| Company Name | BSP Realisations Jersey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026053 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
| Previous Name | Barratts Shoes Properties (Jersey) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Martin Weaving |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 City Square Leeds Yorkshire LS1 2AL |
| Director Name | Mr Edward Max Ziff |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 City Square Leeds Yorkshire LS1 2AL |
| Director Name | Mr Michael Anthony Ziff |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 City Square Leeds Yorkshire LS1 2AL |
| Secretary Name | Miss Ann Elizabeth McGookin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 City Square Leeds Yorkshire LS1 2AL |
| Director Name | Mr Richard Phillip Bott |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW |
| Director Name | Mr Brian David Field |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW |
Location
| Registered Address | 1 City Square Leeds Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Two Years LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £172,000 |
| Current Liabilities | £8,000 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2012 | Administrator's progress report to 16 November 2012 (53 pages) |
| 26 November 2012 | Notice of move from Administration to Dissolution (53 pages) |
| 26 November 2012 | Administrator's progress report to 16 November 2012 (53 pages) |
| 26 November 2012 | Notice of move from Administration to Dissolution on 16 November 2012 (53 pages) |
| 11 July 2012 | Administrator's progress report to 7 June 2012 (56 pages) |
| 11 July 2012 | Administrator's progress report to 7 June 2012 (56 pages) |
| 11 July 2012 | Administrator's progress report to 7 June 2012 (56 pages) |
| 5 July 2012 | Administrator's progress report to 7 June 2012 (56 pages) |
| 5 July 2012 | Administrator's progress report to 7 June 2012 (56 pages) |
| 5 July 2012 | Administrator's progress report to 7 June 2012 (56 pages) |
| 19 June 2012 | Statement of affairs with form 2.14B (6 pages) |
| 19 June 2012 | Statement of affairs with form 2.14B (6 pages) |
| 14 February 2012 | Notice of deemed approval of proposals (1 page) |
| 14 February 2012 | Notice of deemed approval of proposals (1 page) |
| 25 January 2012 | Statement of administrator's proposal (85 pages) |
| 25 January 2012 | Statement of administrator's proposal (85 pages) |
| 23 January 2012 | Change of name notice (2 pages) |
| 23 January 2012 | Termination of appointment of Ann Elizabeth Mcgookin as a secretary on 13 January 2012 (1 page) |
| 23 January 2012 | Company name changed barratts shoes properties (jersey) LIMITED\certificate issued on 23/01/12
|
| 23 January 2012 | Change of name notice (2 pages) |
| 23 January 2012 | Company name changed barratts shoes properties (jersey) LIMITED\certificate issued on 23/01/12
|
| 23 January 2012 | Termination of appointment of Ann Mcgookin as a secretary (1 page) |
| 15 December 2011 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 15 December 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 15 December 2011 (2 pages) |
| 15 December 2011 | Appointment of an administrator (1 page) |
| 15 December 2011 | Appointment of an administrator (1 page) |
| 7 December 2011 | Termination of appointment of Brian David Field as a director on 7 December 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Brian Field as a director (1 page) |
| 26 September 2011 | Director's details changed for Mr John Martin Weaving on 22 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Director's details changed for Mr Brian David Field on 22 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Director's details changed for Mr Brian David Field on 22 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr John Martin Weaving on 22 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Edward Max Ziff on 22 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Dr Michael Anthony Ziff on 22 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Edward Max Ziff on 22 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Dr Michael Anthony Ziff on 22 September 2011 (2 pages) |
| 13 September 2011 | Termination of appointment of Richard Bott as a director (1 page) |
| 13 September 2011 | Termination of appointment of Richard Phillip Bott as a director on 12 September 2011 (1 page) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 31 January 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 31 January 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 7 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 7 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Director's details changed for Mr Edward Max Ziff on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Michael Anthony Ziff on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Edward Max Ziff on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Brian David Field on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr John Martin Weaving on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr John Martin Weaving on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Richard Phillip Bott on 22 September 2010 (3 pages) |
| 22 September 2010 | Director's details changed for Mr Michael Anthony Ziff on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Brian David Field on 22 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Miss Ann Elizabeth Mcgookin on 22 September 2010 (1 page) |
| 22 September 2010 | Director's details changed for Richard Phillip Bott on 22 September 2010 (3 pages) |
| 22 September 2010 | Secretary's details changed for Miss Ann Elizabeth Mcgookin on 22 September 2010 (1 page) |
| 16 August 2010 | Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 16 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 16 August 2010 (2 pages) |
| 3 December 2009 | Current accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages) |
| 3 December 2009 | Current accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 October 2009 | Appointment of Mr Edward Max Ziff as a director (3 pages) |
| 12 October 2009 | Appointment of Mr Michael Anthony Ziff as a director (3 pages) |
| 12 October 2009 | Appointment of Mr Michael Anthony Ziff as a director (3 pages) |
| 12 October 2009 | Appointment of Mr Edward Max Ziff as a director (3 pages) |
| 28 September 2009 | Director appointed richard phillip bott (3 pages) |
| 28 September 2009 | Director appointed richard phillip bott (3 pages) |
| 28 September 2009 | Director appointed brian david field (3 pages) |
| 28 September 2009 | Director appointed brian david field (3 pages) |
| 22 September 2009 | Incorporation (23 pages) |
| 22 September 2009 | Incorporation (23 pages) |