BSP REALISATIONS 3 LIMITED

Key Data

Status

Dissolved

Company No.

06897769

Incorporation date

06/05/2009

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/2009)

26/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2012

Administrator's progress report to 2012-11-16

View PDF (53 pages)

26/11/2012

Notice of move from Administration to Dissolution on 2012-11-22

View PDF (53 pages)

11/07/2012

Administrator's progress report to 2012-06-07

View PDF (56 pages)

05/07/2012

Administrator's progress report to 2012-06-07

View PDF (56 pages)

19/06/2012

Statement of affairs with form 2.14B

View PDF (5 pages)

14/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

25/01/2012

Statement of administrator's proposal

View PDF (85 pages)

23/01/2012

Termination of appointment of Ann Elizabeth Mcgookin as a secretary on 2012-01-13

View PDF (1 pages)

23/01/2012

Certificate of change of name

View PDF (3 pages)

23/01/2012

Change of name notice

View PDF (2 pages)

20/12/2011

Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 2011-12-20

View PDF (2 pages)

15/12/2011

Appointment of an administrator

View PDF (1 pages)

07/12/2011

Termination of appointment of Brian David Field as a director on 2011-12-07

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

09/05/2011

Director's details changed for Two Years Limited on 2011-05-06

View PDF (2 pages)

09/05/2011

Director's details changed for Mr John Martin Weaving on 2011-05-06

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Brian David Field on 2011-05-06

View PDF (2 pages)

09/05/2011

Director's details changed for Dr Michael Anthony Ziff on 2011-05-06

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Edward Max Ziff on 2011-05-06

View PDF (2 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

31/01/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/08/2010

Registered office address changed from Stylo House Harrogate Road Bradford West Yorkshire BD10 0NW on 2010-08-16

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Mr Edward Max Ziff on 2010-04-06

View PDF (2 pages)

20/05/2010

Secretary's details changed for Miss Ann Elizabeth Mcgookin on 2010-05-06

View PDF (1 pages)

20/05/2010

Director's details changed for Mr John Martin Weaving on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Michael Anthony Ziff on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Brian David Field on 2010-05-06

View PDF (2 pages)

20/05/2010

Director's details changed for Two Years Limited on 2010-05-06

View PDF (2 pages)

03/12/2009

Current accounting period extended from 2010-05-31 to 2010-07-31

View PDF (3 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

27/05/2009

Director appointed edward max ziff

View PDF (3 pages)

27/05/2009

Director appointed michael anthony ziff

View PDF (3 pages)

27/05/2009

Director appointed two years LIMITED

View PDF (2 pages)

27/05/2009

Director appointed brian david field

View PDF (2 pages)

06/05/2009

Incorporation

View PDF (23 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

31/07/2010

Last change occurred

31/07/2010

Accounts

Full

Last made up date

31/07/2010

Next account date

31/07/2011

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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
Ziff, Michael Anthony	Director	06/05/2009 - Present	71
Weaving, John Martin	Director	06/05/2009 - Present	100
Ziff, Edward Max	Director	06/05/2009 - Present	99
Field, Brian David	Director	06/05/2009 - 07/12/2011	15
Mcgookin, Ann Elizabeth	Secretary	06/05/2009 - 13/01/2012	36

Persons with Significant Control

No PSC data available.

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Description

About BSP REALISATIONS 3 LIMITED

BSP REALISATIONS 3 LIMITED is an(a) Dissolved company incorporated on 06/05/2009 with the registered office located at 1 City Square, Leeds, Yorkshire LS1 2AL. There are currently 4 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 BSP REALISATIONS 3 LIMITED?

BSP REALISATIONS 3 LIMITED is currently Dissolved. It was registered on 06/05/2009 and dissolved on 26/02/2013.

Where is BSP REALISATIONS 3 LIMITED located?

BSP REALISATIONS 3 LIMITED is registered at 1 City Square, Leeds, Yorkshire LS1 2AL.

What does BSP REALISATIONS 3 LIMITED do?

BSP REALISATIONS 3 LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for BSP REALISATIONS 3 LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved following liquidation.