BMGE REALISATIONS LIMITED
Overview
| Company Name | BMGE REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06771123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMGE REALISATIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BMGE REALISATIONS LIMITED located?
| Registered Office Address | Four Brindley Place B1 2HZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMGE REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNARD MATTHEWS GREEN ENERGY LIMITED | Dec 11, 2008 | Dec 11, 2008 |
What are the latest accounts for BMGE REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2015 |
What are the latest filings for BMGE REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Termination of appointment of Zaliha Williamson as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Burnett as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Administrator's progress report to Mar 19, 2017 | 20 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 43 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on Oct 04, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Alan Rae Dalziel Jamieson as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of David John Joll as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 067711230003, created on Aug 28, 2015 | 81 pages | MR01 | ||||||||||
Appointment of Mrs Zaliha Williamson as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Burnett as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 29, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Michael Reger as a secretary on Dec 22, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Michael Reger as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of BMGE REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Alan Rae Dalziel | Director | Great Witchingham NR9 5QD Norwich Great Witchingham Hall England | England | British | 31138330004 | |||||
| REGER, David Michael | Secretary | Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk | British | 135147300001 | ||||||
| BARTRAM, Noel Frederick | Director | Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk | England | British | 37442010003 | |||||
| BURNETT, Robert | Director | Brindley Place B1 2HZ Birmingham Four West Midlands | Scotland | British | 86190250002 | |||||
| JOLL, David John | Director | Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk | United Kingdom | British | 178372710001 | |||||
| MATTHEWS, Joyce Kathleen | Director | Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk | England | British | 160594930001 | |||||
| REGER, David Michael | Director | Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk | England | British | 151343430001 | |||||
| WILLIAMSON, Zaliha | Director | Brindley Place B1 2HZ Birmingham Four West Midlands | England | British | 323983980001 |
Does BMGE REALISATIONS LIMITED have any 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 green energy limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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 green energy limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of accession to a debenture dated 11 june 2007 and | Created On Oct 26, 2009 Delivered On Nov 12, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does BMGE REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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. - license: CC0