BLL REALISATIONS LIMITED

Overview

Company Name	BLL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03335778
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997
Date of Cessation	Feb 18, 2015

Summary

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

What is the purpose of BLL REALISATIONS LIMITED?

General public administration activities (84110) / Public administration and defence; compulsory social security

Where is BLL REALISATIONS LIMITED located?

Registered Office Address	Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of BLL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS LINK LEICESTERSHIRE LIMITED	Dec 02, 2003	Dec 02, 2003
THE LEICESTER AND LEICESTERSHIRE DEVELOPMENT AGENCYLIMITED	Sep 11, 1997	Sep 11, 1997
NO. 297 LEICESTER LIMITED	Mar 19, 1997	Mar 19, 1997

What are the latest accounts for BLL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Mar 19, 2013

What are the latest filings for BLL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 10, 2013

Registered office address changed from 1 Mill Lane Leicester LE2 7HU United Kingdom on Dec 10, 2013

2 pages

AD01

Dec 09, 2013

Declaration of solvency

3 pages

4.70

Dec 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 03, 2013

Full accounts made up to Mar 31, 2013

10 pages

Mar 25, 2013

Annual return made up to Mar 19, 2013 no member list

2 pages

AR01

Oct 12, 2012

Full accounts made up to Mar 31, 2012

9 pages

Mar 20, 2012

Annual return made up to Mar 19, 2012 no member list

2 pages

AR01

Nov 03, 2011

Full accounts made up to Mar 31, 2011

12 pages

Mar 28, 2011

Annual return made up to Mar 19, 2011 no member list

2 pages

AR01

Mar 28, 2011

Director's details changed for Mr Martin John Devereux Traynor on Mar 28, 2011

2 pages

CH01

Mar 28, 2011

Director's details changed for Mr John Philip Day on Jan 26, 2011

2 pages

CH01

Dec 09, 2010

Full accounts made up to Mar 31, 2010

12 pages

Aug 06, 2010

Registered office address changed from Charnwood Court 5B New Walk Leicester LE1 6TE on Aug 06, 2010

