B Group Realisations Limited

Company Name	B Group Realisations Limited
Company Status	Dissolved
Company Number	00302110
Category	Private Limited Company
Incorporation Date	21 June 1935(88 years, 11 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	Barton & Sons Limited and Barton Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(55 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(55 years, 12 months after company formation)
Appointment Duration	9 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(55 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Secretary Name	William Geoffrey Jeavons
Nationality	British
Status	Resigned
Appointed	03 June 1991(55 years, 12 months after company formation)
Appointment Duration	7 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	1 The Grange Wombourne Wolverhampton West Midlands WV5 9HX

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	01 January 1992(56 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Mr Akash Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(59 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Ambkia House 9a Portland Place London W1B 1PR

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(59 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(59 years, 3 months after company formation)
Appointment Duration	16 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	26 September 1994(59 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(64 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 June 2000)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(71 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(72 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(74 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(75 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(75 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(77 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(77 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Edward William Hyland
Status	Resigned
Appointed	02 February 2015(79 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(79 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparo.co.uk
Telephone	020 74861417
Telephone region	London

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

25.3m at £0.2	Caparo Industries PLC 51.17% Deferred Ordinary
24.1m at £0.2	Caparo Industries PLC 48.83% Ordinary
1 at £0.2	Swraj Paul 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 February 2007	Delivered on: 13 February 2007 Satisfied on: 21 July 2010 Persons entitled: Us Bank National Association Classification: Stock pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares and the certificate representing the pledged shares, all dividends, cash, instruments and other property. See the mortgage charge document for full details. Fully Satisfied
29 December 1998	Delivered on: 15 January 1999 Satisfied on: 21 July 2010 Persons entitled: Mercantile Business Credit Inc. Classification: Agreement of pledge Secured details: The payment of the obligations (being all present and future indebtedness) owed by caparo partners, bull moose tube company, caparo inc., Bock industries inc., Warren tube company, bmt holdings inc. And bull moose tube limited (the obligors) to the chargee for itself and as agent for the lenders under the loan agreement sated 29TH december 1998. Particulars: 760,000 shares of common stock of bull moose tube limited issued in the name of barton group limited including all options rights warrants and all other documents all dividends cash etc. see the mortgage charge document for full details. Fully Satisfied

Filing History

12 August 2017	Compulsory strike-off action has been suspended (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Termination of appointment of Akash Paul as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12,355,296 (5 pages)
18 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
11 December 2015	Change of name notice (2 pages)
11 December 2015	Company name changed barton group LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 12,355,296 (6 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 12,355,296 (6 pages)
20 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
20 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,355,296 (6 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,355,296 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (12 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
18 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
10 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
8 October 2010	Termination of appointment of Ambar Paul as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
18 August 2010	Appointment of Mr Michael James Stilwell as a director (3 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
23 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Return made up to 03/06/09; full list of members (5 pages)
2 July 2009	Director's change of particulars / akash paul / 30/06/2009 (1 page)
2 July 2009	Director's change of particulars / ambar paul / 30/06/2009 (1 page)
9 July 2008	Director's change of particulars / akash paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / ambar paul / 11/06/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 June 2007	Return made up to 03/06/07; no change of members (8 pages)
9 May 2007	New director appointed (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
18 July 2006	Full accounts made up to 31 December 2005 (17 pages)
11 July 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2006	S-div 29/12/05 (1 page)
16 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Return made up to 03/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Return made up to 03/06/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
16 August 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Return made up to 03/06/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (8 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Return made up to 03/06/00; full list of members (8 pages)
3 July 2000	Director resigned (1 page)
7 December 1999	New director appointed (4 pages)
8 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 June 1999	Return made up to 03/06/99; no change of members (9 pages)
15 January 1999	Particulars of mortgage/charge (7 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Return made up to 03/06/97; no change of members (7 pages)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 June 1996	Return made up to 03/06/96; no change of members (9 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Return made up to 03/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 (10 pages)
28 January 1994	Re-registration of Memorandum and Articles (42 pages)
28 January 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
16 September 1986	Full accounts made up to 31 December 1985 (22 pages)
15 July 1986	Return made up to 03/07/85; full list of members (16 pages)
1 September 1938	Company name changed\certificate issued on 01/09/38 (4 pages)
21 June 1935	Incorporation (45 pages)

B Group Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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