BACO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04687227

Incorporation date

04/03/2003

Size

Full

Classification

Casting of light metals (24.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

29/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2017

Notice of move from Administration to Dissolution

View PDF (29 pages)

30/05/2017

Administrator's progress report

View PDF (28 pages)

28/11/2016

Administrator's progress report to 2016-10-18

View PDF (25 pages)

21/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/09/2016

Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 2016-09-05

View PDF (2 pages)

30/05/2016

Administrator's progress report to 2016-04-18

View PDF (27 pages)

21/01/2016

Termination of appointment of Derek Michael O'reilly as a director on 2015-12-17

View PDF (1 pages)

13/01/2016

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

28/12/2015

Certificate of change of name

View PDF (4 pages)

28/12/2015

Change of name notice

View PDF (2 pages)

22/12/2015

Statement of administrator's proposal

View PDF (28 pages)

07/12/2015

Termination of appointment of Philip John Michael Begley as a director on 2015-12-02

View PDF (1 pages)

26/10/2015

Appointment of an administrator

View PDF (1 pages)

22/09/2015

Termination of appointment of Akhil Paul as a director on 2015-09-23

View PDF (1 pages)

27/07/2015

Termination of appointment of John Franklin Wood as a director on 2015-07-24

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/06/2015

Appointment of Mr John Franklin Wood as a director on 2015-06-01

View PDF (2 pages)

30/06/2015

Appointment of Mr Akhil Paul as a director on 2015-06-01

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

13/10/2014

Appointment of Mr Philip John Michael Begley as a director on 2014-08-15

View PDF (2 pages)

17/08/2014

Termination of appointment of Jason Christopher Pay as a director on 2014-08-15

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

07/10/2013

Termination of appointment of Christopher Gane as a director

View PDF (1 pages)

14/07/2013

Registration of charge 046872270008

View PDF (184 pages)

11/07/2013

Memorandum and Articles of Association

View PDF (3 pages)

11/07/2013

Resolutions

View PDF (3 pages)

07/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/07/2013

Registration of charge 046872270007

View PDF (174 pages)

02/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

06/05/2013

Appointment of Mr Jason Christopher Pay as a director

View PDF (2 pages)

10/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

02/05/2012

Appointment of Mr Christopher Nigel Gane as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

27/12/2011

Miscellaneous

View PDF (1 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

09/10/2011

Termination of appointment of Nigel Beaton as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

16/02/2011

Appointment of Mr Derek Michael O'reilly as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Jason Pay as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Jason Pay as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of John Wood as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Nigel Kevin Beaton on 2010-03-25

View PDF (2 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

21/01/2009

Appointment terminated director david dancaster

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

29/04/2008

Appointment terminated director christine mclaughlan

View PDF (1 pages)

01/04/2008

Return made up to 05/03/08; no change of members

View PDF (8 pages)

13/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/08/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

28/04/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

08/10/2006

Accounts made up to 2006-03-31

View PDF (22 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (4 pages)

05/09/2006

Resolutions

View PDF (4 pages)

05/09/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

05/09/2006

Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (3 pages)

05/09/2006

New director appointed

View PDF (3 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

16/08/2005

Accounts made up to 2005-03-31

View PDF (19 pages)

13/04/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

20/06/2004

Accounts made up to 2004-03-31

View PDF (16 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (1 pages)

19/05/2004

£ nc 25000/26596 11/05/04

View PDF (2 pages)

17/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2003

Ad 04/09/03--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

16/09/2003

Resolutions

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16/09/2003

Resolutions

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16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (15 pages)

16/09/2003

£ nc 1000/25000 04/09/03

View PDF (1 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Registered office changed on 13/08/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beaton, Nigel Kevin	Director	14/07/2003 - 06/10/2011	5
Dancaster, David Patrick	Director	23/08/2006 - 21/01/2009	78
Paul, Akhil	Director	31/05/2015 - 22/09/2015	9
CRESCENT HILL LIMITED	Corporate Secretary	04/03/2003 - 14/07/2003	135
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	04/03/2003 - 14/07/2003	99

Persons with Significant Control

No PSC data available.

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Description

About BACO REALISATIONS LIMITED

BACO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACO REALISATIONS LIMITED?

BACO REALISATIONS LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 29/01/2018.

Where is BACO REALISATIONS LIMITED located?

BACO REALISATIONS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does BACO REALISATIONS LIMITED do?

BACO REALISATIONS LIMITED operates in the Casting of light metals (24.53 - SIC 2007) sector.

What is the latest filing for BACO REALISATIONS LIMITED?

The latest filing was on 29/01/2018: Final Gazette dissolved following liquidation.