BP REALISATIONS (2008) LIMITED

Overview

Company Name	BP REALISATIONS (2008) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135001
Jurisdiction	Scotland
Date of Creation	Nov 13, 1991
Date of Cessation	Jun 29, 2012

Summary

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

What is the purpose of BP REALISATIONS (2008) LIMITED?

(7020) /

Where is BP REALISATIONS (2008) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BP REALISATIONS (2008) LIMITED?

Previous Company Names
Company Name	From	Until
BISON PROPERTIES LIMITED	Jan 17, 1992	Jan 17, 1992
WJB (264) LIMITED	Nov 13, 1991	Nov 13, 1991

What are the latest accounts for BP REALISATIONS (2008) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BP REALISATIONS (2008) LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2012	Application to strike the company off the register	3 pages	DS01

Nov 21, 2011	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 06, 2009	Notice of receiver's report	87 pages	3.5(Scot)

Nov 06, 2008	legacy	1 pages	287

Oct 29, 2008	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Oct 24, 2008	legacy	8 pages	419b(Scot)

Oct 24, 2008	legacy	8 pages	419b(Scot)

Oct 24, 2008	legacy	8 pages	419b(Scot)

Oct 23, 2008	Certificate of change of name Company name changed bison properties LIMITED\certificate issued on 24/10/08	2 pages	CERTNM

Oct 08, 2008	legacy	4 pages	363a

Apr 28, 2008	legacy	1 pages	288a

Apr 08, 2008	legacy	3 pages	288a

Apr 08, 2008	legacy	3 pages	288a

Mar 27, 2008	legacy	1 pages	288b

Jan 07, 2008	Full accounts made up to Dec 31, 2006	15 pages	AA
Oct 09, 2007	legacy	5 pages	363a
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	2 pages	288a
May 17, 2007	legacy	1 pages	288b
Nov 24, 2006	legacy	1 pages	288b
Oct 20, 2006	legacy	8 pages	363s
Jul 25, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
May 03, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of BP REALISATIONS (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 09, 2007		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BRACEGIRDLE, Stephen James Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire	Mar 25, 2008		Director	Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire	United Kingdom	British	1958-1	130013500001
BRUFORD, Christopher Stuart 40 Duchy Road HG1 2ER Harrogate The Royd North Yorkshire	Mar 25, 2008		Director	40 Duchy Road HG1 2ER Harrogate The Royd North Yorkshire		British	1956-5	129428980001
MITCHELL, David Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	Mar 25, 2008		Director	Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	United Kingdom	British	1948-9	92280130001
RICHARDSON, Colin Charles 29a Coventry Road CV34 5HN Warwick Warwickshire	Apr 01, 2006		Director	29a Coventry Road CV34 5HN Warwick Warwickshire	England	British	1963-6	112531390001
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire	Jan 08, 1992	Mar 09, 2007	Secretary	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British		38011750001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 13, 1991	Jan 08, 1992	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BISH, Clive Harold 21 Goodings Green RG11 1SA Wokingham Berkshire	Sep 25, 1995	Dec 20, 1996	Director	21 Goodings Green RG11 1SA Wokingham Berkshire		British	1938-1	34660800001
CLUCAS, Alan Donald 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	Feb 23, 2004	Mar 14, 2008	Director	1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	England	British	1955-4	44016220001
COLLINS, Allan Frederick Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire	Feb 23, 1998	Jun 30, 1999	Director	Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire		British	1938-6	8741460001
HANKINSON, Derek William Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire	Nov 22, 1991	Feb 23, 1998	Director	Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire		British	1940-5	822380001
LOMAS, Robert Edwin Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire	Dec 30, 1991	May 02, 1997	Director	Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire		British	1936-9	3536140001
PAIRMAN, Lynda Annette Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man	Sep 01, 1999	Nov 01, 2006	Director	Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man		British	1958-2	132910006
TREANOR, Terence Malcolm 6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire	Dec 30, 1991	Nov 28, 2003	Director	6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire		British	1945-4	822550002
WRIGHT, Gordon Nicholson 8 Mossway HP9 1TG Beaconsfield Buckinghamshire	Dec 30, 1991	Mar 09, 2007	Director	8 Mossway HP9 1TG Beaconsfield Buckinghamshire		British	1952-1	38011750001
CHARLOTTE DIRECTORS LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Nov 13, 1991	Nov 22, 1991	Director	12 Hope Street EH2 4DD Edinburgh Lothian				61870001

