BCCL Realisations Limited

Company Name	BCCL Realisations Limited
Company Status	Dissolved
Company Number	00944645
Category	Private Limited Company
Incorporation Date	20 December 1968(55 years, 4 months ago)
Dissolution Date	19 March 2010 (14 years, 1 month ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul Robert Bustin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Mr Wayne Thornhill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Clapham Common West Side London SW4 9AU

Secretary Name	Mr Wayne Thornhill
Nationality	British
Status	Closed
Appointed	01 April 2005(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Clapham Common West Side London SW4 9AU

Director Name	Mrs Renate Yoksulian-Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 1998)
Role	Secretary
Correspondence Address	Eldon Lodge Carberry Lane Ascot Berkshire SL5 7EJ

Director Name	Richard Cooper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Eldon Lodge Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Mr Christopher Brooks Ellis Cooper
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	11 Howeth Court Blewburton Walk Harmanswater Bracknell Berkshire Rg12

Secretary Name	Mrs Renate Yoksulian-Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Eldon Lodge Carberry Lane Ascot Berkshire SL5 7EJ

Director Name	Mr Monty Navias
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(24 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	48 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Ian Andrew Riley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(29 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	Swanway House Ray Mead Road Maidenhead Berkshire SL6 8NJ

Secretary Name	Mr Monty Navias
Nationality	British
Status	Resigned
Appointed	16 February 1998(29 years, 2 months after company formation)
Appointment Duration	7 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	48 Sutherland Chase Ascot Berkshire SL5 8TF

Secretary Name	Mr Monty Navias
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 2001)
Role	Accountant
Correspondence Address	48 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Michael Anthony O'Shea
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	10 Bay View Road Broadstairs Kent CT10 2EA

Director Name	Mr Alexander David Murray
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(29 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 St Andrews Wharf Shad Thames London SE1 2YN

Secretary Name	Mr Alexander David Murray
Nationality	British
Status	Resigned
Appointed	18 September 1998(29 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	Michael Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(30 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2001)
Role	Operations Director
Correspondence Address	68 Langley Way West Wickham Kent BR4 0DR

Director Name	Matthew Archer Hassell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(30 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	56 Thirsk Road London SW11 5SX

Director Name	Mr Peter Thornton Ross
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(30 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 October 2000)
Role	Chartered Accountant
Correspondence Address	Greenacres Switchbank Lane Rowledge Farnham Surrey GU10 4BB

Secretary Name	Michael Gary Simmonds
Nationality	British
Status	Resigned
Appointed	18 June 2001(32 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2005)
Role	Accountant
Correspondence Address	11a Bower Road Farnham Surrey GU10 4ST

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,241,000
Gross Profit	£3,460,000
Net Worth	-£4,032,000
Cash	£846,000
Current Liabilities	£9,127,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2010	Final Gazette dissolved following liquidation (1 page)
19 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2009	Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
19 December 2009	Liquidators statement of receipts and payments to 15 December 2009 (5 pages)
19 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
21 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
23 February 2009	Liquidators' statement of receipts and payments to 23 January 2009 (6 pages)
23 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (6 pages)
24 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
24 January 2008	Administrator's progress report (9 pages)
24 January 2008	Administrator's progress report (9 pages)
24 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
18 August 2007	Result of meeting of creditors (3 pages)
18 August 2007	Statement of administrator's revised proposal (3 pages)
18 August 2007	Result of meeting of creditors (3 pages)
18 August 2007	Statement of administrator's revised proposal (3 pages)
7 August 2007	Statement of affairs (16 pages)
7 August 2007	Statement of affairs (16 pages)
20 July 2007	Statement of administrator's proposal (28 pages)
20 July 2007	Statement of administrator's proposal (28 pages)
18 July 2007	Statement of administrator's proposal (29 pages)
18 July 2007	Statement of administrator's proposal (29 pages)
6 June 2007	Registered office changed on 06/06/07 from: millennium house 51 high street feltham middlesex TW13 4AB (1 page)
6 June 2007	Registered office changed on 06/06/07 from: millennium house 51 high street feltham middlesex TW13 4AB (1 page)
1 June 2007	Appointment of an administrator (1 page)
1 June 2007	Appointment of an administrator (1 page)
30 May 2007	Memorandum and Articles of Association (5 pages)
30 May 2007	Memorandum and Articles of Association (5 pages)
29 May 2007	Memorandum and Articles of Association (6 pages)
29 May 2007	Memorandum and Articles of Association (6 pages)
17 May 2007	Company name changed the burgundy car company LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed the burgundy car company LIMITED\certificate issued on 17/05/07 (2 pages)
13 March 2007	Return made up to 08/02/07; full list of members (7 pages)
13 March 2007	Return made up to 08/02/07; full list of members (7 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 February 2006	Return made up to 08/02/06; full list of members (7 pages)
17 February 2006	Return made up to 08/02/06; full list of members (7 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 08/02/05; full list of members (6 pages)
9 March 2005	Return made up to 08/02/05; full list of members (6 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 March 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2004	Return made up to 08/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 February 2003	Return made up to 08/02/03; full list of members (7 pages)
17 February 2003	Return made up to 08/02/03; full list of members (7 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Return made up to 08/02/02; full list of members (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2001	Return made up to 08/02/01; full list of members (8 pages)
28 March 2001	Registered office changed on 28/03/01 from: 1ST floor 59 high street ascot berkshire SL5 7HP (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 1ST floor 59 high street ascot berkshire SL5 7HP (1 page)
26 February 2001	Amending 882R iss 14/12/99 (2 pages)
26 February 2001	Amending 882R iss 14/12/99 (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Amending 883 iss 14/12/99 (4 pages)
26 February 2001	Amending 883 iss 14/12/99 (4 pages)
30 January 2001	Nc inc already adjusted 14/12/99 (1 page)
30 January 2001	Nc inc already adjusted 14/12/99 (1 page)
30 January 2001	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 January 2001	Return made up to 08/02/00; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 2000	Ad 14/12/99--------- Â£ si 245000@1=245000 Â£ ic 40000/285000 (2 pages)
10 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 2000	Particulars of contract relating to shares (3 pages)
10 August 2000	Particulars of contract relating to shares (3 pages)
10 August 2000	Ad 14/12/99--------- Â£ si 245000@1=245000 Â£ ic 40000/285000 (2 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (5 pages)
20 May 2000	Particulars of mortgage/charge (5 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
17 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
31 March 1999	Return made up to 08/02/99; no change of members (4 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Return made up to 08/02/99; no change of members (4 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 February 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Company name changed ascot and bracknell coaches and van hire LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed ascot and bracknell coaches and van hire LIMITED\certificate issued on 14/05/98 (2 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 08/02/98; full list of members (6 pages)
25 March 1998	Return made up to 08/02/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 31 July 1997 (12 pages)
8 December 1997	Full accounts made up to 31 July 1997 (12 pages)
12 March 1997	Return made up to 08/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1997	Return made up to 08/02/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 July 1996 (12 pages)
15 October 1996	Full accounts made up to 31 July 1996 (12 pages)
17 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1996	Ad 02/02/96--------- Â£ si 20000@1 (2 pages)
17 April 1996	Nc inc already adjusted 02/04/96 (1 page)
17 April 1996	Nc inc already adjusted 02/04/96 (1 page)
17 April 1996	Ad 02/02/96--------- Â£ si 20000@1 (2 pages)
17 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1996	Return made up to 08/02/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 July 1995 (12 pages)
27 September 1995	Full accounts made up to 31 July 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

BCCL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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