BSIL REALISATIONS LIMITED

Overview

Company Name	BSIL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01387423
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1978
Date of Cessation	Nov 03, 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 BSIL REALISATIONS LIMITED?

(3320) /

Where is BSIL REALISATIONS LIMITED located?

Registered Office Address	BDO STOY HOWARD LLP 1 Bridgewater Place LS11 5RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of BSIL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BEDE SCIENTIFIC INSTRUMENTS LIMITED	Sep 06, 1978	Sep 06, 1978

What are the latest accounts for BSIL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BSIL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 13, 2010	Administrator's progress report to Jul 23, 2010	10 pages	2.24B

Aug 03, 2010	Notice of move from Administration to Dissolution on Jul 23, 2010	10 pages	2.35B

May 14, 2010	Administrator's progress report to Mar 30, 2010	10 pages	2.24B

Nov 06, 2009	Administrator's progress report to Sep 30, 2009	17 pages	2.24B

May 08, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 08, 2009	Administrator's progress report to Mar 30, 2009	13 pages	2.24B

May 08, 2009	Administrator's progress report to Sep 30, 2008	14 pages	2.24B

Apr 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2008	Statement of affairs with form 2.14B	15 pages	2.16B

May 29, 2008	Statement of administrator's proposal	57 pages	2.17B

May 27, 2008	Certificate of change of name Company name changed bede scientific instruments LIMITED\certificate issued on 30/05/08	2 pages	CERTNM

Apr 11, 2008	Appointment of an administrator	1 pages	2.12B

Apr 08, 2008	legacy	1 pages	287

Sep 10, 2007	legacy	7 pages	363s
Jul 17, 2007	Full accounts made up to Dec 31, 2006	32 pages	AA
Sep 13, 2006	legacy	7 pages	363s
Jun 14, 2006	Full accounts made up to Dec 31, 2005	36 pages	AA
Mar 15, 2006	legacy	1 pages	288b
Mar 15, 2006	legacy	2 pages	288a
Sep 09, 2005	legacy	7 pages	363s
Jul 01, 2005	Full accounts made up to Dec 31, 2004	21 pages	AA
Feb 02, 2005	legacy	1 pages	288b
Feb 02, 2005	legacy	1 pages	288b
Feb 02, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of BSIL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David John Old Coach House Spring Lane TS21 2DG Sedgefield Durham	Jan 17, 2005		Secretary	Old Coach House Spring Lane TS21 2DG Sedgefield Durham		British		102884960001
HALL, David John The Coach House Spring Lane TS21 2DG Sedgefield County Durham	Jul 01, 2000		Director	The Coach House Spring Lane TS21 2DG Sedgefield County Durham		British	1969-6	72332190001
MCINTOSH, Stuart Kennedy Highfield 165 Bradford Road Winsley BA15 2HW Bradford On Avon Wiltshire	Feb 28, 2006		Director	Highfield 165 Bradford Road Winsley BA15 2HW Bradford On Avon Wiltshire	England	British	1944-8	111461110001
MARCHBANK, Caroline Anne 14 Healey Drive SR3 1AJ Sunderland Tyne & Wear	Jul 18, 2000	Jan 17, 2005	Secretary	14 Healey Drive SR3 1AJ Sunderland Tyne & Wear		British		71175980001
PRICE, Norman Edwin, Dr Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire	Oct 08, 1999	Jul 18, 2000	Secretary	Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire		British		72065520001
WAITE, Alastair 14 Heugh Edge Daist Hill DH7 6AU Sacriston County Durham		Dec 31, 1998	Secretary	14 Heugh Edge Daist Hill DH7 6AU Sacriston County Durham		British		77706100002
BOWEN, David Keith, Professor Apt 1002 790 Washington Street Denver Colorado 80203 Usa		Mar 08, 2001	Director	Apt 1002 790 Washington Street Denver Colorado 80203 Usa		British	1940-5	26457500003
FLECKY, William George 9262 Sagebrush Trail Lone Tree Colorado 80124 Usa	Jul 01, 2000	Mar 08, 2001	Director	9262 Sagebrush Trail Lone Tree Colorado 80124 Usa		American	1954-6	87529610001
GORDON, Peter 8 Chestnut Walk SG1 4DD Old Stevenage Hertfordshire	May 23, 1997	Feb 28, 1999	Director	8 Chestnut Walk SG1 4DD Old Stevenage Hertfordshire		British	1943-4	41529970001
LOXLEY, Neil, Doctor 9 Whitesmocks Avenue DH1 4HP Durham		Feb 28, 2006	Director	9 Whitesmocks Avenue DH1 4HP Durham		British	1962-6	26457510002
PRICE, Norman Edwin, Dr Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire	Jun 30, 1995	Jan 17, 2005	Director	Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire	United Kingdom	British	1943-10	72065520001
TANNER, Brian Keith, Professor Hawkrigg 89 Gilesgate DH1 1HY Durham		Mar 08, 2001	Director	Hawkrigg 89 Gilesgate DH1 1HY Durham	England	British	1947-4	26457490001
WAITE, Alastair 14 Heugh Edge Daist Hill DH7 6AU Sacriston County Durham		Dec 31, 1998	Director	14 Heugh Edge Daist Hill DH7 6AU Sacriston County Durham		British	1960-6	77706100002
WAITE, Ronald 31 Langton Lea High Shincliffe DH1 2QF Durham County Durham		May 23, 1997	Director	31 Langton Lea High Shincliffe DH1 2QF Durham County Durham		British	1936-6	7120410001
WINSON, Paul Henry, Dr The Old Barn Bell Lane OX9 3AL Thame Oxfordshire	Apr 01, 1999	Oct 04, 2000	Director	The Old Barn Bell Lane OX9 3AL Thame Oxfordshire		British	1944-6	37074230001

View Detailed Information on Officers and People with Significant Control

Does BSIL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2003 Delivered On Oct 21, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2003Registration of a charge (395)
Mortgage debenture	Created On Apr 28, 2000 Delivered On May 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clause 2 of the debenture and under the facility letter (as defined)
	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 Jmar Technologies Inc.,
	Transactions May 09, 2000Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1998 Delivered On Mar 07, 1998	Satisfied	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 3I Group PLC
	Transactions Mar 07, 1998Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1996 Delivered On Jan 26, 1996	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1996Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1995 Delivered On Jul 05, 1995	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jul 05, 1995Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Nov 20, 1990 Delivered On Nov 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the company with the bank. (See 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 30, 1990Registration of a charge Aug 05, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 1988 Delivered On May 23, 1988	Satisfied	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 Lloyds Bank PLC
	Transactions May 23, 1988Registration of a charge Dec 13, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BSIL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2010	Administration ended
Mar 31, 2008	Administration started

In administration

Name	Role	Address
Francis Graham Newton Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds
David Harry Gilbert 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds

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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