BEZIER ACQUISITIONS LIMITED

Overview

Company Name	BEZIER ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05462837
Jurisdiction	England/Wales
Date of Creation	May 25, 2005
Date of Cessation	May 20, 2013

Summary

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

What is the purpose of BEZIER ACQUISITIONS LIMITED?

(2222) /

Where is BEZIER ACQUISITIONS LIMITED located?

Registered Office Address	DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BEZIER ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2272) LIMITED	May 25, 2005	May 25, 2005

What are the latest accounts for BEZIER ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for BEZIER ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2013

Notice of move from Administration to Dissolution on Feb 15, 2013

21 pages

2.35B

Aug 17, 2012

Administrator's progress report to Aug 03, 2012

19 pages

2.24B

Aug 17, 2012

Notice of extension of period of Administration

19 pages

2.31B

Mar 20, 2012

Administrator's progress report to Feb 18, 2012

17 pages

2.24B

Nov 14, 2011

Termination of appointment of Kevin John Lyon as a director on Aug 19, 2011

1 pages

TM01

Nov 07, 2011

Appointment of Mr Kevin John Lyon as a director on Jun 13, 2011

2 pages

AP01

Oct 31, 2011

Notice of deemed approval of proposals

3 pages

F2.18

Oct 31, 2011

Statement of administrator's proposal

30 pages

2.17B

Oct 13, 2011

Statement of administrator's proposal

29 pages

2.17B

Sep 13, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 30, 2011

Registered office address changed from Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL on Aug 30, 2011

2 pages

AD01

Aug 26, 2011

Statement of capital following an allotment of shares on Feb 25, 2011

Capital: GBP 8,818,132.09

5 pages

SH01

Aug 26, 2011

Appointment of an administrator

1 pages

2.12B

Aug 22, 2011

Change of share class name or designation

2 pages

SH08

Aug 22, 2011

Resolutions

Resolutions

64 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Approve restructuring of share capital 24/02/2011	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 07, 2011

Annual return made up to May 25, 2011 with full list of shareholders

26 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2011	Statement of capital on Jul 07, 2011 Capital: GBP 8,818,132.09	SH01

