BRIDGE BP REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | BRIDGE BP REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06715847 |
| 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 BRIDGE BP REALISATIONS LIMITED ?
| Adresse du siège social | 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRIDGE BP REALISATIONS LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 juil. 2011 |
| Date d'échéance des prochains comptes | 30 avr. 2012 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 juil. 2010 |
Quels sont les derniers dépôts pour BRIDGE BP 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 | 16 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 nov. 2015 | 17 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 nov. 2014 | 20 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 nov. 2013 | 18 pages | 4.68 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | F10.2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 28 nov. 2012 | 27 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 07 juin 2012 | 56 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 07 juin 2012 | 56 pages | 2.24B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 12 pages | 2.16B | ||||||||||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 86 pages | 2.17B | ||||||||||
Cessation de la nomination de Ann Mcgookin en tant que secrétaire | 1 pages | TM02 | ||||||||||
Certificat de changement de nom Company name changed barratts priceless LIMITED\certificate issued on 23/01/12 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Cessation de la nomination de John Hood en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de * Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW* le 20 déc. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Cessation de la nomination de Richard Segal en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Richard Lawrence Segal en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 06 oct. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Cessation de la nomination de Richard Bott en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de BRIDGE BP REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKYER, David Edwin | Administrateur | 880 Harrogate Road Apperely Bridge BD10 0NW Bradford Bpl House West Yorkshire England | England | British | 127135560001 | |||||||||
| WEAVING, John Martin | Administrateur | 880 Harrogate Road Apperely Bridge BD10 0NW Bradford Bpl House West Yorkshire England | England | British | 137729810001 | |||||||||
| ZIFF, Michael Anthony | Administrateur | 880 Harrogate Road Apperley Bridge BD10 0NW Bradford Bpl House West Yorkshire England | England | British | 9804810001 | |||||||||
| TWO YEARS LIMITED | Administrateur | 880 Harrogate Road Apperley Bridge BD10 0NW Bradford Bpl House West Yorkshire England |
| 137729950001 | ||||||||||
| MCGOOKIN, Ann Elizabeth | Secrétaire | City Square LS1 2AL Leeds 1 West Yorkshire | British | 139073520001 | ||||||||||
| BOND, Terence Edgar | Administrateur | 3 Lapwing Crescent SN14 6YF Chippenham Wiltshire | United Kingdom | British | 90084650001 | |||||||||
| BOTT, Richard Phillip | Administrateur | 880 Harrogate Road Apperley Bridge BD10 0NW Bradford Bpl House West Yorkshire England | Uk | British | 43649330001 | |||||||||
| HOOD, John | Administrateur | Harrogate Road Apperely Bridge BD10 0NW Bradford Bpl House 880 West Yorkshire England | England | British | 71851720001 | |||||||||
| SEGAL, Richard Lawrence | Administrateur | 880 Harrogate Road Apperley Bridge BD10 0NW Bradford Bpl House West Yorkshire England | England | British | 138744060001 | |||||||||
| STANTON, Howard Terence | Administrateur | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | 52013920003 | |||||||||
| STARK, Ron Arthur | Administrateur | 880 Harrogate Road Aperely Bridge BD10 0NW Bradford Bpl House West Yorkshire England | England | British | 167929430001 | |||||||||
| TOWNSEND, Paul Michael | Administrateur | 21 St Thomas Street BS1 6JS Bristol | England | British | 163717640001 | |||||||||
| ZIFF, Edward Max | Administrateur | 12 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | England | British | 2002850001 |
BRIDGE BP REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission | Créé le 27 avr. 2011 Livré le 30 avr. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing to the bank represented by that sum and credit balances means all of them. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 avr. 2011 Livré le 30 avr. 2011 | 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 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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| Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2009 and | Créé le 05 janv. 2011 Livré le 07 janv. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 sept. 2010 Livré le 28 sept. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 208A eyre square shopping centre county galway ireland together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed to secure own liabilities | Créé le 09 sept. 2010 Livré le 15 sept. 2010 | 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 L/H 785 bristol road south northfield birmingham t/n WK186201 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed to secure own liabilities | Créé le 09 sept. 2010 Livré le 15 sept. 2010 | 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 L/H 297 oxford street and 15 hanover square london t/n NGL830854 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 20 oct. 2009 Livré le 23 oct. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debentures | Créé le 02 août 2009 Livré le 05 août 2009 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever 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 uncalled capital buildings fixed plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement | Créé le 02 août 2009 Livré le 06 août 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement to secure own liabilities | Créé le 16 juil. 2009 Livré le 18 juil. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC barratts priceless limited and numbered 300005/184550 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 févr. 2009 Livré le 27 févr. 2009 | En cours | Montant garanti All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The scheduled property,all f/h and l/h property,all intellectual property,all the plant and machinery,goodwill and uncalled capital see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 févr. 2009 Livré le 24 févr. 2009 | En cours | Montant garanti All monies due or to become due from the company formerly known as solarbroad limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 19 févr. 2009 Livré le 24 févr. 2009 | En cours | Montant garanti All monies due or to become due from the company formerly known as solarbroad limited and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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BRIDGE 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