BTL REALISATIONS 2009 LIMITED

Overview

Company Name	BTL REALISATIONS 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03425946
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1997
Date of Cessation	Jun 23, 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 BTL REALISATIONS 2009 LIMITED?

(5190) /

Where is BTL REALISATIONS 2009 LIMITED located?

Registered Office Address	C/O Ernst & Young 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BTL REALISATIONS 2009 LIMITED?

Previous Company Names
Company Name	From	Until
BERTRAM TRADING LIMITED	Jul 05, 2005	Jul 05, 2005
CYPHER HOLDINGS LIMITED	May 05, 2000	May 05, 2000
CYPHER GROUP LIMITED	Aug 21, 1997	Aug 21, 1997

What are the latest accounts for BTL REALISATIONS 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What are the latest filings for BTL REALISATIONS 2009 LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2011

Administrator's progress report to Mar 11, 2011

21 pages

2.24B

Mar 23, 2011

Notice of move from Administration to Dissolution on Mar 11, 2011

11 pages

2.35B

Oct 11, 2010

Administrator's progress report to Sep 19, 2010

10 pages

2.24B

Apr 15, 2010

Administrator's progress report to Mar 19, 2010

12 pages

2.24B

Oct 22, 2009

Administrator's progress report to Sep 19, 2009

12 pages

2.24B

Jun 05, 2009

Result of meeting of creditors

47 pages

2.23B

May 13, 2009

Statement of administrator's proposal

46 pages

2.17B

May 05, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 30, 2009

legacy

1 pages

287

Mar 28, 2009

Appointment of an administrator

1 pages

2.12B

Mar 25, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

288b

Mar 23, 2009

Certificate of change of name

Company name changed bertram trading LIMITED\certificate issued on 23/03/09

2 pages

CERTNM

Mar 20, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Jan 22, 2009

Amended full accounts made up to Feb 02, 2008

25 pages

AAMD

Jan 04, 2009

legacy

1 pages

288b

Sep 24, 2008

Full accounts made up to Feb 02, 2008

25 pages

Sep 05, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07
capital		Resolutions Authority to execute documents 29/08/2008	RES13

