BB REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02705351

Incorporation date

08/04/1992

Size

Full

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1992)

12/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (5 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2013-01-17

View PDF (5 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (9 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-17

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (6 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

01/03/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (5 pages)

27/10/2008

Liquidators' statement of receipts and payments to 2008-07-17

View PDF (5 pages)

04/02/2008

Liquidators' statement of receipts and payments

View PDF (7 pages)

16/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2006

Administrator's progress report

View PDF (9 pages)

17/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/03/2006

Administrator's progress report

View PDF (9 pages)

25/10/2005

Result of meeting of creditors

View PDF (30 pages)

16/10/2005

Registered office changed on 17/10/05 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

11/10/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Statement of administrator's proposal

View PDF (33 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Appointment of an administrator

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

12/12/2004

Registered office changed on 13/12/04 from: 71 brox road ottershaw chertsey surrey KT16 0LD

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/06/2004

New director appointed

View PDF (2 pages)

25/04/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

25/04/2004

Director's particulars changed

View PDF (0 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

26/08/2003

Return made up to 09/04/03; full list of members

View PDF (11 pages)

18/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/02/2003

Registered office changed on 01/03/03 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Registered office changed on 07/02/03 from: 71 brox road ottershaw chertsey surrey KT16 0LD

View PDF (1 pages)

22/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

03/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

21/07/2002

Resolutions

View PDF (8 pages)

08/05/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

28/05/2001

Registered office changed on 29/05/01 from: harefield oil terminal harvil road harefield uxbridge middlesex UB9 6JL

View PDF (1 pages)

28/05/2001

Return made up to 09/04/01; full list of members

View PDF (9 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

20/04/2000

Return made up to 09/04/00; full list of members

View PDF (9 pages)

07/10/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

08/05/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

30/12/1998

Director's particulars changed

View PDF (1 pages)

01/11/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

10/05/1998

Director's particulars changed

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

07/05/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

08/10/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1996

Return made up to 09/04/96; full list of members

View PDF (7 pages)

07/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

22/05/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

10/05/1995

Return made up to 09/04/95; no change of members

View PDF (6 pages)

10/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

17/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/07/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/07/1994

Resolutions

View PDF (1 pages)

10/07/1994

Resolutions

View PDF (1 pages)

10/07/1994

Auditor's report

View PDF (0 pages)

10/07/1994

Balance Sheet

View PDF (0 pages)

10/07/1994

Auditor's statement

View PDF (0 pages)

10/07/1994

Memorandum and Articles of Association

View PDF (19 pages)

10/07/1994

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/07/1994

Application for reregistration from private to PLC

View PDF (1 pages)

14/04/1994

Return made up to 09/04/94; no change of members

View PDF (0 pages)

14/04/1994

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

06/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1993

Registered office changed on 23/11/93 from: 17 grosvenor street london W1X 9FD

View PDF (1 pages)

22/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1993

Full group accounts made up to 1992-12-31

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07/10/1993

Director resigned

View PDF (0 pages)

26/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1993

Return made up to 09/04/93; full list of members

View PDF (0 pages)

27/02/1993

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

22/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1992

New director appointed

View PDF (0 pages)

25/11/1992

Statement of affairs

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25/11/1992

Ad 03/10/92--------- £ si 759998@1

View PDF (2 pages)

11/11/1992

Ad 03/10/92--------- £ si 759998@1=759998 £ ic 2/760000

View PDF (2 pages)

09/11/1992

New director appointed

View PDF (2 pages)

09/11/1992

New director appointed

View PDF (0 pages)

09/11/1992

New director appointed

View PDF (0 pages)

29/10/1992

New director appointed

View PDF (2 pages)

20/10/1992

New director appointed

View PDF (2 pages)

20/10/1992

New director appointed

View PDF (0 pages)

20/10/1992

Conve 03/10/92

View PDF (1 pages)

20/10/1992

£ nc 1000000/1999900 03/10/92

View PDF (1 pages)

20/10/1992

New director appointed

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1992

Registered office changed on 16/10/92 from: rolls house 7 rolls buildings fetter lane london, EC4A 1NH

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13/05/1992

Certificate of change of name

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28/04/1992

Director resigned;new director appointed

View PDF (0 pages)

28/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1992

Registered office changed on 29/04/92 from: 84 temple chambers temple avenue london EC4Y ohp

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08/04/1992

Incorporation

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/04/1992 - 08/04/1992	16011
WESCO NOMINEES LIMITED	Corporate Secretary	14/05/1992 - 21/10/1993	11
London Law Services Limited	Nominee Director	08/04/1992 - 08/04/1992	15403
Smith, Colin Paul	Director	16/01/2003 - Present	8
Welton, Richard John	Director	02/10/1992 - 30/12/1997	5

Persons with Significant Control

No PSC data available.

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Description

About BB REALISATIONS LIMITED

BB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/04/1992 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 5 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 BB REALISATIONS LIMITED?

BB REALISATIONS LIMITED is currently Dissolved. It was registered on 08/04/1992 and dissolved on 12/03/2014.

Where is BB REALISATIONS LIMITED located?

BB REALISATIONS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does BB REALISATIONS LIMITED do?

BB REALISATIONS LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for BB REALISATIONS LIMITED?

The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.