| Company Name | BBES Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00504966 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1952(72 years, 2 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
| Previous Name | Bank Bottom Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Malcolm David Hellawell |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(39 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 January 2006) |
| Role | Engineer Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moorcroft Park Drive New Mill Holmfirth West Yorkshire HD9 1JH |
| Director Name | Mr David Ian Robins |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(39 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 January 2006) |
| Role | Engineer Managing Director |
| Country of Residence | England |
| Correspondence Address | 67 Delves Wood Road Huddersfield West Yorkshire HD4 7AS |
| Director Name | Ruth Robins |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(39 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 8 Springfield Avenue Honley Huddersfield West Yorkshire HD7 5HX |
| Secretary Name | Mr David Ian Robins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(39 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Delves Wood Road Huddersfield West Yorkshire HD4 7AS |
Location
| Registered Address | C/O Kroll 5th Floor Airdale House Albion Street Leeds LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,156 |
| Cash | £115 |
| Current Liabilities | £600,186 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2005 | Notice of end of Administration (14 pages) |
| 2 November 2004 | Notice of extension of period of Administration (2 pages) |
| 1 June 2004 | Administrator's progress report (12 pages) |
| 15 April 2004 | Company name changed bank bottom engineering services LIMITED\certificate issued on 15/04/04 (2 pages) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2004 | Result of meeting of creditors (23 pages) |
| 17 December 2003 | Statement of administrator's proposal (25 pages) |
| 8 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 19 November 2003 | Statement of affairs (19 pages) |
| 3 November 2003 | Appointment of an administrator (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: marsh gardens honley holmfirth HD9 6AP (1 page) |
| 26 August 2003 | Accounting reference date extended from 28/02/03 to 31/08/03 (1 page) |
| 16 November 2002 | Particulars of mortgage/charge (3 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members
|
| 17 August 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 9 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 9 November 2001 | Return made up to 30/10/01; full list of members
|
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 December 1999 | Particulars of mortgage/charge (5 pages) |
| 23 November 1999 | Return made up to 30/10/99; full list of members
|
| 4 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 17 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 14 April 1998 | Particulars of mortgage/charge (4 pages) |
| 12 November 1997 | Return made up to 30/10/97; full list of members (5 pages) |
| 11 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 October 1996 | Return made up to 30/10/96; full list of members (5 pages) |
| 12 August 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 23 October 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 31 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |