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Company Information for

B L H REALISATIONS LIMITED

115 EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
00072141
Private Limited Company
Liquidation

Company Overview

About B L H Realisations Ltd
B L H REALISATIONS LIMITED was founded on 1901-12-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". B L H Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B L H REALISATIONS LIMITED
 
Legal Registered Office
115 EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in B3
 
Previous Names
BUTTERLEY LIMITED15/05/2009
BUTTERLEY OFFSHORE ENGINEERING LIMITED23/02/2007
BUTTERLEY LIMITED02/11/2006
Filing Information
Company Number 00072141
Company ID Number 00072141
Date formed 1901-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 01/06/2008
Return next due 29/06/2009
Type of accounts FULL
Last Datalog update: 2022-03-08 07:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B L H REALISATIONS LIMITED
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Company Officers of B L H REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTYN MEADE
 Director 2008-06-11
DEMIS ARMEN OHANDJANIAN
 Director 2008-06-19
DOUGLAS ARTHUR SEWARD
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROOKES
 Company Secretary 2008-03-31 2008-09-30
BRINSLEY MICKLEBURGH
 Director 2007-02-12 2008-06-11
DEMIS ARMEN OHANDJANIAN
 Company Secretary 2007-01-23 2008-03-31
DAVID ANDREW MERCER
 Director 2006-06-30 2007-02-28
MELANIE ANN MCQUEEN
 Company Secretary 2006-06-01 2007-01-23
MELVYN ROBERT MYRONKO
 Director 2004-05-11 2006-06-30
RICHARD ADAM AMES
 Company Secretary 2006-01-05 2006-06-01
NICOLETTE JEMIMA BUSH
 Company Secretary 2005-03-02 2006-01-05
JULIAN LESLIE BONFIELD
 Director 2000-01-01 2005-12-31
MARTYN MEADE
 Director 2000-09-21 2005-07-05
JOHN MORRISON
 Company Secretary 2003-10-01 2005-03-02
BRINSLEY MICKLEBURGH
 Director 2001-03-27 2004-05-11
NICOLETTE JEMIMA WARD
 Company Secretary 2003-07-11 2003-10-01
ANTHONY LOUIS OAKEY
 Director 1991-06-01 2003-08-12
MICHELLE LORAINE MANN
 Company Secretary 2001-03-27 2003-07-11
EDWIN DAVID ATHERTON
 Director 2000-01-01 2002-12-31
COLIN VICTOR CASTLEDINE
 Director 1991-07-31 2002-12-05
JOHN EXON
 Director 1991-06-01 2002-04-08
DAMIEN PAUL MCGRATH
 Director 2001-03-27 2002-02-28
ANTHONY LOUIS OAKEY
 Company Secretary 1991-06-01 2001-03-27
MICHAEL ANDRE THOMPSON
 Director 1996-11-25 2000-05-23
EDWARD VINCENT COLLINS
 Director 1991-06-01 1999-12-31
PETER MALCOLM BARLOW
 Director 1991-07-31 1996-12-31
CLIVE DOUGLAS MAYHEAD
 Director 1991-06-01 1996-03-31
MELVYN HAWLEY
 Director 1991-06-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTYN MEADE BUTTERLEY C E LIMITED Director 2003-09-02 CURRENT 1954-05-20 Liquidation
CHRISTOPHER MARTYN MEADE MEADE CAPITAL MANAGEMENT LIMITED Director 1998-02-26 CURRENT 1998-02-26 Dissolved 2016-03-01
CHRISTOPHER MARTYN MEADE JOHN HILL & SONS (IRON FOUNDERS) LIMITED Director 1995-05-12 CURRENT 1947-07-24 Liquidation
DOUGLAS ARTHUR SEWARD GLOBAL VISIBILITY SOLUTIONS LIMITED Director 2000-07-11 CURRENT 2000-06-15 Active
DOUGLAS ARTHUR SEWARD GLOBAL VISIBILITY TECHNOLOGY LIMITED Director 2000-07-11 CURRENT 2000-06-15 Active
DOUGLAS ARTHUR SEWARD GLOBAL VISIBILITY BUSINESS SOLUTIONS LIMITED Director 2000-07-05 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-05AC92Restoration by order of the court
2014-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-244.72Voluntary liquidation creditors final meeting
2013-10-304.68 Liquidators' statement of receipts and payments to 2013-10-05
2013-05-014.68 Liquidators' statement of receipts and payments to 2013-04-05
2012-10-234.68 Liquidators' statement of receipts and payments to 2012-10-05
2012-04-304.68 Liquidators' statement of receipts and payments to 2012-04-05
2011-11-074.68 Liquidators' statement of receipts and payments to 2011-10-05
2011-04-144.68 Liquidators' statement of receipts and payments to 2011-04-05
2010-11-014.68 Liquidators' statement of receipts and payments to 2010-10-05
2010-10-124.33Voluntary liquidation resignation of liquidator
2010-09-23600Appointment of a voluntary liquidator
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/09 FROM Engineering Works Ripley Derbyshire DE5 3BQ
2009-10-062.34BNotice of move from Administration to creditors voluntary liquidation
2009-06-012.23BResult of meeting of creditors
2009-05-13CERTNMCompany name changed butterley LIMITED\certificate issued on 15/05/09
2009-05-042.17BStatement of administrator's proposal
2009-04-142.16BStatement of affairs with form 2.14B
2009-03-122.12BAppointment of an administrator
2008-11-18288bAppointment terminated secretary peter brookes
2008-07-07288aDirector appointed christopher martyn meade
2008-06-26288aDirector appointed mr douglas arthur seward
2008-06-20363aReturn made up to 01/06/08; full list of members
2008-06-19288aDirector appointed mr demis armen ohandjanian
2008-06-16288bAppointment terminated director brinsley mickleburgh
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY DEMIS OHANDJANIAN
2008-04-09288aSECRETARY APPOINTED PETER BROOKES
2008-01-16AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
2007-12-07123NC INC ALREADY ADJUSTED 30/10/07
2007-12-07RES13RE ALLOTMENT 30/10/07
2007-12-07RES04£ NC 4000000/8000000 30/1
2007-12-0788(2)RAD 30/10/07--------- £ SI 4000000@1=4000000 £ IC 3566655/7566655
2007-06-28363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-17288bDIRECTOR RESIGNED
2007-02-23CERTNMCOMPANY NAME CHANGED BUTTERLEY OFFSHORE ENGINEERING L IMITED CERTIFICATE ISSUED ON 23/02/07
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02CERTNMCOMPANY NAME CHANGED BUTTERLEY LIMITED CERTIFICATE ISSUED ON 02/11/06
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05288bDIRECTOR RESIGNED
2005-06-06363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-06363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
2922 - Manufacture of lift & handling equipment



