BMHL REALISATIONS 2016 LIMITED

Overview

Company Name	BMHL REALISATIONS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03977289
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Jan 30, 2018

Summary

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

What is the purpose of BMHL REALISATIONS 2016 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BMHL REALISATIONS 2016 LIMITED located?

Registered Office Address	Four Brindley Place B1 2HZ Birmingham Westmidlands
Undeliverable Registered Office Address	No

What were the previous names of BMHL REALISATIONS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
BERNARD MATTHEWS HOLDINGS LIMITED	Apr 02, 2001	Apr 02, 2001
BERNARD MATTHEWS LIMITED	Feb 22, 2001	Feb 22, 2001
BERNARD MATTHEWS HOLDINGS PLC	Oct 24, 2000	Oct 24, 2000
LEGISLATOR 1473 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for BMHL REALISATIONS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2015

What are the latest filings for BMHL REALISATIONS 2016 LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Jul 14, 2017

Termination of appointment of Zaliha Williamson as a director on Jun 30, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Robert Burnett as a director on Jun 30, 2017

1 pages

TM01

Apr 26, 2017

Administrator's progress report to Mar 19, 2017

20 pages

2.24B

Dec 01, 2016

Statement of affairs with form 2.14B

5 pages

2.16B

Oct 26, 2016

Notice of deemed approval of proposals

43 pages

F2.18

Oct 11, 2016

Statement of administrator's proposal

44 pages

2.17B

Oct 04, 2016

Registered office address changed from Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Four Brindley Place Birmingham Westmidlands B1 2HZ on Oct 04, 2016

2 pages

AD01

Sep 30, 2016

Appointment of an administrator

1 pages

2.12B

Sep 21, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 18, 2016	RES15

Sep 21, 2016

Change of name notice

2 pages

CONNOT

Aug 18, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

1 pages

TM02

Jun 20, 2016

Annual return made up to May 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 13,234,452.99489	SH01

Jun 08, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Apr 07, 2016

Termination of appointment of David John Joll as a director on Apr 06, 2016

1 pages

TM01

Mar 29, 2016

Appointment of Mr Alan Rae Dalziel Jamieson as a director on Mar 29, 2016

2 pages

AP01

Jan 11, 2016

Group of companies' accounts made up to Jun 28, 2015

38 pages

Sep 03, 2015

Registration of charge 039772890008, created on Aug 28, 2015

81 pages

MR01

Jun 17, 2015

Annual return made up to May 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 13,234,452.99489	SH01

Jun 17, 2015

Registered office address changed from Bernard Matthews Ltd Great Witchingham Hall Norwich Norfolk NR9 5QD to Great Witchingham Hall Great Witchingham Norwich NR9 5QD on Jun 17, 2015

1 pages

AD01

Mar 23, 2015

Group of companies' accounts made up to Jun 29, 2014

38 pages

Jul 01, 2014

Appointment of Mr Robert Burnett as a director

2 pages

AP01

Jun 05, 2014

Annual return made up to May 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 13,234,452.99489	SH01

