Company Information for BC REALISATIONS 2015 LIMITED
C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
|
Company Registration Number
02897492
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
BC REALISATIONS 2015 LIMITED | |||
Legal Registered Office | |||
C/O CURRIE YOUNG LIMITED 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Other companies in ST18 | |||
| |||
Previous Names | |||
|
Company Number | 02897492 | |
---|---|---|
Company ID Number | 02897492 | |
Date formed | 1994-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 28/03/2015 | |
Latest return | 11/02/2015 | |
Return next due | 10/03/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-28 23:21:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL AITKEN |
||
RICHARD JAMES DAVIS |
||
JANETTE FAHERTY |
||
VICTOR JOHN LESTER YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LAKE |
Company Secretary | ||
CHARLES GAY |
Director | ||
SIMON GEOFFREY LAKE |
Director | ||
DAVID JOHN BORGMAN |
Director | ||
NIALL HENRY FITZGERALD PUGH |
Company Secretary | ||
NIALL HENRY FITZGERALD PUGH |
Director | ||
DAVID JOHN BORGMAN |
Company Secretary | ||
MARK RICHARD TAYLOR |
Director | ||
ALAN ERIC BEECH |
Director | ||
AVELINO JOSE COLLACO |
Director | ||
FABIAN WARE |
Director | ||
TERRY FRANK TOVEY |
Director | ||
PAUL ROGER STUART PLANT |
Director | ||
DERMOT PATRICK O'REILLY |
Director | ||
OTHERS INTERESTS LIMITED |
Nominated Secretary | ||
OFFSHELF LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) | Director | 2014-03-31 | CURRENT | 1989-11-06 | Active | |
BROADCROWN HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1997-10-03 | Liquidation | |
KENTIA POWER ENGINEERING LIMITED | Director | 2009-11-27 | CURRENT | 2005-11-23 | Active | |
BROADCROWN HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 1997-10-03 | Liquidation | |
BROADCROWN RENEWABLE ENERGY LIMITED | Director | 2015-08-04 | CURRENT | 2013-06-17 | Dissolved 2018-04-10 | |
BROADCROWN EXPORTS LIMITED | Director | 2015-07-14 | CURRENT | 1997-10-03 | Dissolved 2016-03-22 | |
BROADCROWN DORMANT COMPANY LIMITED | Director | 2015-07-14 | CURRENT | 2011-08-04 | Dissolved 2016-08-09 | |
BROADCROWN HOLDINGS LIMITED | Director | 1998-02-12 | CURRENT | 1997-10-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-06 | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB | |
Voluntary liquidation Statement of receipts and payments to 2022-09-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-06 | |
LIQ MISC OC | Court order insolvency:re block transfer replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP | |
2.24B | Administrator's progress report to 2016-09-07 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-03-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
2.23B | Result of meeting of creditors | |
RES15 | CHANGE OF NAME 30/11/2015 | |
CERTNM | Company name changed broadcrown LIMITED\certificate issued on 10/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF | |
2.12B | Appointment of an administrator | |
TM02 | Termination of appointment of Simon Lake on 2015-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE | |
RES01 | ADOPT ARTICLES 22/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS JANETTE FAHERTY | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Lake as company secretary on 2014-12-18 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORGMAN | |
AA01 | PREVEXT FROM 28/12/2013 TO 28/06/2014 | |
AA01 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL PUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL PUGH | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 11/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES GAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIS / 04/06/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL AITKEN | |
AR01 | 11/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN LESTER YATES / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN LESTER YATES / 11/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 11/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DAVIS / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BORGMAN / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORGMAN / 22/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
Appointment of Liquidators | 2016-09-20 |
Meetings of Creditors | 2015-11-18 |
Appointment of Administrators | 2015-09-28 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING STOCK CHARGE | Outstanding | BIBBY TRADE SERVICES LIMITED | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BC REALISATIONS 2015 LIMITED
BC REALISATIONS 2015 LIMITED owns 1 domain names.
broadcrown.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
Construction |
Stockton-On-Tees Borough Council | |
|
|
City of London | |
|
Repairs & Maintenance |
City of London | |
|
Repairs & Maintenance |
Stockton-On-Tees Borough Council | |
|
|
Leeds City Council | |
|
Construction |
Leeds City Council | |
|
Construction |
City of London | |
|
Repairs & Maintenance |
Stockton-On-Tees Borough Council | |
|
|
Wakefield Council | |
|
|
City of London | |
|
Repairs & Maintenance |
City of London | |
|
Repairs & Maintenance |
City of London | |
|
Repairs & Maintenance |
London Borough of Waltham Forest | |
|
NON SPECIFIC BUILDING REPAIRS AND MAINTENANCE |
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Repairs and Maintenance |
City of London | |
|
Repairs and Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BC REALISATIONS 2015 LIMITED | Event Date | 2016-09-07 |
Liquidator's name and address: Steven John Currie and Robert Michael Young of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394 500. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BROADCROWN LIMITED | Event Date | 2015-09-21 |
In the Royal Courts of Justice case number 5938 Notice is hereby given that an initial meeting of creditors is to be held on 30 November 2015 at 2.00 pm at The Moat House Acton Trussell, Lower Penkridge Road, Acton ST17 0RJ. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule); A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . Date of Appointment: 21 September 2015 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394 500. Steven John Currie and Robert Michael Young , Joint Administrators | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BROADCROWN LIMITED | Event Date | |
In the Royal Courts of Justice, Chancery Division Companies Court case number 5938 Steven John Currie (IP Number: 009675 ) and Robert Michael Young (IP Number: 007875 ), both of Begbies Traynor (Central) LLP , of The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP were appointed as Joint Administrators of the Company on 21 September 2015. The nature of the business of the Company is Manufacturing - Engineering. Any person who requires further information may contact the Joint Administrator by telephone on 01782 394 500. Alternatively enquiries can be made to Lisa Jackson / James Everist by email at Lisa.Jackson@begbies-traynor.com / James.everist@begbies-traynor.com or by telephone on 01782 394 500. Dated: 24 September 2015 Steven John Currie , Joint Administrator | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |