BG (REALISATIONS) LIMITED

Overview

Company Name	BG (REALISATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06319672
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2007
Date of Cessation	Jan 11, 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 BG (REALISATIONS) LIMITED?

(4525) /

Where is BG (REALISATIONS) LIMITED located?

Registered Office Address	Vantage Point Woodwater Park EX2 5FD Pynes Hill Exeter
Undeliverable Registered Office Address	No

What were the previous names of BG (REALISATIONS) LIMITED?

Previous Company Names
Company Name	From	Until
BARKER GOODWIN LIMITED	Jul 20, 2007	Jul 20, 2007

What are the latest accounts for BG (REALISATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BG (REALISATIONS) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2012

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 06, 2012

Liquidators' statement of receipts and payments to Jun 02, 2012

16 pages

4.68

Dec 12, 2011

Liquidators' statement of receipts and payments to Jun 02, 2011

15 pages

4.68

Jul 21, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 21, 2010

Certificate of change of name

Company name changed barker goodwin LIMITED\certificate issued on 21/07/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2010	RES15

Jul 21, 2010

Change of name notice

2 pages

CONNOT

Jun 14, 2010

Statement of affairs with form 4.19

10 pages

4.20

Jun 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 03, 2010	LRESEX

May 27, 2010

Registered office address changed from Unit 16 Castle Park Road Whiddon Valley Industrial Estate Barnstaple Devon EX32 8PA United Kingdom on May 27, 2010

2 pages

AD01

Oct 28, 2009

Appointment of David Stuart Barker as a secretary

2 pages

AP03

Sep 30, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

4 pages

363a

May 20, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Feb 23, 2009

legacy

2 pages

88(2)

Feb 23, 2009

legacy

2 pages

88(2)

Feb 23, 2009

legacy

2 pages

88(2)

Feb 23, 2009

legacy

2 pages

88(2)

Feb 23, 2009

legacy

2 pages

123

Feb 23, 2009

Memorandum and Articles of Association

8 pages

Feb 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 11, 2008

legacy

2 pages

288a

Aug 07, 2008

legacy

1 pages

288b

Aug 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BG (REALISATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, David Stuart Sandyway Croyde EX33 1PP Braunton 17 Devon	Sep 07, 2009		Secretary	Sandyway Croyde EX33 1PP Braunton 17 Devon		British			146530710001
BARKER, David Stuart 17 Sandyway Croyde EX33 1PP Braunton Devon	Jul 20, 2007		Director	17 Sandyway Croyde EX33 1PP Braunton Devon	England	British	1948-11	Company Director	122987600001
GOODWIN, Frederick Harold Garth 2 Rose Villas St Marys Road Croyde EX33 1PG Braunton Devon	Jul 20, 2007		Director	2 Rose Villas St Marys Road Croyde EX33 1PG Braunton Devon	England	British	1939-7	Consultant	123161830001
EVELING, James Nathan 6 Park Place St Leonards EX2 4LP Exeter Devon	Aug 31, 2007	Jul 31, 2008	Secretary	6 Park Place St Leonards EX2 4LP Exeter Devon		British		Solicitor	110516670001
STURGES, Paul John 1 Century Drive Northam EX39 1BG Bideford Devon	Jul 31, 2008	Sep 07, 2009	Secretary	1 Century Drive Northam EX39 1BG Bideford Devon		British			64327950003
TURNER, Teresa Jane Roodge Harracott EX31 3JW Barnstaple Devon	Jul 20, 2007	Jul 31, 2008	Secretary	Roodge Harracott EX31 3JW Barnstaple Devon		British			83859720001

View Detailed Information on Officers and People with Significant Control

Does BG (REALISATIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2007 Delivered On Oct 17, 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 Hsbc Bank PLC
	Transactions Oct 17, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BG (REALISATIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2013	Dissolved on
Jun 03, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen James Hobson Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter	practitioner	Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter	Jun 03, 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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