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BML REALISATIONS LIMITED

BML REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBML REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03440961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BML REALISATIONS LIMITED?

    • (7011) /

    Where is BML REALISATIONS LIMITED located?

    Registered Office Address
    Four
    Brindley Place
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BML REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRMINGHAM MAILBOX LIMITEDFeb 24, 1998Feb 24, 1998
    FORAY 1067 LIMITEDSep 29, 1997Sep 29, 1997

    What are the latest accounts for BML REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for BML REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pages4.72

    Liquidators' statement of receipts and payments to May 19, 2014

    		15 pages4.68

    Liquidators' statement of receipts and payments to May 19, 2013

    		16 pages4.68

    Liquidators' statement of receipts and payments to May 19, 2012

    		17 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL on May 16, 2011

    		2 pagesAD01

    Certificate of change of name

    Company name changed birmingham mailbox LIMITED\certificate issued on 11/05/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Feb 28, 2010

    		21 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 5,500
    		SH01

    Termination of appointment of Neil Edginton as a director

    		1 pagesTM01

    Termination of appointment of Natalie Strachan as a director

    		1 pagesTM01

    Full accounts made up to Feb 28, 2009

    		21 pagesAA

    Director's details changed for Natalie Strachan on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Neil Anthony Edginton on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Peter Graham Rowbottom on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Alan Chatham on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Mr Mark Billingham on Nov 30, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of BML REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWBOTTOM, Peter Graham
    Brindley Place
    B1 2HZ Birmingham
    Four
    		Secretary
    Brindley Place
    B1 2HZ Birmingham
    Four
    		English9299320001
    BILLINGHAM, Mark
    Brindley Place
    B1 2HZ Birmingham
    Four
    		Director
    Brindley Place
    B1 2HZ Birmingham
    Four
    		EnglandBritish111210110013
    CHATHAM, Alan
    Brindley Place
    B1 2HZ Birmingham
    Four
    		Director
    Brindley Place
    B1 2HZ Birmingham
    Four
    		EnglandBritish24978460004
    ROWBOTTOM, Peter Graham
    Brindley Place
    B1 2HZ Birmingham
    Four
    		Director
    Brindley Place
    B1 2HZ Birmingham
    Four
    		EnglandEnglish9299320001
    CHATHAM, Alan
    15 School Lane
    Sherington
    MK16 9NF Newport Pagnell
    Buckinghamshire
    		Secretary
    15 School Lane
    Sherington
    MK16 9NF Newport Pagnell
    Buckinghamshire
    		British24978460001
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		Nominee Secretary
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		British900013850001
    EDGINTON, Neil Anthony
    61-63 Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    West Midlands
    		Director
    61-63 Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    West Midlands
    		United KingdomBritish94043320002
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		British900013260001
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		Nominee Director
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    		British900013850001
    KNOWLES, Graham
    Pepwell House
    Norchard Crossway Green
    DY13 9SN Hartlebury
    Worcestershire
    		Director
    Pepwell House
    Norchard Crossway Green
    DY13 9SN Hartlebury
    Worcestershire
    		United KingdomBritish38743920001
    STRACHAN, Natalie
    61-63 Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    West Midlands
    		Director
    61-63 Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    West Midlands
    		England UkBritish84788840004
    View Detailed Information on Officers and People with Significant Control

    Does BML REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 28, 2008
    Delivered On Aug 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land on the south east side of holiday street birmingham t/n WM464261, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2008Registration of a charge (395)
    Debenture
    Created On May 19, 2008
    Delivered On May 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the security trustee and/or the finance parties 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
    • The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • May 20, 2008Registration of a charge (395)
    Legal charge legal charge legal charge legal charge
    Created On May 19, 2008
    Delivered On May 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the security trustee and/or the finance parties on any account whatsoever
    Short particulars
    The mailbox wharfside street birmingham together with the tunnel leading from the mailbox to new street station and holiday passage birmingham t/n WM675784 WM718266 and WM348817 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties (the Security Trustee)
    Transactions
    • May 20, 2008Registration of a charge (395)
    Debenture
    Created On Feb 22, 2008
    Delivered On Mar 01, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 01, 2008Registration of a charge (395)
    • Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 22, 2008
    Delivered On Mar 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The mailbox, wharfside street, birmingham together with the tunnel leading from the mailbox to new street station and holliday passage, birmingham t/no's WM675784, WM718266 and WM348817 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 01, 2008Registration of a charge (395)
    • Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 26, 2004
    Delivered On Dec 04, 2004
    		Satisfied
    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 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
    • Alan Chatham & Mark Billingham
    Transactions
    • Dec 04, 2004Registration of a charge (395)
    • Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 17, 2003
    Delivered On Dec 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties and to the guarantor finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The land at severn street birmingham t/n WM718266 and the former birmingham sorting office royal mail street birmingham together with the tunnel leading to new street station t/n WM675784. 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, as Trustee for the Bml Security Trustee and the Swl Securitytrustee
    Transactions
    • Dec 31, 2003Registration of a charge (395)
    • Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Assignment of contracts by way of security
    Created On May 04, 2000
    Delivered On May 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All right title benefit and interest of the company arising from the documents shown on form 395 all book and other debts revenues and claims. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 10, 2000Registration of a charge (395)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Assignment of contracts by way of security
    Created On Oct 01, 1999
    Delivered On Oct 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Firstly all right title and benefit and interest of the company whatsoever present and future whether proprietary contractual or otherwise arising from the following documents: 30.4.99 agreement for the construction and lease of the mailbox building-the company (1) crosby homes (midlands) LTD (2) the berkeley group PLC 30.4.99 guarantee- the berkeley group PLC (1) the company (2) :- for further details of other documents please see form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 13, 1999Registration of a charge (395)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Apr 01, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property situate in the city of birmingham and k/a birmingham post office parcels and letters sorting office including all the fixed machinery,buildings,erections and other fixtures and fittings erected or affixed to the property or any part thereof.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 20, 1998
    Delivered On Mar 24, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a birmingham post office parcels and letters sorting office royal mail street birmingham and the purchase agreement dated 9 march 1998. 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
    Transactions
    • Mar 24, 1998Registration of a charge (395)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BML REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2011Commencement of winding up
    Mar 30, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    Christopher James Farrington
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    		practitioner
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    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.
    • license: CC0