BS (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01612042

Incorporation date

08/02/1982

Size

Full

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

17/03/2021

Final Gazette dissolved following liquidation

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17/12/2020

Return of final meeting in a creditors' voluntary winding up

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17/11/2010

Appointment of a voluntary liquidator

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11/11/2010

Administrator's progress report to 2010-11-03

View PDF (10 pages)

03/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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26/07/2010

Administrator's progress report to 2010-06-22

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02/03/2010

Statement of affairs with form 2.14B

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24/02/2010

Certificate of change of name

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10/02/2010

Statement of administrator's proposal

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31/01/2010

Resolutions

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/01/2010

Registered office address changed from Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH on 2010-01-16

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06/01/2010

Appointment of an administrator

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29/10/2009

Director's details changed for Mr Andrew Frank Spivey on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Mr. Niall Alexander Goulding on 2009-10-21

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29/10/2009

Director's details changed for Mr Jonathan David Broughton on 2009-10-21

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29/10/2009

Director's details changed for Mr James Mark Broughton on 2009-10-21

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr. Niall Alexander Goulding on 2009-10-21

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

24/03/2009

Return made up to 01/03/09; full list of members

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23/03/2009

Appointment terminated director elaine fowler

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16/03/2009

Resolutions

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13/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

21/07/2008

Appointment terminated director david broughton

View PDF (1 pages)

08/04/2008

Director appointed mr niall alexander goulding

View PDF (1 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Full accounts made up to 2007-07-31

View PDF (15 pages)

21/11/2007

New director appointed

View PDF (1 pages)

07/03/2007

Return made up to 01/03/07; full list of members

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23/02/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

09/03/2006

Return made up to 01/03/06; full list of members

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24/01/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

16/03/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

09/03/2005

Return made up to 01/03/05; full list of members

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17/12/2004

New director appointed

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10/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

17/12/2003

Full accounts made up to 2003-07-31

View PDF (10 pages)

22/08/2003

Ad 01/08/03--------- £ si 99998@1=99998 £ ic 2/100000

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22/08/2003

Nc inc already adjusted 01/08/03

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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15/05/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

13/03/2003

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

View PDF (8 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

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10/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

13/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-07-31

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19/03/2001

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

View PDF (7 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

08/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

29/03/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

17/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

13/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

04/03/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

10/11/1997

Director resigned

View PDF (1 pages)

18/03/1997

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

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27/01/1997

Director's particulars changed

View PDF (1 pages)

10/01/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

20/03/1996

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

View PDF (8 pages)

23/01/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

29/03/1995

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

View PDF (6 pages)

28/02/1995

Resolutions

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28/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Full accounts made up to 1994-07-31

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20/04/1994

Full accounts made up to 1993-07-31

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16/03/1994

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

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01/04/1993

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

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27/01/1993

Full accounts made up to 1992-07-31

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18/03/1992

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

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06/03/1992

Full accounts made up to 1991-07-31

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04/06/1991

Full accounts made up to 1990-07-31

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04/06/1991

Return made up to 01/03/91; no change of members

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05/04/1990

Full accounts made up to 1989-07-31

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05/04/1990

Return made up to 01/03/90; full list of members

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22/05/1989

Full accounts made up to 1988-07-31

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22/05/1989

Return made up to 04/05/89; full list of members

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20/03/1989

Memorandum and Articles of Association

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20/03/1989

Resolutions

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20/03/1989

Memorandum and Articles of Association

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20/03/1989

Resolutions

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12/12/1988

New secretary appointed

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22/08/1988

Return made up to 09/03/88; full list of members

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16/08/1988

Certificate of change of name

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30/06/1988

Director resigned

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14/03/1988

Full accounts made up to 1987-07-31

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20/10/1987

Return made up to 01/07/87; full list of members

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01/05/1987

Full accounts made up to 1986-07-31

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24/07/1986

Certificate of change of name

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07/05/1986

Return made up to 31/03/86; full list of members

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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

31/07/2008

Last change occurred

31/07/2008

Accounts

Full

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Goulding, Niall Alexander	Director	07/04/2008 - Present	9
Coleman, Christopher John	Secretary	07/05/2002 - 30/11/2007	7
Fowler, Elaine	Director	06/12/2004 - 23/03/2009	1
Spivey, Andrew Frank	Director	19/11/2007 - Present	5
Goulding, Niall Alexander	Secretary	30/11/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BS (REALISATIONS) LIMITED

BS (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 08/02/1982 with the registered office located at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. 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 BS (REALISATIONS) LIMITED?

BS (REALISATIONS) LIMITED is currently Dissolved. It was registered on 08/02/1982 and dissolved on 17/03/2021.

Where is BS (REALISATIONS) LIMITED located?

BS (REALISATIONS) LIMITED is registered at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does BS (REALISATIONS) LIMITED do?

BS (REALISATIONS) LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for BS (REALISATIONS) LIMITED?

The latest filing was on 17/03/2021: Final Gazette dissolved following liquidation.