BP REALISATIONS LIMITED

Overview

Company Name	BP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01915327
Jurisdiction	England/Wales
Date of Creation	May 21, 1985
Date of Cessation	Aug 14, 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 BP REALISATIONS LIMITED?

(2121) /

Where is BP REALISATIONS LIMITED located?

Registered Office Address	Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of BP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRAND PACKAGING LIMITED	Aug 05, 1985	Aug 05, 1985
ADDHIRE LIMITED	May 21, 1985	May 21, 1985

What are the latest accounts for BP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for BP REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 01, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2011	Restoration by order of the court	3 pages	AC92

Mar 21, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2008	Liquidators' statement of receipts and payments to Dec 15, 2008	5 pages	4.68

Dec 21, 2008	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Aug 27, 2008	Liquidators' statement of receipts and payments to Aug 13, 2008	5 pages	4.68

Feb 20, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Apr 20, 2007	Appointment of a voluntary liquidator	1 pages	600
Mar 02, 2007	legacy	1 pages	287
Feb 14, 2007	Administrator's progress report	13 pages	2.24B
Feb 14, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B
Sep 21, 2006	Administrator's progress report	14 pages	2.24B
May 08, 2006	Result of meeting of creditors	8 pages	2.23B
Apr 21, 2006	Statement of administrator's proposal	8 pages	2.17B
Apr 18, 2006	Statement of administrator's proposal	35 pages	2.17B
Mar 31, 2006	Certificate of change of name Company name changed brand packaging LIMITED\certificate issued on 31/03/06	2 pages	CERTNM
Mar 15, 2006	Statement of affairs	12 pages	2.16B
Feb 24, 2006	legacy	1 pages	287
Feb 22, 2006	Appointment of an administrator	1 pages	2.12B
Feb 20, 2006	legacy	7 pages	363s
Feb 03, 2006	legacy	1 pages	288b
Jan 28, 2006	legacy	1 pages	403a
Jan 28, 2006	legacy	1 pages	403a
Dec 20, 2005	legacy	3 pages	395

View All Filings

Who are the officers of BP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Joseph Bryan 108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire	Jul 01, 2002		Secretary	108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire		British		21012340001
NAZER, Barry Long Ridge Golf Course Lane CW8 2JE Delamere Cheshire			Director	Long Ridge Golf Course Lane CW8 2JE Delamere Cheshire		British	1949-6	3258720004
NAZER, Trudy Monica Long Ridge Golf Course Lane CW8 2JE Delamere Cheshire	Jul 01, 1998		Director	Long Ridge Golf Course Lane CW8 2JE Delamere Cheshire		British	1949-9	20462230002
CLEAVER, Gareth Drws Y Coed Glyngarth, Menai Bridge LL59 5NR Anglesey		Mar 12, 1993	Secretary	Drws Y Coed Glyngarth, Menai Bridge LL59 5NR Anglesey		British		115880070001
JONES, David Sydney 4 Pasture Drive WA3 7LH Croft Warrington Cheshire	Jan 01, 1998	Dec 31, 1999	Secretary	4 Pasture Drive WA3 7LH Croft Warrington Cheshire		British		34236790001
LANCASTER, Paul William 14 Falstone Avenue BL0 9LX Ramsbottom Lancashire	Mar 12, 1993	Dec 31, 1997	Secretary	14 Falstone Avenue BL0 9LX Ramsbottom Lancashire		British		91534470001
SHAW, Joseph Bryan 108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire	Jan 01, 2000	Jun 30, 2002	Secretary	108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire		British		21012340001
CLEAVER, Gareth Drws Y Coed Glyngarth, Menai Bridge LL59 5NR Anglesey		Mar 12, 1993	Director	Drws Y Coed Glyngarth, Menai Bridge LL59 5NR Anglesey	United Kingdom	British	1948-11	115880070001
FOWLE, Jonathan Albert Bramble Clough Weston Road Upton Grey RG25 2RH Basingstoke Hampshire		Sep 30, 1993	Director	Bramble Clough Weston Road Upton Grey RG25 2RH Basingstoke Hampshire		British	1951-12	43677850001
HEASLIP, Alan Geoffrey 49 Beeston Drive Over CW7 1ER Winsford Cheshire		Dec 17, 2005	Director	49 Beeston Drive Over CW7 1ER Winsford Cheshire		British	1940-4	23186540001
HESKETH, Alan Kenneth 2 Dukelands Weedon NN7 4RF Northampton Northamptonshire		Feb 02, 1994	Director	2 Dukelands Weedon NN7 4RF Northampton Northamptonshire		British	1940-5	23186550001
HOWLETT, Keith 5 Rosebank Clayton Le Moors BB5 5WN Accrington Lancashire	Dec 04, 1995	Aug 31, 2000	Director	5 Rosebank Clayton Le Moors BB5 5WN Accrington Lancashire		British	1940-8	31992210002
JONES, David Sydney 4 Pasture Drive WA3 7LH Croft Warrington Cheshire		Dec 31, 1999	Director	4 Pasture Drive WA3 7LH Croft Warrington Cheshire		British	1937-11	34236790001
LANCASTER, Paul William 14 Falstone Avenue BL0 9LX Ramsbottom Lancashire	Oct 08, 1993	Dec 31, 1997	Director	14 Falstone Avenue BL0 9LX Ramsbottom Lancashire		British	1954-5	91534470001
MOORCROFT, David John Granary Barn Mount Pleasant Farm DE65 5DB Church Broughton Derby	Oct 01, 1993	Feb 29, 1996	Director	Granary Barn Mount Pleasant Farm DE65 5DB Church Broughton Derby		British	1952-12	46992530001
SHAW, Joseph Bryan 108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire	Jan 01, 1998	Jun 30, 2002	Director	108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire	United Kingdom	British	1947-6	21012340001
THOMPSON, David Keith 48 Lyndhurst Road Scholes LS15 4BP Leeds	Jan 17, 1994	Jun 30, 1999	Director	48 Lyndhurst Road Scholes LS15 4BP Leeds		British	1936-6	3258730001

