BB REALISATIONS (2018) LIMITED
Visión general
| Nombre de la empresa | BB REALISATIONS (2018) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01801597 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BB REALISATIONS (2018) LIMITED?
- Venta al por menor de bebidas en establecimientos especializados (47250) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra BB REALISATIONS (2018) LIMITED?
| Dirección de la sede social | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BB REALISATIONS (2018) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BARGAIN BOOZE LIMITED | 15 abr 1994 | 15 abr 1994 |
| SAVON DRAUGHT LIMITED | 19 nov 1984 | 19 nov 1984 |
| PETERAY LIMITED | 20 mar 1984 | 20 mar 1984 |
¿Cuáles son las últimas cuentas de BB REALISATIONS (2018) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2017 |
¿Cuáles son las últimas presentaciones para BB REALISATIONS (2018) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución | 32 páginas | AM23 | ||||||||||
Informe de progreso del administrador | 22 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 23 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 23 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 24 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 28 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 29 páginas | AM10 | ||||||||||
Aviso de nombramiento de un administrador suplente o adicional | 14 páginas | AM11 | ||||||||||
Nombramiento de un administrador | páginas | AM01 | ||||||||||
Aviso de orden de destitución del administrador de la oficina | 14 páginas | AM16 | ||||||||||
Informe de progreso del administrador | 28 páginas | AM10 | ||||||||||
Aviso de orden de destitución del administrador de la oficina | 18 páginas | AM16 | ||||||||||
Informe de progreso del administrador | 30 páginas | AM10 | ||||||||||
Notificación de la aprobación presunta de las propuestas | 4 páginas | AM06 | ||||||||||
Aviso de extensión del período de la administración | 4 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 45 páginas | AM10 | ||||||||||
Declaración de asuntos con el formulario AM02SOA | 24 páginas | AM02 | ||||||||||
Declaración de asuntos con el formulario AM02SOA | 24 páginas | AM02 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Domicilio social registrado cambiado de Weston Road Crewe Cheshire CW1 6BP a 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL el 30 abr 2018 | 2 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de BB REALISATIONS (2018) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Beverley | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | United Kingdom | British | 172269670001 | |||||
| BURCHELL, Kenton Paul | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | United Kingdom | British | 185864470001 | |||||
| BURNETT, Adam Jonathon | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | United Kingdom | British | 170150800001 | |||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | 60066000008 | |||||
| ROBINSON, David Peter | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | 217253080001 | |||||
| SIMMONDS, Mark | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | England | British | 208740680001 | |||||
| BLATCHFORD, Eric David | Secretario | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| HODGSON, Peter Earl | Secretario | Weston Road Crewe CW1 6BP Cheshire | British | 76086790002 | ||||||
| HODGSON, Peter Earl | Secretario | Bramley Moss Lane, Madeley CW3 9ED Crewe | British | 76086790002 | ||||||
| HUMPHREYS, Christopher Andrew | Secretario | Weston Road Crewe CW1 6BP Cheshire | 188932680001 | |||||||
| MALLON, Susan Rebecca | Secretario | Weston Road Crewe CW1 6BP Cheshire | 170168630001 | |||||||
| MAYOR, Robert John | Secretario | Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire | British | 101929260001 | ||||||
| RICHARDSON, Florence Dorothie Ann | Secretario | 18 Joyce Avenue Foxrock 18 Dublin Ireland | Irish | 49091210001 | ||||||
| ALLMAN, Denis Louis | Director | Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland | Irish | 52332630001 | ||||||
| BLATCHFORD, Eric David | Director | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| CRABTREE, Mark | Director | Weston Road Crewe CW1 6BP Cheshire | Great Britain | British | 121416510005 | |||||
| CRAWFORD, Leo John Anthony | Director | Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland | Irish | 63846840001 | ||||||
| CRYER, Michael | Director | 226 Coal Clough Lane BB11 5DH Burnley Lancashire | England | British | 105499570001 | |||||
| DASHPER HUGHES, Matthew Ramsay | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 88755670003 | |||||
| DOCKERTY, Peter | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 190212950001 | |||||
| GOODWIN, Anthony Roger | Director | The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire | England | British | 18192130001 | |||||
| GOODWIN, Jon Stuart | Director | Woodendale Cottage Maer Hills Baldwins Gate ST5 5EA Newcastle Staffs | British | 18192140001 | ||||||
| HODGSON, Peter Earl | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 76086790002 | |||||
| HUMPHREYS, Christopher Andrew | Director | Weston Road Crewe CW1 6BP Cheshire | England | British | 245151040001 | |||||
| HUNTER, Diana | Director | Weston Road Crewe CW1 6BP Cheshire | England | British | 170154190002 | |||||
| JONES, Amanda Jane | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 191755770001 | |||||
| MALLON, Susan Rebecca | Director | Weston Road Crewe CW1 6BP Cheshire | England | British | 170150330001 | |||||
| MAYOR, Jacqueline | Director | Gorse Fields Barn Booth Lane CW10 0LE Middlewich Cheshire | British | 3024590002 | ||||||
| MAYOR, Robert John | Director | Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire | England | British | 101929260001 | |||||
| MINNERY, Jason Mark | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 170151100001 | |||||
| ODONNELL, John | Director | Residence 23 Four Seasons Hotel Ballsbridge Dublin 4 Ireland | Ireland | Irish | 116667440002 | |||||
