Dissolved
Dissolved 2013-08-01
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Company Information for BBB REALISATIONS 2012 LIMITED
CARDIFF BAY, CARDIFF, CF10 4DQ,
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Company Registration Number
 04801800 Private Limited Company
Dissolved 2013-08-01 |
Company Overview
About Bbb Realisations 2012 Ltd
BBB REALISATIONS 2012 LIMITED was founded on 2003-06-17 and had its registered office in Cardiff Bay. The company was dissolved on the 2013-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BBB REALISATIONS 2012 LIMITED | ||
| Legal Registered Office | ||
| CARDIFF BAY CARDIFF CF10 4DQ Other companies in CF10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04801800 | |
|---|---|---|
| Date formed | 2003-06-17 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 08:04:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBB REALISATIONS 2012 LIMITED
|
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Company Officers of BBB REALISATIONS 2012 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL BEVAN JOHN |
||
RUSSELL BEVAN JOHN |
||
DAVID ANDREW CHARLES WILLOUGHBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MARK JOSEPH HEALY |
Company Secretary | ||
MICHAEL ARCHIBALD |
Director | ||
CHRISTOPHER MARK JOSEPH HEALY |
Director | ||
MARTIN CHARLES WEBSTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIKE GEAR LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Liquidation | |
| GG 151 LIMITED | Director | 2010-05-01 | CURRENT | 2010-01-13 | Dissolved 2015-04-28 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BISHOP FLEMING SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| RES15 | CHANGE OF NAME 19/01/2012 | |
| CERTNM | COMPANY NAME CHANGED BIG BIKE BOOK LIMITED CERTIFICATE ISSUED ON 29/02/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O BIKE-GEAR TREWSFIELD TONDU ROAD BRIDGEND MID GLAMORGAN CF31 4LH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/11 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 17/06/11 FULL LIST | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CHARLES WILLOUGHBY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BEVAN JOHN / 02/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLOUGHBY / 15/07/2009 | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM C/O BIKE-GEAR LTD TONDU ROAD BRIDGEND MID GLAMORGAN CF31 4LH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: C/O CLEVER 4 NETWORK LIMITED 5 PRIORY TEC-PARK SAXON WAY, HESSLE HULL HU13 9PB | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/10000 12/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 12/11/03 | |
| 88(2)R | AD 12/11/03--------- £ SI 5999@1=5999 £ IC 1/6000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5261 - Retail sale via mail order houses Licences & Regulatory approval
We could not find any licences issued to BBB REALISATIONS 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BBB REALISATIONS 2012 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBB REALISATIONS 2012 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5261 - Retail sale via mail order houses
Intangible Assets
Patents
We have not found any records of BBB REALISATIONS 2012 LIMITED registering or being granted any patents Domain Names
BBB REALISATIONS 2012 LIMITED owns 1 domain names.
bikegear.co.uk
Income
Government Income
We have not found government income sources for BBB REALISATIONS 2012 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 (5261 - Retail sale via mail order houses) as BBB REALISATIONS 2012 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBB REALISATIONS 2012 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBB REALISATIONS 2012 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 BBB REALISATIONS 2012 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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