BCP REALISATIONS (2008) LIMITED
Vue d'ensemble
| Nom de la société | BCP REALISATIONS (2008) LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01919060 |
| 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 BCP REALISATIONS (2008) LIMITED ?
| Adresse du siège social | PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BCP REALISATIONS (2008) LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2007 |
| Date d'échéance des prochains comptes | 31 oct. 2008 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quel est le statut de la dernière déclaration de confirmation pour BCP REALISATIONS (2008) LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 04 oct. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 18 oct. 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour BCP REALISATIONS (2008) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour BCP REALISATIONS (2008) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restauration par ordonnance du tribunal | 2 pages | AC92 | ||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Cessation de la nomination de Colin Richardson en tant que directeur | 1 pages | TM01 | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Résumé des recettes et paiements du récepteur jusqu'au 27 août 2010 | 3 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
legacy | 1 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 21 oct. 2009 | 4 pages | 3.6 | ||
Certificat modifié de constitution du comité des créanciers | 1 pages | 3.4 | ||
Rapport du séquestre administratif | 87 pages | 3.10 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 405(1) | ||
Certificat de changement de nom Company name changed bison concrete products LIMITED\certificate issued on 23/10/08 | 3 pages | CERTNM | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Qui sont les dirigeants de BCP REALISATIONS (2008) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS LLP | Secrétaire | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BRACEGIRDLE, Stephen James | Administrateur | Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire | United Kingdom | British | Chief Executive Officer | 130013500001 | ||||
| BURFORD, Christopher Stuart | Administrateur | The Royd 40 Duchy Road HG1 2ER Harrogate North Yorkshire | England | British | Chartered Accountant | 78941130002 | ||||
| MITCHELL, David | Administrateur | Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | Chartered Accountant | 92280130001 | ||||
| WRIGHT, Gordon Nicholson | Secrétaire | 8 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | 38011750001 | ||||||
| CLUCAS, Alan Donald | Administrateur | 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire | England | British | Company | 44016220001 | ||||
| CRANE, Anthony Charles | Administrateur | The Ramblers Bank Road Penn HP10 8LA High Wycombe Buckinghamshire | British | Technical Director | 51055880003 | |||||
| HANKINSON, Derek William | Administrateur | Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire | British | Company Director | 822380001 | |||||
| HOBBS, Ronald Robert Collins | Administrateur | Blue Hills Yalding Hill ME18 6AN Yalding Kent | British | Company Director | 9643470002 | |||||
| KELLY, Peter | Administrateur | 9 Derwent Gardens LE65 1HJ Ashby De La Zouch Leicestershire | British | Chartered Structural Engineer | 63823970001 | |||||
| LOMAS, Robert Edwin | Administrateur | Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire | British | Company Director | 3536140001 | |||||
| NELSON, Michael John | Administrateur | Millbrook House Mill Lane, Hanwood SY5 8LT Shrewsbury Shropshire | British | Chartered Quantity Surveyor | 63823910002 | |||||
| PAGE, Kenneth Ernest | Administrateur | 57 Sandcliffe Road Midway DE11 7PH Swadlincote Derbyshire | British | Commercial Director | 51055750001 | |||||
| PAIRMAN, Lynda Annette | Administrateur | Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man | British | Solicitor/Company Director | 132910006 | |||||
| RICHARDSON, Colin Charles | Administrateur | 29a Coventry Road CV34 5HN Warwick Warwickshire | England | British | Commercial Director | 112531390001 | ||||
| STICKLAND, David John | Administrateur | 12 Mitchells Close DE3 0UH Etwall Derbyshire | British | Director | 104243260003 | |||||
| SWARBRECK, Alan | Administrateur | 4 Chatsworth B79 7SJ Tamworth Staffordshire | British | Finance Director | 51055660001 | |||||
| TREANOR, Terence Malcolm | Administrateur | 6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire | British | Company Director | 822550002 | |||||
| WALKER, Robert James | Administrateur | 20 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield | British | Planning Director | 51055610002 | |||||
| WHEELER, Paul Alexander | Administrateur | 31 Milverton Road Knowle B93 0HX Solihull West Midlands | England | British | Finance Director | 69587660002 | ||||
| WRIGHT, Gordon Nicholson | Administrateur | 8 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | Finance Director | 38011750001 |
BCP REALISATIONS (2008) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 25 sept. 1997 Livré le 10 oct. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the finance documents | |
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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| Letter of offset | Créé le 30 déc. 1991 Livré le 13 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from wjb (261) limited and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions The balances at the credit of any accounts held by the governor and company of the royal bank of scotland in name of those companies named in theschedule annexed to the 395. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 déc. 1991 Livré le 13 janv. 1992 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| New security agreement | Créé le 12 juil. 1991 Livré le 22 juil. 1991 | Totalement satisfaite | Montant garanti The liabilities (as defined) | |
Brèves mentions By way of legal mortgage the real property described- schedule 2 of the form 395 opposite its name and all other real property in england & wales now belonging to it, together with all other particulars as detailed (see doc M395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Instrument of charge | Créé le 25 sept. 1989 Livré le 12 oct. 1989 | 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 All present and fixture credit balances , and all rights thereof (see doc M261 for full details). | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 25 sept. 1989 Livré le 06 oct. 1989 | 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 29 sept. 1988 Livré le 13 oct. 1988 | Totalement satisfaite | Montant garanti All moneys due or to become due from lankscroft limited and/or overdroft borravers, under the facility agreement, and/or any charging company under the security agreement or other seacurity document, the bs bond facility and the bs overdroft facility to barclays bank PLC as trustee for the secure & creditors (and all other persons from time to time the trustee or trustee for the secured creditors on any account whatsoever. | |
Brèves mentions (See doc M263 for full details). 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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| Floating charge | Créé le 22 nov. 1985 Livré le 11 déc. 1985 | Totalement satisfaite | Montant garanti £700,000 | |
Brèves mentions Floating charge over the whole of the undertaking and assets whatsoever and wheresoever bothpresent and future of the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juin 1985 Livré le 11 juil. 1985 | 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 bookdebts buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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BCP REALISATIONS (2008) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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