BP REALISATIONS LIMITED

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BP REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01915327

Incorporation date

20/05/1985

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QHCopy
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Latest events (Record since 07/10/1986)
dot icon13/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon03/08/2011
Restoration by order of the court
dot icon20/03/2009
Final Gazette dissolved following liquidation
dot icon20/12/2008
Liquidators' statement of receipts and payments to 2008-12-15
dot icon20/12/2008
Return of final meeting in a creditors' voluntary winding up
dot icon26/08/2008
Liquidators' statement of receipts and payments to 2008-08-13
dot icon19/02/2008
Liquidators' statement of receipts and payments
dot icon19/04/2007
Appointment of a voluntary liquidator
dot icon01/03/2007
Registered office changed on 02/03/07 from: kpmg LLP st james square manchester M2 6DS
dot icon13/02/2007
Administrator's progress report
dot icon13/02/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/09/2006
Administrator's progress report
dot icon07/05/2006
Result of meeting of creditors
dot icon20/04/2006
Statement of administrator's proposal
dot icon17/04/2006
Statement of administrator's proposal
dot icon30/03/2006
Certificate of change of name
dot icon14/03/2006
Statement of affairs
dot icon23/02/2006
Registered office changed on 24/02/06 from: bridge mills holland street pendleton salford greater manchester M6 6EL
dot icon21/02/2006
Appointment of an administrator
dot icon19/02/2006
Return made up to 29/12/05; full list of members
dot icon02/02/2006
Director resigned
dot icon27/01/2006
Declaration of satisfaction of mortgage/charge
dot icon27/01/2006
Declaration of satisfaction of mortgage/charge
dot icon19/12/2005
Particulars of mortgage/charge
dot icon19/12/2005
Particulars of mortgage/charge
dot icon08/12/2005
Declaration of satisfaction of mortgage/charge
dot icon08/12/2005
Declaration of satisfaction of mortgage/charge
dot icon03/05/2005
Full accounts made up to 2004-06-30
dot icon11/01/2005
Return made up to 29/12/04; full list of members
dot icon18/11/2004
Particulars of mortgage/charge
dot icon01/11/2004
Particulars of mortgage/charge
dot icon22/01/2004
Return made up to 29/12/03; full list of members
dot icon17/12/2003
Full accounts made up to 2003-06-30
dot icon27/04/2003
Full accounts made up to 2002-06-30
dot icon22/01/2003
Return made up to 29/12/02; full list of members
dot icon30/10/2002
New secretary appointed
dot icon20/08/2002
Secretary resigned;director resigned
dot icon10/04/2002
Full accounts made up to 2001-06-30
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon28/01/2002
Director's particulars changed
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon15/02/2001
Particulars of mortgage/charge
dot icon25/01/2001
Return made up to 29/12/00; full list of members
dot icon23/01/2001
Full accounts made up to 2000-06-30
dot icon05/10/2000
Director resigned
dot icon15/02/2000
Particulars of mortgage/charge
dot icon10/02/2000
Declaration of satisfaction of mortgage/charge
dot icon26/01/2000
New secretary appointed
dot icon26/01/2000
Director resigned
dot icon11/01/2000
Full accounts made up to 1999-06-30
dot icon05/01/2000
Secretary resigned;director resigned
dot icon21/12/1999
Return made up to 29/12/99; full list of members
dot icon21/12/1999
Director resigned
dot icon02/12/1999
Particulars of mortgage/charge
dot icon19/07/1999
Declaration of satisfaction of mortgage/charge
dot icon02/07/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Return made up to 29/12/98; full list of members
dot icon20/01/1999
Director's particulars changed
dot icon02/12/1998
Full accounts made up to 1998-06-30
dot icon19/08/1998
Return made up to 29/12/96; full list of members
dot icon09/07/1998
New director appointed
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New secretary appointed
dot icon21/01/1998
Return made up to 29/12/97; full list of members
dot icon21/01/1998
Secretary resigned;director resigned
dot icon24/09/1997
Particulars of mortgage/charge
dot icon11/09/1997
