BTL REALISATIONS 2009 LIMITED

Visión general

Nombre de la empresa	BTL REALISATIONS 2009 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03425946
Jurisdicción	Inglaterra/Gales
Fecha de constitución	21 ago 1997
Fecha de cese	23 jun 2011

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 BTL REALISATIONS 2009 LIMITED?

(5190) /

¿Dónde se encuentra BTL REALISATIONS 2009 LIMITED?

Dirección de la sede social	C/O Ernst & Young 1 Colmore Square B4 6HQ Birmingham West Midlands
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de BTL REALISATIONS 2009 LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
BERTRAM TRADING LIMITED	05 jul 2005	05 jul 2005
CYPHER HOLDINGS LIMITED	05 may 2000	05 may 2000
CYPHER GROUP LIMITED	21 ago 1997	21 ago 1997

¿Cuáles son las últimas cuentas de BTL REALISATIONS 2009 LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	02 feb 2008

¿Cuáles son las últimas presentaciones para BTL REALISATIONS 2009 LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

23 jun 2011

Gaceta final disuelta tras la liquidación

1 páginas

GAZ2

23 mar 2011

Informe de progreso del administrador hasta 11 mar 2011

21 páginas

2.24B

23 mar 2011

Aviso de cambio de la administración a la disolución el 11 mar 2011

11 páginas

2.35B

11 oct 2010

Informe de progreso del administrador hasta 19 sept 2010

10 páginas

2.24B

15 abr 2010

Informe de progreso del administrador hasta 19 mar 2010

12 páginas

2.24B

22 oct 2009

Informe de progreso del administrador hasta 19 sept 2009

12 páginas

2.24B

05 jun 2009

Resultado de la reunión de acreedores

47 páginas

2.23B

13 may 2009

Declaración de la propuesta del administrador

46 páginas

2.17B

05 may 2009

Declaración de asuntos con el formulario 2.14B

6 páginas

2.16B

30 mar 2009

legacy

1 páginas

287

28 mar 2009

Nombramiento de un administrador

1 páginas

2.12B

25 mar 2009

legacy

1 páginas

288b

25 mar 2009

legacy

1 páginas

288b

23 mar 2009

Certificado de cambio de nombre

Company name changed bertram trading LIMITED\certificate issued on 23/03/09

2 páginas

CERTNM

20 mar 2009

legacy

1 páginas

288a

10 feb 2009

legacy

1 páginas

288b

10 feb 2009

legacy

1 páginas

288b

22 ene 2009

Comptes annuels modifiés établis au 02 feb 2008

25 páginas

AAMD

04 ene 2009

legacy

1 páginas

288b

24 sept 2008

Cuentas completas preparadas hasta el 02 feb 2008

25 páginas

05 sept 2008

Resoluciones

Resolutions

6 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resolución de asistencia financiera para la adquisición de acciones	RES07
capital		Resoluciones Authority to execute documents 29/08/2008	RES13

