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BD REALISATIONS (2009) LIMITED

Learn more about BD REALISATIONS (2009) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, CAVERSWALL PARK CAVERSWALL LANE, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 6HP

BD REALISATIONS (2009) LIMITED on the map

Company type: Private Limited Company
Company number: 00469289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.03
dissolution date: 2010.12.13
last member list: 2009.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1754 - Manufacture of other textiles

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.14
FRANK BEAUMONT
DEBENTURE - Outstanding on 1992.03.17
SUSAN PAULINE MCGOVERN
DEBENTURE - Outstanding on 1992.03.17
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2001.12.19
BOTEX HOLDINGS LIMITED
DEBENTURE - Outstanding on 2002.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2010
Form type: 2.24B
Date: 2010.09.25
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2010
Form type: 2.24B
Date: 2010.04.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.25
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COMPANY NAME CHANGED BOTEX DESIGN LIMITED, CERTIFICATE ISSUED ON 17/10/09
Form type: CERTNM
Date: 2009.10.17
Child documents:
Document type: ANNOTATION
Date: 2009.10.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 24/09/2009
Form type: RES15
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, C/O D P C, VERNON ROAD, STOKE ON TRENT,, ST4 2QY
Form type: 287
Date: 2009.09.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.08.24
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR BARRY HULME
Form type: 288b
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.23
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AD 13/06/06---------, £ SI [email protected]=89000, £ IC 11000/100000
Form type: 88(2)R
Date: 2006.08.17
£2.95
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£ NC 11000/100000, 13/06
Form type: RES04
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.17
£2.95
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COMPANY NAME CHANGED, BOTEX DESIGN AGENCIES LIMITED, CERTIFICATE ISSUED ON 29/07/03
Form type: CERTNM
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.15
£2.95
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CONSOLIDATION 27/02/98
Form type: ORES13
Date: 1998.05.12
£2.95
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CONSO, 27/02/98
Form type: 122
Date: 1998.05.12
£2.95
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SHARES CONVERTED 27/02/98
Form type: SRES13
Date: 1998.05.12
£2.95
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ALTER MEM AND ARTS 27/02/98
Form type: SRES01
Date: 1998.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99
Form type: 225
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/95
Form type: 363(287)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.14

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Company directors and board members:

SUSAN PAULINE MCGOVERN (dissolve)
Secretary, 1992.01.02 - 2010.12.13
4 KESTREL CLOSE , CONGLETON
CW12 3FA, CHESHIRE
FRANK BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2010.12.13
CARTERS CROFT SAPLING LANE, EATON , TARPORLEY
CW6 9AE, CHESHIRE
HELEN JANE LIGHTFOOT (dissolve)
Director, OPERATIONS DIRECTOR, 2003.03.01 - 2010.12.13
LILY BANK PENTRE LANE , ASHTON HAYES
CH3 8BX, CHESTER
SUSAN PAULINE MCGOVERN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2010.12.13
4 KESTREL CLOSE , CONGLETON
CW12 3FA, CHESHIRE
WALTER STREITLER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2010.12.13
HANGETWEG 4 , CH-9434 AU/SG ST GALLEN
SWITZERLAND
SARAH ELIZABETH ASHFIELD (dissolve)
Director, SALES DIRECTOR, 2003.03.01 - 2005.12.31
5 ROSSETT PARK DARLAND LANE ROSSETT , WREXHAM
LL12 0FB, FLINTSHIRE
BARRY GORDON HULME (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.01.29 - 2008.04.11
34 ALTRINCHAM ROAD , WILMSLOW
SK9 5QE, CHESHIRE
ROSALIE JAMES (dissolve)
Director, DESIGNER, 1992.01.02 - 1999.05.31
QUIETWAYS 23 WESTWOOD PARK DRIVE , LEEK
ST13 8NH, STAFFORDSHIRE

Companies near to BD REALISATIONS (2009) ltd.

Information about the Private Limited Company BD REALISATIONS (2009) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data