Liquidation
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Company Information for BUSINESS MACHINE REALISATIONS LIMITED
C/O DELOITTE & TOUCHE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
 01965650 Private Limited Company
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Company Overview
About Business Machine Realisations Ltd
BUSINESS MACHINE REALISATIONS LIMITED was founded on 1985-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Business Machine Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| BUSINESS MACHINE REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| C/O DELOITTE & TOUCHE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01965650 | |
|---|---|---|
| Company ID Number | 01965650 | |
| Date formed | 1985-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2003 | |
| Account next due | 30/04/2005 | |
| Latest return | 14/11/2004 | |
| Return next due | 12/12/2005 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-09-07 17:23:35 |
| Companies House |
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Company Officers of BUSINESS MACHINE REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MILES ARNONE |
||
THOMAS GREGORY |
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GORDON JUDE O'BRIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK NEILL GRADY |
Company Secretary | ||
STUART JAMES WILKINS |
Director | ||
RICHARD CHARLES OWEN |
Company Secretary | ||
DANIEL DOOLEY |
Director | ||
DAVID LEONARD GOLDMAN |
Director | ||
GREGORY IRVING GOLDMAN |
Director | ||
ROBIN EDWARD MOWDAY |
Company Secretary | ||
DAN LAVOIE GRIFFITH |
Director | ||
MALCOLM TAYLOR |
Director | ||
JOSEPH CLANCY |
Director | ||
ROBIN EDWARD MOWDAY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| LIQ | Dissolved | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.68 | Liquidators' statement of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | Appointment of a voluntary liquidator | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 288b | Secretary resigned | |
| 3.3 | Notice of receiver statement of affairs | |
| 3.10 | Administrative receivers report | |
| 287 | Registered office changed on 17/01/05 from: po box 22 hastings road leicester LE5 0FJ | |
| 363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 288c | Secretary's particulars changed | |
| 405(1) | Appointment of receiver/manager | |
| CERTNM | Company name changed bridgeport machines LIMITED\certificate issued on 16/11/04 | |
| 395 | Particulars of mortgage/charge | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
| 363(287) | Registered office changed on 15/12/03 | |
| 363s | Return made up to 14/11/03; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | Delivery ext'd 3 mth 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/09/02--------- £ SI 12000000@.01=120000 £ IC 3817100/3937100 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 10/09/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 10/09/02 | |
| RES04 | £ NC 5000000/8456026 10/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVISION 10/09/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
2940 - Manufacture of machine tools Licences & Regulatory approval
We could not find any licences issued to BUSINESS MACHINE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrative Receivers | 2006-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS MACHINE REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | AMERICAN CAPITAL FINANCIAL SERVICES INC | |
| DEBENTURE | Outstanding | BPT IP LLP | |
| AMENDED AND RESTATED SUBORDINATED DEBENTURE RELATING TO A SUBORDINATED DEBENTURE DATED 10 SEPTEMBER 2002 | Outstanding | AMERICAN CAPITAL STRATEGIES LTD | |
| AMENDED AND RESTATED DEBENTURE RELATING TO A SUBORDINATED DEBENTURE DATED 10 SEPTEMBER 2002 | Outstanding | AMERICAN CAPITAL STRATEGIES LTD | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | AMERICAN CAPITAL STRATEGIES LTD. | |
| SUBORDINATED DEBENTURE | Outstanding | AMERICAN CAPITAL STRATEGIES LTD | |
| PLEDGE OF MOVABLE ASSETS | Satisfied | FLEET CAPITAL CORPORATION | |
| PLEDGE OF ACCOUNTS | Satisfied | FLEET CAPITAL CORPORATION | |
| PLEDGE OF RECEIVABLES | Satisfied | FLEET CAPITAL CORPORATION | |
| SUBORDINATED DEBENTURE | Satisfied | AMERICAN CAPITAL STRATEGIES,LTD. | |
| DEBENTURE | Satisfied | FLEET CAPITAL CORPORATION | |
| DEBENTURE SUPPLEMENTAL TO A DEBENTURE DATED 22 DECEMBER 1992 AS AMENDED BY SUPPLEMENTAL DEEDS | Satisfied | IBJ SCHRODER BANK & TRUST COMPANY | |
| DEBENTURE | Satisfied | IBJ SCHRODER BANK & TRUST COMPANY | |
| DEBENTURE ("THE SUPPLEMENTAL DEBENTURE") | Satisfied | IBJ SCHRODER BANK & TRUST COMPANY | |
| FIXED LEGAL CHARGE | Satisfied | IBJ SCHRODER BANK & TRUST COMPANY (AS AGENT) | |
| RENT DEPOSIT DEED | Satisfied | CONFEDERATION LIFE INSURANCE COMPANY | |
| DEBENTURE | Satisfied | IBJ SCHRODER BANK & TRUST COMPANY DEFINED), THE LENDERS OR ANY OF THEMAS AGENT AND TRUSTEE FOR THE LENDERS (AS THEREIN | |
| FIRST SUPPLEMENTAL DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK N.A.NK)(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH BA | |
| DEBENTURE | Satisfied | CHASE MANHATTAN BANK N.A, | |
| DEBENTURE | Satisfied | HELLER FINANCIAL INC. | |
| DEBENTURE | Satisfied | H & H FACTORS LIMITED |
Intangible Assets
Patents
We have not found any records of BUSINESS MACHINE REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS MACHINE REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for BUSINESS MACHINE 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 (2940 - Manufacture of machine tools) as BUSINESS MACHINE REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS MACHINE 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 Type | Appointment of Administrative Receivers | |
|---|---|---|---|
| Defending party | BUSINESS MACHINE REALISATIONS LIMITED | Event Date | 2006-03-23 |
| (Company Number 1965650) Previous Name of Company: Bridgeport Machines Limited. Nature of Business: Manufacture of Machine Tools, SIC Number 2940. Date of Appointment of Joint Administrative Receivers: 21 February 2006. Name of Person Appointing the Joint Administrative Receivers: BPT IP LLC. Joint Administrative Receivers: L A Manning and A P Peters, both of Deloitte & Touche LLP, Athene Place, PO Box 810, 66 Shoe Lane, London EC4A 3BQ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS MACHINE 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 BUSINESS MACHINE 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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