BBL REALISATIONS 2009 LIMITED
Vue d'ensemble
| Nom de la société | BBL REALISATIONS 2009 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01004289 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BBL REALISATIONS 2009 LIMITED ?
| Adresse du siège social | C/O Ernst & Young 1 Colmore Square B4 6HQ Birmingham West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BBL REALISATIONS 2009 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 02 févr. 2008 |
Quels sont les derniers dépôts pour BBL REALISATIONS 2009 LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 01 mars 2010 | 4 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 19 sept. 2009 | 12 pages | 2.24B | ||
Résultat de la réunion des créanciers | 47 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 46 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificat de changement de nom Company name changed bertram books LIMITED\certificate issued on 23/03/09 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes établis au 02 févr. 2008 | 7 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 janv. 2007 | 7 pages | AA | ||
Qui sont les dirigeants de BBL REALISATIONS 2009 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEMING, Christopher | Administrateur | 52 Mile End Road NR4 7QX Norwich Norfolk | United Kingdom | British | 83952290001 | |||||
| BERTRAM, Elsie | Secrétaire | 10 South Avenue NR7 0EY Norwich Norfolk | British | 24497500001 | ||||||
| GRAHAM, David John | Secrétaire | Elm Green House Main Road CM3 4DL Danbury | British | 75314100001 | ||||||
| MCGONIGLE, Richard John | Secrétaire | Greensleeves Bramley Corner RG26 5DJ Bramley | British | 125002440001 | ||||||
| MILLS, Jeremy David Nash | Secrétaire | 7 Abbey Fields IP14 3TA Haughley Suffolk | British | 92977300001 | ||||||
| ROBINSON, Michael John | Secrétaire | Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk | British | 60420200003 | ||||||
| VERSEC SECRETARIES LIMITED | Secrétaire | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043790001 | |||||||
| BARNETSON, Graham | Administrateur | Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire | United Kingdom | British | 94018550003 | |||||
| BERTRAM, Alison Margaret | Administrateur | The Manor Bergh Apton NR15 1BL Norwich Norfolk | United Kingdom | British | 60496720001 | |||||
| BERTRAM, Christopher Paul | Administrateur | The Manor Bergh Apton NR15 1BL Norwich Norfolk | United Kingdom | British | 33151410002 | |||||
| BERTRAM, Elsie | Administrateur | 10 South Avenue NR7 0EY Norwich Norfolk | British | 24497500001 | ||||||
| BERTRAM, Nigel Andrew | Administrateur | Kempstone Manor Farm Litcham PE32 2LG Kings Lynn Norfolk | United Kingdom | British | 86682940001 | |||||
| ENGLISH, Paul Robert Forster | Administrateur | 4 The Leys OX7 5HH Chipping Norton Oxfordshire | British | 48135660002 | ||||||
| GRAHAM, David John | Administrateur | Elm Green House Main Road CM3 4DL Danbury | United Kingdom | British | 75314100001 | |||||
| GRAY, Raymond John | Administrateur | 11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire | British | 58316960001 | ||||||
| HENDRIE, Ian Arthur | Administrateur | Orchard Cottage Bunwell Street NR16 1NA Norwich | United Kingdom | British | 123762920001 | |||||
| LEWIS, Stephen Bernard | Administrateur | 11 London Road Loughton Village MK5 8AB Milton Keynes | United Kingdom | British | 78249540002 | |||||
| MILLS, Jeremy David Nash | Administrateur | 7 Abbey Fields IP14 3TA Haughley Suffolk | British | 92977300001 | ||||||
| NEIL, Michael Hugh | Administrateur | Bourton On The Hill GL56 9AH Gloucester The Bank House | United Kingdom | British | 129915950001 | |||||
| NICHOLLS, Julian Frederick | Administrateur | The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire | England | British | 95086050001 | |||||
| PEMBERTON, David Charles | Administrateur | Norfolk House Dranes Lane, Yelverton NR14 7PF Norwich Norfolk | British | 67852110002 | ||||||
| REILLY, Terence Michael | Administrateur | Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire | England | British | 88886600001 | |||||
| RIVERS, Julian George | Administrateur | Furlings 11 Mears Ashby Road Earls Barton NN6 0HQ Northampton | England | British | 62508920002 | |||||
| ROBINSON, Michael John | Administrateur | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | England | British | 115823780001 | |||||
| RUDD-JONES, Nicholas | Administrateur | 20 Saint Georges Square PE9 2BN Stamford Lincolnshire | British | 77152150002 | ||||||
| SHINGLETON, Robert William | Administrateur | Orchard House School Road, Bracon Ash NR14 8HJ Norwich Norfolk | British | 66559840001 | ||||||
| WIGGLESWORTH, Lloyd John | Administrateur | Latton Cricklade SN6 6DP Swindon Latton House England | England | British | 128029980001 |
BBL REALISATIONS 2009 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 16 août 2001 Livré le 30 août 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 03 févr. 1999 Livré le 17 févr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 03 févr. 1999 Livré le 12 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from any group member (as defined) to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 03 févr. 1999 Livré le 10 févr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 oct. 1996 Livré le 18 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee up to a maximum sum of £5,000,000 | |
Brèves mentions The whole undertaking property and assets present and future of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 oct. 1996 Livré le 18 oct. 1996 | Totalement satisfaite | Montant garanti £500,000 and all other monies due or to become due from the company to the chargee under the legal charge | |
Brèves mentions All that f/h property situate at rosary road norwich norfolk t/nos.NK21105 NK37233 NK62820 NK18612 NK56966 and NK56981. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 déc. 1994 Livré le 02 déc. 1994 | Totalement satisfaite | Montant garanti £ 2,250,000 due or to become due from the company to the chargee | |
Brèves mentions F/H property situate at rosary road, norwich norfolk t/nos: NK21105, NK37233 NK62820 BNK18512 NK56966 and NK56981. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 févr. 1994 Livré le 23 févr. 1994 | Totalement satisfaite | Montant garanti £750000 due from the company to the chargee under the terms of the deed (as defined therein) | |
Brèves mentions F/H property k/a rosary road norwich norfolk t/n NK21105 and NK37233. | ||||
Personnes ayant droit
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Transactions
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BBL REALISATIONS 2009 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0