1 pages

AD01

Apr 13, 2010

Annual return made up to Mar 19, 2010 no member list

3 pages

AR01

Jan 11, 2010

Full accounts made up to Mar 31, 2009

13 pages

Mar 27, 2009

legacy

2 pages

363a

Feb 07, 2009

Auditor's resignation

1 pages

AUD

Aug 26, 2008

Full accounts made up to Mar 31, 2008

14 pages

Jul 22, 2008

legacy

1 pages

288b

May 02, 2008

legacy

2 pages

363a

Mar 31, 2008

legacy

1 pages

288c

Dec 17, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BLL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAY, John Philip 39 Station Road LE17 4AP Lutterworth Pioneer House Leicestershire	Apr 19, 2004		Director	39 Station Road LE17 4AP Lutterworth Pioneer House Leicestershire	United Kingdom	British	1949-4	27794770007
TRAYNOR, Martin John Devereux 39 Station Road LE17 4AP Lutterworth Pioneer House Leicestershire	Jul 20, 2001		Director	39 Station Road LE17 4AP Lutterworth Pioneer House Leicestershire	England	British	1962-3	49443980001
GILLETT, Danielle Amanda 6 Hill Close LE9 7RQ Peckleton Leicestershire	Nov 01, 2001	Jul 10, 2008	Secretary	6 Hill Close LE9 7RQ Peckleton Leicestershire		British		79011190001
HOLLIS, Paula Clare 44 Colchester Road LE5 2DF Leicester Leicestershire	Mar 19, 1997	Oct 29, 1997	Nominee Secretary	44 Colchester Road LE5 2DF Leicester Leicestershire		British		900005340001
TAYLOR, Martyn Russell 9 Newbold Way Kinoulton NG12 3RF Nottingham	Oct 30, 1997	Nov 01, 2001	Secretary	9 Newbold Way Kinoulton NG12 3RF Nottingham		British		22189930001
BANSAL, Sukhdev Singh 19 Knighton Grange Road Oadby LE2 2LF Leicester Leicestershire	Jul 15, 2004	Apr 27, 2006	Director	19 Knighton Grange Road Oadby LE2 2LF Leicester Leicestershire	England	British	1948-9	39612340001
BARBER, Harry 53 Spinney Hill Drive LE11 3LB Loughborough Leicestershire	Nov 11, 1999	Nov 24, 2003	Director	53 Spinney Hill Drive LE11 3LB Loughborough Leicestershire		British	1929-10	68187530001
BENNETT, John Richard 82 Meeting Street Quorn LE12 8EX Loughborough Leicestershire	Jun 16, 2000	Mar 31, 2002	Director	82 Meeting Street Quorn LE12 8EX Loughborough Leicestershire		British	1947-1	49105490003
BEOKU BETTS, Douglas Frederick Ernest 2 Landscape Drive Evington LE5 6GA Leicester Leicestershire	Dec 02, 2003	Apr 27, 2006	Director	2 Landscape Drive Evington LE5 6GA Leicester Leicestershire	England	British	1957-5	67413850002
BHOGAITA, Prajesh Peter 33 Uplands Road Oadby LE2 4NT Leicester Leicestershire	Dec 02, 2003	Apr 27, 2006	Director	33 Uplands Road Oadby LE2 4NT Leicester Leicestershire		British	1967-7	95245100001
BLADON, Michael Goringe Orchard End 13 Main Street Kibworth Harcourt LE8 0NR Leicester	Mar 31, 2003	Jun 02, 2003	Director	Orchard End 13 Main Street Kibworth Harcourt LE8 0NR Leicester		British	1935-3	56804980001
CASSIDY MBE, Edward Bluebell Drive LE2 6TZ Leicester 7 Leicestershire	Oct 30, 1997	May 21, 1999	Director	Bluebell Drive LE2 6TZ Leicester 7 Leicestershire	England	British	1946-11	30484760002
CHANTRILL, Barbara 14 Park Hill LE7 4WH Gaddesby Leicestershire	Dec 02, 2003	Apr 27, 2006	Director	14 Park Hill LE7 4WH Gaddesby Leicestershire	England	Irish	1959-4	266896340001
CHELL, Keith Bamkin Church Barn 46a Church Street Billesdon LE7 9AE Leicester	Dec 02, 2003	Apr 27, 2006	Director	Church Barn 46a Church Street Billesdon LE7 9AE Leicester	United Kingdom	British	1934-9	12646820002
COOK, Alistair 54 Groby Lane Newtown Linford LE6 0HH Leicester Leicestershire	Dec 02, 2003	Apr 27, 2006	Director	54 Groby Lane Newtown Linford LE6 0HH Leicester Leicestershire	England	British	1941-10	20380160001
DURBAN, Phillip Howel 9 Hermitage Road Birstall LE4 4AN Leicester Leicestershire	Oct 30, 1997	Nov 30, 1998	Director	9 Hermitage Road Birstall LE4 4AN Leicester Leicestershire	England	British	1947-6	55678380001
EGGLESTON, John Philip Peat House 1 Waterloo Way LE1 6LP Leicester	Dec 07, 1998	Jun 24, 2000	Director	Peat House 1 Waterloo Way LE1 6LP Leicester		British	1951-4	37598860001
FOX, Philip Nigel 67 Kingsway Braunstone Town LE3 2JN Leicester Leicestershire	Oct 30, 1997	Nov 26, 2001	Director	67 Kingsway Braunstone Town LE3 2JN Leicester Leicestershire		British	1946-3	55678690001
