009	Dissolved on
Sep 16, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 16, 2004
Michael Horrocks Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 16, 2004

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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