BS REALISATIONS (2009) LIMITED

Overview

Company Name	BS REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03153784
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1996
Date of Cessation	Jul 08, 2010

Summary

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

What is the purpose of BS REALISATIONS (2009) LIMITED?

(5243) /

Where is BS REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BS REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
BERTIE SHOES LIMITED	Feb 08, 2001	Feb 08, 2001
CABLE & CO (UK) LIMITED	Jan 26, 1996	Jan 26, 1996

What are the latest accounts for BS REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for BS REALISATIONS (2009) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Administrator's progress report to Mar 30, 2010

8 pages

2.24B

Apr 08, 2010

Notice of move from Administration to Dissolution on Mar 30, 2010

1 pages

2.35B

Mar 12, 2010

Notice of extension of period of Administration

1 pages

2.31B

Oct 05, 2009

Administrator's progress report to Sep 01, 2009

21 pages

2.24B

Jun 11, 2009

Statement of affairs with form 2.14B

5 pages

2.16B

May 02, 2009

Statement of administrator's proposal

33 pages

2.17B

Apr 08, 2009

Appointment of an administrator

1 pages

2.12B

Mar 23, 2009

legacy

1 pages

287

Mar 19, 2009

Certificate of change of name

Company name changed bertie shoes LIMITED\certificate issued on 23/03/09

3 pages

CERTNM

Feb 18, 2009

Full accounts made up to Jan 26, 2008

12 pages

Aug 27, 2008

legacy

1 pages

288c

Apr 29, 2008

Full accounts made up to Jan 27, 2007

13 pages

Mar 27, 2008

legacy

31 pages

395

Feb 26, 2008

legacy

6 pages

363a

Dec 17, 2007

legacy

1 pages

288a

Aug 21, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

1 pages

288a

Apr 05, 2007

legacy

7 pages

363s

Nov 10, 2006

Auditor's resignation

1 pages

AUD

Nov 01, 2006

legacy

18 pages

155(6)a

Nov 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility/loan agreement 12/10/06	RES13

