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BCCL REALISATIONS LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2SB

BCCL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00944645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.20
dissolution date: 2010.03.19
last member list: 2007.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6023 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.05.08
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.05.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.24
STRONE LIMITED
DEED OF SUBSTITUTION IN RESPECT OF A RENT DEPOSIT DEED - Outstanding on 2001.06.12
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2009
Form type: 4.68
Date: 2009.12.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 4.68
Date: 2009.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
Form type: 4.68
Date: 2009.02.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.24
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.01.24
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.08.18
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2007.08.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.08.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, MILLENNIUM HOUSE, 51 HIGH STREET, FELTHAM, MIDDLESEX TW13 4AB
Form type: 287
Date: 2007.06.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.29
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COMPANY NAME CHANGED, THE BURGUNDY CAR COMPANY LIMITED, CERTIFICATE ISSUED ON 17/05/07
Form type: CERTNM
Date: 2007.05.17
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/04
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, 1ST FLOOR, 59 HIGH STREET, ASCOT BERKSHIRE, SL5 7HP
Form type: 287
Date: 2001.03.28
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AMENDING 883 ISS 14/12/99
Form type: MISC
Date: 2001.02.26
£2.95
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AMENDING 882R ISS 14/12/99
Form type: MISC
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NC INC ALREADY ADJUSTED, 14/12/99
Form type: 123
Date: 2001.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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AD 14/12/99---------, £ SI [email protected]=245000, £ IC 40000/285000
Form type: 88(2)R
Date: 2000.08.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.08.10
£2.95
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£ NC 100000/300000, 14/12
Form type: WRES04
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/99
Document type: ANNOTATION
Date: 2000.08.10
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10

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Company directors and board members:

WAYNE THORNHILL (dissolve)
Secretary, DIRECTOR, 2005.04.01 - 2010.03.19
62 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AU
PAUL ROBERT BUSTIN (dissolve)
Director, COMPANY DIRECTOR, 2004.10.22 - 2010.03.19
4 CHIDDINGSTONE STREET , LONDON
SW6 3TG
WAYNE THORNHILL (dissolve)
Director, 2005.04.01 - 2010.03.19
62 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AU
ALEXANDER DAVID MURRAY (dissolve)
Secretary, ACCOUNTANT, 1998.09.18 - 1999.01.31
56 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
MONTY NAVIAS (dissolve)
Secretary, ACCOUNTANT, 1998.02.16 - 1998.09.18
48 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
MONTY NAVIAS (dissolve)
Secretary, ACCOUNTANT, 1998.02.16 - 2001.06.18
48 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
MICHAEL GARY SIMMONDS (dissolve)
Secretary, ACCOUNTANT, 2001.06.18 - 2005.04.11
11A BOWER ROAD , FARNHAM
GU10 4ST, SURREY
RENATE YOKSULIAN-COOPER (dissolve)
Secretary, 1990.12.31 - 1998.02.16
ELDON LODGE CARBERRY LANE , ASCOT
SL5 7EJ, BERKSHIRE
CHRISTOPHER BROOKS ELLIS COOPER (dissolve)
Director, 1990.12.31 - 1998.02.16
11 HOWETH COURT BLEWBURTON WALK HARMANSWATER , BRACKNELL
RG12, BERKSHIRE
RICHARD COOPER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.09.30
ELDON LODGE CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
MICHAEL EVANS (dissolve)
Director, OPERATIONS DIRECTOR, 1999.01.01 - 2001.06.01
68 LANGLEY WAY , WEST WICKHAM
BR4 0DR, KENT
MATTHEW ARCHER HASSELL (dissolve)
Director, 1999.12.08 - 2004.11.02
56 THIRSK ROAD , LONDON
SW11 5SX
ALEXANDER DAVID MURRAY (dissolve)
Director, ACCOUNTANT, 1998.09.18 - 1999.01.31
56 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
MONTY NAVIAS (dissolve)
Director, ACCOUNTANT, 1993.01.28 - 1998.09.18
48 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
MICHAEL ANTHONY O'SHEA (dissolve)
Director, 1998.09.01 - 2001.12.10
10 BAY VIEW ROAD , BROADSTAIRS
CT10 2EA, KENT
IAN ANDREW RILEY (dissolve)
Director, MANAGING DIRECTOR, 1998.02.16 - 2004.09.30
SWANWAY HOUSE RAY MEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
PETER THORNTON ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.08 - 2000.10.23
GREENACRES SWITCHBANK LANE ROWLEDGE , FARNHAM
GU10 4BB, SURREY
RENATE YOKSULIAN-COOPER (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.02.16
ELDON LODGE CARBERRY LANE , ASCOT
SL5 7EJ, BERKSHIRE

Companies near to BCCL REALISATIONS ltd.

Information about the Private Limited Company BCCL REALISATIONS 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: 2016.06.20. Reload the data