BP REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | BP REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01915327 |
| 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 BP REALISATIONS LIMITED ?
| Adresse du siège social | Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BP REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2004 |
Quels sont les derniers dépôts pour BP REALISATIONS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 déc. 2008 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 août 2008 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
legacy | 1 pages | 287 | ||
Rapport d'avancement de l'administrateur | 13 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 13 pages | 2.34B | ||
Rapport d'avancement de l'administrateur | 14 pages | 2.24B | ||
Résultat de la réunion des créanciers | 8 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 8 pages | 2.17B | ||
Déclaration de la proposition de l'administrateur | 35 pages | 2.17B | ||
Certificat de changement de nom Company name changed brand packaging LIMITED\certificate issued on 31/03/06 | 2 pages | CERTNM | ||
Déclaration des affaires | 12 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 3 pages | 395 | ||
Qui sont les dirigeants de BP REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Joseph Bryan | Secrétaire | 108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire | British | 21012340001 | ||||||
| NAZER, Barry | Administrateur | Long Ridge Golf Course Lane CW8 2JE Delamere Cheshire | British | 3258720004 | ||||||
| NAZER, Trudy Monica | Administrateur | Long Ridge Golf Course Lane CW8 2JE Delamere Cheshire | British | 20462230002 | ||||||
| CLEAVER, Gareth | Secrétaire | Drws Y Coed Glyngarth, Menai Bridge LL59 5NR Anglesey | British | 115880070001 | ||||||
| JONES, David Sydney | Secrétaire | 4 Pasture Drive WA3 7LH Croft Warrington Cheshire | British | 34236790001 | ||||||
| LANCASTER, Paul William | Secrétaire | 14 Falstone Avenue BL0 9LX Ramsbottom Lancashire | British | 91534470001 | ||||||
| SHAW, Joseph Bryan | Secrétaire | 108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire | British | 21012340001 | ||||||
| CLEAVER, Gareth | Administrateur | Drws Y Coed Glyngarth, Menai Bridge LL59 5NR Anglesey | United Kingdom | British | 115880070001 | |||||
| FOWLE, Jonathan Albert | Administrateur | Bramble Clough Weston Road Upton Grey RG25 2RH Basingstoke Hampshire | British | 43677850001 | ||||||
| HEASLIP, Alan Geoffrey | Administrateur | 49 Beeston Drive Over CW7 1ER Winsford Cheshire | British | 23186540001 | ||||||
| HESKETH, Alan Kenneth | Administrateur | 2 Dukelands Weedon NN7 4RF Northampton Northamptonshire | British | 23186550001 | ||||||
| HOWLETT, Keith | Administrateur | 5 Rosebank Clayton Le Moors BB5 5WN Accrington Lancashire | British | 31992210002 | ||||||
| JONES, David Sydney | Administrateur | 4 Pasture Drive WA3 7LH Croft Warrington Cheshire | British | 34236790001 | ||||||
| LANCASTER, Paul William | Administrateur | 14 Falstone Avenue BL0 9LX Ramsbottom Lancashire | British | 91534470001 | ||||||
| MOORCROFT, David John | Administrateur | Granary Barn Mount Pleasant Farm DE65 5DB Church Broughton Derby | British | 46992530001 | ||||||
| SHAW, Joseph Bryan | Administrateur | 108 Myddleton Lane Winwick WA2 8NA Warrington Cheshire | United Kingdom | British | 21012340001 | |||||
| THOMPSON, David Keith | Administrateur | 48 Lyndhurst Road Scholes LS15 4BP Leeds | British | 3258730001 |
BP REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Chattel mortgage | Créé le 12 déc. 2005 Livré le 20 déc. 2005 | En cours | Montant garanti 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 | |
Brèves mentions The mortgaged chattels described in the second schedule to the deed. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 12 déc. 2005 Livré le 20 déc. 2005 | En cours | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 15 nov. 2004 Livré le 19 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The chattels being: rotomec 2000/16 printing press, rotomec rotopack 2000 printing press s/n 73315, rotomec cnc polyethylene laminating line s/n 1/600, for details of further chattels charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 29 oct. 2004 Livré le 02 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
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 05 févr. 2001 Livré le 16 févr. 2001 | En cours | 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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| Fixed charge | Créé le 11 févr. 2000 Livré le 16 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1X "rotomec" 800MM web feed 8 colour printing press for further details please refer to form 395. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 03 déc. 1999 Livré le 03 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Regenarative thermal oxidiser & ducting s/no's 177731, GH033448 RW7120 fan s/no. 8350:1 1984 rotomes rotopak 200/1 800 6 colour gravure press fitted with spencer heliofurn static asset crossfiled autotron 160 tec scan colour scan with repeat length monitor s/no. 70711. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 15 sept. 1997 Livré le 25 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions "Schiavi" rotogravure press model concorde serial number 432/437 and the proceeds of all policies of insurance. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 août 1997 Livré le 12 sept. 1997 | Totalement satisfaite | Montant garanti The loan of £400,000 borrowed by the company from beech hill pension trustees limited, the then trustees of the brand packaging group pension scheme in accordance with the terms set out in the loan agreement contained in schedule 1 to the mortgage deed, together with interest thereon on a daily basis and payable in equal quarterly instalments and further interest at the base rate on any amounts overdue thereunder upon such days in each year as the chargees shall from time to time fix | |
Brèves mentions Motorised 15" core cutter, parkland machines serial no 2264 (and others as defined on M395) with all additions, benefit of any guarantee and agreements, all copyrights patents, and full benefit of insurances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 20 févr. 1997 Livré le 25 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee whether arising under an agreement (as therein defined) or otherwise | |
Brèves mentions By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively in the chargee for any reason. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 04 avr. 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Credit agreement | Créé le 04 nov. 1991 Livré le 09 nov. 1991 | Totalement satisfaite | Montant garanti £40,911.90 due under the agreement | |
Brèves mentions All its right title and interest in and to all sums payable under the insurance (see form 395 ref.612C). | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 04 sept. 1990 Livré le 14 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement of even date | |
Brèves mentions All rights title interest in and to all sums payable under the insurances see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 18 avr. 1990 Livré le 02 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date | |
Brèves mentions All of that fixed plant & machinery listed on the schedule to form 395. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 oct. 1988 Livré le 02 nov. 1988 | 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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| Debenture | Créé le 31 oct. 1986 Livré le 19 nov. 1986 | 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 fixtures & fittings fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 sept. 1985 Livré le 21 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A) by way of fixed charge all present & future f/h & l/h property of the company & all other estates or interests therein with all trade fixtures fixed plant & machinery, goodwill & uncalled capital & all patents, trade marks, copyright, licences, bookdebts & other debts and securities for money & the benefit of all guarantees, indemnities & other security b) by way of floating charge the remainder of the undertaking, assets and rights of the company both present & future. (See doc M13 for full details). | ||||
Personnes ayant droit
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Transactions
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BP 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