Jan 24, 2014

Appointment of Mrs Zaliha Williamson as a director

2 pages

AP01

View All Filings

Who are the officers of BMHL REALISATIONS 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Alan Rae Dalziel Brindley Place B1 2HZ Birmingham Four Westmidlands	Mar 29, 2016		Director	Brindley Place B1 2HZ Birmingham Four Westmidlands	England	British	1954-6	31138330004
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	Sep 03, 2012	Aug 18, 2016	Secretary	Great Witchingham NR9 5QD Norwich Great Witchingham Hall England				172058450001
GOLDINGHAM, Yvonne Catherine Mary Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Jul 09, 2012	Jul 10, 2012	Secretary	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk				170469160001
HARRISON, Neil Charles Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	Sep 14, 2000	Jan 02, 2001	Secretary	Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk		British		111081410001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Apr 20, 2000	Sep 14, 2000	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
REGER, David Michael Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Jul 10, 2012	Sep 03, 2012	Secretary	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk				171032740001
REGER, David Michael Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Jan 02, 2001	Jul 09, 2012	Secretary	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk		British		151343430001
AMERIGO, Lee Robert 74a Gloucester Street NR2 2DY Norwich	Apr 20, 2000	Sep 06, 2000	Nominee Director	74a Gloucester Street NR2 2DY Norwich		British	1973-12	900020250001
BARTRAM, Noel Frederick Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Sep 14, 2000	Jun 05, 2013	Director	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	England	British	1952-12	37442010003
BURNETT, Robert Brindley Place B1 2HZ Birmingham Four Westmidlands	Jun 30, 2014	Jun 30, 2017	Director	Brindley Place B1 2HZ Birmingham Four Westmidlands	Scotland	British	1963-6	86190250002
CLAUSSEN, Carolyn Dawn Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Aug 29, 2005	Sep 27, 2013	Director	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1955-4	107828530001
CROSS, Neil Earl, Doctor 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Jul 26, 2005	Jul 31, 2008	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		British	1945-3	7308500007
DALLA MURA, Bart Wallace Epwell Grounds OX15 6HF Banbury Oxfordshire	Mar 13, 2006	Dec 04, 2007	Director	Epwell Grounds OX15 6HF Banbury Oxfordshire	England	British	1963-6	113217530001
ELGERSHUIZEN, George Frederick Bernard Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	May 31, 2011	Aug 30, 2013	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	The Netherlands	Dutch	1981-9	160594860001
HARRISON, Neil Charles Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	Sep 14, 2000	Jul 31, 2008	Director	Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	United Kingdom	British	1956-1	111081410001
JOLL, David John Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	May 15, 2013	Apr 06, 2016	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	United Kingdom	British	1948-8	178372710001
JOLL, David John Irmingland Hall Corpusty NR11 6QF Holt Norfolk	Sep 14, 2000	May 24, 2006	Director	Irmingland Hall Corpusty NR11 6QF Holt Norfolk	United Kingdom	British	1948-8	178372710001
LUNN, George Michael Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Sep 21, 2009	Jul 29, 2011	Director	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1942-7	194960002
MATTHEWS, Bernard Trevor Great Witchingham Hall NR9 5QD Norwich Norfolk	Sep 14, 2000	Jan 24, 2010	Director	Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1930-1	10918210001
MATTHEWS, Joyce Kathleen Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Aug 30, 2013	Oct 24, 2013	Director	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	England	British	1929-1	160594930001
MATTHEWS, Joyce Kathleen Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	May 31, 2011	Aug 30, 2013	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk United Kingdom	England	British	1929-1	160594930001
MCCALL, David Slesser Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	Apr 01, 2002	May 13, 2013	Director	Bernard Matthews Ltd Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1934-12	60326440001
MEARS, Robert Michael Great Witchingham Hall NR9 5QD Norwich Norfolk England	Aug 08, 2011	Apr 19, 2013	Director	Great Witchingham Hall NR9 5QD Norwich Norfolk England	England	British	1959-1	136995510002
NEWTON, David Alexander Falcon House Mellis IP23 8DS Eye Suffolk	Apr 01, 2002	Jan 15, 2007	Director	Falcon House Mellis IP23 8DS Eye Suffolk		British	1948-10	81588700001
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Sep 06, 2000	Sep 14, 2000	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Apr 20, 2000	Sep 14, 2000	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001
SIMPSON, Andrew John NR9 5QD Norwich Great Witchingham Hall Norfolk England	Aug 08, 2011	Jan 21, 2014	Director	NR9 5QD Norwich Great Witchingham Hall Norfolk England	England	British	1964-11	105165150001
WILLIAMSON, Zaliha Brindley Place B1 2HZ Birmingham Four Westmidlands	Jan 21, 2014	Jun 30, 2017	Director	Brindley Place B1 2HZ Birmingham Four Westmidlands	England	British	1969-10	323983980001

View Detailed Information on Officers and People with Significant Control

Does BMHL REALISATIONS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2015 Delivered On Sep 03, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of bernard matthews holdings limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 05, 2013	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of bernard matthews holdings limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 05, 2013Registration of a charge (MR01)
Deed of amendment and accession	Created On Jan 20, 2011 Delivered On Feb 03, 2011	Outstanding	Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund
	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 see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 03, 2011Registration of a charge (MG01)
Security over cash deposits	Created On Jun 11, 2007 Delivered On Jun 19, 2007	Satisfied	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 The deposit in the account presently being £2,054,891. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 19, 2007Registration of a charge (395) Apr 26, 2013Satisfaction of a charge (MR04)
Deed of debenture	Created On Jun 11, 2007 Delivered On Jun 21, 2007	Outstanding	Amount secured The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please R. 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 Burdale Financial Limited
	Transactions Jun 21, 2007Registration of a charge (395)
Debenture	Created On Dec 05, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever 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 De Lage Landen Ireland Company
	Transactions Dec 15, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 05, 2006 Delivered On Dec 08, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever 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 Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Dec 08, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Oct 25, 2000 Delivered On Nov 13, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the obligor (as defined) to any finance party (as defined) under each finance document (as defined)
	Short particulars By way of first fixed charge all plant and machinery any plant or machinery, charged shares and their related rights. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (The "Agent")
	Transactions Nov 13, 2000Registration of a charge (395) May 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BMHL REALISATIONS 2016 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Administration started
Oct 30, 2017	Administration ended

In administration

Name	Role	Address
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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