In Administration
Administrative Receiver
Administrative Receiver
Company Information for BMHL REALISATIONS 2016 LIMITED
FOUR, BRINDLEY PLACE, BIRMINGHAM, WESTMIDLANDS, B1 2HZ,
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Company Registration Number
03977289
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
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BMHL REALISATIONS 2016 LIMITED | ||||||
Legal Registered Office | ||||||
FOUR BRINDLEY PLACE BIRMINGHAM WESTMIDLANDS B1 2HZ Other companies in NR9 | ||||||
Previous Names | ||||||
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Company Number | 03977289 | |
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Company ID Number | 03977289 | |
Date formed | 2000-04-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2015-06-28 | |
Account next due | 2017-09-30 | |
Latest return | 2016-05-24 | |
Return next due | 2017-06-07 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RAE DALZIEL JAMIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BURNETT |
Director | ||
ZALIHA WILLIAMSON |
Director | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Company Secretary | ||
DAVID JOHN JOLL |
Director | ||
ANDREW JOHN SIMPSON |
Director | ||
JOYCE KATHLEEN MATTHEWS |
Director | ||
CAROLYN DAWN CLAUSSEN |
Director | ||
GEORGE FREDERICK BERNARD ELGERSHUIZEN |
Director | ||
JOYCE KATHLEEN MATTHEWS |
Director | ||
NOEL FREDERICK BARTRAM |
Director | ||
DAVID SLESSER MCCALL |
Director | ||
ROBERT MICHAEL MEARS |
Director | ||
DAVID MICHAEL REGER |
Company Secretary | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Company Secretary | ||
DAVID MICHAEL REGER |
Company Secretary | ||
GEORGE MICHAEL LUNN |
Director | ||
BERNARD TREVOR MATTHEWS |
Director | ||
NEIL EARL CROSS |
Director | ||
NEIL CHARLES HARRISON |
Director | ||
BART WALLACE DALLA MURA |
Director | ||
DAVID ALEXANDER NEWTON |
Director | ||
DAVID JOHN JOLL |
Director | ||
NEIL CHARLES HARRISON |
Company Secretary | ||
MAUREEN POOLEY |
Nominated Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Nominated Director | ||
LEE ROBERT AMERIGO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K9 TOPCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE BROTHERS LIMITED | Director | 2017-09-12 | CURRENT | 1897-04-01 | Active | |
SPECTRUM BRANDS EMEA UK LIMITED | Director | 2017-09-12 | CURRENT | 1960-05-09 | Active | |
BMGE REALISATIONS LIMITED | Director | 2016-09-19 | CURRENT | 2008-12-11 | In Administration/Administrative Receiver | |
NORFOLK SPRING LIMITED | Director | 2016-09-18 | CURRENT | 1961-06-02 | In Administration/Administrative Receiver | |
MINI-TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1962-08-09 | In Administration/Administrative Receiver | |
TURNERS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1961-08-21 | In Administration/Administrative Receiver | |
BMF REALISATIONS 2016 LIMITED | Director | 2016-09-18 | CURRENT | 1984-07-09 | In Administration/Administrative Receiver | |
LINCS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1999-08-03 | In Administration/Administrative Receiver | |
BM TOPCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BM BIDCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BML REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 1959-04-08 | Liquidation | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
MAWLAW 673 LIMITED | Director | 2004-08-04 | CURRENT | 1942-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZALIHA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM GREAT WITCHINGHAM HALL GREAT WITCHINGHAM NORWICH NR9 5QD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 18/09/2016 | |
CERTNM | COMPANY NAME CHANGED BERNARD MATTHEWS HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE GOLDINGHAM | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 13234452.99489 | |
AR01 | 24/05/16 FULL LIST | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL | |
AP01 | DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039772890008 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 13234452.99489 | |
AR01 | 24/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM BERNARD MATTHEWS LTD GREAT WITCHINGHAM HALL NORWICH NORFOLK NR9 5QD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BURNETT | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 13234452.99489 | |
AR01 | 24/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLAUSSEN | |
Annotation | ||
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/08/2013 | |
RES13 | FACILITY AGREEMENT 30/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | COMPANY ENTER INTO AMENDMENT, TERM IN AGREEMENT PROPOSED BETWEEN COMPANY AND SUBSIDIARY BERNARD MATTHEWS LTD AND DAVID J JOLL BE APPROVED 29/08/2013 | |
RES01 | ALTER ARTICLES 29/08/2013 | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 13234452.99489 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039772890007 | |
AP01 | DIRECTOR APPOINTED MRS JOYCE KATHLEEN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELGERSHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MATTHEWS | |
RP04 | SECOND FILING WITH MUD 24/05/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/05/2013 | |
