BL REALISATIONS (2008) LIMITED

Overview

Company Name	BL REALISATIONS (2008) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349815
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Dec 27, 2011

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 (2008) LIMITED?

(7415) /

Where is BL REALISATIONS (2008) LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BL REALISATIONS (2008) LIMITED?

Previous Company Names
Company Name	From	Until
BISON LIMITED	Sep 22, 1997	Sep 22, 1997
DMWSL 199 LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for BL REALISATIONS (2008) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BL REALISATIONS (2008) LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 10, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2010	Application to strike the company off the register	3 pages	DS01

Oct 08, 2010	legacy	1 pages	LQ02

Oct 05, 2010	Termination of appointment of Robert Lynam as a director	2 pages	TM01

Aug 16, 2010	Receiver's abstract of receipts and payments to Aug 06, 2010	3 pages	3.6

Nov 13, 2009	Receiver's abstract of receipts and payments to Oct 21, 2009	3 pages	3.6

Jan 09, 2009	Administrative Receiver's report	87 pages	3.10

Nov 25, 2008	legacy	1 pages	287

Nov 12, 2008	Certificate of change of name Company name changed bison LIMITED\certificate issued on 13/11/08	2 pages	CERTNM

Oct 29, 2008	legacy	2 pages	405(1)

Oct 07, 2008	legacy	22 pages	363a

May 06, 2008	legacy	2 pages	288a

Apr 14, 2008	legacy	1 pages	287

Apr 07, 2008	legacy	3 pages	288a

Apr 07, 2008	legacy	3 pages	288a

Apr 03, 2008	legacy	1 pages	288b

Jan 02, 2008	Group of companies' accounts made up to Dec 31, 2006	33 pages	AA
Dec 13, 2007	legacy	1 pages	288b
Dec 13, 2007	legacy	1 pages	288b
Oct 25, 2007	legacy	1 pages	288b
Oct 10, 2007	legacy	23 pages	363a
Aug 16, 2007	legacy	4 pages	288a

View All Filings

Who are the officers of BL REALISATIONS (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 09, 2007		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BRACEGIRDLE, Stephen James Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire	Mar 25, 2008		Director	Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire	United Kingdom	British	1958-1	130013500001
BURFORD, Christopher Stuart The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire	Mar 25, 2008		Director	The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire	England	British	1956-5	78941130002
MITCHELL, David Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	Mar 25, 2008		Director	Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	United Kingdom	British	1948-9	92280130001
RICHARDSON, Colin Charles 29a Coventry Road CV34 5HN Warwick Warwickshire	Apr 01, 2006		Director	29a Coventry Road CV34 5HN Warwick Warwickshire	England	British	1963-6	112531390001
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire	Sep 25, 1997	Mar 09, 2007	Secretary	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British		38011750001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 10, 1997	Sep 25, 1997	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
CLUCAS, Alan Donald 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	Mar 03, 2004	Mar 14, 2008	Director	1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	England	British	1955-4	44016220001
COLLINS, Allan Frederick Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire	Nov 07, 1997	Jun 30, 1999	Director	Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire		British	1938-6	8741460001
HANKINSON, Derek William Vrieseplein 1a 3311 Nk Dordrecht FOREIGN The Netherlands	Sep 25, 1997	Aug 31, 1999	Director	Vrieseplein 1a 3311 Nk Dordrecht FOREIGN The Netherlands		British	1940-5	822380005
HOBBS, Ronald Robert Collins Blue Hills Yalding Hill ME18 6AN Yalding Kent	Sep 25, 1997	Dec 31, 1999	Director	Blue Hills Yalding Hill ME18 6AN Yalding Kent		British	1955-11	9643470002
HOLLIDAY, Peter David Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	May 05, 2004	Oct 15, 2007	Director	Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	England	British	1947-7	78225380002
LYNAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Jul 19, 2007	Sep 15, 2010	Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	United Kingdom	British	1952-1	1374130001
MOORE, George Herbert 4 Warwick Road W5 3XJ London	Mar 07, 2001	May 05, 2004	Director	4 Warwick Road W5 3XJ London		British	1952-11	13761530001
NEALE, Frank Leslie George Archway House 53 The Avenue WD17 4NU Watford Hertfordshire	Nov 07, 1997	Nov 30, 2007	Director	Archway House 53 The Avenue WD17 4NU Watford Hertfordshire	England	British	1950-8	4554050001
PAIRMAN, Lynda Annette Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man	Sep 25, 1997	Nov 30, 2007	Director	Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man		British	1958-2	132910006
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Mar 07, 2001	Mar 08, 2007	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
SCHRALE, Sybrand Doakele Munnikenheiweg 9 4879 Ne Etten-Leur Netherlands	Nov 07, 1997	Apr 25, 2000	Director	Munnikenheiweg 9 4879 Ne Etten-Leur Netherlands		Dutch	1951-2	36217030004
STORM, Ruth Ellen Penn House 13 Rudall Crescent NW3 1RR London	Dec 31, 1999	May 10, 2007	Director	Penn House 13 Rudall Crescent NW3 1RR London		British Usa	1959-6	67764390003
TREANOR, Terence Malcolm 6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire	Sep 25, 1997	Nov 28, 2003	Director	6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire		British	1945-4	822550002
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire	Sep 25, 1997	Mar 09, 2007	Director	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British	1952-1	38011750001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Apr 10, 1997	Sep 25, 1997	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does BL REALISATIONS (2008) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 1997 Delivered On Oct 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the finance documents
	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 Scotlandas Security Trustee
	Transactions Oct 10, 1997Registration of a charge (395) Oct 24, 2008Appointment of a receiver or manager (405 (1)) 1Oct 04, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BL REALISATIONS (2008) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	administrative receiver	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Oct 22, 2008	Aug 06, 2010
Ian David Green Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham Street	administrative receiver	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham Street	Oct 22, 2008	Aug 06, 2010

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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