BRL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03471551

Incorporation date

19/11/1997

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

06/10/2013

Bona Vacantia disclaimer

View PDF (1 pages)

23/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (10 pages)

16/02/2012

Registered office address changed from 49 London Road St Albans Herts AL1 1LJ on 2012-02-17

View PDF (2 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

04/07/2010

Registered office address changed from C/O C/O Vantis Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 2010-07-05

View PDF (2 pages)

05/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

25/03/2010

Administrator's progress report to 2010-03-23

View PDF (10 pages)

14/01/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

08/01/2010

Result of meeting of creditors

View PDF (24 pages)

29/12/2009

Result of meeting of creditors

View PDF (23 pages)

13/12/2009

Statement of administrator's proposal

View PDF (22 pages)

12/11/2009

Registered office address changed from 1st Floor Norman House 97-99 London Road St Albans Hertfordshire AL1 1LN on 2009-11-13

View PDF (2 pages)

12/11/2009

Appointment of an administrator

View PDF (1 pages)

08/11/2009

Certificate of change of name

View PDF (2 pages)

08/11/2009

Change of name notice

View PDF (2 pages)

13/10/2009

Director's details changed for Christopher Chown on 2009-08-26

View PDF (2 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

24/03/2009

Appointment Terminated Director diana cornish

View PDF (1 pages)

07/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

22/05/2008

Appointment Terminated Director david price

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

10/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

30/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

04/09/2007

New secretary appointed;new director appointed

View PDF (7 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

02/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

13/02/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

13/02/2007

Director's particulars changed

View PDF (0 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: dorset house regent park 297 kingston road leatherhead surrey KT22 7PL

View PDF (1 pages)

21/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/01/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (4 pages)

25/04/2005

Registered office changed on 26/04/05 from: 1ST floor norman house 97-99 london road st albans hertfordshire AL1 1LN

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

02/09/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

18/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2004

Registered office changed on 25/06/04 from: 60 victoria street st albans hertfordshire AL1 3XH

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

03/08/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/07/2001

Registered office changed on 04/07/01 from: the limes 32/34 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/07/1999

Ad 18/06/99--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Registered office changed on 01/07/99 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

30/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 20/11/98; full list of members

View PDF (7 pages)

12/01/1999

Registered office changed on 13/01/99 from: suite 16-21 stonehills house stonehills welwyn garden city hertfordshire AL8 6NH

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

15/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/02/1998

Ad 05/12/97--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

18/02/1998

Ad 05/12/97--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

19/11/1997

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Berry, Antony George	Director	05/04/2006 - Present	10
Berry, Antony George	Director	18/06/1999 - 05/04/2005	10
Chown, Christopher	Director	01/11/2002 - Present	17
WIMPOLE STREET SECRETARIES LIMITED	Corporate Secretary	20/11/1997 - 20/11/1997	62
Ganney, Ian Keith	Director	17/02/1998 - 18/06/1999	24

Persons with Significant Control

No PSC data available.

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Description

About BRL REALISATIONS LIMITED

BRL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 6 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 BRL REALISATIONS LIMITED?

BRL REALISATIONS LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 23/11/2012.

Where is BRL REALISATIONS LIMITED located?

BRL REALISATIONS LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does BRL REALISATIONS LIMITED do?

BRL REALISATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BRL REALISATIONS LIMITED?

The latest filing was on 06/10/2013: Bona Vacantia disclaimer.