BF REALISATIONS LIMITED

Overview

Company Name	BF REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03007384
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1995
Date of Cessation	Sep 09, 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 BF REALISATIONS LIMITED?

(7499) /

Where is BF REALISATIONS LIMITED located?

Registered Office Address	Hallam Fields Road Ilkeston DE7 4AZ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BF REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BEAUVALE FURNISHINGS LIMITED	May 26, 1995	May 26, 1995
SHOWHIDE LIMITED	Jan 09, 1995	Jan 09, 1995

What are the latest accounts for BF REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2000

What is the status of the latest annual return for BF REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jan 09, 2002

What are the latest filings for BF REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 27, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2013

Restoration by order of the court

4 pages

AC92

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

Sep 14, 2011

Receiver's abstract of receipts and payments to Aug 31, 2011

3 pages

3.6

Sep 14, 2011

legacy

2 pages

LQ02

Jul 12, 2011

Receiver's abstract of receipts and payments to May 12, 2011

3 pages

3.6

Aug 12, 2010

Receiver's abstract of receipts and payments to May 12, 2010

3 pages

3.6

Jul 22, 2009

Receiver's abstract of receipts and payments to May 12, 2009

3 pages

3.6

Aug 07, 2008

Receiver's abstract of receipts and payments to May 12, 2008

3 pages

3.6

Jul 05, 2007

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 06, 2006

Receiver's abstract of receipts and payments

3 pages

3.6

Aug 02, 2005

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 21, 2005

legacy

1 pages

405(2)

Aug 28, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 16, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 01, 2003

legacy

1 pages

405(2)

Jul 01, 2003

legacy

1 pages

405(1)

Oct 09, 2002

Miscellaneous

Form 3.2 - statement of affairs

4 pages

MISC

Oct 09, 2002

Administrative Receiver's report

9 pages

3.10

Aug 07, 2002

Certificate of change of name

Company name changed beauvale furnishings LIMITED\certificate issued on 07/08/02

2 pages

CERTNM

May 17, 2002

legacy

1 pages

405(1)

Jan 18, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 18, 2002	legacy	363(287)

Aug 30, 2001

legacy

5 pages

395

View All Filings

Who are the officers of BF REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Robert Eric Cheveral Main Street NG14 7GH Bleasby Nottinghamshire	Apr 30, 2001		Secretary	Cheveral Main Street NG14 7GH Bleasby Nottinghamshire		British		Director	28071870002
BRANDT, Michael Roger 2 Dovedale Road West Bridgford NG2 6JA Nottingham Nottinghamshire	Apr 23, 1998		Director	2 Dovedale Road West Bridgford NG2 6JA Nottingham Nottinghamshire		British	1947-10	Director	14407540001
CARTER, Sandra Pauline 34 Nursery Hollow DE7 4LQ Ilkeston Derbyshire	Apr 30, 2001		Director	34 Nursery Hollow DE7 4LQ Ilkeston Derbyshire		British	1956-10	Director	75845440001
STONE, Robert Eric Cheveral Main Street NG14 7GH Bleasby Nottinghamshire	Apr 30, 2001		Director	Cheveral Main Street NG14 7GH Bleasby Nottinghamshire		British	1954-8	Director	28071870002
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent	Apr 23, 1998	Apr 30, 2001	Secretary	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British		Director	80205980001
KEELY, Terence Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire	Mar 08, 1995	Apr 23, 1998	Secretary	Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire		British		Company Director	14916610005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 09, 1995	Mar 08, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent	Apr 23, 1998	Apr 30, 2001	Director	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British	1948-8	Director	80205980001
KEELY, Terence Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire	Mar 08, 1995	Apr 23, 1998	Director	Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire	England	British	1946-5	Company Director	14916610005
MILLERSHIP, Paul Anthony 4 Adams Court DE7 8YF Ilkeston Derbyshire	Mar 08, 1995	Apr 23, 1998	Director	4 Adams Court DE7 8YF Ilkeston Derbyshire		British	1948-7	Company Director	14916600001
SUTTON, Peter Arthur Ians Oak Yeldersley DE6 1LS Ashbourne Derbyshire	Apr 23, 1998	Mar 01, 2001	Director	Ians Oak Yeldersley DE6 1LS Ashbourne Derbyshire		British	1947-10	Director	79597860001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 09, 1995	Mar 08, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does BF REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rectification of a debenture of 17 july 1998 and	Created On Aug 22, 2001 Delivered On Aug 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursaunt to a guarantee dated 17 july 1998
	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 Paul Anthony Millership
	Transactions Aug 30, 2001Registration of a charge (395)
Debenture	Created On Jul 17, 1998 Delivered On Jul 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement
	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 Paul Anthony Millership
	Transactions Jul 29, 1998Registration of a charge (395)
Debenture	Created On Jul 17, 1998 Delivered On Jul 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date
	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 Royal Bank Investments Limited
	Transactions Jul 28, 1998Registration of a charge (395)
Debenture	Created On Apr 23, 1998 Delivered On May 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee as security trustee for the agent, the overdraft bank, the banks and the swap counterparties (as each term is defined in facilities agreement) and as agent pursuant to the facilities agreement) under the terms of the facilities agreement dated 23RD april 1998
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital plant and machinery. 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 National Westminster Bank PLC
	Transactions May 01, 1998Registration of a charge (395) May 16, 2002Appointment of a receiver or manager (405 (1)) Jun 28, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Jun 28, 2003Appointment of a receiver or manager (405 (1)) Jul 19, 2005Notice of ceasing to act as a receiver or manager (405 (2)) 1Sep 13, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Apr 23, 1998 Delivered On May 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee as security trustee for the agent, the overdraft bank, the banks and the swap counterparties (as each term is defined in facilities agreement) and as agent pursuant to the facilities agreement) under the terms of the facilities agreement dated 23RD april 1998
	Short particulars L/H land and buildings on the north east side of hallam fields road ilkeston derbyshire, factory premises and 2.5 acres of land at manners avenue ilkeston,. 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 National Westminster Bank PLC
	Transactions May 01, 1998Registration of a charge (395)
Legal mortgage	Created On May 19, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All monies due or to become due from the company,previously known as showhide limited,to the chargee on any account whatsoever
	Short particulars L/Hold land/blds on the north east side of hallam fields rd,ilkeston,derbyshire..............goodwill of business and benefit of all licences.......................see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1995Registration of a charge (395) Apr 01, 1998Statement of satisfaction of a charge in full or part (403a) May 06, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 19, 1995 Delivered On Jun 01, 1995	Satisfied	Amount secured All monies due or to become due from the company formerly known as showhide limited 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 Jun 01, 1995Registration of a charge (395) May 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 19, 1995 Delivered On Jun 01, 1995	Satisfied	Amount secured All monies due or to become due from the company formerly known as showhide limited to the chargee on any account whatsoever
	Short particulars The f/h property k/as 87 kingston avenue,ilkeston,derbyshire.t/nos.dy 179735 and dy 189518 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 National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395) May 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BF REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Lynn Robert Bailey Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	May 13, 2002	Jun 27, 2003
Stuart David Maddison Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	May 13, 2002	Aug 31, 2011
Am Grove Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 27, 2003	Jul 11, 2005

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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