BBL REALISATIONS 2009 LIMITED

Overview

Company Name	BBL REALISATIONS 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01004289
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1971
Date of Cessation	Jun 04, 2010

Summary

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

What is the purpose of BBL REALISATIONS 2009 LIMITED?

(2222) /

Where is BBL REALISATIONS 2009 LIMITED located?

Registered Office Address	C/O Ernst & Young 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BBL REALISATIONS 2009 LIMITED?

Previous Company Names
Company Name	From	Until
BERTRAM BOOKS LIMITED	Mar 10, 1971	Mar 10, 1971

What are the latest accounts for BBL REALISATIONS 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What are the latest filings for BBL REALISATIONS 2009 LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 04, 2010	Notice of move from Administration to Dissolution on Mar 01, 2010	4 pages	2.35B

Oct 22, 2009	Administrator's progress report to Sep 19, 2009	12 pages	2.24B

Jun 05, 2009	Result of meeting of creditors	47 pages	2.23B

May 13, 2009	Statement of administrator's proposal	46 pages	2.17B

May 05, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 30, 2009	legacy	1 pages	287

Mar 28, 2009	Appointment of an administrator	1 pages	2.12B

Mar 25, 2009	legacy	1 pages	288b

Mar 25, 2009	legacy	1 pages	288b

Mar 23, 2009	Certificate of change of name Company name changed bertram books LIMITED\certificate issued on 23/03/09	2 pages	CERTNM

Mar 20, 2009	legacy	1 pages	288a

Mar 02, 2009	legacy	3 pages	363a

Feb 10, 2009	legacy	1 pages	288b

Feb 10, 2009	legacy	1 pages	288b

Jan 04, 2009	legacy	1 pages	288b

Oct 07, 2008	Accounts made up to Feb 02, 2008	7 pages	AA

Apr 24, 2008	legacy	1 pages	288a

Mar 01, 2008	legacy	1 pages	288a

Feb 29, 2008	legacy	4 pages	363a

Feb 21, 2008	legacy	1 pages	288b

Nov 20, 2007	legacy	1 pages	288c
Oct 08, 2007	legacy	1 pages	288a
Oct 08, 2007	legacy	1 pages	288b
Oct 04, 2007	Accounts made up to Jan 31, 2007	7 pages	AA

View All Filings

Who are the officers of BBL REALISATIONS 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEMING, Christopher 52 Mile End Road NR4 7QX Norwich Norfolk	Mar 19, 2009		Director	52 Mile End Road NR4 7QX Norwich Norfolk	United Kingdom	British	1974-5	83952290001
BERTRAM, Elsie 10 South Avenue NR7 0EY Norwich Norfolk		Feb 02, 1999	Secretary	10 South Avenue NR7 0EY Norwich Norfolk		British		24497500001
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	Aug 24, 2001	Mar 28, 2003	Secretary	Elm Green House Main Road CM3 4DL Danbury		British		75314100001
MCGONIGLE, Richard John Greensleeves Bramley Corner RG26 5DJ Bramley	Sep 28, 2007	Dec 12, 2008	Secretary	Greensleeves Bramley Corner RG26 5DJ Bramley		British		125002440001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Oct 01, 2003	Sep 28, 2007	Secretary	7 Abbey Fields IP14 3TA Haughley Suffolk		British		92977300001
ROBINSON, Michael John Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Feb 02, 1999	Aug 24, 2001	Secretary	Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		60420200003
VERSEC SECRETARIES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	Mar 28, 2003	Oct 01, 2003	Secretary	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043790001
BARNETSON, Graham Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	Feb 01, 2007	Feb 05, 2009	Director	Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	United Kingdom	British	1968-11	94018550003
BERTRAM, Alison Margaret The Manor Bergh Apton NR15 1BL Norwich Norfolk	Nov 24, 1994	Feb 02, 1999	Director	The Manor Bergh Apton NR15 1BL Norwich Norfolk	United Kingdom	British	1952-2	60496720001
BERTRAM, Christopher Paul The Manor Bergh Apton NR15 1BL Norwich Norfolk		Feb 02, 1999	Director	The Manor Bergh Apton NR15 1BL Norwich Norfolk	United Kingdom	British	1944-5	33151410002
BERTRAM, Elsie 10 South Avenue NR7 0EY Norwich Norfolk		Feb 02, 1999	Director	10 South Avenue NR7 0EY Norwich Norfolk		British	1913-6	24497500001
BERTRAM, Nigel Andrew Kempstone Manor Farm Litcham PE32 2LG Kings Lynn Norfolk	Nov 24, 1994	Feb 02, 1999	Director	Kempstone Manor Farm Litcham PE32 2LG Kings Lynn Norfolk	United Kingdom	British	1948-5	86682940001
ENGLISH, Paul Robert Forster 4 The Leys OX7 5HH Chipping Norton Oxfordshire	Feb 02, 1999	Dec 08, 2000	Director	4 The Leys OX7 5HH Chipping Norton Oxfordshire		British	1965-8	48135660002
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	Mar 09, 2001	Mar 28, 2003	Director	Elm Green House Main Road CM3 4DL Danbury	United Kingdom	British	1948-9	75314100001
GRAY, Raymond John 11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire	Feb 02, 1999	Aug 03, 1999	Director	11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire		British	1948-3	58316960001
HENDRIE, Ian Arthur Orchard Cottage Bunwell Street NR16 1NA Norwich	Aug 01, 2007	Mar 20, 2009	Director	Orchard Cottage Bunwell Street NR16 1NA Norwich	United Kingdom	British	1970-6	123762920001
LEWIS, Stephen Bernard 11 London Road Loughton Village MK5 8AB Milton Keynes	Feb 27, 2008	Jan 01, 2009	Director	11 London Road Loughton Village MK5 8AB Milton Keynes	United Kingdom	British	1964-4	78249540002
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Oct 01, 2003	Aug 31, 2007	Director	7 Abbey Fields IP14 3TA Haughley Suffolk		British	1959-8	92977300001
NEIL, Michael Hugh Bourton On The Hill GL56 9AH Gloucester The Bank House	Apr 22, 2008	Mar 20, 2009	Director	Bourton On The Hill GL56 9AH Gloucester The Bank House	United Kingdom	British	1962-10	129915950001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Aug 01, 2000	Feb 14, 2003	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
PEMBERTON, David Charles Norfolk House Dranes Lane, Yelverton NR14 7PF Norwich Norfolk	Dec 17, 1999	Oct 27, 2000	Director	Norfolk House Dranes Lane, Yelverton NR14 7PF Norwich Norfolk		British	1946-11	67852110002
REILLY, Terence Michael Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	Feb 07, 2003	Jul 31, 2007	Director	Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	England	British	1949-6	88886600001
RIVERS, Julian George Furlings 11 Mears Ashby Road Earls Barton NN6 0HQ Northampton	Feb 02, 1999	Jul 31, 2006	Director	Furlings 11 Mears Ashby Road Earls Barton NN6 0HQ Northampton	England	British	1949-6	62508920002
ROBINSON, Michael John Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	Feb 02, 1999	Oct 27, 2003	Director	Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	England	British	1961-9	115823780001
RUDD-JONES, Nicholas 20 Saint Georges Square PE9 2BN Stamford Lincolnshire	Oct 29, 1999	Apr 30, 2000	Director	20 Saint Georges Square PE9 2BN Stamford Lincolnshire		British	1959-8	77152150002
SHINGLETON, Robert William Orchard House School Road, Bracon Ash NR14 8HJ Norwich Norfolk	Sep 28, 1999	Jun 22, 2001	Director	Orchard House School Road, Bracon Ash NR14 8HJ Norwich Norfolk		British	1949-11	66559840001
WIGGLESWORTH, Lloyd John Latton Cricklade SN6 6DP Swindon Latton House England	Feb 01, 2007	Jan 31, 2008	Director	Latton Cricklade SN6 6DP Swindon Latton House England	England	British	1959-5	128029980001

