BB REALISATIONS (2018) LIMITED
Overview
| Company Name | BB REALISATIONS (2018) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01801597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BB REALISATIONS (2018) LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BB REALISATIONS (2018) LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BB REALISATIONS (2018) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARGAIN BOOZE LIMITED | Apr 15, 1994 | Apr 15, 1994 |
| SAVON DRAUGHT LIMITED | Nov 19, 1984 | Nov 19, 1984 |
| PETERAY LIMITED | Mar 20, 1984 | Mar 20, 1984 |
What are the latest accounts for BB REALISATIONS (2018) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BB REALISATIONS (2018) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 32 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Notice of appointment of a replacement or additional administrator | 14 pages | AM11 | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Notice of order removing administrator from office | 14 pages | AM16 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 18 pages | AM16 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 45 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 24 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 24 pages | AM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Weston Road Crewe Cheshire CW1 6BP to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Apr 30, 2018 | 2 pages | AD01 | ||||||||||
Who are the officers of BB REALISATIONS (2018) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Beverley | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | United Kingdom | British | 172269670001 | |||||
| BURCHELL, Kenton Paul | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | United Kingdom | British | 185864470001 | |||||
| BURNETT, Adam Jonathon | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | United Kingdom | British | 170150800001 | |||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | 60066000008 | |||||
| ROBINSON, David Peter | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | 217253080001 | |||||
| SIMMONDS, Mark | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | England | British | 208740680001 | |||||
| BLATCHFORD, Eric David | Secretary | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| HODGSON, Peter Earl | Secretary | Weston Road Crewe CW1 6BP Cheshire | British | 76086790002 | ||||||
| HODGSON, Peter Earl | Secretary | Bramley Moss Lane, Madeley CW3 9ED Crewe | British | 76086790002 | ||||||
| HUMPHREYS, Christopher Andrew | Secretary | Weston Road Crewe CW1 6BP Cheshire | 188932680001 | |||||||
| MALLON, Susan Rebecca | Secretary | Weston Road Crewe CW1 6BP Cheshire | 170168630001 | |||||||
| MAYOR, Robert John | Secretary | Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire | British | 101929260001 | ||||||
| RICHARDSON, Florence Dorothie Ann | Secretary | 18 Joyce Avenue Foxrock 18 Dublin Ireland | Irish | 49091210001 | ||||||
| ALLMAN, Denis Louis | Director | Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland | Irish | 52332630001 | ||||||
| BLATCHFORD, Eric David | Director | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| CRABTREE, Mark | Director | Weston Road Crewe CW1 6BP Cheshire | Great Britain | British | 121416510005 | |||||
| CRAWFORD, Leo John Anthony | Director | Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland | Irish | 63846840001 | ||||||
| CRYER, Michael | Director | 226 Coal Clough Lane BB11 5DH Burnley Lancashire | England | British | 105499570001 | |||||
| DASHPER HUGHES, Matthew Ramsay | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 88755670003 | |||||
| DOCKERTY, Peter | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 190212950001 | |||||
| GOODWIN, Anthony Roger | Director | The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire | England | British | 18192130001 | |||||
| GOODWIN, Jon Stuart | Director | Woodendale Cottage Maer Hills Baldwins Gate ST5 5EA Newcastle Staffs | British | 18192140001 | ||||||
| HODGSON, Peter Earl | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 76086790002 | |||||
| HUMPHREYS, Christopher Andrew | Director | Weston Road Crewe CW1 6BP Cheshire | England | British | 245151040001 | |||||
| HUNTER, Diana | Director | Weston Road Crewe CW1 6BP Cheshire | England | British | 170154190002 | |||||
| JONES, Amanda Jane | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 191755770001 | |||||
| MALLON, Susan Rebecca | Director | Weston Road Crewe CW1 6BP Cheshire | England | British | 170150330001 | |||||
| MAYOR, Jacqueline | Director | Gorse Fields Barn Booth Lane CW10 0LE Middlewich Cheshire | British | 3024590002 | ||||||
| MAYOR, Robert John | Director | Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire | England | British | 101929260001 | |||||
| MINNERY, Jason Mark | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 170151100001 | |||||
| ODONNELL, John | Director | Residence 23 Four Seasons Hotel Ballsbridge Dublin 4 Ireland | Ireland | Irish | 116667440002 | |||||
| STANLEY, Timothy Wayne James | Director | Weston Road Crewe CW1 6BP Cheshire | Uk | British | 110455010001 | |||||
| STANLEY, Timothy Wayne James | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 88755680001 | |||||
| WEBB, Keith Hamilton | Director | Weston Road Crewe CW1 6BP Cheshire | Wales | British | 128600690001 | |||||
| WEEKS, Sarah Louise | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 170150660002 |
Who are the persons with significant control of BB REALISATIONS (2018) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conviviality Stores Ltd | Apr 06, 2016 | Crewe CW1 6BP Cheshire Weston Road United Kingdom | No | ||||||||||
