BPAC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01273309

Incorporation date

16/08/1976

Size

Total Exemption Small

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1976)

26/09/2015

Final Gazette dissolved following liquidation

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26/06/2015

Return of final meeting in a creditors' voluntary winding up

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08/09/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (12 pages)

06/08/2013

Appointment of a voluntary liquidator

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09/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/02/2013

Administrator's progress report to 2013-01-04

View PDF (12 pages)

23/11/2012

Certificate of change of name

View PDF (2 pages)

23/11/2012

Change of name notice

View PDF (2 pages)

24/09/2012

Notice of deemed approval of proposals

View PDF (3 pages)

17/07/2012

Registered office address changed from Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 2012-07-17

View PDF (2 pages)

17/07/2012

Appointment of an administrator

View PDF (1 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

18/07/2011

Miscellaneous

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

07/07/2011

Register inspection address has been changed from C/O Jeyes Group Ltd 7 Brunel Way Thetford Norfolk IP24 1HF England

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-08-31

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24/06/2011

Miscellaneous

View PDF (1 pages)

21/06/2011

Termination of appointment of Colin Deeley as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Gregor Miller as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Nicholas Goodwin as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Ian Blunt as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Ian Nicholls as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Colin Deeley as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Mr Kevan Michael Howley as a director

View PDF (2 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (9 pages)

17/09/2010

Appointment of Mr Gregor Arthur Livingstone Miller as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of John Adams as a director

View PDF (1 pages)

28/06/2010

Accounts made up to 2009-08-31

View PDF (18 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2010

Appointment of Mr John Bruce Adams as a director

View PDF (2 pages)

08/01/2010

Duplicate mortgage certificatecharge no:5

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08/01/2010

Duplicate mortgage certificatecharge no:5

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08/01/2010

Duplicate mortgage certificatecharge no:5

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05/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

10/11/2009

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

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Director's details changed for Nicholas David Goodwin on 2009-10-31

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10/11/2009

Director's details changed for Ian Anthony Nicholls on 2009-10-31

View PDF (2 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Colin Deeley on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Ian Roger Blunt on 2009-10-31

View PDF (2 pages)

04/03/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

06/11/2008

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

View PDF (4 pages)

06/11/2008

Appointment terminated director michael colley

View PDF (1 pages)

02/07/2008

Accounts made up to 2008-03-31

View PDF (18 pages)

01/04/2008

Appointment terminated director alan bridges

View PDF (1 pages)

05/11/2007

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

View PDF (9 pages)

10/09/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

30/01/2007

Accounts made up to 2006-03-31

View PDF (20 pages)

23/11/2006

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

View PDF (10 pages)

22/12/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

28/09/2005

Accounts made up to 2005-03-31

View PDF (19 pages)

01/12/2004

Accounts made up to 2004-03-31

View PDF (19 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (17 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

16/10/2002

Accounts made up to 2002-03-31

View PDF (16 pages)

27/09/2002

Resolutions

View PDF (16 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (48 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

20/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

New director appointed

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10/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

12/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts made up to 2001-03-31

View PDF (15 pages)

24/11/2000

Accounts made up to 2000-03-31

View PDF (15 pages)

17/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

22/12/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

30/11/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

25/11/1999

Registered office changed on 25/11/99 from: queens lane bromfield industrial park mold clwyd CH7 1XB

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (15 pages)

01/02/1999

Auditor's resignation

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18/01/1999

Auditor's resignation

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18/01/1999

Auditor's resignation

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11/01/1999

Auditor's resignation

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07/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts made up to 1997-03-31

View PDF (15 pages)

05/01/1998

Return made up to 22/12/97; no change of members

View PDF (6 pages)

16/12/1997

Director resigned

View PDF (1 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Secretary resigned;director resigned

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15/04/1997

Return made up to 03/01/97; no change of members

View PDF (6 pages)

02/01/1997

Accounts made up to 1996-03-31

View PDF (14 pages)

15/02/1996

Return made up to 03/01/96; full list of members

View PDF (8 pages)

13/10/1995

Accounts made up to 1995-03-31

View PDF (14 pages)

18/07/1995

Registered office changed on 18/07/95 from: heath mill road wombourne wolverhampton WV5 8AP

View PDF (1 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

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24/02/1995

Return made up to 03/01/95; no change of members

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29/01/1995

Accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/01/1994

Return made up to 03/01/94; no change of members

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11/01/1994

Accounts made up to 1993-03-31

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24/03/1993

Return made up to 03/01/93; full list of members

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28/01/1993

Accounts made up to 1992-03-31

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19/01/1992

Accounts made up to 1991-03-31

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19/01/1992

Return made up to 03/01/92; no change of members

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07/04/1991

Accounts made up to 1990-03-31

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20/03/1991

Return made up to 05/11/90; no change of members

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19/10/1990

Return made up to 04/11/89; full list of members

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25/07/1990

Director resigned

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17/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1990

Secretary resigned;new secretary appointed;new director appointed

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17/05/1989

New director appointed

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17/05/1989

Accounting reference date extended from 31/10 to 31/03

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20/01/1989

Accounts made up to 1988-10-31

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20/01/1989

Return made up to 03/01/89; no change of members

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18/01/1988

Accounts for a small company made up to 1987-10-31

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18/01/1988

Return made up to 04/01/88; no change of members

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20/01/1987

Accounts for a small company made up to 1986-10-31

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20/01/1987

Return made up to 15/01/87; full list of members

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16/08/1976

Incorporation

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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

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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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
Adams, John Bruce	Director	17/12/2009 - 30/07/2010	13
Colley, Michael John	Director	15/03/2002 - 27/03/2008	23
Nicholls, Ian Anthony	Director	01/05/2002 - 07/06/2011	4
Howley, Kevan Michael	Director	07/06/2011 - Present	2
Miller, Gregor Arthur Livingstone	Director	27/08/2010 - 07/06/2011	18

Persons with Significant Control

No PSC data available.

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Description

About BPAC REALISATIONS LIMITED

BPAC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/08/1976 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. 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 BPAC REALISATIONS LIMITED?

BPAC REALISATIONS LIMITED is currently Dissolved. It was registered on 16/08/1976 and dissolved on 26/09/2015.

Where is BPAC REALISATIONS LIMITED located?

BPAC REALISATIONS LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does BPAC REALISATIONS LIMITED do?

BPAC REALISATIONS LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for BPAC REALISATIONS LIMITED?

The latest filing was on 26/09/2015: Final Gazette dissolved following liquidation.