BPAC REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | BPAC REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01273309 |
| 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 BPAC REALISATIONS LIMITED ?
| Adresse du siège social | c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BPAC REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2010 |
Quel est le statut du dernier bilan annuel pour BPAC REALISATIONS LIMITED ?
| Bilan annuel |
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|---|
Quels sont les derniers dépôts pour BPAC REALISATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 11 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 juil. 2014 | 12 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2013 | 12 pages | 2.24B | ||||||||||
Certificat de changement de nom Company name changed belpac LIMITED\certificate issued on 23/11/12 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Avis d'approbation réputée des propositions | 3 pages | F2.18 | ||||||||||
Changement d'adresse du siège social de * Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP* le 17 juil. 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Déclaration annuelle jusqu'au 07 juil. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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L'adresse d'inspection du registre a été modifiée de C/O Jeyes Group Ltd 7 Brunel Way Thetford Norfolk IP24 1HF England | 1 pages | AD02 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 août 2010 | 4 pages | AA | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Cessation de la nomination de Colin Deeley en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gregor Miller en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nicholas Goodwin en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Blunt en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Nicholls en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Colin Deeley en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Kevan Michael Howley en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de BPAC REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLEY, Kevan Michael | Administrateur | Admirals Walk, West Cliff Road BH2 5HF Bournemouth 99 England | United Kingdom | British | Director | 147457440001 | ||||
| DEELEY, Colin | Secrétaire | 11 Rathlin Close Pendeford WV9 5RP Wolverhampton West Midlands | British | Accountant | 53046060001 | |||||
| SMITH, Mark | Secrétaire | 1 Gleneagles Avenue OL10 2BZ Heywood Lancashire | British | 2910100001 | ||||||
| ADAMS, John Bruce | Administrateur | Heath Mill Road Wombourne WV5 8AP Wolverhampton West Midlands | United Kingdom | British | Company Director | 129805310001 | ||||
| BIRD, Roger Cornelius | Administrateur | 3 Woodhouse Lane Priorslee TF2 9SX Telford Salop | British | Director | 22445620001 | |||||
| BLUNT, Ian Roger | Administrateur | 18 The Riddings DY9 0XJ Stourbridge West Midlands | England | British | Company Director | 42465390002 | ||||
| BRIDGES, Alan Norton | Administrateur | 4 Kings Drive CB8 8DG Newmarket Suffolk | British | Director | 42127760002 | |||||
| COLLEY, Michael John | Administrateur | Strathlene The Park, Great Barton IP31 2SU Bury St. Edmunds Suffolk | England | British | Director | 63599250001 | ||||
| DEELEY, Colin | Administrateur | 11 Rathlin Close Pendeford WV9 5RP Wolverhampton West Midlands | United Kingdom | British | Accountant | 53046060001 | ||||
| GOODWIN, Nicholas David | Administrateur | Uplands Farmhouse Chandlers Road Stoke Holy Cross NR14 8RE Norwich Norfolk | United Kingdom | British | Director | 49424950001 | ||||
| LANCASHIRE, Frank, Doctor | Administrateur | 9 Greenfield Lane CH2 2PA Chester Cheshire | British | Director | 2893710001 | |||||
| MILLER, Gregor Arthur Livingstone | Administrateur | Birkdale Court Fornham St. Martin IP28 6XF Bury St. Edmunds 11 Suffolk England | England | British | Company Director | 129805390002 | ||||
| MURRAY, Louis | Administrateur | Derrockstown IRISH Dunslaughlin County Meath Ireland | Irish | Director | 53248690001 | |||||
| NICHOLLS, Ian Anthony | Administrateur | 4 Woodland Road Finchfield WV3 8AR Wolverhampton | England | British | Salesman | 170296530001 | ||||
| POPHAM, Neil Rowland | Administrateur | Whitehouse Farm Berden CM23 1AE Bishops Stortford Hertfordshire | United Kingdom | British | Chief Executive | 48644450001 | ||||
| SMITH, Mark | Administrateur | 1 Gleneagles Avenue OL10 2BZ Heywood Lancashire | British | Accountant | 2910100001 | |||||
| SOUTHALL, John Leslie | Administrateur | 3 The Mill Pool Oakdrive Seisdon WV5 7ET Wolverhampton West Midlands | United Kingdom | British | Accountant | 4847600001 |
BPAC REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 06 déc. 2011 Livré le 10 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Full form debenture | Créé le 07 juin 2011 Livré le 13 juin 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Accession letter to a guarantee and debenture dated 22 december 2006 and | Créé le 09 déc. 2010 Livré le 30 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from jhl to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 2009 Livré le 05 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 2009 Livré le 30 déc. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 2009 Livré le 30 déc. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 sept. 2002 Livré le 20 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Unit 16 bromfield lane industrial estate mold t/n CYM82138, units 1 to 5 and 9 to 15 bromfield lane industrial estate and land on the south west side of queens lane mold t/n WA934415 (for details of further properties charged please refer to form 395)(. 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 27 juin 1990 Livré le 17 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1985 Livré le 19 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and factory premises fronting to heath mill road, wombourne, staffo rdshire. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mai 1983 Livré le 31 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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. | ||||
Personnes ayant droit
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Transactions
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BPAC REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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