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Natures of Control
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Does BB REALISATIONS (2018) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 12, 2017 Delivered On Apr 25, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 08, 2016 Delivered On Jul 22, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 08, 2016 Delivered On Jul 21, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 09, 2015 Delivered On Oct 15, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 07, 2015 Delivered On Oct 15, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 01, 2013 Delivered On Aug 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 01, 2013 Delivered On Aug 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2012 Delivered On Sep 12, 2012 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land on the south east side of moston road sandbach cheshire t/no CH438887, land on the west side of speedwell road parkhouse industrial estate newcastle-under-lyme staffordshire t/no SF409391 and land and buildings at weston road crewe t/no CH584704. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Account assignment | Created On Aug 28, 2012 Delivered On Sep 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned assets being all monies from time to time credited to the receivablers account with a/c bank no 97006297 in the name of the assignor see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 13, 2006 Delivered On Jan 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land on the south east side of maston road, sandbach, cheshire t/no CH438887; land on the west side of speedwell road, parkhouse industrial estate, newcastle-under-lyme, staffordshire; land and buildings at weston road, crewe. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 13, 2006 Delivered On Jan 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company and any other present or future subsidiary of the borrower or of any company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Jan 13, 2006 Delivered On Jan 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the book debts present and future of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 23, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) land at callington rd,saltash,cornwall; CL4873,CL62912 and CL6648 (part); (ii) units 1 to 5 springvale industrial estate,millbank way,sandbach; cheshire, CH327019,CH331073; (iii) 23 dividy rd,bucknall,stoke-on-trent,staffordshire; SF308045; see form 395 for details of other properties listed. 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
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Transactions
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| Keyman insurance assignment | Created On Mar 14, 1998 Delivered On Mar 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility agreement dated 4TH march 1998 and each interest rate hedging agreement, the keyman insurance assignment, the guarantee and debentures and each other security document (as each such expression is defined in the facility agreement) | |
Short particulars All rights, title and interest in and to the policies of life insurance by allied dunbar policy numbers 1572-25B-dms/1573-25B-dms for rj mayor and a j whittle for £500,000. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 14, 1998 Delivered On Mar 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or goodwins of hanley limited 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
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Transactions
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| Legal mortgage | Created On Apr 06, 1994 Delivered On Apr 12, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a premises at millbuck way off moston road elworth sandbach cheshire congleton t/no: ch 331073 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 29, 1993 Delivered On Jan 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 37, 39 and 41 wheelock street middlewich cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 27, 1989 Delivered On Feb 28, 1989 | Satisfied | Amount secured £34,000 | |
Short particulars F/H 2A queens drive sandbach cheshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage registered pursuant to an order of court dated 16/8/88 | Created On Aug 31, 1987 Delivered On Aug 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 79-83, elton road, ettiley heath, sandbach, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage registered pursuant to an order of court dated 16/8/88 | Created On Aug 31, 1987 Delivered On Aug 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58, heath road, sandbach, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 16, 1986 Delivered On Oct 22, 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 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
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Transactions
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| Legal mortgage | Created On Mar 13, 1986 Delivered On Mar 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The kings arms, 48, congleton road, sandbach, cheshire title no:- CH249563 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1985 Delivered On Sep 24, 1985 | Satisfied | Amount secured £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The kings arms 48, congleton road, sandbach, cheshire. | ||||
Persons Entitled
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Transactions
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Does BB REALISATIONS (2018) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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