View Detailed Information on Officers and People with Significant Control

Does BBL REALISATIONS 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 16, 2001 Delivered On Aug 30, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any member of the group (as defined) to the chargee as security trusteee for the security beneficiaries (as defined) (the "security trustee") whether pursuant to the a loan note instrument, the b loan note instrument, the a notes, the b notes, the guarantee (all as defined) or otherwise on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Rowan Nominees Limited
	Transactions Aug 30, 2001Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee (as security trustee for the security beneficiaries) whether pursuant to the loan note instrument, the notes, guarantee or otherwise
	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. See the mortgage charge document for full details.
	Persons Entitled Rowan Nominees Limited
	Transactions Feb 17, 1999Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies due or to become due from any group member (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Feb 12, 1999Registration of a charge (395) Dec 16, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 10, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
	Transactions Feb 10, 1999Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee up to a maximum sum of £5,000,000
	Short particulars The whole undertaking property and assets present and future of the company.
	Persons Entitled Christopher Paul Bertram, Alison Margaret Bertram, Elsie Bertram,Nigel Andrew Bertram and M a B Trustee Company Limited as Trustees of Bertram Books Limited Retirement Benefit Scheme
	Transactions Oct 18, 1996Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured £500,000 and all other monies due or to become due from the company to the chargee under the legal charge
	Short particulars All that f/h property situate at rosary road norwich norfolk t/nos.NK21105 NK37233 NK62820 NK18612 NK56966 and NK56981.
	Persons Entitled Christopher Paul Bertram, Alison Margaret Bertram, Elsie Bertram,Nigel Andrew Bertram and M a B Trustee Company Limited as Trustees of Bertram Books Limited Retirement Benefit Scheme
	Transactions Oct 18, 1996Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1994 Delivered On Dec 02, 1994	Satisfied	Amount secured £ 2,250,000 due or to become due from the company to the chargee
	Short particulars F/H property situate at rosary road, norwich norfolk t/nos: NK21105, NK37233 NK62820 BNK18512 NK56966 and NK56981.
	Persons Entitled Christopher Paul Bertram, Alison Margaret Bertram, Elsie Bertram, Nigel Andrew Bertram Andm a B Trustee Company Limited, as Trustees of Bertrambooks Limited Retirement Benefit Scheme
	Transactions Dec 02, 1994Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1994 Delivered On Feb 23, 1994	Satisfied	Amount secured £750000 due from the company to the chargee under the terms of the deed (as defined therein)
	Short particulars F/H property k/a rosary road norwich norfolk t/n NK21105 and NK37233.
	Persons Entitled Christopher Paul Bertram,Alison Margaret Bertram,Elsie Bertram,Nigel Andrewbertramand M a B Trustee Company Limited as Tustees Ofbertram Books Limited Retirement Benefit Scheme
	Transactions Feb 23, 1994Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BBL REALISATIONS 2009 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2010	Administration ended
Mar 20, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

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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