BCR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05097152

Incorporation date

05/04/2004

Size

Small

Classification

Renting of other land transport equipment (71.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/04/2004)

01/05/2012

Final Gazette dissolved following liquidation

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01/02/2012

Return of final meeting in a creditors' voluntary winding up

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

10/03/2010

Administrator's progress report to 2010-03-05

View PDF (15 pages)

10/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/12/2009

Registered office address changed from Kmpg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

23/10/2009

Administrator's progress report to 2009-09-25

View PDF (16 pages)

22/10/2009

Administrator's progress report to 2009-09-25

View PDF (16 pages)

31/07/2009

Certificate of change of name

View PDF (2 pages)

14/06/2009

Result of meeting of creditors

View PDF (3 pages)

11/06/2009

Result of meeting of creditors

View PDF (5 pages)

01/06/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

26/05/2009

Statement of administrator's proposal

View PDF (33 pages)

01/04/2009

Appointment of an administrator

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from kmpg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from old station road loughton IG10 4PL

View PDF (1 pages)

18/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

29/05/2008

Return made up to 06/04/08; full list of members

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07/05/2008

Director's Change of Particulars / steven prior / 21/04/2008 / HouseName/Number was: , now: 52; Street was: watercress cottage springvale, now: crestwood view; Area was: road headbourne worthy, now: boyatt wood; Post Town was: winchester, now: eastleigh; Region was: , now: hampshire; Post Code was: SO23 7LD, now: SO50 4NF

View PDF (1 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

07/06/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

07/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Auditor's resignation

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Registered office changed on 11/11/06 from: chancery pavilion boycott avenue, oldbrook milton keynes buckinghamshire MK6 2TA

View PDF (1 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2006

Return made up to 06/04/06; full list of members

View PDF (9 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/07/2005

Ad 23/04/05--------- £ si 430000@1

View PDF (2 pages)

24/07/2005

Resolutions

View PDF (1 pages)

19/05/2005

Ad 23/04/05--------- £ si 530000@1=530000 £ ic 100000/630000

View PDF (2 pages)

16/05/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

16/05/2005

Director's particulars changed

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Nc inc already adjusted 23/04/05

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

05/04/2004

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Smith, Margaret Dorothy	Secretary	06/04/2004 - 23/03/2005	-
Williams, Suzanne Teresa	Secretary	23/03/2005 - Present	-
Prior, Steven Victor	Director	12/01/2005 - Present	4
Giles, Mark	Director	12/01/2005 - Present	-
Bentley, Kristin	Director	02/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BCR REALISATIONS LIMITED

BCR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 BCR REALISATIONS LIMITED?

BCR REALISATIONS LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 01/05/2012.

Where is BCR REALISATIONS LIMITED located?

BCR REALISATIONS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does BCR REALISATIONS LIMITED do?

BCR REALISATIONS LIMITED operates in the Renting of other land transport equipment (71.21 - SIC 2003) sector.

What is the latest filing for BCR REALISATIONS LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.