BML REALISATIONS 2016 LIMITED
Overview
| Company Name | BML REALISATIONS 2016 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00625299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BML REALISATIONS 2016 LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
- Production of meat and poultry meat products (10130) / Manufacturing
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is BML REALISATIONS 2016 LIMITED located?
| Registered Office Address | C/O Smith & Williamson Llp 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BML REALISATIONS 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNARD MATTHEWS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| BERNARD MATTHEWS TRADING LIMITED | Feb 22, 2001 | Feb 22, 2001 |
| BERNARD MATTHEWS P.L.C. | Apr 08, 1959 | Apr 08, 1959 |
What are the latest accounts for BML REALISATIONS 2016 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2015 |
What is the status of the latest confirmation statement for BML REALISATIONS 2016 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 22, 2017 |
| Next Confirmation Statement Due | Jun 05, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BML REALISATIONS 2016 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BML REALISATIONS 2016 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Compulsory Liquidation | 2 pages | REST-COCOMP | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 25 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 22 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Oct 23, 2017 | 2 pages | AD01 | ||||||||||
Notice of a court order ending Administration | 26 pages | AM25 | ||||||||||
Termination of appointment of Zaliha Williamson as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Burnett as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Administrator's progress report to Mar 19, 2017 | 20 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 17 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 43 pages | F2.18 | ||||||||||
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David John Joll as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Rae Dalziel Jamieson as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BML REALISATIONS 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Alan Rae Dalziel | Director | 25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp | England | British | 31138330004 | |||||
| BROWN, John Granger | Secretary | Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk | British | 11486660001 | ||||||
| GOLDINGHAM, Yvonne Catherine Mary | Secretary | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | 170466360001 | |||||||
| REGER, David Michael | Secretary | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | British | 151343430001 | ||||||
| BARTRAM, Noel Frederick | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | England | British | 37442010003 | |||||
| BROWN, John Granger | Director | Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk | United Kingdom | British | 11486660001 | |||||
| BURNETT, Robert | Director | Brindleyplace B1 2HZ Birmingham Four West Midlands | Scotland | British | 86190250002 | |||||
| DALLA MURA, Bart Wallace | Director | Epwell Grounds OX15 6HF Banbury Oxfordshire | England | British | 113217530001 | |||||
| GOLDINGHAM, Yvonne Catherine Mary | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | United Kingdom | British | 170465830001 | |||||
| HARRISON, Neil Charles | Director | Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk | United Kingdom | British | 111081410001 | |||||
| HAYES, George Leslie John | Director | Fakenham Road Beetley NR20 4BT Dereham 39 Norfolk | England | British | 81432860001 | |||||
| JOLL, David John | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | United Kingdom | British | 178372710001 | |||||
| JOLL, David John | Director | Irmingland Hall Corpusty NR11 6QF Holt Norfolk | United Kingdom | British | 178372710001 | |||||
| MATTHEWS, Bernard Trevor | Director | Great Witchingham Hall NR9 5QD Norwich Norfolk | United Kingdom | British | 10918210001 | |||||
| MCCALL, David Slesser | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | United Kingdom | British | 60326440001 | |||||
| MCCALL, David Slesser | Director | Woodland Hall Redenhall IP20 9QW Harleston Norfolk | United Kingdom | British | 60326440001 | |||||
| MCFARQUHAR, Archibald Mcalister | Director | 21 Stuart Gardens St Faiths Lane NR1 1JG Norwich Norfolk | British | 11634450001 | ||||||
| MEARS, Robert Michael | Director | Great Witchingham Hall Great Witchingham NR9 5QD Norwich Norfolk | England | British | 136995510002 | |||||
| NEWTON, David Alexander | Director | Falcon House Mellis IP23 8DQ Eye Suffolk | British | 108260001 | ||||||
| SIMPSON, Andrew John | Director | NR9 5QD Norwich Great Witchingham Hall Norfolk England | England | British | 105165150001 | |||||
| SIMPSON, Christopher John Harry | Director | Pineapple Farm Station Road Great Fransham Dereham Norfolk | British | 10918200002 | ||||||
| WILLIAMSON, Zaliha | Director | Brindleyplace B1 2HZ Birmingham Four West Midlands | England | British | 323983980001 |
Does BML REALISATIONS 2016 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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. - license: CC0