Dissolved
Dissolved 2017-06-26
Company Information for BGHP (REALISATIONS) LIMITED
LONDON, EC4Y,
|
Company Registration Number
00541611
Private Limited Company
Dissolved Dissolved 2017-06-26 |
Company Name | ||||||
---|---|---|---|---|---|---|
BGHP (REALISATIONS) LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 00541611 | |
---|---|---|
Date formed | 1954-12-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2017-06-26 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN HOLLAND |
||
LINDSAY GRAHAM ATKINSON |
||
ROSS ANTONY BORTON |
||
MICHAEL IAN EDWARDS |
||
DAVID ALAN HOLLAND |
||
ROBERT JOHN MADEJSKI |
||
JAMES MELLON |
||
STEPHEN ROBERT PALMER |
||
IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALAN HUGHES |
Director | ||
PETER RICHARD CLARK |
Director | ||
JAMES MELLON |
Director | ||
ROBERT JAMES CALEY |
Director | ||
COLIN RICHARD LANGSTON |
Director | ||
PETER GRAHAM CROSSLEY |
Company Secretary | ||
PETER GRAHAM CROSSLEY |
Director | ||
DAVID THOMAS CROWE |
Director | ||
MARCUS LEONARD DOBBS |
Director | ||
DAVID HILLMAN |
Company Secretary | ||
DAVID HILLMAN |
Director | ||
MICHAEL WILLIAM MILLS |
Director | ||
RON ENGLAND |
Director | ||
JOHN ALFRED COOLING |
Director | ||
NICHOLAS JOHN NEWLAND |
Director | ||
PAUL JOHN MCQUILLAN |
Director | ||
ADRY DIANE HOMAN |
Director | ||
ANTHONY LEONARD CONBOY |
Director | ||
GEOFFREY ALAN HUGHES |
Director | ||
NICHOLLE DEBRA O'DRISCOLL |
Company Secretary | ||
GRAHAM PAUL EDWIN HARWOOD |
Director | ||
ROBERT GEORGE NIVISON |
Director | ||
SIMON PHILIP GUY HUNT |
Director | ||
TERENCE REGINALD CORNELIUS |
Director | ||
HOWARD TIMOTHY ATKINS |
Director | ||
HOWARD TIMOTHY ATKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SP (REALISATIONS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Company Secretary | 2006-02-01 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
SP (REALISATIONS) LIMITED | Director | 2011-07-05 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Director | 2011-07-05 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
CIRCULATED FORM LIMITED | Director | 2007-10-18 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
DUOVEX UK LTD | Director | 2016-04-07 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
T H WHITE MACHINERY IMPORTS LIMITED | Director | 2016-01-14 | CURRENT | 1985-05-28 | Active | |
T. H. WHITE HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 1914-02-10 | Active | |
T.H. WHITE, INSTALLATION, LIMITED | Director | 2014-09-19 | CURRENT | 1978-12-27 | Active | |
T. H. WHITE LIMITED | Director | 2014-09-19 | CURRENT | 1953-05-20 | Active | |
B&C (REALISATIONS) LIMITED | Director | 2012-11-28 | CURRENT | 1997-01-14 | Dissolved 2013-09-03 | |
GHG (REALISATIONS) PLC | Director | 2011-01-20 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
SP (REALISATIONS) LIMITED | Director | 2011-01-06 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
D. ALAN HOLLAND LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-12-30 | |
INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED | Director | 2008-07-24 | CURRENT | 1961-10-10 | Dissolved 2015-03-31 | |
IAM MANAGEMENT SERVICES LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-02 | Dissolved 2014-09-09 | |
SP (REALISATIONS) LIMITED | Director | 2006-03-08 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Director | 2006-02-01 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY DEVELOPMENTS LIMITED | Director | 2005-02-02 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
CROFTCHASE LIMITED | Director | 2000-09-29 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
WEALTH INDEX LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Dissolved 2014-12-02 | |
GHG (REALISATIONS) PLC | Director | 2009-12-02 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
SP (REALISATIONS) LIMITED | Director | 2007-08-01 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 2014-05-19 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Director | 2012-02-20 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Director | 2011-09-22 | CURRENT | 1995-11-23 | Active | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Director | 2009-09-30 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
ANNOTATION | Clarification | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COPY OF COURT ORDER TO CONFIRM THAT REASONS FOR DEFERRAL HAVE BEEN REACHED AND COMPANY CAN BE DISSOLVED. | |
LIQ MISC OC | COURT ORDER INSOLVENCY:2.36B AND ORDER OF COURT DEFERRING DISSOLUTION UNTIL CONCLUSION OF CLAIM | |
2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DEFERRED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM CHAUCER BUSINESS PARK LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4QZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 28/11/2012 | |
CERTNM | COMPANY NAME CHANGED BENHAMGOODHEADPRINT LIMITED CERTIFICATE ISSUED ON 29/11/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
LATEST SOC | 28/11/11 STATEMENT OF CAPITAL;GBP 1000400 | |
AR01 | 31/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROSS ANTONY BORTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AP01 | DIRECTOR APPOINTED LINDSAY GRAHAM ATKINSON | |
AP01 | DIRECTOR APPOINTED JAMES MELLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OBE DL ROBERT JOHN MADEJSKI / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 20/11/2009 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PALMER / 31/10/2009 | |
AP01 | DIRECTOR APPOINTED IAN SMITH | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT PALMER LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR PETER CLARK LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT JAMES CALEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JAMES MELLON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN LANGSTON LOGGED FORM | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT PALMER |
Notice of Intended Dividends | 2013-09-30 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | SIR ROBERT JOHN MADEJSKI OBE DL | |
CHATTEL MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTEL MORTGAGE | Satisfied | JOHN MADEJSKI OBE DL | |
CHATTEL MORTGAGE | Satisfied | JOHN MADEJSKI OBE DL | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST FIXED CHARGE | Satisfied | ALEX.LAWRIE RECEIVABLES FINANCING LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | EGDON ESTATES LIMITED | |
DEBENTURE | Satisfied | LONDON INTERSTATE BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as BGHP (REALISATIONS) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BGHP (REALISATIONS) LIMITED | Event Date | 2013-09-24 |
Principal Trading Address: Chaucer Business Park, Launton Road, Oxon, OX26 4QZ Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a first and final Prescribed Part distribution to the unsecured creditors of the above Company within two months from 25 October 2013. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Administrators at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB by 25 October 2013, or they will be excluded from the benefit of any distribution made before such particulars are received. Date of Appointment: 28 November 2012 Office Holder details: Allan Watson Graham and David John Standish (IP Nos. 8719 and 8798) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Tel: 0207 311 2584. | |||
Initiating party | Event Type | ||
Defending party | BGHP (REALISATIONS) LIMITED | Event Date | 2012-11-28 |
In the High Court of Justice Chancery Division case number 8559 Allan Watson Graham and David John Standish (IP Nos 8719 and 8798 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact: Allan Watson Graham or David John Standish, Tel: 020 7311 1000. : | |||
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. |