B.O.L. Realisations Limited

Company Name	B.O.L. Realisations Limited
Company Status	Dissolved
Company Number	00155897
Category	Private Limited Company
Incorporation Date	10 June 1919(103 years, 10 months ago)
Dissolution Date	11 October 2011 (11 years, 5 months ago)
Previous Name	Batemans (Opticians) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Geoffrey Campion Bateman
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Ladymead Flower Walk Guildford Surrey GU2 5EP

Director Name	Nicholas Peter Bateman
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Pemberley New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Peter Tremellen Campion Bateman
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Holly House Gooserye Road Worplesdon Guildford Surrey GU3 3RQ

Director Name	Mr Hugh Robert Draper
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 May 2008)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	17 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF

Director Name	Barry Philip Mustoe
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Hurtwood View Cottage Little London Guildford Surrey GU5 9DE

Director Name	Robert Nelson Nesbitt
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Mellersh Cottage Mellersh Hill Road, Wonersh Guildford Surrey GU5 0QL

Secretary Name	Robert Nelson Nesbitt
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Mellersh Cottage Mellersh Hill Road, Wonersh Guildford Surrey GU5 0QL

Director Name	David Edwards Woods
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(74 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 December 1996)
Role	Opthalmic Optician
Correspondence Address	13 Bower Gardens Salisbury Wiltshire SP1 2RL

Director Name	Mr Trevor Gibbins
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(86 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hained-In-Wood Busgrove Lane Henley Oxfordshire RG9 5QB

Secretary Name	Mr Jaswant Rai Joshi
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(86 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	83 Cornwall Avenue Southall Middlesex UB1 2TQ

Director Name	Mr Jaswant Rai Joshi
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2006(87 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	83 Cornwall Avenue Southall Middlesex UB1 2TQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£7,795,825
Net Worth	-£2,022,466
Cash	£276,093
Current Liabilities	£4,543,044

Accounts

Latest Accounts	31 December 2006 (16 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
17 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
28 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
28 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
12 May 2009	Appointment terminated director and secretary jaswant joshi (1 page)
12 May 2009	Appointment Terminated Director and Secretary jaswant joshi (1 page)
8 December 2008	Administrator's progress report to 31 October 2008 (44 pages)
8 December 2008	Administrator's progress report to 31 October 2008 (44 pages)
30 July 2008	Result of meeting of creditors (3 pages)
30 July 2008	Result of meeting of creditors (3 pages)
7 July 2008	Statement of administrator's proposal (165 pages)
7 July 2008	Statement of administrator's proposal (165 pages)
3 July 2008	Statement of affairs with form 2.14B (8 pages)
3 July 2008	Statement of affairs with form 2.14B (8 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 June 2008	Appointment terminated director nicholas bateman (1 page)
9 June 2008	Appointment terminated director hugh draper (1 page)
9 June 2008	Appointment Terminated Director nicholas bateman (1 page)
9 June 2008	Appointment Terminated Director hugh draper (1 page)
4 June 2008	Company name changed batemans (opticians) LIMITED\certificate issued on 09/06/08 (3 pages)
4 June 2008	Company name changed batemans (opticians) LIMITED\certificate issued on 09/06/08 (3 pages)
12 May 2008	Appointment of an administrator (1 page)
12 May 2008	Appointment of an administrator (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
9 May 2008	Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
28 March 2008	Director's change of particulars / nicholas bateman / 05/03/2008 (1 page)
28 March 2008	Director's Change of Particulars / nicholas bateman / 05/03/2008 / HouseName/Number was: , now: pemberley; Street was: foxgloves, now: new park road; Area was: 1 broadwater rise, now: ; Post Town was: guildford, now: cranleigh; Country was: , now: england (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 November 2007	Return made up to 26/10/07; full list of members (3 pages)
13 November 2007	Return made up to 26/10/07; full list of members (3 pages)
20 September 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
20 September 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2006	Return made up to 26/10/06; full list of members (7 pages)
10 December 2006	Return made up to 26/10/06; full list of members (7 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (1 page)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
29 September 2006	Particulars of mortgage/charge (9 pages)
29 September 2006	Particulars of mortgage/charge (9 pages)
14 February 2006	Registered office changed on 14/02/06 from: the hallams littleford lane blackheath guildford GU4 8QH (1 page)
14 February 2006	Registered office changed on 14/02/06 from: the hallams littleford lane blackheath guildford GU4 8QH (1 page)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
1 December 2005	Return made up to 26/10/05; full list of members (7 pages)
1 December 2005	Return made up to 26/10/05; full list of members (7 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
18 November 2004	Return made up to 26/10/04; full list of members (7 pages)
18 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
26 September 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
26 September 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
27 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2000	Return made up to 26/10/00; full list of members (7 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (11 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (11 pages)
30 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
30 November 1999	Return made up to 26/10/99; full list of members (7 pages)
14 October 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
14 October 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
18 November 1998	Return made up to 26/10/98; full list of members (6 pages)
18 November 1998	Return made up to 26/10/98; full list of members (6 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
18 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Return made up to 26/10/97; no change of members (4 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 November 1996	Return made up to 26/10/96; full list of members (8 pages)
21 November 1996	Return made up to 26/10/96; full list of members (8 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
23 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Return made up to 26/10/95; no change of members (6 pages)
4 October 1995	Accounts for a medium company made up to 31 December 1994 (8 pages)
4 October 1995	Accounts for a medium company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
26 October 1994	Accounts for a medium company made up to 31 December 1993 (8 pages)
26 October 1994	Accounts for a medium company made up to 31 December 1993 (8 pages)
7 November 1993	Accounts for a medium company made up to 31 December 1992 (8 pages)
7 November 1993	Accounts for a medium company made up to 31 December 1992 (8 pages)

B.O.L. Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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