View Detailed Information on Officers and People with Significant Control

Does BP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Dec 12, 2005 Delivered On Dec 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged chattels described in the second schedule to the deed.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Dec 20, 2005Registration of a charge (395)
All assets debenture	Created On Dec 12, 2005 Delivered On Dec 20, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Dec 20, 2005Registration of a charge (395)
Chattel mortgage	Created On Nov 15, 2004 Delivered On Nov 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chattels being: rotomec 2000/16 printing press, rotomec rotopack 2000 printing press s/n 73315, rotomec cnc polyethylene laminating line s/n 1/600, for details of further chattels charged, please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 19, 2004Registration of a charge (395) Jan 28, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 29, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 02, 2004Registration of a charge (395) Jan 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 2001 Delivered On Feb 16, 2001	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 Lloyds Tsb Bank PLC
	Transactions Feb 16, 2001Registration of a charge (395)
Fixed charge	Created On Feb 11, 2000 Delivered On Feb 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1X "rotomec" 800MM web feed 8 colour printing press for further details please refer to form 395.
	Persons Entitled Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited Royscotcommercial Leasing Limited & Royscot Spa Leasing Limited
	Transactions Feb 16, 2000Registration of a charge (395) Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Dec 03, 1999 Delivered On Dec 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Regenarative thermal oxidiser & ducting s/no's 177731, GH033448 RW7120 fan s/no. 8350:1 1984 rotomes rotopak 200/1 800 6 colour gravure press fitted with spencer heliofurn static asset crossfiled autotron 160 tec scan colour scan with repeat length monitor s/no. 70711.
	Persons Entitled Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
	Transactions Dec 03, 1999Registration of a charge (395) Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Sep 15, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Schiavi" rotogravure press model concorde serial number 432/437 and the proceeds of all policies of insurance.
	Persons Entitled Eft Finance Limited
	Transactions Sep 25, 1997Registration of a charge (395) Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 29, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured The loan of £400,000 borrowed by the company from beech hill pension trustees limited, the then trustees of the brand packaging group pension scheme in accordance with the terms set out in the loan agreement contained in schedule 1 to the mortgage deed, together with interest thereon on a daily basis and payable in equal quarterly instalments and further interest at the base rate on any amounts overdue thereunder upon such days in each year as the chargees shall from time to time fix
	Short particulars Motorised 15" core cutter, parkland machines serial no 2264 (and others as defined on M395) with all additions, benefit of any guarantee and agreements, all copyrights patents, and full benefit of insurances. See the mortgage charge document for full details.
	Persons Entitled B Nazer, K Thompson, D Jones, R Dando and J Rumbelowas Trustees of the Brand Packaging Group Pension Scheme
	Transactions Sep 12, 1997Registration of a charge (395) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Feb 20, 1997 Delivered On Feb 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement (as therein defined) or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively in the chargee for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Feb 25, 1997Registration of a charge (395) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 04, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Apr 10, 1996Registration of a charge (395) Jul 03, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Nov 04, 1991 Delivered On Nov 09, 1991	Satisfied	Amount secured £40,911.90 due under the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance (see form 395 ref.612C).
	Persons Entitled Close Brothers Limited
	Transactions Nov 09, 1991Registration of a charge (395) Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Sep 04, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement of even date
	Short particulars All rights title interest in and to all sums payable under the insurances see form 395 for details.
	Persons Entitled Close Brothers Limited
	Transactions Sep 14, 1990Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Apr 18, 1990 Delivered On May 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars All of that fixed plant & machinery listed on the schedule to form 395.
	Persons Entitled Beech Hill Pension Trustees Limited
	Transactions May 02, 1990Registration of a charge Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1988 Delivered On Nov 02, 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 The Royal Bank of Scotland PLC
	Transactions Nov 02, 1988Registration of a charge Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1986 Delivered On Nov 19, 1986	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 fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 1986Registration of a charge Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 1985 Delivered On Sep 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A) by way of fixed charge all present & future f/h & l/h property of the company & all other estates or interests therein with all trade fixtures fixed plant & machinery, goodwill & uncalled capital & all patents, trade marks, copyright, licences, bookdebts & other debts and securities for money & the benefit of all guarantees, indemnities & other security b) by way of floating charge the remainder of the undertaking, assets and rights of the company both present & future. (See doc M13 for full details).
	Persons Entitled The Royal Bank of Canada
	Transactions Sep 21, 1985Registration of a charge

View Detailed Information on Charges

Does BP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2007	Administration ended
Feb 17, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester		Feb 14, 2007
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester		Feb 14, 2007

Date	Type
Mar 21, 2009	Dissolved on
Feb 14, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint Kpmg 8 Princes Parade Liverpool L3 1qh	practitioner	Kpmg 8 Princes Parade Liverpool L3 1qh	Feb 14, 2007
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Feb 14, 2007

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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