BTL REALISATIONS 2009 LIMITED
Vue d'ensemble
| Nom de la société | BTL REALISATIONS 2009 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03425946 |
| 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 BTL 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 BTL REALISATIONS 2009 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 02 févr. 2008 |
Quels sont les derniers dépôts pour BTL REALISATIONS 2009 LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 11 mars 2011 | 21 pages | 2.24B | ||||||||||||||
Avis de transition de l'administration à la dissolution le 11 mars 2011 | 11 pages | 2.35B | ||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 19 sept. 2010 | 10 pages | 2.24B | ||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 19 mars 2010 | 12 pages | 2.24B | ||||||||||||||
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 trading LIMITED\certificate issued on 23/03/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes complets modifiés jusqu'au 02 févr. 2008 | 25 pages | AAMD | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes annuels établis au 02 févr. 2008 | 25 pages | AA | ||||||||||||||
Résolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 155(6)a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Qui sont les dirigeants de BTL 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 | |||||
| GRAHAM, David John | Secrétaire | Elm Green House Main Road CM3 4DL Danbury | British | 75314100001 | ||||||
| IVEL, Nicholas | Secrétaire | 5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire | British | 1036930003 | ||||||
| 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 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARNETSON, Graham | Administrateur | Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire | United Kingdom | British | 94018550003 | |||||
| BROWN, Thomas Henry Phelps | Administrateur | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| 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 | |||||
| HORRY, David | Administrateur | Byways The Bent, Curbur S32 3YD Hope Valley | United Kingdom | British | 95866490004 | |||||
| HOWARD, Josephine Mary | Administrateur | 2 Blenheim Terrace OX7 5HF Chipping Norton Oxfordshire | England | British | 94643210001 | |||||
| IVEL, Nicholas | Administrateur | 5 Toll Bar Way York Road LS24 8JT Tadcaster North Yorkshire | British | 1036930003 | ||||||
| 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 | |||||
| REILLY, Terence Michael | Administrateur | Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire | England | British | 88886600001 | |||||
| ROBINSON, Michael John | Administrateur | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | England | British | 115823780001 | |||||
| WIGGLESWORTH, Lloyd John | Administrateur | Latton Cricklade SN6 6DP Swindon Latton House England | England | British | 128029980001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
BTL REALISATIONS 2009 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 30 mai 2008 Livré le 03 juin 2008 | 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. | ||||
Personnes ayant droit
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Transactions
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| Book debts debenture | Créé le 27 mars 2007 Livré le 04 avr. 2007 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 2005 Livré le 18 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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
| ||||
Transactions
| ||||
| 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
| ||||
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
| ||||
Transactions
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| Deed of assignment of keyman life policies | Créé le 03 févr. 1999 Livré le 10 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 (as defined) on any account whatsoever | |
Brèves mentions 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. | ||||
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
| ||||
Transactions
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| Fixed and floating charge | Créé le 16 févr. 1998 Livré le 19 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 sept. 1997 Livré le 26 sept. 1997 | Totalement satisfaite | Montant garanti 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 | |
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 12 sept. 1997 Livré le 19 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 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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BTL 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