BG REALISATIONS (2008) LIMITED

Overview

Company Name	BG REALISATIONS (2008) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135004
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 BG REALISATIONS (2008) LIMITED?

(7415) /

Where is BG REALISATIONS (2008) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
BISON GROUP LIMITED	Mar 12, 1992	Mar 12, 1992
WJB (261) LIMITED	Nov 13, 1991	Nov 13, 1991

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BG 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 23, 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 05, 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 23, 2008	Certificate of change of name Company name changed bison group 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	12 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	10 pages	AA
May 03, 2006	legacy	2 pages	288a
Nov 10, 2005	legacy	7 pages	363s
May 04, 2005	Group of companies' accounts made up to Dec 31, 2004	25 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Executive Officer	130013500001
BURFORD, Christopher Stuart The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire	Mar 25, 2008		Director	The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire	England	British	1956-5	Chartered Accountant	78941130002
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	Chartered Accountants	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	Commercial Director	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
CLUCAS, Alan Donald 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	Mar 03, 2004	Mar 14, 2008	Director	1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	England	British	1955-4	Company Director	44016220001
COLLINS, Allan Frederick Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire	Jun 01, 1993	Jun 30, 1999	Director	Oak Lodge Dauntsey Green SN15 4JE Chippenham Wiltshire		British	1938-6	Company Director	8741460001
HANKINSON, Derek William Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire	Nov 14, 1991	Feb 23, 1998	Director	Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire		British	1940-5	Director	822380001
LOMAS, Robert Edwin Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire	Jun 01, 1993	May 02, 1997	Director	Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire		British	1936-9	Company Director	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	Solicitor/Company Director	132910006
SCHRALE, Sybrand Doakele Munnikenheiweg 9 4879 Ne Etten-Leur Netherlands	Jun 01, 1993	Apr 25, 2000	Director	Munnikenheiweg 9 4879 Ne Etten-Leur Netherlands		Dutch	1951-2	Company Director	36217030004
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	Company Director	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	Finance Director	38011750001
CHARLOTTE DIRECTORS LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Nov 13, 1991	Nov 14, 1991	Director	12 Hope Street EH2 4DD Edinburgh Lothian					61870001

View Detailed Information on Officers and People with Significant Control

Does BG REALISATIONS (2008) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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
Floating charge	Created On Dec 30, 1991 Delivered On Jan 10, 1992	Satisfied	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
	Transactions Jan 10, 1992Registration of a charge Sep 29, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BG 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.
license: CC0