BRIDGE BP REALISATIONS LIMITED

Overview

Company Name	BRIDGE BP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06715847
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2008
Date of Cessation	May 15, 2017

Summary

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

What is the purpose of BRIDGE BP REALISATIONS LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRIDGE BP REALISATIONS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE BP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BARRATTS PRICELESS LIMITED	Feb 24, 2009	Feb 24, 2009
SOLARBROAD LIMITED	Oct 06, 2008	Oct 06, 2008

What are the latest accounts for BRIDGE BP REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2011
Next Accounts Due On	Apr 30, 2012
Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for BRIDGE BP REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2017

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Feb 05, 2016

Liquidators' statement of receipts and payments to Nov 27, 2015

17 pages

4.68

Jan 28, 2015

Liquidators' statement of receipts and payments to Nov 27, 2014

20 pages

4.68

Jan 22, 2014

Liquidators' statement of receipts and payments to Nov 27, 2013

18 pages

4.68

Apr 18, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 05, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 25, 2013

Notice to Registrar of Companies of Notice of disclaimer

5 pages

F10.2

Dec 07, 2012

Administrator's progress report to Nov 28, 2012

27 pages

2.24B

Nov 28, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 11, 2012

Administrator's progress report to Jun 07, 2012

56 pages

2.24B

Jul 05, 2012

Administrator's progress report to Jun 07, 2012

56 pages

2.24B

Feb 16, 2012

Statement of affairs with form 2.14B

12 pages

2.16B

Feb 14, 2012

Result of meeting of creditors

2 pages

2.23B

Jan 25, 2012

Statement of administrator's proposal

86 pages

2.17B

Jan 23, 2012

Termination of appointment of Ann Mcgookin as a secretary

1 pages

TM02

Jan 23, 2012

Certificate of change of name

Company name changed barratts priceless LIMITED\certificate issued on 23/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 23, 2012	Change company name resolution on Jan 13, 2012	RES15

Jan 23, 2012

Change of name notice

2 pages

CONNOT

Dec 22, 2011

Termination of appointment of John Hood as a director

1 pages

TM01

Dec 20, 2011

Registered office address changed from * Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW* on Dec 20, 2011

2 pages

AD01

Dec 15, 2011

Appointment of an administrator

1 pages

2.12B

Dec 12, 2011

Termination of appointment of Richard Segal as a director

1 pages

TM01

Oct 19, 2011

Appointment of Richard Lawrence Segal as a director

3 pages

AP01

Oct 10, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2011	Statement of capital on Oct 10, 2011 Capital: GBP 1	SH01

Sep 13, 2011

Termination of appointment of Richard Bott as a director

1 pages

TM01

View All Filings

Who are the officers of BRIDGE BP REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOCKYER, David Edwin

Feb 19, 2009

Director

880 Harrogate Road

Apperely Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

British

1945-3

127135560001

WEAVING, John Martin

Feb 19, 2009

Director

880 Harrogate Road

Apperely Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

British

1959-7

137729810001

ZIFF, Michael Anthony

Feb 19, 2009

Director

880 Harrogate Road

Apperley Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

British

1953-6

9804810001

TWO YEARS LIMITED

Apr 08, 2009

Director

880 Harrogate Road

Apperley Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

Identification Type	European Economic Area
Registration Number	6808747

137729950001

MCGOOKIN, Ann Elizabeth

Feb 19, 2009

Jan 13, 2012

Secretary

City Square

LS1 2AL Leeds

West Yorkshire

British

139073520001

BOND, Terence Edgar

Feb 19, 2009

Apr 08, 2009

Director

3 Lapwing Crescent

SN14 6YF Chippenham

Wiltshire

United Kingdom

British

1945-4

90084650001

BOTT, Richard Phillip

Apr 08, 2009

Sep 12, 2011

Director

880 Harrogate Road

Apperley Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

British

1952-6

43649330001

HOOD, John

Dec 20, 2010

Dec 20, 2011

Director

Harrogate Road

Apperely Bridge

BD10 0NW Bradford

Bpl House 880

West Yorkshire

England

British

1963-2

71851720001

SEGAL, Richard Lawrence

Sep 27, 2011

Dec 09, 2011

Director

880 Harrogate Road

Apperley Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

British

1963-5

138744060001

STANTON, Howard Terence

Feb 16, 2009

Apr 08, 2009

Director

96 Manor Road

IG7 5PQ Chigwell

Essex

United Kingdom

British

1942-10

52013920003

STARK, Ron Arthur

Apr 08, 2009

Aug 26, 2011

Director

880 Harrogate Road

Aperely Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

England

British

1953-11

167929430001

TOWNSEND, Paul Michael

Oct 06, 2008

Feb 16, 2009

Director

21 St Thomas Street

BS1 6JS Bristol

England

British

1962-12

163717640001

ZIFF, Edward Max

Feb 19, 2009

Apr 08, 2009

Director

12 Sandmoor Avenue

LS17 7DW Leeds

West Yorkshire

England

British

1960-4

2002850001

View Detailed Information on Officers and People with Significant Control

Does BRIDGE BP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Apr 27, 2011 Delivered On Apr 30, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing to the bank represented by that sum and credit balances means all of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01)
Debenture	Created On Apr 27, 2011 Delivered On Apr 30, 2011	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 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 Lloyds Tsb Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2009 and	Created On Jan 05, 2011 Delivered On Jan 07, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2011Registration of a charge (MG01)
Mortgage	Created On Sep 14, 2010 Delivered On Sep 28, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 208A eyre square shopping centre county galway ireland together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 28, 2010Registration of a charge (MG01)
Mortgage deed to secure own liabilities	Created On Sep 09, 2010 Delivered On Sep 15, 2010	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 L/H 785 bristol road south northfield birmingham t/n WK186201 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 15, 2010Registration of a charge (MG01)
Mortgage deed to secure own liabilities	Created On Sep 09, 2010 Delivered On Sep 15, 2010	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 L/H 297 oxford street and 15 hanover square london t/n NGL830854 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 15, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 20, 2009 Delivered On Oct 23, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01)
Composite guarantee and debentures	Created On Aug 02, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All monies due or to become due from the company 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Arnold Securities Limited (The Security Trustee)
	Transactions Aug 05, 2009Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Aug 02, 2009 Delivered On Aug 06, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 06, 2009Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jul 16, 2009 Delivered On Jul 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC barratts priceless limited and numbered 300005/184550 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 18, 2009Registration of a charge (395)
Debenture	Created On Feb 19, 2009 Delivered On Feb 27, 2009	Outstanding	Amount secured All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The scheduled property,all f/h and l/h property,all intellectual property,all the plant and machinery,goodwill and uncalled capital see image for full details.
	Persons Entitled Arnold Securities Limited (The Security Trustee)
	Transactions Feb 27, 2009Registration of a charge (395)
Debenture	Created On Feb 19, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured All monies due or to become due from the company formerly known as solarbroad limited to the chargee on any account whatsoever
	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 Feb 24, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Feb 19, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured All monies due or to become due from the company formerly known as solarbroad limited and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2009Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGE BP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2011	Administration started
Nov 28, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Nov 28, 2012
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Nov 28, 2012
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 28, 2012

Date	Type
Nov 28, 2012	Commencement of winding up
May 15, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Nov 28, 2012
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Nov 28, 2012
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 28, 2012

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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