BL REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

04767072

Incorporation date

15/05/2003

Size

Full

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

07/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2015

Notice of move from Administration to Dissolution on 2015-05-27

View PDF (23 pages)

07/06/2015

Administrator's progress report to 2015-04-29

View PDF (23 pages)

02/12/2014

Administrator's progress report to 2014-10-29

View PDF (21 pages)

27/05/2014

Administrator's progress report to 2014-04-29

View PDF (24 pages)

04/12/2013

Administrator's progress report to 2013-10-29

View PDF (18 pages)

13/06/2013

Administrator's progress report to 2013-04-29

View PDF (18 pages)

04/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2012

Administrator's progress report to 2012-11-16

View PDF (19 pages)

02/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/07/2012

Administrator's progress report to 2012-06-04

View PDF (23 pages)

08/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

19/06/2012

Termination of appointment of Graham Anderson as a director

View PDF (1 pages)

01/03/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

13/02/2012

Statement of administrator's proposal

View PDF (1 pages)

12/02/2012

Statement of administrator's proposal

View PDF (39 pages)

09/02/2012

Statement of administrator's proposal

View PDF (40 pages)

04/01/2012

Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 2012-01-05

View PDF (2 pages)

19/12/2011

Appointment of an administrator

View PDF (1 pages)

12/12/2011

Certificate of change of name

View PDF (2 pages)

12/12/2011

Change of name notice

View PDF (2 pages)

23/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

03/03/2011

Auditor's resignation

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

15/08/2010

Full accounts made up to 2010-03-28

View PDF (17 pages)

29/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

04/02/2010

Full accounts made up to 2009-03-29

View PDF (17 pages)

03/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

02/03/2009

Registered office changed on 03/03/2009 from solway industrial estate maryport cumbria CA15 8NF

View PDF (1 pages)

21/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

08/01/2009

Full accounts made up to 2008-03-30

View PDF (18 pages)

07/12/2008

Accounting reference date shortened from 03/04/2008 to 31/03/2008

View PDF (1 pages)

24/01/2008

Return made up to 31/10/07; no change of members

View PDF (7 pages)

22/01/2008

Full accounts made up to 2007-04-01

View PDF (17 pages)

03/12/2006

Accounts for a small company made up to 2006-04-02

View PDF (7 pages)

27/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

12/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

14/02/2006

Accounts for a small company made up to 2005-04-03

View PDF (7 pages)

14/02/2006

Accounting reference date shortened from 30/06/05 to 03/04/05

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

03/07/2005

Registered office changed on 04/07/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

17/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

16/03/2005

Accounts for a small company made up to 2004-06-27

View PDF (7 pages)

06/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

22/09/2003

Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

15/05/2003

Incorporation

View PDF (19 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

27/03/2010

Last change occurred

27/03/2010

Accounts

Full

Last made up date

27/03/2010

Next account date

27/03/2011

See more events →

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
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/05/2003 - 07/09/2003	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	15/05/2003 - 31/08/2003	184
Gilthorpe, David Alexander	Director	30/06/2005 - Present	11
Anderson, Graham Edwin	Director	07/09/2003 - 14/01/2012	2
Vassallo, Peter	Director	31/08/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BL REALISATIONS 2011 LIMITED

BL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 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 2011 LIMITED?

BL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 07/09/2015.

Where is BL REALISATIONS 2011 LIMITED located?

BL REALISATIONS 2011 LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does BL REALISATIONS 2011 LIMITED do?

BL REALISATIONS 2011 LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for BL REALISATIONS 2011 LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved following liquidation.