View Detailed Information on Officers and People with Significant Control

Does BP REALISATIONS (2008) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Jul 16, 2004 Delivered On Jul 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The assignor's rights, interests and benefits in and to the legal charge between the assignor and george wimpey limited dated 27 october 2003 relating to the freehold property known as shortbutts lane, litchfield and chesterfield road, litchfield (title numbers SF152291, SF317960, SF427251, SF429086, SF440452, SF147760 and SF289457).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2004Registration of a charge (410)
Standard security	Created On Jan 08, 2004 Delivered On Jan 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects south of new edinburgh road, uddingston LAN170741.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2004Registration of a charge (410)
Legal charge	Created On Apr 29, 2003 Delivered On Apr 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Part zone 4, tetron point, swadlincote, derbyshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2003Registration of a charge (410)
Floating charge	Created On Jan 12, 2001 Delivered On Jan 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property at 86 shortbutts lane, lichfield, staffordshire; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 2001Registration of a charge (410) May 07, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 12, 2000 Delivered On May 26, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2000Registration of a charge (410) Oct 24, 2008Statement that part or whole of property from a floating charge has been released (419b)
Floating charge	Created On May 12, 2000 Delivered On May 26, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2000Registration of a charge (410) Oct 24, 2008Statement that part or whole of property from a floating charge has been released (419b)
Legal charge	Created On Dec 22, 1999 Delivered On Dec 22, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1999Registration of a charge (410)
Legal charge	Created On Dec 22, 1999 Delivered On Dec 22, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property; fixed charges over assets; floating charge over same.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1999Registration of a charge (410)
Legal charge	Created On Nov 11, 1997 Delivered On Nov 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Land on north side of iver sidings, thorney lane, iver & freehold property on south side of grand union canal.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 1997Registration of a charge (410)
Standard security	Created On Sep 26, 1997 Delivered On Oct 02, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Property known as matthews works, falkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Securitytrustee
	Transactions Oct 02, 1997Registration of a charge (410)
Bond & floating charge	Created On Sep 25, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 09, 1997Registration of a charge (410) Oct 09, 1997Alteration to a floating charge (466 Scot) Oct 24, 2008Statement that part or whole of property from a floating charge has been released (419b) Oct 28, 2008Appointment of a receiver or manager (1 Scot) 1Nov 18, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Legal charge	Created On Sep 25, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Bison works,haigh park road,stourton.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 09, 1997Registration of a charge (410)
Legal charge	Created On Sep 25, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit a,amington heights,silica road,amington.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 09, 1997Registration of a charge (410)
Legal charge	Created On Sep 25, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 4,amington heights,silica road,amington.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 09, 1997Registration of a charge (410)
Legal charge	Created On Sep 25, 1997 Delivered On Oct 09, 1997	Partially satisfied	Amount secured All sums due or to become due
	Short particulars Property on the north side of shortbutts lane,east of chesterfield street & west of birmingham road,lichfield.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 09, 1997Registration of a charge (410) May 07, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 25, 1997 Delivered On Oct 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Property on the south east side of london road,tetbury.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 09, 1997Registration of a charge (410)
Legal charge	Created On Mar 27, 1995 Delivered On Apr 05, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Land registered under title number WYK167804 and WYK346163.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 1995Registration of a charge (410) Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jul 29, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit a, amington heights, silica road, tamworth registered under title number sf 285316 (staffordshire).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 1994Registration of a charge (410) Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jul 29, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4, amington heights, silica road, tamworth registered under title number sf 300887.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 1994Registration of a charge (410) Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 13, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Matthew works, falkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 30, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Land & buildings forming part of tetbury industrial estate on the south east side of london road, tetbury gr 53039.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 30, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Property on the north side of shortbutts lane, lichfield sf 147760 and sf 289457.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 30, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on the south side of the grand union canal, slough arm, buckinghamshire bm 86014.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 30, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4 amington heights, silica road, amington tamworth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 30, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings on the north side of iver sidings, thorney lane, iver bm 84104.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BP REALISATIONS (2008) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Hill House Richmond Hill BH2 6HR Bournemouth	administrative receiver	Hill House Richmond Hill BH2 6HR Bournemouth	Oct 22, 2008	Aug 06, 2010
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	administrative receiver	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Oct 22, 2008	Aug 06, 2010
Ian David Green Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham Street	administrative receiver	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham Street	Oct 22, 2008	Aug 06, 2010

Notes	scottish-insolvency-info

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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