Sep 05, 2008

legacy

8 pages

155(6)a

Aug 27, 2008

legacy

4 pages

363a

Jun 03, 2008

legacy

5 pages

395

May 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BTL REALISATIONS 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEMING, Christopher 52 Mile End Road NR4 7QX Norwich Norfolk	Mar 19, 2009		Director	52 Mile End Road NR4 7QX Norwich Norfolk	United Kingdom	British	1974-5	83952290001
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	Aug 24, 2001	Mar 28, 2003	Secretary	Elm Green House Main Road CM3 4DL Danbury		British		75314100001
IVEL, Nicholas 5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire	Aug 21, 1997	Aug 13, 1998	Secretary	5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire		British		1036930003
MCGONIGLE, Richard John Greensleeves Bramley Corner RG26 5DJ Bramley	Sep 28, 2007	Dec 12, 2008	Secretary	Greensleeves Bramley Corner RG26 5DJ Bramley		British		125002440001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Oct 01, 2003	Sep 28, 2007	Secretary	7 Abbey Fields IP14 3TA Haughley Suffolk		British		92977300001
ROBINSON, Michael John Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Aug 25, 1998	Aug 24, 2001	Secretary	Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		60420200003
VERSEC SECRETARIES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	Mar 28, 2003	Oct 01, 2003	Secretary	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043790001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 21, 1997	Aug 21, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BARNETSON, Graham Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	Feb 01, 2007	Feb 05, 2009	Director	Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	United Kingdom	British	1968-11	94018550003
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Jun 01, 1998	Jan 25, 1999	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
ENGLISH, Paul Robert Forster 4 The Leys OX7 5HH Chipping Norton Oxfordshire	Aug 21, 1997	Dec 08, 2000	Director	4 The Leys OX7 5HH Chipping Norton Oxfordshire		British	1965-8	48135660002
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	Mar 09, 2001	Mar 28, 2003	Director	Elm Green House Main Road CM3 4DL Danbury	United Kingdom	British	1948-9	75314100001
GRAY, Raymond John 11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire	Aug 21, 1997	Aug 05, 1999	Director	11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire		British	1948-3	58316960001
HENDRIE, Ian Arthur Orchard Cottage Bunwell Street NR16 1NA Norwich	Aug 01, 2007	Mar 20, 2009	Director	Orchard Cottage Bunwell Street NR16 1NA Norwich	United Kingdom	British	1970-6	123762920001
HORRY, David Byways The Bent, Curbur S32 3YD Hope Valley	Jul 01, 2005	Apr 30, 2008	Director	Byways The Bent, Curbur S32 3YD Hope Valley	United Kingdom	British	1964-2	95866490004
HOWARD, Josephine Mary 2 Blenheim Terrace OX7 5HF Chipping Norton Oxfordshire	Nov 01, 2006	Jan 31, 2007	Director	2 Blenheim Terrace OX7 5HF Chipping Norton Oxfordshire	England	British	1961-10	94643210001
IVEL, Nicholas 5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire	Aug 21, 1997	Aug 13, 1998	Director	5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire		British	1963-2	1036930003
LEWIS, Stephen Bernard 11 London Road Loughton Village MK5 8AB Milton Keynes	Feb 27, 2008	Jan 01, 2009	Director	11 London Road Loughton Village MK5 8AB Milton Keynes	United Kingdom	British	1964-4	78249540002
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Oct 01, 2003	Aug 31, 2007	Director	7 Abbey Fields IP14 3TA Haughley Suffolk		British	1959-8	92977300001
NEIL, Michael Hugh Bourton On The Hill GL56 9AH Gloucester The Bank House	Apr 22, 2008	Mar 20, 2009	Director	Bourton On The Hill GL56 9AH Gloucester The Bank House	United Kingdom	British	1962-10	129915950001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Aug 01, 2000	Feb 14, 2003	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
REILLY, Terence Michael Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	Feb 07, 2003	Jul 31, 2007	Director	Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	England	British	1949-6	88886600001
ROBINSON, Michael John Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	Aug 25, 1998	Oct 27, 2003	Director	Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	England	British	1961-9	115823780001
WIGGLESWORTH, Lloyd John Latton Cricklade SN6 6DP Swindon Latton House England	Feb 01, 2007	Jan 31, 2008	Director	Latton Cricklade SN6 6DP Swindon Latton House England	England	British	1959-5	128029980001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 21, 1997	Aug 21, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does BTL REALISATIONS 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 30, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 03, 2008Registration of a charge (395)
Book debts debenture	Created On Mar 27, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed equitable charge all purchased debts together with their related rights,and by way of floating charge the other debts together with their related rights and such moneys which the company may receive in respect of the other debts.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 04, 2007Registration of a charge (395)
Legal charge	Created On Jul 31, 2005 Delivered On Aug 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings at enfield road, morley, leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 2005Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 16, 2001 Delivered On Aug 30, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any member of the group (as defined) to the chargee as security trusteee for the security beneficiaries (as defined) (the "security trustee") whether pursuant to the a loan note instrument, the b loan note instrument, the a notes, the b notes, the guarantee (all as defined) or otherwise on any account whatsoever
	Short particulars (Including trade fixtures). 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 Rowan Nominees Limited
	Transactions Aug 30, 2001Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee (as security trustee for the security beneficiaries) whether pursuant to the loan note instrument, the notes, guarantee or otherwise
	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 Rowan Nominees Limited
	Transactions Feb 17, 1999Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies due or to become due from any group member (as defined) 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 Lloyds Development Capital Limited
	Transactions Feb 12, 1999Registration of a charge (395) Dec 16, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Feb 03, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) on any account whatsoever
	Short particulars The policies and all monies including bonuses accrued or which may at any time accrue which shall become payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1999Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all 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 The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
	Transactions Feb 10, 1999Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 16, 1998 Delivered On Feb 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge all debts (purchased or to be purchased by the security holder pursuant to the agreement) which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined) pertaining to such debts and floating charge all undertaking property rights and assets of the company present and future present and future stock in trade uncalled capital not charged by way of fixed charge above.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Feb 19, 1998Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1997 Delivered On Sep 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a subscription agreement of even date
	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 Lloyds Development Capital Limited (As Security Trustee for Itself and the Investors)
	Transactions Sep 26, 1997Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1997 Delivered On Sep 19, 1997	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 The Royal Bank of Scotland PLC
	Transactions Sep 19, 1997Registration of a charge (395) Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BTL REALISATIONS 2009 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2011	Administration ended
Mar 20, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

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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