Bp Realisations Ltd

Company Name	Bp Realisations Ltd
Company Status	Dissolved
Company Number	04075538
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	23 March 2016 (8 years, 1 month ago)
Previous Names	Spacemail Limited and Brimar Plastics Limited

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Andrew John Orran Lockley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2001(8 months after company formation)
Appointment Duration	14 years, 10 months (closed 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pound House Wollerton Market Drayton Salop TF9 3NA

Secretary Name	Mr Andrew John Orran Lockley
Nationality	British
Status	Closed
Appointed	03 June 2003(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pound House Wollerton Market Drayton Salop TF9 3NA

Director Name	Mrs Claire Rachel Lockley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(4 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 March 2016)
Role	Payroll Clerk
Country of Residence	England
Correspondence Address	Pound House Wollerton Market Drayton Salop TF9 3NA

Director Name	Mr Steven Borley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Beaconsfield House 11 Llandennis Avenue Cardiff South Glamorgan CF23 6JD Wales

Secretary Name	Michael Jones
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	41 Llandennis Avenue Cardiff South Glamorgan CF23 6JF Wales

Secretary Name	Anthony Thomas Passmore
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Llantarnam Drive Parc Radyr Cardiff CF15 8GA Wales

Director Name	Stephen Paul Gordon Lockley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Bridge Road Abbots Gate Market Drayton Salop TF9 3UN

Director Name	Anthony Thomas Passmore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(8 months after company formation)
Appointment Duration	2 years (resigned 03 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Llantarnam Drive Parc Radyr Cardiff CF15 8GA Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.brimarplastics.co.uk
Telephone	01952 840414
Telephone region	Telford

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£99,852
Cash	£1,810
Current Liabilities	£508,468

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Administrator's progress report to 15 December 2015 (18 pages)
23 December 2015	Notice of move from Administration to Dissolution on 15 December 2015 (18 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
21 July 2015	Administrator's progress report to 15 June 2015 (17 pages)
4 March 2015	Notice of deemed approval of proposals (1 page)
4 February 2015	Statement of administrator's proposal (43 pages)
5 January 2015	Registered office address changed from Unit 2 Ollerton Business Park Childs Ercall Market Drayton Shropshire TF9 2DB to Albion Court 5 Albion Place Leeds LS1 6JL on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from Unit 2 Ollerton Business Park Childs Ercall Market Drayton Shropshire TF9 2DB to Albion Court 5 Albion Place Leeds LS1 6JL on 5 January 2015 (2 pages)
5 January 2015	Appointment of an administrator (1 page)
18 December 2014	Company name changed brimar plastics LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
18 December 2014	Change of name notice (2 pages)
19 June 2014	Registration of charge 040755380009 (26 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,500 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
9 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2009	Return made up to 21/09/09; full list of members (4 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 February 2009	Return made up to 21/09/08; full list of members (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from unit C30 rosehill industrial estate market drayton TF9 2JU (1 page)
16 July 2008	Partial exemption accounts made up to 31 March 2008 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Return made up to 21/09/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 October 2006	Location of register of members (1 page)
30 October 2006	Return made up to 21/09/06; full list of members (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: 6 flowers hill close brislington bristol BS4 5LF (1 page)
30 October 2006	Location of debenture register (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
14 October 2005	New director appointed (1 page)
5 October 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Director resigned (1 page)
31 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Return made up to 21/09/04; full list of members 363(287) ‐ Registered office changed on 10/03/05 (7 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2003	Return made up to 21/09/03; full list of members (8 pages)
6 July 2003	New secretary appointed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: unit 1 ringside business park heol y rhosog spring meadow rumney cardiff CF3 2EW (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
26 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	Nc inc already adjusted 23/05/01 (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Ad 23/05/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
11 June 2001	Full accounts made up to 31 March 2001 (11 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	New secretary appointed (2 pages)
4 December 2000	Company name changed spacemail LIMITED\certificate issued on 05/12/00 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
21 September 2000	Incorporation (14 pages)

Bp Realisations Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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