BP REALISATIONS LTD

Overview

Company Name	BP REALISATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04075538
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2000
Date of Cessation	Mar 23, 2016

Summary

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

What is the purpose of BP REALISATIONS LTD?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

Where is BP REALISATIONS LTD located?

Registered Office Address	6th Floor 36 Park Row LS1 5JL Leeds
Undeliverable Registered Office Address	No

What were the previous names of BP REALISATIONS LTD?

Previous Company Names
Company Name	From	Until
BRIMAR PLASTICS LIMITED	Dec 05, 2000	Dec 05, 2000
SPACEMAIL LIMITED	Sep 21, 2000	Sep 21, 2000

What are the latest accounts for BP REALISATIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BP REALISATIONS LTD?

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for BP REALISATIONS LTD?

Filings

Date

Description

Document

Type

Mar 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2016

Administrator's progress report to Dec 15, 2015

18 pages

2.24B

Dec 23, 2015

Notice of move from Administration to Dissolution on Dec 15, 2015

18 pages

2.35B

Sep 09, 2015

Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on Sep 09, 2015

2 pages

AD01

Jul 21, 2015

Administrator's progress report to Jun 15, 2015

17 pages

2.24B

Mar 04, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Feb 04, 2015

Statement of administrator's proposal

43 pages

2.17B

Jan 05, 2015

Registered office address changed from Unit 2 Ollerton Business Park Childs Ercall Market Drayton Shropshire TF9 2DB to Albion Court 5 Albion Place Leeds LS1 6JL on Jan 05, 2015

2 pages

AD01

Jan 05, 2015

Appointment of an administrator

1 pages

2.12B

Dec 18, 2014

Certificate of change of name

Company name changed brimar plastics LIMITED\certificate issued on 18/12/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2014	RES15

Dec 18, 2014

Change of name notice

2 pages

CONNOT

Jun 19, 2014

Registration of charge 040755380009

26 pages

MR01

Dec 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

10 pages

Oct 11, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 2,500	SH01

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Sep 26, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

6 pages

AR01

Jan 04, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Sep 26, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

6 pages

AR01

Jun 25, 2011

legacy

11 pages

MG01

Mar 25, 2011

legacy

8 pages

MG01

Dec 09, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

6 pages

AR01

Jul 13, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jul 13, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Sep 28, 2009

legacy

4 pages

363a

Apr 08, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of BP REALISATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKLEY, Andrew John Orran Pound House Wollerton TF9 3NA Market Drayton Salop	Jun 03, 2003		Secretary	Pound House Wollerton TF9 3NA Market Drayton Salop		British			42965450001
LOCKLEY, Andrew John Orran Pound House Wollerton TF9 3NA Market Drayton Salop	May 23, 2001		Director	Pound House Wollerton TF9 3NA Market Drayton Salop	England	British	1968-2	Director	42965450001
LOCKLEY, Claire Rachel Pound House Wollerton TF9 3NA Market Drayton Salop	Sep 16, 2005		Director	Pound House Wollerton TF9 3NA Market Drayton Salop	England	British	1968-5	Payroll Clerk	108252010001
JONES, Michael 41 Llandennis Avenue CF23 6JF Cardiff South Glamorgan	Nov 21, 2000	Sep 19, 2002	Secretary	41 Llandennis Avenue CF23 6JF Cardiff South Glamorgan		British			72168690001
PASSMORE, Anthony Thomas 60 Llantarnam Drive Parc Radyr CF15 8GA Cardiff	Dec 01, 2000	Jun 03, 2003	Secretary	60 Llantarnam Drive Parc Radyr CF15 8GA Cardiff		British			8633350003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2000	Nov 21, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BORLEY, Steven Beaconsfield House 11 Llandennis Avenue CF23 6JD Cardiff South Glamorgan	Nov 21, 2000	Jun 03, 2003	Director	Beaconsfield House 11 Llandennis Avenue CF23 6JD Cardiff South Glamorgan	Wales	British	1957-11	Director	64526810001
LOCKLEY, Stephen Paul Gordon 19 Bridge Road Abbots Gate TF9 3UN Market Drayton Salop	May 23, 2001	Sep 16, 2005	Director	19 Bridge Road Abbots Gate TF9 3UN Market Drayton Salop		British	1971-6	Director	107085030001
PASSMORE, Anthony Thomas 60 Llantarnam Drive Parc Radyr CF15 8GA Cardiff	May 23, 2001	Jun 03, 2003	Director	60 Llantarnam Drive Parc Radyr CF15 8GA Cardiff	United Kingdom	British	1948-10	Director	8633350003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2000	Nov 21, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does BP REALISATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 06, 2014 Delivered On Jun 19, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Jun 19, 2014Registration of a charge (MR01)
Debenture	Created On Jun 20, 2011 Delivered On Jun 25, 2011	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 25, 2011Registration of a charge (MG01)
Debenture	Created On Mar 23, 2011 Delivered On Mar 25, 2011	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Mar 25, 2011Registration of a charge (MG01)
Debenture	Created On Oct 03, 2007 Delivered On Oct 12, 2007	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 12, 2007Registration of a charge (395)
Rental deposit agreement	Created On Sep 27, 2005 Delivered On Oct 05, 2005	Outstanding	Amount secured £6,400 and all other monies due or to become due
	Short particulars The interest in the amount secured by the rental deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Throsper Engineering Company Limited
	Transactions Oct 05, 2005Registration of a charge (395)
Fixed and floating charge	Created On May 24, 2005 Delivered On May 26, 2005	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 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 Commercial Services Limited
	Transactions May 26, 2005Registration of a charge (395)
Rent deposit deed	Created On Feb 06, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured £31,814.23 due or to become due from the company to the chargee
	Short particulars The chargor with full title guarantee charged to the chargee its interest in the deposit account and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank Pension Trust (UK) Limited
	Transactions Feb 10, 2004Registration of a charge (395) Feb 19, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 12, 2002 Delivered On Nov 15, 2002	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 15, 2002Registration of a charge (395) Feb 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 2001 Delivered On Jun 09, 2001	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 Hsbc Bank PLC
	Transactions Jun 09, 2001Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BP REALISATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2014	Administration started
Dec 15, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sean Williams Albion Court 5 Albion Place LS1 6JL Leeds West Yorkshire	practitioner	Albion Court 5 Albion Place LS1 6JL Leeds West Yorkshire
Philip Deyes Albion Court 5 Albion Place LS1 6JL Leeds	practitioner	Albion Court 5 Albion Place LS1 6JL Leeds

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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