BUSINESS MACHINE REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

01965650

Incorporation date

27/11/1985

Size

Group

Classification

Manufacture of machine tools (29.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1985)

13/11/2024

Registered office address changed to PO Box 4385, 01965650 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-13

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07/12/2015

Restoration by order of the court

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26/07/2007

Dissolved

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26/04/2007

Return of final meeting in a creditors' voluntary winding up

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15/03/2007

Liquidators' statement of receipts and payments

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22/12/2006

Receiver's abstract of receipts and payments

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10/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2006

Appointment of receiver/manager

View PDF (1 pages)

06/03/2006

Appointment of receiver/manager

View PDF (1 pages)

03/01/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Statement of Affairs in administrative receivership following report to creditors

View PDF (55 pages)

01/02/2005

Administrative Receiver's report

View PDF (16 pages)

17/01/2005

Registered office changed on 17/01/05 from: po box 22 hastings road leicester LE5 0FJ

View PDF (1 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

18/11/2004

Appointment of receiver/manager

View PDF (1 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (14 pages)

15/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (35 pages)

15/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 15/12/03

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27/11/2003

Particulars of mortgage/charge

View PDF (14 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (15 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (14 pages)

31/10/2003

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

31/03/2003

Group of companies' accounts made up to 2002-06-30

View PDF (30 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

20/11/2002

Director's particulars changed

View PDF (0 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Ad 10/09/02--------- £ si [email protected]=120000 £ ic 3817100/3937100

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21/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Nc inc already adjusted 10/09/02

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30/09/2002

S-div 10/09/02

View PDF (1 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

04/04/2001

Full group accounts made up to 2000-07-01

View PDF (25 pages)

12/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (13 pages)

08/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

01/10/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

20/09/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (12 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Full group accounts made up to 1999-04-03

View PDF (23 pages)

19/04/1999

Ad 15/03/99--------- £ si 692000@1=692000 £ ic 3125100/3817100

View PDF (2 pages)

18/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

23/07/1998

Full group accounts made up to 1998-03-28

View PDF (22 pages)

03/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

18/11/1997

Ad 17/10/97--------- £ si 600000@1=600000 £ ic 3125100/3725100

View PDF (2 pages)

16/10/1997

Full group accounts made up to 1997-03-30

View PDF (21 pages)

02/05/1997

Declaration of mortgage charge released/ceased

View PDF (6 pages)

02/05/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/05/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/05/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/12/1996

Return made up to 14/11/96; full list of members

View PDF (4 pages)

13/12/1996

Full accounts made up to 1996-03-30

View PDF (24 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (26 pages)

30/11/1995

Full accounts made up to 1995-04-01

View PDF (19 pages)

30/11/1995

Director resigned

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (1 pages)

30/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

05/07/1995

Ad 26/06/95--------- £ si 3125000@1=3125000 £ ic 100/3125100

View PDF (2 pages)

03/07/1995

Particulars of mortgage/charge

View PDF (27 pages)

16/06/1995

Memorandum and Articles of Association

View PDF (13 pages)

16/06/1995

£ nc 100/5000000 31/05/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/12/1994

Full accounts made up to 1994-04-01

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18/11/1994

Director's particulars changed

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17/11/1994

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/11/1994

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-04-03

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27/10/1993

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/03/1993

Full accounts made up to 1992-03-28

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06/01/1993

Declaration of satisfaction of mortgage/charge

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05/01/1993

Particulars of mortgage/charge

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13/04/1992

Auditor's resignation

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05/12/1991

Full accounts made up to 1991-04-01

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04/03/1991

Accounting reference date shortened from 30/04 to 31/03

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10/01/1991

Full accounts made up to 1990-04-28

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15/10/1990

Particulars of mortgage/charge

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13/09/1990

New secretary appointed

View PDF (0 pages)

18/04/1990

New secretary appointed

View PDF (0 pages)

13/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1989

Full accounts made up to 1989-04-29

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24/11/1989

Return made up to 14/11/89; full list of members

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13/09/1988

Return made up to 23/08/88; full list of members

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13/09/1988

Full accounts made up to 1988-04-30

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22/06/1988

Director resigned

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30/03/1988

New secretary appointed

View PDF (0 pages)

30/03/1988

New director appointed

View PDF (0 pages)

23/11/1987

Full accounts made up to 1987-05-02

View PDF (12 pages)

27/08/1987

Secretary resigned

View PDF (0 pages)

28/07/1987

Return made up to 05/06/87; full list of members

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19/02/1987

Accounting reference date extended from 31/03 to 30/04

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01/01/1987

A selection of documents registered before 1 January 1987

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07/07/1986

Registered office changed on 07/07/86 from: 118 chancery lane london WC2A 1JJ

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24/06/1986

Director resigned;new director appointed

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17/06/1986

Secretary resigned;new secretary appointed;new director appointed

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25/04/1986

Certificate of change of name

View PDF (2 pages)

08/01/1986

Certificate of change of name

View PDF (2 pages)

27/11/1985

Incorporation

View PDF (15 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

30/06/2003

Next confirmation date

14/11/2016

Last change occurred

30/06/2003

Accounts

Group

Last made up date

30/06/2003

Next account date

30/06/2004

Next due on

30/04/2005

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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
Wilkins, Stuart James	Director	07/10/2002 - 11/08/2003	11
Mowday, Robin Edward	Director	30/05/1995 - 02/10/1995	-
Arnone, Miles	Director	07/10/2002 - Present	1
Dooley, Daniel	Director	09/09/2002 - 09/09/2002	-
Goldman, David Leonard	Director	04/03/2002 - 09/09/2002	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BUSINESS MACHINE REALISATIONS LIMITED

BUSINESS MACHINE REALISATIONS LIMITED is an(a) Liquidation company incorporated on 27/11/1985 with the registered office located at 4385, 01965650 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BUSINESS MACHINE REALISATIONS LIMITED?

BUSINESS MACHINE REALISATIONS LIMITED is currently Liquidation. It was registered on 27/11/1985 .

Where is BUSINESS MACHINE REALISATIONS LIMITED located?

BUSINESS MACHINE REALISATIONS LIMITED is registered at 4385, 01965650 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BUSINESS MACHINE REALISATIONS LIMITED do?

BUSINESS MACHINE REALISATIONS LIMITED operates in the Manufacture of machine tools (29.40 - SIC 2003) sector.

What is the latest filing for BUSINESS MACHINE REALISATIONS LIMITED?

The latest filing was on 13/11/2024: Registered office address changed to PO Box 4385, 01965650 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-13.