BCC REALISATIONS LIMITED

Overview

Company Name	BCC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02550799
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1990
Date of Cessation	Feb 12, 2014

Summary

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

What is the purpose of BCC REALISATIONS LIMITED?

(1586) /

Where is BCC REALISATIONS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BCC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BOATERS COFFEE CO. LIMITED	Oct 22, 1990	Oct 22, 1990

What are the latest accounts for BCC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BCC REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Liquidators' statement of receipts and payments to Nov 05, 2013

6 pages

4.68

Nov 12, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 06, 2013

Liquidators' statement of receipts and payments to May 05, 2013

5 pages

4.68

Dec 04, 2012

Liquidators' statement of receipts and payments to Nov 05, 2012

5 pages

4.68

Jun 08, 2012

Liquidators' statement of receipts and payments to May 05, 2012

6 pages

4.68

Dec 07, 2011

Liquidators' statement of receipts and payments to Nov 05, 2011

5 pages

4.68

Jun 07, 2011

Liquidators' statement of receipts and payments to May 05, 2011

5 pages

4.68

Dec 07, 2010

Liquidators' statement of receipts and payments to Nov 05, 2010

5 pages

4.68

Dec 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2009

Administrator's progress report to Oct 23, 2009

9 pages

2.24B

Nov 11, 2009

Insolvency filing

Insolvency:miscellaneous- original 2.34B as previously received by email

9 pages

LIQ MISC

Nov 06, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

9 pages

2.34B

Oct 15, 2009

Result of meeting of creditors

5 pages

2.23B

Sep 21, 2009

Statement of administrator's revised proposal

8 pages

2.22B

Jul 24, 2009

Administrator's progress report to Jun 22, 2009

8 pages

2.24B

Mar 17, 2009

legacy

1 pages

287

Mar 04, 2009

Statement of affairs with form 2.14B

19 pages

2.16B

Feb 25, 2009

Statement of administrator's proposal

71 pages

2.17B

Feb 10, 2009

Certificate of change of name

Company name changed boaters coffee co. LIMITED\certificate issued on 10/02/09

2 pages

CERTNM

Feb 07, 2009

legacy

2 pages

288b

Feb 07, 2009

legacy

1 pages

288b

Jan 09, 2009

Appointment of an administrator

1 pages

2.12B

Jun 18, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 18, 2008	legacy	363(190)

Jun 05, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of BCC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Apr 16, 2008		Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	Director	55757700003
LYON, Kevin John 4 Burnside Road G46 6TT Glasgow	Dec 18, 2007		Director	4 Burnside Road G46 6TT Glasgow	Scotland	British	1961-10	Company Director	114851270001
AFFLECK, Cally Woodsome House 32 Hazelwood Lane Ampthill MK45 2HA Bedford		Nov 05, 2004	Secretary	Woodsome House 32 Hazelwood Lane Ampthill MK45 2HA Bedford		British			45409870002
PROWSE, Patricia Brogar 3 Claremont Avenue KT10 9JD Esher Surrey	Dec 18, 2007	Apr 16, 2008	Secretary	Brogar 3 Claremont Avenue KT10 9JD Esher Surrey		British		Director	69334610001
SHUTTS, Nicholas Forest Lodge Drymill Lane DY12 2LG Bewdley Worcestershire	Nov 05, 2004	Dec 18, 2007	Secretary	Forest Lodge Drymill Lane DY12 2LG Bewdley Worcestershire		British		Company Director	23441860002
WITHERS, Zoe 30 Pleydell Ave SE19 2LP London Greater London	Apr 16, 2008	Jan 29, 2009	Secretary	30 Pleydell Ave SE19 2LP London Greater London		British		Director	125013650001
AFFLECK, Cally Woodsome House 32 Hazelwood Lane Ampthill MK45 2HA Bedford		Nov 05, 2004	Director	Woodsome House 32 Hazelwood Lane Ampthill MK45 2HA Bedford		British	1958-6	Company Director	45409870002
AFFLECK, Richard Stuart Woodsome House 32 Hazelwood Lane MK45 2HA Ampthill Bedfordshire		Nov 05, 2004	Director	Woodsome House 32 Hazelwood Lane MK45 2HA Ampthill Bedfordshire		British	1965-5	Company Director	83455300001
BARNES, Christopher George Michael 58 Fairford Avenue LU2 7ER Luton Bedfordshire	Feb 09, 1995	Nov 01, 1995	Director	58 Fairford Avenue LU2 7ER Luton Bedfordshire		British	1939-11	Finance Dir	42390100001
MAGNUSDOTTIR, Aslang Flat 5 64 Holland Park W11 3SJ London	Dec 13, 2005	Mar 08, 2006	Director	Flat 5 64 Holland Park W11 3SJ London		Icelandic	1967-11	Investment Director	103323810001
PROWSE, Patricia Brogar 3 Claremont Avenue KT10 9JD Esher Surrey	Dec 18, 2007	Jan 29, 2009	Director	Brogar 3 Claremont Avenue KT10 9JD Esher Surrey		British	1961-5	Director	69334610001
SAWHNEY, Kanwarbir Singh 104 Britannic Park 15 Yew Tree Road Moseley B13 8NQ Birmingham West Midlands	Nov 05, 2004	Dec 18, 2007	Director	104 Britannic Park 15 Yew Tree Road Moseley B13 8NQ Birmingham West Midlands	United Kingdom	British	1955-11	Company Director	72206030001
SHUTTS, Nicholas Forest Lodge Drymill Lane DY12 2LG Bewdley Worcestershire	Nov 05, 2004	Dec 18, 2007	Director	Forest Lodge Drymill Lane DY12 2LG Bewdley Worcestershire		British	1955-3	Company Director	23441860002
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Mar 08, 2006	Dec 13, 2007	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Director	114179720001
WITHERS, Zoe 30 Pleydell Ave SE19 2LP London Greater London	Apr 16, 2008	Jan 29, 2009	Director	30 Pleydell Ave SE19 2LP London Greater London	England	British	1962-8	Director	125013650001

View Detailed Information on Officers and People with Significant Control

Does BCC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2007 Delivered On Nov 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Island Hf
	Transactions Nov 13, 2007Registration of a charge (395)
Debenture	Created On Dec 14, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands Hf (The Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395) Nov 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 2004 Delivered On Nov 09, 2004	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 Nov 09, 2004Registration of a charge (395) Nov 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 1994 Delivered On Oct 10, 1994	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 Oct 10, 1994Registration of a charge (395) Nov 19, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 01, 1992 Delivered On Oct 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The entry in col.6 Above has this day been amended please see doc.M185C R.M.groves 11/12/92. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1992Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BCC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2009	Administration ended
Dec 23, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Nov 06, 2009
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Nov 06, 2009

Date	Type
Feb 12, 2014	Dissolved on
Nov 06, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 06, 2009
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 06, 2009

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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