Dissolved
Dissolved 2014-02-19
Company Information for BMGL REALISATIONS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-19 |
Company Name | ||
---|---|---|
BMGL REALISATIONS LIMITED | ||
Legal Registered Office | ||
8 SALISBURY SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 04172055 | |
---|---|---|
Date formed | 2001-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-03 | |
Date Dissolved | 2014-02-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 23:43:36 |
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 |
---|---|---|
ROY GEORGE ELLIS |
||
NEIL ANTHONY BURNS |
||
ROY GEORGE ELLIS |
||
RICHARD STANLEY KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID KILLICK |
Director | ||
KEITH RALPH BRYANT |
Director | ||
MIKE DAVID KILLICK |
Company Secretary | ||
JONATHAN FELLOWS |
Company Secretary | ||
MARK ADVANI |
Director | ||
STEVEN ROBERT BULLAS |
Director | ||
GURCHAIT SINGH CHIMA |
Director | ||
GURNAIK SINGH CHIMA |
Director | ||
JONATHAN FELLOWS |
Director | ||
JANET CATHERINE MARY RUBIN |
Director | ||
ALBERT CLIVE TAYLOR CLAGUE |
Director | ||
DAVID ANTHONY WALKER |
Director | ||
IAN MALCOLM WILLIAMS |
Director | ||
LYNN MARIA GREEN |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNANT REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
P & B FINANCIAL SERVICES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Company Secretary | 2006-11-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1934-08-01 | Liquidation | |
N A BURNS CONSULTANCY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-22 | |
BMHL REALISATIONS LIMITED | Director | 2008-05-27 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
INHOCO 336 LIMITED | Director | 2008-05-27 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2008-05-27 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2008-05-27 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 2008-05-27 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
HENSON NO.4 LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
HENSON NO. 1 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
LMB REALISATIONS LIMITED | Director | 2002-09-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
PNANT REALISATIONS LIMITED | Director | 2001-05-21 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
DORSMAN ESTATES CO LIMITED | Director | 2001-05-21 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PSTORES REALISATIONS LIMITED | Director | 2001-05-21 | CURRENT | 1934-08-01 | Liquidation | |
PGL REALISATIONS PLC | Director | 1999-01-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
POUNDLAND UK AND EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
M&O BUSINESS SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
BARGAIN WORLD (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
POUNDLAND VALUE RETAILING LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
POUNDLAND RETAIL LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
99P STORES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
FAMILY BARGAINS (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2016-11-21 | CURRENT | 1990-04-25 | Active | |
POUNDLAND TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
POUNDLAND GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
POUNDLAND GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
POUNDLAND STORES LIMITED | Director | 2016-11-21 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
POUNDLAND INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 1997-12-22 | Active | |
BARGAIN LIMITED | Director | 2016-11-21 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
POUNDLAND HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SHEPTONVIEW LIMITED | Director | 2016-11-21 | CURRENT | 1983-05-09 | Active - Proposal to Strike off | |
HOMES & MORE LIMITED | Director | 2016-11-21 | CURRENT | 1998-01-29 | Active - Proposal to Strike off | |
POUNDLAND WILLENHALL LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
PEPKOR EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Active | |
PNANT REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Director | 2011-07-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Director | 2011-07-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2011-07-01 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2011-07-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 2011-07-01 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Director | 2011-07-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 2011-07-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1934-08-01 | Liquidation | |
FADDILEY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-11-11 | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
HENSON NO.4 LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
HENSON NO. 1 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
LAND OF LEATHER HOLDINGS PLC | Director | 2005-07-01 | CURRENT | 2004-02-13 | Liquidation | |
BMHL REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
INHOCO 336 LIMITED | Director | 2002-07-22 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2002-07-22 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2002-07-22 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
PNANT REALISATIONS LIMITED | Director | 1997-06-02 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 1997-04-03 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Director | 1997-04-03 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 1997-03-27 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 1995-06-15 | CURRENT | 1934-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/04/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED BON MARCHE GROUP LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O THE PEACOCK GROUP ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS | |
AR01 | 05/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008 | |
288a | DIRECTOR APPOINTED NEIL ANTHONY BURNS | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
RES13 | DOCS APPROVED 14/02/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVE TERMS OF DOCS 14/02/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: SCHOOL LANE KIRKHEATON HUDDERSFIELD WEST YORKSHIRE HD5 0JS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GOLDMAN SACHS CREDIT PARTNERS L.P. AS SECURITY TRUSTEES FOR AND ON BEHALF OF THE SECUREDPARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE FOUR WINDS TRUST WHOSE TRUSTEE IS ORBIS TRUSTEES (JERSEY) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BMGL REALISATIONS LIMITED are:
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. |