Particulars of mortgage/charge
dot icon11/08/1997
New director appointed
dot icon10/04/1997
Full accounts made up to 1996-06-30
dot icon24/02/1997
Particulars of mortgage/charge
dot icon09/01/1997
Return made up to 29/12/95; no change of members
dot icon09/04/1996
Particulars of mortgage/charge
dot icon14/02/1996
Full accounts made up to 1995-06-30
dot icon28/03/1995
Return made up to 29/12/94; no change of members
dot icon28/03/1995
Director resigned
dot icon06/01/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Return made up to 29/12/93; full list of members
dot icon06/04/1994
Full accounts made up to 1993-06-30
dot icon22/02/1994
New director appointed
dot icon22/11/1993
New secretary appointed;new director appointed
dot icon22/11/1993
Director resigned
dot icon22/11/1993
New director appointed
dot icon29/06/1993
Declaration of satisfaction of mortgage/charge
dot icon28/06/1993
Declaration of satisfaction of mortgage/charge
dot icon28/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon31/01/1993
Full accounts made up to 1992-06-30
dot icon31/01/1993
Return made up to 29/12/92; no change of members
dot icon31/01/1993
Director's particulars changed
dot icon05/05/1992
Full accounts made up to 1991-06-30
dot icon01/02/1992
Return made up to 29/12/91; full list of members
dot icon01/02/1992
Director's particulars changed
dot icon31/01/1992
Director resigned
dot icon09/11/1991
Particulars of mortgage/charge
dot icon16/02/1991
Full accounts made up to 1990-06-30
dot icon16/02/1991
Return made up to 29/12/90; no change of members
dot icon14/09/1990
Particulars of mortgage/charge
dot icon05/09/1990
Ad 28/06/90--------- £ si 1900000@1=1900000 £ ic 100/1900100
dot icon05/09/1990
Resolutions
dot icon05/09/1990
Nc inc already adjusted 28/06/90
dot icon05/09/1990
Resolutions
dot icon04/09/1990
Resolutions
dot icon04/09/1990
Resolutions
dot icon04/09/1990
Resolutions
dot icon02/05/1990
Particulars of mortgage/charge
dot icon15/03/1990
New director appointed
dot icon15/03/1990
Return made up to 29/12/89; full list of members
dot icon14/03/1990
Full accounts made up to 1989-06-30
dot icon10/03/1989
Full accounts made up to 1988-06-30
dot icon10/03/1989
Return made up to 30/12/88; full list of members
dot icon02/11/1988
Particulars of mortgage/charge
dot icon11/09/1988
Director resigned;new director appointed
dot icon06/07/1988
New director appointed
dot icon21/03/1988
Full accounts made up to 1987-06-30
dot icon21/03/1988
Return made up to 06/11/87; full list of members
dot icon24/02/1988
Resolutions
dot icon19/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Full accounts made up to 1986-06-30
dot icon09/11/1986
Return made up to 10/10/86; full list of members
dot icon07/10/1986
Declaration of satisfaction of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2004
dot iconLast change occurred
29/06/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2004
dot iconNext account date
29/06/2005
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moorcroft, David John
Director
01/10/1993 - 29/02/1996
8
Shaw, Joseph Bryan
Director
01/01/1998 - 30/06/2002
3
Shaw, Joseph Bryan
Secretary
01/07/2002 - Present
3
Shaw, Joseph Bryan
Secretary
01/01/2000 - 30/06/2002
3
Howlett, Keith
Director
04/12/1995 - 31/08/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BP REALISATIONS LIMITED

BP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/05/1985 with the registered office located at Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 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 BP REALISATIONS LIMITED?

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BP REALISATIONS LIMITED is currently Dissolved. It was registered on 20/05/1985 and dissolved on 13/08/2012.

Where is BP REALISATIONS LIMITED located?

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BP REALISATIONS LIMITED is registered at Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does BP REALISATIONS LIMITED do?

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BP REALISATIONS LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for BP REALISATIONS LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.