05 sept 2008

legacy

8 páginas

155(6)a

27 ago 2008

legacy

4 páginas

363a

03 jun 2008

legacy

5 páginas

395

06 may 2008

legacy

1 páginas

288b

Ver todas las presentaciones

¿Quiénes son los directivos de BTL REALISATIONS 2009 LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
LEEMING, Christopher 52 Mile End Road NR4 7QX Norwich Norfolk	19 mar 2009		Director	52 Mile End Road NR4 7QX Norwich Norfolk	United Kingdom	British	1974-5	83952290001
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	24 ago 2001	28 mar 2003	Secretario	Elm Green House Main Road CM3 4DL Danbury		British		75314100001
IVEL, Nicholas 5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire	21 ago 1997	13 ago 1998	Secretario	5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire		British		1036930003
MCGONIGLE, Richard John Greensleeves Bramley Corner RG26 5DJ Bramley	28 sept 2007	12 dic 2008	Secretario	Greensleeves Bramley Corner RG26 5DJ Bramley		British		125002440001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	01 oct 2003	28 sept 2007	Secretario	7 Abbey Fields IP14 3TA Haughley Suffolk		British		92977300001
ROBINSON, Michael John Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	25 ago 1998	24 ago 2001	Secretario	Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		60420200003
VERSEC SECRETARIES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	28 mar 2003	01 oct 2003	Secretario corporativo	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043790001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	21 ago 1997	21 ago 1997	Secretario designado corporativo	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BARNETSON, Graham Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	01 feb 2007	05 feb 2009	Director	Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	United Kingdom	British	1968-11	94018550003
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	01 jun 1998	25 ene 1999	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
ENGLISH, Paul Robert Forster 4 The Leys OX7 5HH Chipping Norton Oxfordshire	21 ago 1997	08 dic 2000	Director	4 The Leys OX7 5HH Chipping Norton Oxfordshire		British	1965-8	48135660002
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	09 mar 2001	28 mar 2003	Director	Elm Green House Main Road CM3 4DL Danbury	United Kingdom	British	1948-9	75314100001
GRAY, Raymond John 11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire	21 ago 1997	05 ago 1999	Director	11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire		British	1948-3	58316960001
HENDRIE, Ian Arthur Orchard Cottage Bunwell Street NR16 1NA Norwich	01 ago 2007	20 mar 2009	Director	Orchard Cottage Bunwell Street NR16 1NA Norwich	United Kingdom	British	1970-6	123762920001
HORRY, David Byways The Bent, Curbur S32 3YD Hope Valley	01 jul 2005	30 abr 2008	Director	Byways The Bent, Curbur S32 3YD Hope Valley	United Kingdom	British	1964-2	95866490004
HOWARD, Josephine Mary 2 Blenheim Terrace OX7 5HF Chipping Norton Oxfordshire	01 nov 2006	31 ene 2007	Director	2 Blenheim Terrace OX7 5HF Chipping Norton Oxfordshire	England	British	1961-10	94643210001
IVEL, Nicholas 5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire	21 ago 1997	13 ago 1998	Director	5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire		British	1963-2	1036930003
LEWIS, Stephen Bernard 11 London Road Loughton Village MK5 8AB Milton Keynes	27 feb 2008	01 ene 2009	Director	11 London Road Loughton Village MK5 8AB Milton Keynes	United Kingdom	British	1964-4	78249540002
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	01 oct 2003	31 ago 2007	Director	7 Abbey Fields IP14 3TA Haughley Suffolk		British	1959-8	92977300001
NEIL, Michael Hugh Bourton On The Hill GL56 9AH Gloucester The Bank House	22 abr 2008	20 mar 2009	Director	Bourton On The Hill GL56 9AH Gloucester The Bank House	United Kingdom	British	1962-10	129915950001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	01 ago 2000	14 feb 2003	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
REILLY, Terence Michael Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	07 feb 2003	31 jul 2007	Director	Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	England	British	1949-6	88886600001
ROBINSON, Michael John Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	25 ago 1998	27 oct 2003	Director	Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	England	British	1961-9	115823780001
WIGGLESWORTH, Lloyd John Latton Cricklade SN6 6DP Swindon Latton House England	01 feb 2007	31 ene 2008	Director	Latton Cricklade SN6 6DP Swindon Latton House England	England	British	1959-5	128029980001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	21 ago 1997	21 ago 1997	Director designado corporativo	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene BTL REALISATIONS 2009 LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Debenture	Creado el 30 may 2008 Entregado el 03 jun 2008	Pendiente	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Personas con derecho Lloyds Tsb Commercial Finance Limited
	Transacciones 03 jun 2008Registro de un cargo (395)
Book debts debenture	Creado el 27 mar 2007 Entregado el 04 abr 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed equitable charge all purchased debts together with their related rights,and by way of floating charge the other debts together with their related rights and such moneys which the company may receive in respect of the other debts.
	Personas con derecho Lloyds Tsb Commercial Finance Limited
	Transacciones 04 abr 2007Registro de un cargo (395)
Legal charge	Creado el 31 jul 2005 Entregado el 18 ago 2005	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 land and buildings at enfield road, morley, leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 18 ago 2005Registro de un cargo (395) 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 16 ago 2001 Entregado el 30 ago 2001	Satisfecho en su totalidad	Cantidad garantizada All indebtedness liabilities and obligations due or to become due from any member of the group (as defined) to the chargee as security trusteee for the security beneficiaries (as defined) (the "security trustee") whether pursuant to the a loan note instrument, the b loan note instrument, the a notes, the b notes, the guarantee (all as defined) or otherwise on any account whatsoever
	Breve descripción (Including trade fixtures). 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 Rowan Nominees Limited
	Transacciones 30 ago 2001Registro de un cargo (395) 26 mar 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 03 feb 1999 Entregado el 17 feb 1999	Satisfecho en su totalidad	Cantidad garantizada All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee (as security trustee for the security beneficiaries) whether pursuant to the loan note instrument, the notes, guarantee or otherwise
	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 Rowan Nominees Limited
	Transacciones 17 feb 1999Registro de un cargo (395) 26 mar 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 03 feb 1999 Entregado el 12 feb 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from any group member (as defined) 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 Lloyds Development Capital Limited
	Transacciones 12 feb 1999Registro de un cargo (395) 16 dic 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of assignment of keyman life policies	Creado el 03 feb 1999 Entregado el 10 feb 1999	Satisfecho en su totalidad	Cantidad garantizada All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) on any account whatsoever
	Breve descripción The policies and all monies including bonuses accrued or which may at any time accrue which shall become payable thereunder. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 10 feb 1999Registro de un cargo (395) 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 03 feb 1999 Entregado el 10 feb 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
	Transacciones 10 feb 1999Registro de un cargo (395) 23 feb 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Fixed and floating charge	Creado el 16 feb 1998 Entregado el 19 feb 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge
	Breve descripción Fixed charge all debts (purchased or to be purchased by the security holder pursuant to the agreement) which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined) pertaining to such debts and floating charge all undertaking property rights and assets of the company present and future present and future stock in trade uncalled capital not charged by way of fixed charge above.
	Personas con derecho Royal Bank Invoice Finance Limited
	Transacciones 19 feb 1998Registro de un cargo (395) 06 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 12 sept 1997 Entregado el 26 sept 1997	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a subscription agreement of even date
	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 Lloyds Development Capital Limited (As Security Trustee for Itself and the Investors)
	Transacciones 26 sept 1997Registro de un cargo (395) 06 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 12 sept 1997 Entregado el 19 sept 1997	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 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.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 19 sept 1997Registro de un cargo (395) 06 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene BTL REALISATIONS 2009 LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
11 mar 2011	Fin de la administración
20 mar 2009	Inicio de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	Profesional	Ernst & Young One Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Profesional	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

Ver información detallada sobre casos de insolvencia

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