BL REALISATIONS (2008) LIMITED

Key Data

Status

Dissolved

Company No.

03349815

Incorporation date

09/04/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

View PDF (3 pages)

07/10/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

04/10/2010

Termination of appointment of Robert Lynam as a director

View PDF (2 pages)

15/08/2010

Receiver's abstract of receipts and payments to 2010-08-06

View PDF (3 pages)

12/11/2009

Receiver's abstract of receipts and payments to 2009-10-21

View PDF (3 pages)

08/01/2009

Administrative Receiver's report

View PDF (87 pages)

24/11/2008

Registered office changed on 25/11/2008 from millennium court first avenue centrum 100 burton-on-trent staffordshire DE14 2WR

View PDF (1 pages)

11/11/2008

Certificate of change of name

View PDF (2 pages)

28/10/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

06/10/2008

Return made up to 04/10/08; full list of members

View PDF (22 pages)

05/05/2008

Director appointed stephen james bracegirdle

View PDF (2 pages)

13/04/2008

Registered office changed on 14/04/2008 from thorney lane iver buckinghamshire SL0 9HQ

View PDF (1 pages)

06/04/2008

Director appointed christopher stuart burford

View PDF (3 pages)

06/04/2008

Director appointed david mitchell

View PDF (3 pages)

02/04/2008

Appointment Terminated Director alan clucas

View PDF (1 pages)

01/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 04/10/07; full list of members

View PDF (23 pages)

15/08/2007

New director appointed

View PDF (4 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (2 pages)

08/11/2006

Return made up to 04/10/06; full list of members

View PDF (47 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

08/05/2006

New director appointed

View PDF (2 pages)

05/01/2006

Ad 19/12/05--------- £ si [email protected]=1166 £ ic 26629984/26631150

View PDF (3 pages)

17/11/2005

Return made up to 04/10/05; full list of members

View PDF (14 pages)

17/11/2005

Director's particulars changed

View PDF (0 pages)

12/10/2005

Nc inc already adjusted 07/09/05

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

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12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (80 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

29/10/2004

Return made up to 04/10/04; full list of members

View PDF (15 pages)

29/10/2004

Director resigned

View PDF (0 pages)

27/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

17/06/2004

New director appointed

View PDF (3 pages)

01/04/2004

New director appointed

View PDF (3 pages)

07/12/2003

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 04/10/03; full list of members

View PDF (16 pages)

26/10/2003

Director's particulars changed

View PDF (0 pages)

01/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (53 pages)

04/11/2002

Return made up to 04/10/02; full list of members

View PDF (16 pages)

15/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

13/05/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

Director's particulars changed

View PDF (2 pages)

27/10/2001

Return made up to 04/10/01; full list of members

View PDF (15 pages)

06/06/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (3 pages)

28/05/2001

Full group accounts made up to 2000-12-31

View PDF (30 pages)

18/10/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

12/10/2000

Return made up to 04/10/00; full list of members

View PDF (22 pages)

25/09/2000

Director resigned

View PDF (1 pages)

19/04/2000

£ ic 26679984/26629984 06/04/00 £ sr 50000@1=50000

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

10/10/1999

Return made up to 04/10/99; full list of members

View PDF (15 pages)

10/10/1999

Director's particulars changed

View PDF (0 pages)

20/09/1999

Director resigned

View PDF (1 pages)

11/07/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

11/07/1999

Director resigned

View PDF (1 pages)

09/03/1999

Memorandum and Articles of Association

View PDF (77 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (5 pages)

09/03/1999

£ nc 26681184/26682211 24/02/99

View PDF (1 pages)

07/10/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

07/10/1998

Return made up to 04/10/98; full list of members

View PDF (18 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Statement of affairs

View PDF (73 pages)

23/07/1998

Ad 25/09/97--------- £ si 297977@1

View PDF (4 pages)

13/07/1998

Director's particulars changed

View PDF (1 pages)

14/06/1998

Memorandum and Articles of Association

View PDF (86 pages)

21/04/1998

Return made up to 10/04/98; full list of members

View PDF (23 pages)

04/03/1998

Ad 04/12/97--------- £ si 1500000@1=1500000 £ ic 15100001/16600001

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (3 pages)

13/11/1997

Registered office changed on 14/11/97 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (3 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (3 pages)

29/10/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

26/10/1997

Ad 25/09/97--------- £ si 15100000@1=15100000 £ ic 1/15100001

View PDF (4 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (3 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Memorandum and Articles of Association

View PDF (81 pages)

14/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (2 pages)

13/10/1997

£ nc 100/26681184 25/09/97

View PDF (1 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

21/09/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (25 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mitchell, David	Director	24/03/2008 - Present	14
DM COMPANY SERVICES LIMITED	Nominee Secretary	09/04/1997 - 24/09/1997	389
25 NOMINEES LIMITED	Corporate Director	09/04/1997 - 24/09/1997	207
BURNESS LLP	Corporate Secretary	08/03/2007 - Present	424
Lynam, Robert Iain	Director	18/07/2007 - 14/09/2010	25

Persons with Significant Control

No PSC data available.

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Description

About BL REALISATIONS (2008) LIMITED

BL REALISATIONS (2008) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 BL REALISATIONS (2008) LIMITED?

BL REALISATIONS (2008) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 26/12/2011.

Where is BL REALISATIONS (2008) LIMITED located?

BL REALISATIONS (2008) LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does BL REALISATIONS (2008) LIMITED do?

BL REALISATIONS (2008) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BL REALISATIONS (2008) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.