BS UK REALISATION LIMITED

Key Data

Status

Dissolved

Company No.

02161636

Incorporation date

06/09/1987

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

27/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

18/09/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (19 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (20 pages)

26/07/2012

Insolvency court order

View PDF (4 pages)

26/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

07/12/2011

Liquidators' statement of receipts and payments to 2011-10-04

View PDF (20 pages)

12/01/2011

Administrator's progress report to 2010-10-04

View PDF (28 pages)

07/11/2010

Statement of administrator's proposal

View PDF (37 pages)

27/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/08/2010

Result of meeting of creditors

View PDF (3 pages)

18/08/2010

Certificate of change of name

View PDF (2 pages)

18/08/2010

Change of name notice

View PDF (2 pages)

20/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

19/07/2010

Registered office address changed from Bowe House the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 2010-07-20

View PDF (2 pages)

29/06/2010

Appointment of an administrator

View PDF (1 pages)

15/03/2010

Certificate of change of name

View PDF (2 pages)

15/03/2010

Change of name notice

View PDF (2 pages)

17/02/2010

Memorandum and Articles of Association

View PDF (8 pages)

17/02/2010

Resolutions

View PDF (3 pages)

03/02/2010

Memorandum and Articles of Association

View PDF (8 pages)

03/02/2010

Resolutions

View PDF (2 pages)

25/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Jeremy Peter Strange on 2009-10-23

View PDF (2 pages)

25/10/2009

Director's details changed for Susan Hardy Douglas on 2009-10-23

View PDF (2 pages)

25/10/2009

Director's details changed for Jeremy Peter Strange on 2009-10-23

View PDF (2 pages)

25/10/2009

Director's details changed for Susan Hardy Douglas on 2009-10-23

View PDF (2 pages)

30/06/2009

Appointment terminated director claes alestam

View PDF (1 pages)

24/02/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

26/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

18/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

03/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

14/06/2003

Director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

29/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Return made up to 23/10/00; no change of members

View PDF (6 pages)

28/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

05/06/1999

Registered office changed on 06/06/99 from: st.peter's road maidenhead berks SL6 7QU

View PDF (1 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

01/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/10/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

19/06/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

25/10/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

25/10/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

06/08/1995

New director appointed

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

15/11/1994

Return made up to 23/10/94; no change of members

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25/10/1994

Full accounts made up to 1993-12-31

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20/03/1994

Director resigned

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08/03/1994

New director appointed

View PDF (0 pages)

08/03/1994

New director appointed

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08/03/1994

Director resigned

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19/12/1993

Return made up to 23/10/93; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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21/02/1993

Director resigned

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31/10/1992

Return made up to 23/10/92; no change of members

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25/10/1992

New director appointed

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20/10/1992

Director resigned

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20/10/1992

Director resigned

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20/10/1992

Director resigned

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09/08/1992

Resolutions

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09/08/1992

Resolutions

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09/08/1992

Resolutions

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23/04/1992

Full accounts made up to 1991-12-31

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22/03/1992

Return made up to 05/11/91; full list of members

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08/12/1991

Full accounts made up to 1990-12-31

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31/10/1991

Director resigned

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31/10/1991

Director resigned

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

30/10/1991

Certificate of change of name

View PDF (2 pages)

07/05/1991

Director resigned

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03/03/1991

New director appointed

View PDF (0 pages)

03/03/1991

New director appointed

View PDF (0 pages)

09/01/1991

New director appointed

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06/01/1991

Secretary resigned;new secretary appointed

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

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

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17/07/1990

New director appointed

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17/07/1990

Director resigned;new director appointed

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28/02/1990

Registered office changed on 01/03/90 from: iveagh avenue north circular road london NW10 7UJ

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26/02/1990

Return made up to 28/12/89; full list of members

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09/07/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 31/12/88; full list of members

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16/03/1988

Wd 12/02/88 ad 07/09/87-19/01/88 £ si 1199998@1=1199998 £ ic 2/1200000

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18/02/1988

Registered office changed on 19/02/88 from: iveagh avenue north circular road london NW10 7UJ

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18/02/1988

Director resigned;new director appointed

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18/02/1988

Accounting reference date notified as 31/12

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06/12/1987

Certificate of change of name

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21/10/1987

Registered office changed on 22/10/87 from: 23,great castle street london win 8NQ

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06/10/1987

Resolutions

View PDF (7 pages)

04/10/1987

Registered office changed on 05/10/87 from: 84 temple chambers temple ave london EC4Y ohp

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04/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1987

Certificate of change of name

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06/09/1987

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Allan, Mark Vivian	Director	04/07/1995 - 15/10/1999	5
Robinson, Alexander Mark	Director	01/01/2000 - 13/03/2001	9
Heslington, Nigel John	Director	27/10/2000 - 27/09/2002	7
Douglas, Susan Hardy	Director	01/08/2002 - Present	3
Strange, Jeremy Peter	Director	23/01/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BS UK REALISATION LIMITED

BS UK REALISATION LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. 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 BS UK REALISATION LIMITED?

BS UK REALISATION LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 27/10/2014.

Where is BS UK REALISATION LIMITED located?

BS UK REALISATION LIMITED is registered at Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does BS UK REALISATION LIMITED do?

BS UK REALISATION LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BS UK REALISATION LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved following liquidation.