BL REALISATIONS 2010 LIMITED

Overview

Company Name	BL REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152172
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of BL REALISATIONS 2010 LIMITED?

(7414) /

Where is BL REALISATIONS 2010 LIMITED located?

Registered Office Address	Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BL REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
BIE INTERIM EXECUTIVE LIMITED	Feb 28, 2000	Feb 28, 2000
B.I.E. INTERIM EXECUTIVE LIMITED	Apr 15, 1998	Apr 15, 1998
B I INTERIM EXECUTIVE LIMITED	Apr 16, 1996	Apr 16, 1996
WOOD INTERIM EXECUTIVE LIMITED	Jan 29, 1996	Jan 29, 1996

What are the latest accounts for BL REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BL REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Oct 08, 2012

Liquidators' statement of receipts and payments to Sep 12, 2012

7 pages

4.68

Sep 13, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 18, 2011

Result of meeting of creditors

3 pages

2.23B

Apr 14, 2011

Statement of administrator's revised proposal

3 pages

2.22B

Apr 14, 2011

Notice of extension of period of Administration

1 pages

2.31B

Apr 14, 2011

Administrator's progress report to Mar 11, 2011

1 pages

2.24B

Feb 17, 2011

Notice of extension of period of Administration

1 pages

2.31B

Oct 15, 2010

Administrator's progress report to Sep 11, 2010

28 pages

2.24B

Jul 14, 2010

Statement of affairs with form 2.14B

16 pages

2.16B

May 18, 2010

Result of meeting of creditors

3 pages

2.23B

May 18, 2010

Result of meeting of creditors

3 pages

2.23B

Apr 29, 2010

Statement of administrator's proposal

123 pages

2.17B

Mar 23, 2010

Certificate of change of name

Company name changed bie interim executive LIMITED\certificate issued on 23/03/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2010	RES15

Mar 23, 2010

Change of name notice

2 pages

CONNOT

Mar 18, 2010

Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on Mar 18, 2010

2 pages

AD01

Mar 18, 2010

Appointment of an administrator

1 pages

2.12B

Feb 25, 2010

Appointment of Mr Robert Edward Allin as a director

2 pages

AP01

Feb 11, 2010

Termination of appointment of Nicholas Diprose as a director

1 pages

TM01

Dec 07, 2009

Termination of appointment of Steve Dengel as a director

1 pages

TM01

Nov 18, 2009

legacy

10 pages

MG01

Nov 05, 2009

Termination of appointment of Carl Thompson as a secretary

1 pages

TM02

Nov 05, 2009

Appointment of Mr Robert Edward Allin as a secretary

1 pages

AP03

Nov 05, 2009

Termination of appointment of Carl Thompson as a director

1 pages

TM01

View All Filings

Who are the officers of BL REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLIN, Robert Edward 205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank	Oct 01, 2009		Secretary	205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank					146724240001
ALLIN, Robert Edward 55 Baker Street W1U 7EU London Bdo Llp	Feb 01, 2010		Director	55 Baker Street W1U 7EU London Bdo Llp	England	British	1967-10	Chartered Accountant	37710360002
WALKER, Robert Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	Sep 01, 2009		Director	Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	United Kingdom	British	1957-3	Director	23182530007
SMALE, Sharon Hayley 16 Listergate 317 Upper Richmond Road SW15 6ST Putney London	May 23, 2002	Dec 08, 2003	Secretary	16 Listergate 317 Upper Richmond Road SW15 6ST Putney London		British		Company Secretary	82229060001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	Dec 12, 2006	Oct 01, 2009	Secretary	Oaklands Drive SL5 7NE Ascot 1 Berkshire		British		Director	103781470001
DFM LTD 8 Pepper Street E14 9RP London	Dec 08, 2003	Dec 14, 2006	Secretary	8 Pepper Street E14 9RP London					56588140001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 29, 1996	Jan 29, 1996	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
WRIGHTS SECRETARIES LIMITED 156 Brompton Road SW3 1HW London	Jan 29, 1996	May 23, 2002	Secretary	156 Brompton Road SW3 1HW London					34371850002
DENGEL, Steven Andrew Rising Lane Lapworth B94 6HP Solihull Evergreen West Midlands	Oct 01, 2008	Dec 02, 2009	Director	Rising Lane Lapworth B94 6HP Solihull Evergreen West Midlands	Uk	British	1956-2	Consultant	151539090001
DIPROSE, Nicholas Alver Saunders Copse GU22 0NS Woking 32 Surrey	Oct 01, 2008	Feb 10, 2010	Director	Saunders Copse GU22 0NS Woking 32 Surrey	England	British	1967-8	Consultant	134348250001
SMITH, Susan Mary Pook Lane East Lavant PO18 0AH Chichester Hay Barn Manor Farm West Sussex	Oct 01, 2008	Apr 21, 2009	Director	Pook Lane East Lavant PO18 0AH Chichester Hay Barn Manor Farm West Sussex	United Kingdom	British	1957-2	Consultant	134348180001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	Dec 12, 2006	Oct 01, 2009	Director	Oaklands Drive SL5 7NE Ascot 1 Berkshire	England	British	1963-7	Director	103781470001
WOOD, Howard Martin Flat 8 Tideway Wharf 153 Mortlake High Street SW14 8SW London	Jan 29, 1996	Jul 31, 2008	Director	Flat 8 Tideway Wharf 153 Mortlake High Street SW14 8SW London		British	1945-5	Management Consultant	105168810001
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	Dec 12, 2006	Aug 31, 2009	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	Director	102719670001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 29, 1996	Jan 29, 1996	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does BL REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Nov 10, 2009 Delivered On Nov 18, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2009Registration of a charge (MG01)
Debenture	Created On Dec 14, 2006 Delivered On Dec 28, 2006	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 Barclays Bank PLC
	Transactions Dec 28, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BL REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Administration ended
Mar 12, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Sep 13, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Sep 13, 2011

Date	Type
Jan 08, 2013	Dissolved on
Sep 13, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 13, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 13, 2011

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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