BMHL REALISATIONS LIMITED

Overview

Company Name	BMHL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03090269
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1995
Date of Cessation	Feb 15, 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 BMHL REALISATIONS LIMITED?

(7415) /

Where is BMHL REALISATIONS LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BMHL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BON MARCHE HOLDINGS LIMITED	Dec 19, 1995	Dec 19, 1995
INHOCO 434 LIMITED	Aug 11, 1995	Aug 11, 1995

What are the latest accounts for BMHL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for BMHL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Sep 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2013

Insolvency court order

Court order INSOLVENCY:court order re. Replacement of liquidator

24 pages

LIQ MISC OC

Sep 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2012

Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on Nov 15, 2012

2 pages

AD01

Nov 14, 2012

Statement of affairs with form 4.19

5 pages

4.20

Nov 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 09, 2012	LRESEX

Feb 01, 2012

Certificate of change of name

Company name changed bon marche holdings LIMITED\certificate issued on 01/02/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2012	RES15

Feb 01, 2012

Change of name notice

2 pages

CONNOT

Jul 22, 2011

Appointment of Mr Roy George Ellis as a director

2 pages

AP01

Jun 15, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 2,000,100 Capital: USD 857,186	SH01

Apr 26, 2011

Termination of appointment of Michael Killick as a director

1 pages

TM01

Jan 10, 2011

Accounts for a dormant company made up to Apr 03, 2010

7 pages

Aug 31, 2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on Aug 31, 2010

1 pages

AD01

Jun 11, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

6 pages

AR01

Feb 03, 2010

Accounts for a dormant company made up to Mar 28, 2009

7 pages

Jun 15, 2009

legacy

4 pages

363a

Feb 01, 2009

Accounts made up to Mar 29, 2008

7 pages

Jun 16, 2008

legacy

1 pages

288c

Jun 10, 2008

legacy

4 pages

363a

Jun 04, 2008

legacy

3 pages

288a

Jan 31, 2008

Accounts made up to Mar 31, 2007

5 pages

Jun 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BMHL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Roy George 57 St Lawrence Park NP16 6DP Chepstow Gwent	Nov 01, 2006		Secretary	57 St Lawrence Park NP16 6DP Chepstow Gwent		British			116788900001
BURNS, Neil Anthony 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff	May 27, 2008		Director	8 Ffordd Gwern St. Fagans CF5 6PB Cardiff	Wales	British	1958-6	Group Operations Director	62596180004
ELLIS, Roy George 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Jul 01, 2011		Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	Wales	British	1970-9	Director	161784490001
KIRK, Richard Stanley, Mr. Palace Gardens Terrace W8 4RP London 34 United Kingdom	Jul 22, 2002		Director	Palace Gardens Terrace W8 4RP London 34 United Kingdom	United Kingdom	British	1945-11	Chief Executive	54276260003
AUSTIN, Howard Paul 6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	Nov 02, 1998	Sep 22, 2000	Secretary	6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire		British			63408700001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Sep 22, 2000	Jul 22, 2002	Secretary	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands		British		Director Of Finance	118296490001
KILLICK, Mike David 1 Fryth Wood NP16 6DU Chepstow Newport	Jul 22, 2002	Nov 01, 2006	Secretary	1 Fryth Wood NP16 6DU Chepstow Newport		British		Financial Controller	83828320001
WALKER, David Anthony The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire	Jun 12, 1998	Nov 02, 1998	Secretary	The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire		British			32549000002
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Nov 07, 1995	Jun 12, 1998	Secretary	Fairfield Silverdale Crescent S11 9JH Sheffield		British			59501490001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 11, 1995	Nov 07, 1995	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BRYANT, Keith Ralph Claremont Tidenham NP16 7JF Chepstow	Jul 22, 2002	May 01, 2007	Director	Claremont Tidenham NP16 7JF Chepstow	United Kingdom	British	1962-4	Finance Director	54831150003
BULLAS, Steven Robert 87 Brockholes Lane, Brockholes HD9 7EB Holmfirth Rockleigh Yorkshire	Sep 01, 1999	Jul 22, 2002	Director	87 Brockholes Lane, Brockholes HD9 7EB Holmfirth Rockleigh Yorkshire	England	British	1950-11	Chief Executive	96918430003
CHIMA, Gurchait Singh Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire	Nov 07, 1995	Jul 22, 2002	Director	Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire		British	1950-1	Clothing Retailer	14031160001
CHIMA, Gurnaik Singh Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire	Nov 07, 1995	Jul 22, 2002	Director	Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire		British	1958-7	Clothing Retailer	7655680001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Sep 01, 1998	Jul 22, 2002	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Director Of Finance	118296490001
KILLICK, Michael David 1 Fryth Wood NP16 6DU Chepstow Monmouthshire	Nov 11, 2006	Mar 31, 2011	Director	1 Fryth Wood NP16 6DU Chepstow Monmouthshire	Wales	British	1962-2	Director	75927820002
LEE, Paul Anthony 100 Barbirolli Square M2 3AB Manchester	Sep 19, 1995	May 26, 2000	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1947-1	Solicitor	4668760001
RUBIN, Janet Catherine Mary 11 Blakesley Avenue W5 2DN London	Mar 09, 2001	Jul 22, 2002	Director	11 Blakesley Avenue W5 2DN London	United Kingdom	British	1949-4	H R Director	50127880001
SCOTT, Ronald David Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	Nov 07, 1995	Sep 30, 1997	Director	Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	England	British	1949-2	Director	114963930001
WALKER, David Anthony 12 Greenhead Road HD1 4EN Huddersfield West Yorkshire	Nov 07, 1995	Jul 22, 2002	Director	12 Greenhead Road HD1 4EN Huddersfield West Yorkshire		British	1945-3	Chartered Accountant	32549000001
WILLIAMS, Ian Malcolm Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire	Feb 01, 2001	Jul 22, 2002	Director	Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire	United Kingdom	British	1961-11	Retail Operations Director	129501260001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 11, 1995	Nov 07, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does BMHL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners L.P. as Security Trustees for and on Behalf of the Securedparties
	Transactions Jan 31, 2006Registration of a charge (395)
Debenture	Created On Aug 13, 2002 Delivered On Aug 15, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from each chargor 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 Barclays Bank PLC
	Transactions Aug 15, 2002Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2001 Delivered On Jul 18, 2001	Satisfied	Amount secured All money and liabilities now or hereafter due owing or incurred to the secured parties (or any of them) by the company and bon marche group limited, bon marche limited, hilton fashions limited and inhoco 336 limited in whatsoever manner
	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 The Governor and Company of the Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 18, 2001Registration of a charge (395) Aug 27, 2002Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 06, 2001 Delivered On Jul 11, 2001	Satisfied	Amount secured All monies obligations and liabilities for the time being due owing or incurred by the company to the security trustee, the beneficiaries or any of them under or in connection with the loan note instrument and the guarantee and indemnity of each of the company, bon marche limited, inhoco 336 limited and hilton fashions limited as contained in the deed
	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 The Four Winds Trust Whose Trustee is Orbis Trustees (Jersey) Limited
	Transactions Jul 11, 2001Registration of a charge (395) Aug 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1999 Delivered On May 05, 1999	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 Girobank PLC
	Transactions May 05, 1999Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 17, 1999	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 Midland Bank PLC
	Transactions Apr 17, 1999Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 18, 1996 Delivered On Nov 01, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BMHL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2012	Commencement of winding up
Feb 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 09, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 09, 2012	Aug 14, 2013
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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