Nov 01, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 01, 2006

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of BS REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Jul 17, 2007		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Oct 12, 2006		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 12, 2006		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Oct 15, 1999	Oct 12, 2006	Secretary	48 Norroy Road SW15 1PF London		British		57039310004
FLEETWOOD, Matthew David 37 Hunts Field Close WA13 0SS Lymm Cheshire	Oct 12, 2006	Jul 17, 2007	Secretary	37 Hunts Field Close WA13 0SS Lymm Cheshire		British		67509880002
HALL, Vikki 28 Burman Drive Coleshill B46 3NB Birmingham	Feb 02, 1996	Mar 14, 1998	Secretary	28 Burman Drive Coleshill B46 3NB Birmingham		British		82602670001
KAPPES, Alyson Elizabeth 40 Duke Street W1A 2HP London	May 08, 1996	Dec 11, 1996	Secretary	40 Duke Street W1A 2HP London		British		47964550001
KAPPES, Alyson Elizabeth 139 Clapham Road SW99 0HR London	Jan 26, 1996	Feb 02, 1996	Secretary	139 Clapham Road SW99 0HR London		British		46132570001
MCCARTHY, Donald 20 Copley Dene BR1 2PW Bromley Kent	May 15, 1999	Oct 15, 1999	Secretary	20 Copley Dene BR1 2PW Bromley Kent		British		64482220001
MCCARTHY, Julie Ann Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire	Sep 17, 1997	Mar 14, 1998	Secretary	Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire		British		54849760001
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	May 28, 1998	May 26, 1999	Secretary	11 Oakcroft Close HA5 3YY Pinner Middlesex		British		8205160001
QUINLAN, Diane 40 Duke Street W1A 2HP London	May 17, 1996	Dec 11, 1996	Secretary	40 Duke Street W1A 2HP London		British		38760910001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Mar 14, 1998	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	57039310004
COTTERELL, Rebecca Jane Attleborough House CV11 6RU Nuneaton Warwickshire	Mar 29, 1996	May 29, 1997	Director	Attleborough House CV11 6RU Nuneaton Warwickshire		British	1955-4	37924130001
DANSKY, Ira 115 Dundee Drive Stamford Connecticut 06903 Usa	Aug 28, 2000	Jan 26, 2001	Director	115 Dundee Drive Stamford Connecticut 06903 Usa		Us Citizen	1945-5	72028040001
DARLINGTON, John Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire	Jun 24, 1997	Mar 14, 1998	Director	Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire		British	1959-4	145849750001
DEFTY, David Andrew Radcliffe House Blenheim Court B91 2AA Solihull	Jul 18, 1996	Dec 11, 1996	Director	Radcliffe House Blenheim Court B91 2AA Solihull		British	1945-8	38530980001
DIPUMA, Gloria Walker 45 Tupper Drive 06902 Stamford Connecticut America	May 28, 1998	Jan 26, 2001	Director	45 Tupper Drive 06902 Stamford Connecticut America		Us Citizen	1964-2	59134040001
DRUM, John David Francis 1 Garrick Road Hendon NW9 6AU London	May 08, 1996	Dec 11, 1996	Director	1 Garrick Road Hendon NW9 6AU London		British	1942-7	13103440003
DRUM, John David Francis 1 Garrick Road Hendon NW9 6AU London	Jan 26, 1996	Feb 02, 1996	Director	1 Garrick Road Hendon NW9 6AU London		British	1942-7	13103440003
EGAN, John Gerard 17 Kent Road KT8 9JZ East Molesey Surrey	Mar 09, 2001	Oct 12, 2006	Director	17 Kent Road KT8 9JZ East Molesey Surrey		British	1957-3	73851980002
GALVIN, Robert 44 Holmes Road Ridgefield Connecticut Ct 06877 Usa	Mar 14, 1998	Jun 15, 1999	Director	44 Holmes Road Ridgefield Connecticut Ct 06877 Usa		American	1959-8	53481670001
GRIFFITHS, David John Radcliffe Houseet Blenheim Court B91 2AA Solihull West Midlands	Jul 26, 1996	Jan 31, 1997	Director	Radcliffe Houseet Blenheim Court B91 2AA Solihull West Midlands		British	1960-2	78157950001
HODSON, Beverley Cliffe 139 Clapham SW9 0HR London	Jan 31, 1997	May 31, 1997	Director	139 Clapham SW9 0HR London		British	1951-6	53709690001
HOWALD, Jeffrey Kevin 2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa	Apr 10, 2000	Jan 26, 2001	Director	2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa		Us Citizen	1959-7	72240490001
LENICH, William 5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa	Mar 14, 1998	Aug 18, 2000	Director	5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa		American	1948-10	50466570001
MADORE, Robert 463 North Street Ridefield Ct 06877 United States	Mar 14, 1998	Jun 02, 2000	Director	463 North Street Ridefield Ct 06877 United States		American	1964-10	73693980001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London	Mar 14, 1998	Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	64482220002
MINTERN, Andrew 1 Garrick Road Hendon NW9 6AU London	Jun 24, 1997	Jan 31, 1998	Director	1 Garrick Road Hendon NW9 6AU London		British	1958-9	49420330001
O'CONNOR, Michael Victor 40 Duke Street W1A 2HP London	Jan 31, 1997	Jan 31, 1998	Director	40 Duke Street W1A 2HP London		British	1959-3	67194680004
PACK, Michael Anthony 40 Duke Street W1A 2HP London	Mar 29, 1996	Oct 31, 1996	Director	40 Duke Street W1A 2HP London		British	1949-12	40673900001
RENNISON, Gordon Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire	Jul 09, 1997	Mar 14, 1998	Director	Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire		British	1952-3	59804930003
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Mar 09, 2001	Aug 21, 2003	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	34724360002

View Detailed Information on Officers and People with Significant Control

Does BS REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)
	Transactions Mar 27, 2008Registration of a charge (395)
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (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 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 Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395)
Debenture	Created On Feb 02, 2005 Delivered On Feb 12, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (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 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 Kaupthing Bank Hf (As Security Trustee for the Secured Parties)
	Transactions Feb 12, 2005Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All monies due or to become due , subject to a maximum aggregate amount of £3,500,000, from the company and each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets now or in future.
	Persons Entitled David Spitz for and on Behalf of Himself and as Agent on Behalf of the Noteholders
	Transactions Sep 02, 2003Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture between the company and others (as charging companies) and the chargee	Created On Jan 29, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly k/a cable & co (UK) limited and/or any of the other companies named therein 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 Feb 09, 2001Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BS REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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