Licences & Regulatory approval
We could not find any licences issued to B L H REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-09
Notices to Creditors2009-10-20
Appointment of Administrators2009-03-13
Fines / Sanctions
No fines or sanctions have been issued against B L H REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2006-06-22 Outstanding HSBC ASSET FINANCE (UK) LIMIYED & HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE 2005-06-02 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-06-02 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2000-10-17 PART of the property or undertaking no longer forms part of charge HSBC BANK PLC
DEBENTURE 1989-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL TRUST DEED 1980-05-19 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of B L H REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B L H REALISATIONS LIMITED
Trademarks
We have not found any records of B L H REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B L H REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2922 - Manufacture of lift & handling equipment) as B L H REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B L H REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBLH REALISATIONS LIMITEDEvent Date2014-01-06
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 11.00 am and 11.30 am respectively on 14 February 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 15 September 2010. Office Holder details: David Bennett, (IP No. 9448) and Alistair Wardell, (IP No. 9498) both of Colmore Plaza, Colmore Circus, Birmingham, 6AT Name of alternative contact: Paula Martin: Email: paula.martin@uk.gt.com David Bennett and Alistair Wardell , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyB L H REALISATIONS LIMITEDEvent Date2009-10-12
Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the above-named company, which is being voluntarily wound up, is the 15 January 2010, by which date claims must be sent to the undersigned, Neil Tombs of Grant Thornton UK LLP, Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, the joint liquidator of the company. Notice is further given that the liquidator intends to declare an interim dividend within four months of the last date for proving. Neil Tombs , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBUTTERLEY LIMITEDEvent Date2009-03-04
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8163 Neil Tombs (IP No 7830 ), of Grant Thornton UK LLP , Enterprise House, 115 Edmund Street, Birmingham B3 2HJ and Alistair Wardell (IP No 9498 ), of Grant Thornton UK LLP , 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B L H REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B L H REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 2HJ