BB&EA REALISATIONS LIMITED

Overview

Company Name	BB&EA REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03477666
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1997
Date of Cessation	Sep 14, 2012

Summary

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

What is the purpose of BB&EA REALISATIONS LIMITED?

(7415) /

Where is BB&EA REALISATIONS LIMITED located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BB&EA REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
3477666 LIMITED	Apr 15, 2010	Apr 15, 2010
CLAIMMETAL LIMITED	Dec 08, 1997	Dec 08, 1997

What are the latest accounts for BB&EA REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BB&EA REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Liquidators' statement of receipts and payments to May 30, 2012

5 pages

4.68

Jun 14, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 28, 2012

Liquidators' statement of receipts and payments to Mar 18, 2012

5 pages

4.68

May 20, 2010

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on May 20, 2010

2 pages

AD01

May 13, 2010

Appointment of a voluntary liquidator

1 pages

600

May 11, 2010

legacy

2 pages

LQ02

Apr 29, 2010

Certificate of change of name

Company name changed 3477666 LIMITED\certificate issued on 29/04/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2010	RES15

Apr 29, 2010

Change of name notice

2 pages

CONNOT

Apr 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2010	RES15

Apr 16, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 15, 2010

Restoration by order of the court

4 pages

AC92

Nov 15, 2007

legacy

1 pages

LIQ

Sep 20, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Aug 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 15, 2007

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 08, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 16, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 13, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

May 18, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 28, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 02, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

May 20, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 28, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 02, 2004

Statement of affairs

5 pages

4.20

View All Filings

Who are the officers of BB&EA REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVELL NOMINEES LIMITED Lovell House 616 Chiswick High Road W4 5RX London	Jul 04, 2000		Secretary	Lovell House 616 Chiswick High Road W4 5RX London					41291250002
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Jun 30, 2000		Director	39 Cornhill EC3V 3NU London		British	1946-8	Chartered Accountant	1571200002
SINCLAIR, Stuart George Hammond Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire	Dec 17, 1997	Jul 04, 2000	Secretary	Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire		British			4109700001
WEST, Peter Edgar James 20 Anglesey Mead SN15 3UB Chippenham Wiltshire	Feb 04, 2000	Mar 09, 2000	Secretary	20 Anglesey Mead SN15 3UB Chippenham Wiltshire		British		Accountant	10795080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 1997	Dec 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRASSINGTON, Jeremy Guy Selacourt Heathfield Close GU22 7JQ Woking Surrey	Dec 18, 1997	Feb 13, 1998	Director	Selacourt Heathfield Close GU22 7JQ Woking Surrey	United Kingdom	British	1951-9	Financier	143432330001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Sep 08, 2000	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	Executive	66800550001
PELHAM, Michael Leslie Highfield Vicarage Road RG9 1HU Henley On Thames Oxon	Dec 17, 1997	Jul 04, 2000	Director	Highfield Vicarage Road RG9 1HU Henley On Thames Oxon		British	1939-12	Director	3576830001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Jun 30, 2000	Mar 31, 2004	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	Finance Director	50761250001
SINCLAIR, Stuart George Hammond Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire	Dec 17, 1997	Jul 04, 2000	Director	Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire		British	1938-10	Company Director	4109700001
WEST, Peter Edgar James 20 Anglesey Mead SN15 3UB Chippenham Wiltshire	Feb 04, 2000	Mar 09, 2000	Director	20 Anglesey Mead SN15 3UB Chippenham Wiltshire		British	1939-10	Accountant	10795080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 08, 1997	Dec 17, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BB&EA REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 11, 2000 Delivered On Jan 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 63-65 london road sandy bedfordshire SG19 1DJ t/no.BD171704. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 2000Registration of a charge (395)
Debenture	Created On Jan 11, 2000 Delivered On Jan 12, 2000	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 2000Registration of a charge (395) Sep 19, 2001Appointment of a receiver or manager (405 (1)) 1May 07, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Charge deed	Created On Jan 21, 1999 Delivered On Jan 27, 1999	Outstanding	Amount secured £2,461,546 and all other monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital stocks shares other securities. See the mortgage charge document for full details.
	Persons Entitled British Building & Engineering Appliances Limited
	Transactions Jan 27, 1999Registration of a charge (395) Dec 21, 1999Statement that part or whole of property from a floating charge has been released (403b) Dec 21, 1999Statement that part or whole of property from a floating charge has been released (403b)
Guarantee & debenture	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or bb & ea limited 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 Apr 22, 1998Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 123-125 nathan way L.B. of woolwich t/n-SGL33432.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blenheim industrial estate bennerley road bulwell nottinghamshire t/n-NT133280.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leabrook road tipton west midlands t/n-WM558011.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63-65 london road sandy bedfordshire t/n-BD171704.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ellgreave street middleport burslem stoke on trent staffordshire t/n-SF313192.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 173 richardshaw lane pudsey leeds west yorkshire t/n-WYK512414.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Austin fields kings lynn norfolk t/nos NK120087 & NK125997.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bath road lower padworth near reading berkshire t/n-BK22551.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BB&EA REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 24 Blythswood Square Glasgow G2 4QS	practitioner	24 Blythswood Square Glasgow G2 4QS	Sep 14, 2001	Apr 30, 2008
Michael Vincent Mcloughlin Kpmg 24 Blytheswood Square G2 3QS Glasgow	practitioner	Kpmg 24 Blytheswood Square G2 3QS Glasgow	Sep 14, 2001	Apr 30, 2008

Date	Type
May 04, 2004	Commencement of winding up
Sep 14, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh	May 07, 2004
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz	May 07, 2004
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Mar 19, 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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