Jun 20, 2011

legacy

pages

MG01

Jun 17, 2011

legacy

18 pages

MG01

Mar 25, 2011

Group of companies' accounts made up to Apr 30, 2010

42 pages

Mar 18, 2011

legacy

13 pages

MG02

Mar 08, 2011

legacy

18 pages

MG01

Feb 16, 2011

Termination of appointment of Mark Shaw as a director

1 pages

TM01

Feb 16, 2011

Termination of appointment of Gary Knights as a director

1 pages

TM01

Jul 20, 2010

Annual return made up to May 25, 2010 with full list of shareholders

18 pages

AR01

View All Filings

Who are the officers of BEZIER ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARFIELD, Richard Timothy 1 Little New Street EC4A 3TR London Hill House	Feb 01, 2010		Secretary	1 Little New Street EC4A 3TR London Hill House				149686040001
BARFIELD, Richard Timothy 1 Little New Street EC4A 3TR London Hill House	Feb 01, 2010		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1957-7	123477010001
CLEMPSON, Graham Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire	Aug 18, 2005		Director	Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire		British	1961-8	68756270009
MITCHELL, David Mcneil 1 Little New Street EC4A 3TR London Hill House	Dec 09, 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1959-11	22029690003
O'REILLY, Trevor John 1 Little New Street EC4A 3TR London Hill House	Dec 09, 2009		Director	1 Little New Street EC4A 3TR London Hill House	Ireland	Irish	1967-9	148130760001
RONALD, William David Gordon Aston RG9 3DE Henley On Thames Highway Cottage Oxfordshire	Jan 03, 2006		Director	Aston RG9 3DE Henley On Thames Highway Cottage Oxfordshire	England	British	1955-9	138299060001
SMITH, Alan Frank 1 Little New Street EC4A 3TR London Hill House	Dec 09, 2009		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1946-10	46000100004
STEWART, Alistair Lorn 1 Little New Street EC4A 3TR London Hill House	Dec 09, 2009		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1951-4	61720020004
EARNSHAW, Jeremy Waring 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	Dec 22, 2005	May 01, 2009	Secretary	10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire		British		129305300001
SHAW, Mark Woodhouse Lane Skegby NG17 3BZ Sutton-In-Ashfield Skegby Lodge Nottinghamshire	Apr 30, 2009	Feb 01, 2010	Secretary	Woodhouse Lane Skegby NG17 3BZ Sutton-In-Ashfield Skegby Lodge Nottinghamshire		British		146542050001
SHAW, Mark Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	Aug 18, 2005	Dec 22, 2005	Secretary	Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire		British		107353690001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 25, 2005	Aug 18, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent	Sep 05, 2005	Nov 30, 2009	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
EARNSHAW, Jeremy Waring 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	Dec 22, 2005	Apr 30, 2009	Director	10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	England	British	1964-10	129305300001
KNIGHTS, Gary The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	Apr 30, 2009	Sep 23, 2010	Director	The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	United Kingdom	British	1964-3	45695650002
LYON, Kevin John 1 Little New Street EC4A 3TR London Hill House	Jun 13, 2011	Aug 19, 2011	Director	1 Little New Street EC4A 3TR London Hill House	Scotland	British	1961-10	114851270001
SCHWERDTLE, Wolfgang Stefan, Dr Flat B 7 Lexham Mews W8 6JW London	Oct 26, 2005	Apr 09, 2008	Director	Flat B 7 Lexham Mews W8 6JW London		German	1970-2	109103530001
SHAW, Mark Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	Aug 18, 2005	Jan 17, 2011	Director	Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	England	British	1968-10	107353690001
THOMAS, Graham Daniel Medley 33 Chiddingstone Street SW6 3TQ London	Aug 18, 2005	Jan 11, 2008	Director	33 Chiddingstone Street SW6 3TQ London	England	British,South African	1967-6	107353740001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 25, 2005	Aug 18, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does BEZIER ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security confirmation and supplemental deed	Created On Jun 13, 2011 Delivered On Jun 17, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
	Transactions Jun 17, 2011Registration of a charge (MG01)
A security confirmation and supplemental deed	Created On Feb 24, 2011 Delivered On Mar 08, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged by way of fixed charge all shares all related distribution rights all investment and all related distribution rights all book debts and all benefits rights and security held in respect of or to secure the payment of the book debts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
	Transactions Mar 08, 2011Registration of a charge (MG01)
Confirmatory deed supplemental to the deed of debenture dated 20 july 2009 and	Created On Dec 18, 2009 Delivered On Dec 31, 2009	Outstanding	Amount secured All monies due or to become due from the company to the 2009 pik note creditors 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 Midocean Finco (Bezier) S.A.R.L as 2009 Pik Note Security Trustee
	Transactions Dec 31, 2009Registration of a charge (MG01)
A confirmatory deed	Created On Dec 18, 2009 Delivered On Jan 04, 2010	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jan 04, 2010Registration of a charge (MG01)
A confirmatory deed	Created On Jul 31, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Royal Bank of Scotland PLC
	Transactions Aug 14, 2009Registration of a charge (395)
Debenture	Created On Jul 20, 2009 Delivered On Jul 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to the 2009 pik note creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Midocean Finco (Bezier) S.A.R.L as 2009 Pik Note Security Trustee
	Transactions Jul 28, 2009Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and	Created On Mar 17, 2009 Delivered On Mar 25, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Mar 25, 2009Registration of a charge (395)
A deed of debenture	Created On Dec 03, 2008 Delivered On Dec 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the secured pik note creditors 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 Midocean Finco (Bezier) S.A.R.L as Secured Pik Note Security Trustee
	Transactions Dec 05, 2008Registration of a charge (395)
Supplemental deed	Created On Mar 20, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (395)
Debenture	Created On Aug 19, 2005 Delivered On Aug 31, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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 PLC as Security Trustee
	Transactions Aug 31, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BEZIER ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2011	Administration started
Feb 15, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith Athene Place 66 Shoe Lane London	practitioner	Athene Place 66 Shoe Lane London
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London

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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