GEORGE, Vernon Frederick Robertson Ash House 19 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	Oct 30, 1997	Jan 31, 2002	Director	Ash House 19 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	England	British	1951-4	55678770001
GLADMAN, Christopher William Martlets 8 Albert Street Kibworth Harcourt LE8 0NA Leicester Leicestershire	Feb 02, 1998	Nov 24, 2003	Director	Martlets 8 Albert Street Kibworth Harcourt LE8 0NA Leicester Leicestershire	England	British	1953-11	26964900001
GRIFFITHS, Michael 104 Fairstone Hill Oadby LE2 5RJ Leicester	Oct 30, 1997	May 12, 1999	Director	104 Fairstone Hill Oadby LE2 5RJ Leicester		British	1948-2	55678090001
HOLLIS, Paula Clare 44 Colchester Road LE5 2DF Leicester	Mar 19, 1997	Oct 29, 1997	Director	44 Colchester Road LE5 2DF Leicester		British	1973-4	44620080001
HUDSON, John Overton 1a Salcombe Drive Glenfield LE3 8AG Leicester Leicestershire	Jul 29, 2002	Apr 27, 2006	Director	1a Salcombe Drive Glenfield LE3 8AG Leicester Leicestershire		British	1937-5	56951520001
IRVING, Mary 7 Park Road Narborough LE19 2GQ Leicester Leicestershire	Sep 24, 2001	Nov 24, 2003	Director	7 Park Road Narborough LE19 2GQ Leicester Leicestershire		British	1953-1	69532470001
JEWITT, Michael Robert 10 Gorse Lane LE2 4RQ Oadby Leicestershire	Feb 10, 2005	Dec 01, 2007	Director	10 Gorse Lane LE2 4RQ Oadby Leicestershire		British	1949-11	80207890001
KAVIA, Ramnik, Councillor 127 Catherine Street LE4 6EP Leicester Leicestershire	Jul 26, 1999	Nov 24, 2003	Director	127 Catherine Street LE4 6EP Leicester Leicestershire		British	1951-10	69509170001
KIRK, Michael David 46 Shirley Road LE2 3LJ Leicester Leicestershire	Apr 01, 2002	Mar 31, 2005	Director	46 Shirley Road LE2 3LJ Leicester Leicestershire	England	British	1938-4	8642430002
MCEWEN, Christina Lynn Mallows Cottage Mallows Lane PE22 0TS Sibsey Lincolnshire	Nov 01, 2001	Jan 31, 2005	Director	Mallows Cottage Mallows Lane PE22 0TS Sibsey Lincolnshire	United Kingdom	Canadian	1952-7	48831140001
NELSON, David Charles 3 Wellington Road Burton Joyce NG14 5GQ Nottingham Nottinghamshire	Oct 30, 1997	May 21, 2001	Director	3 Wellington Road Burton Joyce NG14 5GQ Nottingham Nottinghamshire	England	British	1952-4	10151850001
SCHROEDER, Alan Geoffrey Seldom Seen Farm Sixhills LE14 3PR Melton Mowbray Leicestershire	Oct 30, 1997	Nov 29, 1999	Director	Seldom Seen Farm Sixhills LE14 3PR Melton Mowbray Leicestershire	England	British	1937-11	8316960001
SEJPAL, Regesh 20 Dove Rise LE2 4NY Oadby Leicestershire	Dec 02, 2003	May 04, 2005	Director	20 Dove Rise LE2 4NY Oadby Leicestershire		British	1963-5	95244200003
SHIELDS, Robert 9 Springfield Close LE12 5AN Burton On The Wolds Leicestershire	Nov 01, 2001	Jan 30, 2003	Director	9 Springfield Close LE12 5AN Burton On The Wolds Leicestershire	England	British	1947-3	193489730001
SINNOTT, John Brian LE9	Oct 30, 1997	Nov 24, 2003	Director	LE9		British	1949-3	101108990001
SPRINGER, Neville Wesley 9 Milton Crescent Beaumount Leys LE4 0PA Leicester	Jul 30, 2001	Nov 24, 2003	Director	9 Milton Crescent Beaumount Leys LE4 0PA Leicester		British	1939-2	45807020001
TAILOR, Kisher 1 Evington Close LE5 5PJ Leicester	Jul 30, 2001	Sep 23, 2002	Director	1 Evington Close LE5 5PJ Leicester		British	1957-10	77426080001

View Detailed Information on Officers and People with Significant Control

Does BLL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2001 Delivered On Sep 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement (as defined)
	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 The Secretary of State for Education and Employment
	Transactions Sep 14, 2001Registration of a charge (395) Mar 14, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2015	Dissolved on
Nov 27, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carolynn Jean Best Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Nov 27, 2013
Richard Frank Simms Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Nov 27, 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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