AR01 | 24/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEARS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12 | |
AP03 | SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REGER | |
AP03 | SECRETARY APPOINTED MR DAVID MICHAEL REGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE GOLDINGHAM | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REGER | |
AP03 | SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM | |
Annotation | ||
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUNN | |
AP01 | DIRECTOR APPOINTED JOYCE KATHLEEN MATTHEWS | |
AP01 | DIRECTOR APPOINTED GEORGE FREDERICK BERNARD ELGERSHUIZEN | |
AR01 | 24/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 13234437.10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2010 | |
AR01 | 24/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LUNN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED GEORGE MICHAEL LUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLESSER MCCALL / 01/10/2009 |
Notice of Intended Dividends | 2017-04-19 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RUTLAND PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | RUTLAND PARTNERS LLP AS SECURITY TRUSTEE | ||
DEED OF AMENDMENT AND ACCESSION | Outstanding | BURDALE FINANCIAL LIMITED | |
DEED OF DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
SECURITY OVER CASH DEPOSITS | Satisfied | HSBC BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Satisfied | DE LAGE LANDEN IRELAND COMPANY | |
A SECURITY AGREEMENT | Satisfied | HSBC INVESTMENT BANK PLC (THE "AGENT") |
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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 BMHL REALISATIONS 2016 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMHL REALISATIONS 2016 LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2017-04-13 |
In the High Court of Justice, Chancery Division Companies Court case number 5899 Notice is hereby given pursuant to 14.28 of the Insolvency Rules 2016 that the Joint Administrators in this matter intend declaring a first and final dividend to non-preferential creditors. Such creditors, other than creditors who are owed 1,000 or less, are required on or before 15 May 2017 being the last date for proving, to submit their proofs of debt to the undersigned Holly Savage at 4 Brindleyplace, Birmingham, B1 2HZ, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim the available Proof of Debt form and documentation in support of your claim must be sent to the Joint Administrators. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 20 September 2016. Office Holder details: Daniel Francis Butters (IP No: 009242), of Deloitte LLP, 1 City Square, Leeds, LS1 2AL, Richard Michael Hawes (IP No: 008954), of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Paul James Meadows (IP No: 11890), of Deloitte LLP, 4 Brindleyplace, Birmingham, B1 2HZ. Further details contact: Al Parreira, Email: alparreira@deloitte.co.uk Tel: 0121 695 5761 Ag HF11259 | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, David Joll of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 6 April 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Yvonne Goldingham of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 18 August 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Zaliha Williamson of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, David Joll of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 6 April 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, David Joll of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 6 April 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, David Joll of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 6 April 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Yvonne Goldingham of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 18 August 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Yvonne Goldingham of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 18 August 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Yvonne Goldingham of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies until 18 August 2016. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company(s) were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Zaliha Williamson of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Zaliha Williamson of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Zaliha Williamson of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BMHL REALISATIONS 2016 LIMITED | Event Date | 2016-10-05 |
On 20 September 2016 , the above-named companies entered administration. I, Zaliha Williamson of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited | |||
Initiating party | Event Type | ||
Defending party | BERNARD MATTHEWS HOLDINGS LIMITED | Event Date | 2016-09-20 |
In the High Court of Justice, Chancery Division Companies Court case number 5893 Daniel Francis Butters , Richard Michael Hawes and Paul James Meadows (IP Nos 009242 and 008954 and 11890 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: The Joint Administrators, Email: hsavage@deloitte.co.uk Tel: +44 121 696 8838. Alternative contact: Alcides Parreira : | |||
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