BGP REALISATIONS PLC

Key Data

Status

Active

Company No.

00343703

Incorporation date

25/08/1938

Size

Group

Classification

Manufacture of other kitchen furniture (36.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

02/09/2014

Restoration by order of the court

View PDF (3 pages)

27/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2011

Termination of appointment of Garry Lundgren as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Anthony Fox as a secretary

View PDF (1 pages)

26/09/2011

Termination of appointment of Anthony Fox as a director

View PDF (1 pages)

15/01/2010

Restoration by order of the court

View PDF (3 pages)

08/08/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2009

Insolvency filing

View PDF (1 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

08/05/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

11/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (11 pages)

15/04/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

18/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/11/2005

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

10/10/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/09/2004

Administrator's progress report

View PDF (8 pages)

16/09/2004

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

16/09/2004

Administrator's progress report

View PDF (7 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

02/07/2004

Result of meeting of creditors

View PDF (3 pages)

10/06/2004

Statement of administrator's revised proposal

View PDF (3 pages)

31/03/2004

Result of meeting of creditors

View PDF (3 pages)

09/03/2004

Statement of administrator's proposal

View PDF (51 pages)

27/02/2004

Statement of affairs

View PDF (25 pages)

05/02/2004

Registered office changed on 05/02/04 from: silburn house great bank road westhoughton BL5 3XU

View PDF (1 pages)

19/01/2004

Appointment of an administrator

View PDF (1 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (48 pages)

28/11/2003

Amended group of companies' accounts made up to 2002-11-01

View PDF (22 pages)

03/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-11-01

View PDF (22 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

26/07/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

06/06/2002

Group of companies' accounts made up to 2001-10-26

View PDF (22 pages)

16/05/2002

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

22/06/2001

Full group accounts made up to 2000-10-27

View PDF (22 pages)

21/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

02/06/2000

Full group accounts made up to 1999-10-31

View PDF (21 pages)

31/05/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

15/05/2000

Director resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

22/11/1999

Ad 15/10/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (15 pages)

22/11/1999

£ nc 1000000/2000000 15/10/99

View PDF (1 pages)

23/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (1 pages)

23/06/1999

Return made up to 24/05/99; full list of members

View PDF (10 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Resolutions

View PDF (1 pages)

16/06/1999

Full group accounts made up to 1998-10-31

View PDF (20 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

30/05/1998

Return made up to 24/05/98; no change of members

View PDF (9 pages)

20/05/1998

Full group accounts made up to 1997-10-31

View PDF (20 pages)

27/02/1998

New director appointed

View PDF (2 pages)

27/02/1998

New director appointed

View PDF (2 pages)

18/06/1997

Return made up to 24/05/97; no change of members

View PDF (7 pages)

31/05/1997

Full group accounts made up to 1996-10-31

View PDF (17 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (2 pages)

03/06/1996

Full group accounts made up to 1995-10-31

View PDF (18 pages)

15/05/1996

Return made up to 24/05/96; full list of members

View PDF (9 pages)

21/02/1996

Secretary resigned

View PDF (2 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

21/06/1995

Return made up to 24/05/95; no change of members

View PDF (10 pages)

25/05/1995

Full group accounts made up to 1994-10-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

20/10/1994

New director appointed

View PDF (0 pages)

13/06/1994

Return made up to 24/05/94; no change of members

View PDF (7 pages)

03/06/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

31/03/1994

Director resigned

View PDF (0 pages)

18/02/1994

New director appointed

View PDF (0 pages)

14/06/1993

Return made up to 24/05/93; full list of members

View PDF (9 pages)

27/05/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

26/01/1993

Registered office changed on 26/01/93 from: po box 100 bolton lancashire BL5 3XY

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12/01/1993

Registered office changed on 12/01/93 from: po box 33 manchester old road middleton manchester M24 1AR

View PDF (0 pages)

12/06/1992

Return made up to 24/05/92; no change of members

View PDF (9 pages)

01/06/1992

Full group accounts made up to 1991-10-31

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23/04/1992

New director appointed

View PDF (0 pages)

24/02/1992

Director resigned

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14/02/1992

Declaration of satisfaction of mortgage/charge

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06/06/1991

Full accounts made up to 1990-10-31

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06/06/1991

Return made up to 24/05/91; full list of members

View PDF (10 pages)

15/03/1991

New director appointed

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-10-31

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07/06/1990

Return made up to 24/05/90; full list of members

View PDF (6 pages)

28/02/1990

Director resigned

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02/08/1989

New director appointed

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16/06/1989

Full accounts made up to 1988-10-31

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16/06/1989

Return made up to 25/05/89; full list of members

View PDF (12 pages)

04/04/1989

New director appointed

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04/04/1989

New director appointed

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02/02/1989

Particulars of contract relating to shares

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02/02/1989

Wd 16/01/89 ad 21/10/88--------- £ si 790000@1=790000 £ ic 210000/1000000

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02/02/1989

Resolutions

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02/02/1989

Resolutions

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28/10/1988

Certificate of re-registration from Private to Public Limited Company

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28/10/1988

Resolutions

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25/10/1988

Re-registration of Memorandum and Articles

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25/10/1988

Balance Sheet

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25/10/1988

Auditor's statement

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25/10/1988

Auditor's report

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25/10/1988

Declaration on reregistration from private to PLC

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25/10/1988

Application for reregistration from private to PLC

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10/10/1988

Full accounts made up to 1987-10-31

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10/10/1988

Return made up to 22/08/88; full list of members

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28/09/1987

Full accounts made up to 1986-10-31

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28/09/1987

Return made up to 31/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

Group of companies' accounts made up to 1985-10-31

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29/08/1986

Return made up to 04/08/86; full list of members

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19/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1986

Particulars of mortgage/charge

View PDF (0 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

01/11/2002

Next confirmation date

24/05/2017

Last change occurred

01/11/2002

Accounts

Group

Last made up date

01/11/2002

Next account date

31/10/2003

Next due on

31/05/2004

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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
Fox, Anthony Maxwell	Director	01/01/1998 - 15/08/2004	44
Roughley, Martin John	Director	01/07/2002 - 29/08/2003	3
Lundgren, Garry Evert	Director	01/07/2001 - 15/08/2004	2
Mclean, Gavin Charles	Director	13/10/1998 - 26/06/2000	5
Young, Charles Raymond	Director	01/07/2000 - 31/03/2002	3

Persons with Significant Control

No PSC data available.

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SC127217

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Description

About BGP REALISATIONS PLC

BGP REALISATIONS PLC is an(a) Active company incorporated on 25/08/1938 with the registered office located at Pricewaterhousecoopers Llp, Benson House Wellington Street, Leeds LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGP REALISATIONS PLC?

BGP REALISATIONS PLC is currently Active. It was registered on 25/08/1938 and dissolved on 27/03/2012.

Where is BGP REALISATIONS PLC located?

BGP REALISATIONS PLC is registered at Pricewaterhousecoopers Llp, Benson House Wellington Street, Leeds LS1 4JP.

What does BGP REALISATIONS PLC do?

BGP REALISATIONS PLC operates in the Manufacture of other kitchen furniture (36.13 - SIC 2003) sector.

What is the latest filing for BGP REALISATIONS PLC?

The latest filing was on 02/09/2014: Restoration by order of the court.