BMD REALISATIONS LIMITED
Overview
| Company Name | BMD REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07058241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMD REALISATIONS LIMITED?
- Manufacture of other men's outerwear (14131) / Manufacturing
Where is BMD REALISATIONS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Minerva 29 East Parade LS1 5PS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMD REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAUMLER DESIGN LIMITED | Oct 27, 2009 | Oct 27, 2009 |
What are the latest accounts for BMD REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BMD REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||||||||||
Termination of appointment of Christian Alexander Paul Dickson as a director on Dec 24, 2018 | 1 pages | TM01 | ||||||||||
Notice of order removing administrator from office | 16 pages | AM16 | ||||||||||
Administrator's progress report | 43 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 60 pages | AM03 | ||||||||||
Registered office address changed from Roseville Road Leeds West Yorkshire LS8 5EE to C/O Frp Advisory Llp Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on Feb 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Appointment of Pdcme Dmcc as a director on Jan 26, 2018 | 2 pages | AP02 | ||||||||||
Termination of appointment of Simon Richard Ellis Berwin as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Simon Richard Ellis Berwin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Berwin Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Daniel Firmin as a secretary on Feb 14, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Anthony Dix as a secretary on Feb 14, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Mr Christian Alexander Paul Dickson as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BMD REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRMIN, Simon Daniel | Secretary | c/o Frp Advisory Llp 29 East Parade LS1 5PS Leeds Minerva West Yorkshire | 225163270001 | |||||||||||||||
| PDCME DMCC | Director | Jbc 1 Plot No: Jlt-Ph1-G2a Jumeirah Lakes Towers Unit No: 904-A Dubai United Arab Emirates |
| 242568760001 | ||||||||||||||
| CHERRY, Ruth Frances | Secretary | Roseville Road LS8 5EE Leeds West Yorkshire | 188912190001 | |||||||||||||||
| CROSSLEY, Derek | Secretary | Roseville Road LS8 5EE Leeds West Yorkshire | British | 149762350001 | ||||||||||||||
| DIX, Paul Anthony | Secretary | Roseville Road LS8 5EE Leeds West Yorkshire | 203218800001 | |||||||||||||||
| BERWIN, Simon Richard Ellis | Director | Roseville Road LS8 5EE Leeds West Yorkshire | England | British | 14073180003 | |||||||||||||
| CHERRY, Ruth Frances | Director | Roseville Road LS8 5EE Leeds West Yorkshire | United Kingdom | British | 188911460001 | |||||||||||||
| CROSSLEY, Derek | Director | Roseville Road LS8 5EE Leeds West Yorkshire | England | British | 54903570003 | |||||||||||||
| DICKSON, Christian Alexander Paul | Director | c/o Frp Advisory Llp 29 East Parade LS1 5PS Leeds Minerva West Yorkshire | England | British | 208390720001 | |||||||||||||
| GERRARD, Jason | Director | Elstree Road Bushey Heath WD23 4GH Watford 33 Hertfordshire United Kingdom | United Kingdom | British | 29850090002 |
Who are the persons with significant control of BMD REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Richard Ellis Berwin | Apr 06, 2016 | Roseville Road LS8 5EE Leeds West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Berwin Holdings Ltd | Apr 06, 2016 | Roseville Road LS8 5EE Leeds Berwin Holdings Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BMD REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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