BCT REALISATIONS LIMITED

Overview

Company Name	BCT REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01709058
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1983
Date of Cessation	Apr 04, 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 BCT REALISATIONS LIMITED?

(1740) /

Where is BCT REALISATIONS LIMITED located?

Registered Office Address	K P M G Llp 20 Farringdon Street EC4A 4PP London
Undeliverable Registered Office Address	No

What were the previous names of BCT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BCT OUTDOORS LIMITED	Jun 13, 2005	Jun 13, 2005
BRADFORD COVER & TENT COMPANY LIMITED	Mar 23, 1983	Mar 23, 1983

What are the latest accounts for BCT REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for BCT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Notice of move from Administration to Dissolution on Dec 14, 2011

18 pages

2.35B

Aug 04, 2011

Notice of resignation of an administrator

1 pages

2.38B

Jul 14, 2011

Administrator's progress report to Jun 14, 2011

6 pages

2.24B

Jan 19, 2011

Administrator's progress report to Dec 14, 2010

7 pages

2.24B

Jan 18, 2011

Administrator's progress report to Dec 14, 2010

6 pages

2.24B

Aug 03, 2010

Administrator's progress report to Jun 14, 2010

6 pages

2.24B

Jan 18, 2010

Administrator's progress report to Dec 14, 2009

6 pages

2.24B

Dec 17, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jul 16, 2009

Administrator's progress report to Jun 14, 2009

6 pages

2.24B

Jan 15, 2009

Administrator's progress report to Dec 14, 2008

6 pages

2.24B

Dec 21, 2008

Notice of extension of period of Administration

1 pages

2.31B

Jul 18, 2008

Administrator's progress report to Jun 14, 2008

6 pages

2.24B

Jan 17, 2008

Administrator's progress report

6 pages

2.24B

Dec 29, 2007

Notice of extension of period of Administration

1 pages

2.31B

Jul 20, 2007

Administrator's progress report

7 pages

2.24B

May 15, 2007

legacy

1 pages

288b

Mar 16, 2007

Statement of affairs

6 pages

2.16B

Feb 27, 2007

Result of meeting of creditors

18 pages

2.23B

Jan 29, 2007

Certificate of change of name

Company name changed bct outdoors LIMITED\certificate issued on 29/01/07

2 pages

CERTNM

Jan 29, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase agreement 19/01/07	RES13

Jan 24, 2007

legacy

1 pages

403a

Jan 18, 2007

legacy

1 pages

288b

Jan 16, 2007

legacy

1 pages

287

Dec 29, 2006

Appointment of an administrator

1 pages

2.12B

View All Filings

Who are the officers of BCT REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAL, John Anthony 10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Aug 24, 2006		Director	10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1940-11	3560070001
FAWCETT, Christopher John Coxons Grange BD23 6LB Cracoe North Yorkshire			Director	Coxons Grange BD23 6LB Cracoe North Yorkshire	United Kingdom	British	1949-9	102451780001
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Apr 16, 2004	Sep 30, 2005	Secretary	4 Broomvale Drive Newton Mearns G77 5NN Glasgow		British		95832310001
FAWCETT, Christopher John Coxons Grange BD23 6LB Cracoe North Yorkshire	Sep 23, 1997	Apr 16, 2004	Secretary	Coxons Grange BD23 6LB Cracoe North Yorkshire		British		102451780001
FAWCETT, Rosalyn Cracoe Grange Cracoe BD23 6LB Skipton North Yorkshire		Jul 26, 1995	Secretary	Cracoe Grange Cracoe BD23 6LB Skipton North Yorkshire		British		19152620002
LOWE, Jeffrey David 18 Castlemore Road Baildon BD17 6QN Shipley West Yorkshire	Jul 26, 1995	Sep 23, 1997	Secretary	18 Castlemore Road Baildon BD17 6QN Shipley West Yorkshire		British		44158600001
MCDONALD, Alasdair Moodie Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife	Jan 11, 2006	Dec 01, 2006	Secretary	Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife		British		110711760001
BEAL, David John Anthony Moreland House Cleish KY13 0LP Kinross-Shire Fife	Mar 03, 2004	Mar 23, 2007	Director	Moreland House Cleish KY13 0LP Kinross-Shire Fife	Scotland	British	1970-4	62286570008
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Mar 03, 2004	Sep 30, 2005	Director	4 Broomvale Drive Newton Mearns G77 5NN Glasgow	United Kingdom	British	1969-9	95832310001
FAWCETT, Rosalyn Cracoe Grange Cracoe BD23 6LB Skipton North Yorkshire	Jul 26, 1995	May 04, 2004	Director	Cracoe Grange Cracoe BD23 6LB Skipton North Yorkshire		British	1949-5	19152620002

View Detailed Information on Officers and People with Significant Control

Does BCT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2004 Delivered On May 01, 2004	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 Royal Bank of Scotland PLC
	Transactions May 01, 2004Registration of a charge (395)
Debenture	Created On Jun 09, 1998 Delivered On Jun 10, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 10, 1998Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 01, 1995 Delivered On Aug 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 1995Registration of a charge (395) Oct 31, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 25, 1986 Delivered On Jul 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts, & the benefit of any licences. Legal mortgage over 44 chapel street, bradford west, yorkshire. Title no. Wyk 322374. and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1986Registration of a charge Oct 31, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1984 Delivered On Mar 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 chapel street bradford. West yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1984Registration of a charge
Charge	Created On Mar 21, 1984 Delivered On Mar 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over: undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1984Registration of a charge

View Detailed Information on Charges

Does BCT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2006	Administration started
Dec 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB		Jul 31, 2011
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham

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.
license: CC0