| STANLEY, Timothy Wayne James | Director | Weston Road Crewe CW1 6BP Cheshire | Uk | British | 110455010001 | |||||
| STANLEY, Timothy Wayne James | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 88755680001 | |||||
| WEBB, Keith Hamilton | Director | Weston Road Crewe CW1 6BP Cheshire | Wales | British | 128600690001 | |||||
| WEEKS, Sarah Louise | Director | Weston Road Crewe CW1 6BP Cheshire | United Kingdom | British | 170150660002 |
¿Quiénes son las personas con control significativo de BB REALISATIONS (2018) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conviviality Stores Ltd | 06 abr 2016 | Crewe CW1 6BP Cheshire Weston Road United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene BB REALISATIONS (2018) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 12 abr 2017 Entregado el 25 abr 2017 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 08 jul 2016 Entregado el 22 jul 2016 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 08 jul 2016 Entregado el 21 jul 2016 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 09 oct 2015 Entregado el 15 oct 2015 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 07 oct 2015 Entregado el 15 oct 2015 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 01 ago 2013 Entregado el 07 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 01 ago 2013 Entregado el 07 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 sept 2012 Entregado el 12 sept 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land on the south east side of moston road sandbach cheshire t/no CH438887, land on the west side of speedwell road parkhouse industrial estate newcastle-under-lyme staffordshire t/no SF409391 and land and buildings at weston road crewe t/no CH584704. 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. | ||||
Personas con derecho
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Transacciones
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| Account assignment | Creado el 28 ago 2012 Entregado el 17 sept 2012 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned assets being all monies from time to time credited to the receivablers account with a/c bank no 97006297 in the name of the assignor see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 ene 2006 Entregado el 25 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land on the south east side of maston road, sandbach, cheshire t/no CH438887; land on the west side of speedwell road, parkhouse industrial estate, newcastle-under-lyme, staffordshire; land and buildings at weston road, crewe. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 ene 2006 Entregado el 23 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any other present or future subsidiary of the borrower or of any company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 ene 2006 Entregado el 21 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the book debts present and future of the company. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 ago 2002 Entregado el 04 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Including (I) land at callington rd,saltash,cornwall; CL4873,CL62912 and CL6648 (part); (ii) units 1 to 5 springvale industrial estate,millbank way,sandbach; cheshire, CH327019,CH331073; (iii) 23 dividy rd,bucknall,stoke-on-trent,staffordshire; SF308045; see form 395 for details of other properties listed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Keyman insurance assignment | Creado el 14 mar 1998 Entregado el 17 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to a facility agreement dated 4TH march 1998 and each interest rate hedging agreement, the keyman insurance assignment, the guarantee and debentures and each other security document (as each such expression is defined in the facility agreement) | |
Breve descripción All rights, title and interest in and to the policies of life insurance by allied dunbar policy numbers 1572-25B-dms/1573-25B-dms for rj mayor and a j whittle for £500,000. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 14 mar 1998 Entregado el 17 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or goodwins of hanley limited to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 abr 1994 Entregado el 12 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a premises at millbuck way off moston road elworth sandbach cheshire congleton t/no: ch 331073 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 dic 1993 Entregado el 19 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 37, 39 and 41 wheelock street middlewich cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 feb 1989 Entregado el 28 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada £34,000 | |
Breve descripción F/H 2A queens drive sandbach cheshire. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage registered pursuant to an order of court dated 16/8/88 | Creado el 31 ago 1987 Entregado el 23 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 79-83, elton road, ettiley heath, sandbach, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage registered pursuant to an order of court dated 16/8/88 | Creado el 31 ago 1987 Entregado el 23 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 58, heath road, sandbach, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 oct 1986 Entregado el 22 oct 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 mar 1986 Entregado el 19 mar 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The kings arms, 48, congleton road, sandbach, cheshire title no:- CH249563 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1985 Entregado el 24 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción The kings arms 48, congleton road, sandbach, cheshire. | ||||
Personas con derecho
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Transacciones
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¿Tiene BB REALISATIONS (2018) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0