BPAC Realisations Limited

Company Name	BPAC Realisations Limited
Company Status	Dissolved
Company Number	01273309
Category	Private Limited Company
Incorporation Date	16 August 1976(47 years, 8 months ago)
Dissolution Date	26 September 2015 (8 years, 7 months ago)
Previous Name	Belpac Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Kevan Michael Howley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2011(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Admirals Walk, West Cliff Road Bournemouth BH2 5HF

Director Name	Mr John Leslie Southall
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Mill Pool Oakdrive Seisdon Wolverhampton West Midlands WV5 7ET

Director Name	Mr Roger Cornelius Bird
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Woodhouse Lane Priorslee Telford Salop TF2 9SX

Director Name	Mark Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1997)
Role	Accountant
Correspondence Address	1 Gleneagles Avenue Heywood Lancashire OL10 2BZ

Director Name	Dr Frank Lancashire
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Greenfield Lane Chester Cheshire CH2 2PA Wales

Secretary Name	Mark Smith
Nationality	British
Status	Resigned
Appointed	03 January 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	1 Gleneagles Avenue Heywood Lancashire OL10 2BZ

Director Name	Neil Rowland Popham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE

Director Name	Mr Ian Roger Blunt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Riddings Stourbridge West Midlands DY9 0XJ

Director Name	Mr Louis Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 1997(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Derrockstown Dunslaughlin County Meath Irish

Secretary Name	Mr Colin Deeley
Nationality	British
Status	Resigned
Appointed	10 April 1997(20 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Rathlin Close Pendeford Wolverhampton West Midlands WV9 5RP

Director Name	Mr Colin Deeley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(22 years, 10 months after company formation)
Appointment Duration	12 years (resigned 07 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Rathlin Close Pendeford Wolverhampton West Midlands WV9 5RP

Director Name	Mr Michael John Colley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Strathlene The Park, Great Barton Bury St. Edmunds Suffolk IP31 2SU

Director Name	Alan Norton Bridges
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 March 2008)
Role	Company Director
Correspondence Address	4 Kings Drive Newmarket Suffolk CB8 8DG

Director Name	Mr Ian Anthony Nicholls
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 June 2011)
Role	Salesman
Country of Residence	England
Correspondence Address	4 Woodland Road Finchfield Wolverhampton WV3 8AR

Director Name	Mr Nicholas David Goodwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(26 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr John Bruce Adams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(33 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP

Director Name	Mr Gregor Arthur Livingstone Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(34 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Birkdale Court Fornham St. Martin Bury St. Edmunds Suffolk IP28 6XF

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ega Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£675,000
Cash	£71,000
Current Liabilities	£621,000

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
8 September 2014	Liquidators' statement of receipts and payments to 8 July 2014 (12 pages)
8 September 2014	Liquidators statement of receipts and payments to 8 July 2014 (12 pages)
8 September 2014	Liquidators statement of receipts and payments to 8 July 2014 (12 pages)
6 August 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 February 2013	Administrator's progress report to 4 January 2013 (12 pages)
8 February 2013	Administrator's progress report to 4 January 2013 (12 pages)
23 November 2012	Change of name notice (2 pages)
23 November 2012	Company name changed belpac LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-10-04 (2 pages)
24 September 2012	Notice of deemed approval of proposals (3 pages)
17 July 2012	Appointment of an administrator (1 page)
17 July 2012	Registered office address changed from Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 17 July 2012 (2 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 July 2011	Section 519 (1 page)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 100 (4 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 100 (4 pages)
7 July 2011	Register inspection address has been changed from C/O Jeyes Group Ltd 7 Brunel Way Thetford Norfolk IP24 1HF England (1 page)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 June 2011	Section 519 (1 page)
21 June 2011	Appointment of Mr Kevan Michael Howley as a director (2 pages)
21 June 2011	Termination of appointment of Colin Deeley as a secretary (1 page)
21 June 2011	Termination of appointment of Ian Blunt as a director (1 page)
21 June 2011	Termination of appointment of Ian Nicholls as a director (1 page)
21 June 2011	Termination of appointment of Nicholas Goodwin as a director (1 page)
21 June 2011	Termination of appointment of Colin Deeley as a director (1 page)
21 June 2011	Termination of appointment of Gregor Miller as a director (1 page)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
17 September 2010	Appointment of Mr Gregor Arthur Livingstone Miller as a director (2 pages)
16 August 2010	Termination of appointment of John Adams as a director (1 page)
28 June 2010	Accounts made up to 31 August 2009 (18 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 January 2010	Appointment of Mr John Bruce Adams as a director (2 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 November 2009	Director's details changed for Nicholas David Goodwin on 31 October 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Colin Deeley on 31 October 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Ian Anthony Nicholls on 31 October 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Ian Roger Blunt on 31 October 2009 (2 pages)
4 March 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Appointment terminated director michael colley (1 page)
2 July 2008	Accounts made up to 31 March 2008 (18 pages)
1 April 2008	Appointment terminated director alan bridges (1 page)
5 November 2007	Return made up to 31/10/07; no change of members (9 pages)
10 September 2007	Accounts made up to 31 March 2007 (19 pages)
30 January 2007	Accounts made up to 31 March 2006 (20 pages)
23 November 2006	Return made up to 31/10/06; full list of members (10 pages)
22 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2005	Accounts made up to 31 March 2005 (19 pages)
1 December 2004	Accounts made up to 31 March 2004 (19 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
4 February 2004	Accounts made up to 31 March 2003 (17 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 October 2002	Accounts made up to 31 March 2002 (16 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 September 2002	Particulars of mortgage/charge (48 pages)
20 September 2002	Declaration of assistance for shares acquisition (19 pages)
20 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 September 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
12 November 2001	Return made up to 06/11/01; full list of members (7 pages)
1 November 2001	Accounts made up to 31 March 2001 (15 pages)
24 November 2000	Accounts made up to 31 March 2000 (15 pages)
17 November 2000	Return made up to 06/11/00; full list of members (7 pages)
7 September 2000	Director resigned (1 page)
22 December 1999	Accounts made up to 31 March 1999 (14 pages)
30 November 1999	Return made up to 23/11/99; full list of members (7 pages)
25 November 1999	Registered office changed on 25/11/99 from: queens lane bromfield industrial park mold clwyd CH7 1XB (1 page)
17 June 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
2 February 1999	Accounts made up to 31 March 1998 (15 pages)
1 February 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
11 January 1999	Auditor's resignation (1 page)
7 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Accounts made up to 31 March 1997 (15 pages)
5 January 1998	Return made up to 22/12/97; no change of members (6 pages)
16 December 1997	Director resigned (1 page)
29 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
15 April 1997	Return made up to 03/01/97; no change of members (6 pages)
2 January 1997	Accounts made up to 31 March 1996 (14 pages)
15 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1995	Accounts made up to 31 March 1995 (14 pages)
18 July 1995	Registered office changed on 18/07/95 from: heath mill road wombourne wolverhampton WV5 8AP (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
17 July 1990	Particulars of mortgage/charge (3 pages)
16 August 1976	Incorporation (12 pages)

BPAC Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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