BIL Realisations Limited

Company Name	BIL Realisations Limited
Company Status	Dissolved
Company Number	01427536
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 11 months ago)
Dissolution Date	27 April 2016 (8 years ago)
Previous Names	Beauvais Transit (UK) Limited and Beauvais International Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Louis Bloch
Date of Birth	March 1925 (Born 99 years ago)
Nationality	French
Status	Closed
Appointed	10 October 1991(12 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (closed 27 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	32 Rue Carnot Beauvais France

Director Name	Armelle Bloch Dolande
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	10 October 1991(12 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (closed 27 April 2016)
Role	Chairman
Country of Residence	France
Correspondence Address	25 Rue Du Docteur Lancereaux Paris 75008 France

Secretary Name	Mrs Armelle Bloch-Dolande
Status	Closed
Appointed	13 January 2010(30 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 April 2016)
Role	Company Director
Correspondence Address	25 Rue Du Docteur Lancereaux Paris 75008 75008

Director Name	Ronan Bloch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 1991(12 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	70 Grande Rue La Rue St Pierre 60510 France

Director Name	George William Henry Green
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	269 Bromford Road Hodge Hill Birmingham West Midlands B36 8EU

Director Name	Michael Mannering
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	The Old Manse 28 The Croft Sudbury Suffolk CO10 1HW

Director Name	Keith John Pell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(12 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 January 2010)
Correspondence Address	5th Chandos Street London W1G 9DQ

Contact

Website	www.beauvaisinternational.com

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Net Worth	£3,998,130
Cash	£98,327
Current Liabilities	£335,905

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 April 2016	Final Gazette dissolved following liquidation (1 page)
27 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 December 2014	Liquidators statement of receipts and payments to 4 November 2014 (13 pages)
8 December 2014	Liquidators statement of receipts and payments to 4 November 2014 (13 pages)
8 December 2014	Liquidators' statement of receipts and payments to 4 November 2014 (13 pages)
14 January 2014	Liquidators' statement of receipts and payments to 4 November 2013 (13 pages)
14 January 2014	Liquidators statement of receipts and payments to 4 November 2013 (13 pages)
14 January 2014	Liquidators statement of receipts and payments to 4 November 2013 (13 pages)
25 January 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 December 2012	Company name changed beauvais international LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
24 December 2012	Change of name notice (2 pages)
7 December 2012	Resolutions RES13 ‐ Company business 22/11/2002 (2 pages)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
28 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 November 2012	Change of name notice (2 pages)
15 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-06 (1 page)
9 November 2012	Registered office address changed from Unit 2 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Unit 2 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 9 November 2012 (2 pages)
8 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Statement of affairs with form 4.19 (9 pages)
1 March 2012	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2012-03-01 GBP 10,000 (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 July 2011	Director's details changed for Armelle Bloch Dolande on 29 March 2011 (2 pages)
26 July 2011	Director's details changed for Louis Bloch on 24 March 2011 (2 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 March 2010	Termination of appointment of Hill Street Registrars Limited as a secretary (1 page)
11 March 2010	Appointment of Mrs Armelle Bloch-Dolande as a secretary (1 page)
17 December 2009	Director's details changed for Louis Bloch on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Armelle Bloch Dolande on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Hill Street Registrars Limited on 17 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
9 July 2009	Appointment terminated director ronan bloch (1 page)
10 June 2009	Return made up to 10/10/08; full list of members (8 pages)
13 March 2009	Director's change of particulars / marielle bloch dolande / 26/02/2009 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
13 November 2007	Return made up to 10/10/07; no change of members (7 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 October 2006	Return made up to 10/10/06; full list of members (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (19 pages)
6 January 2006	Return made up to 10/10/05; full list of members (7 pages)
9 June 2005	Full accounts made up to 31 December 2004 (20 pages)
29 December 2004	Return made up to 10/10/04; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: forwarding house 94 bell lane marston green birmingham B33 0HX (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (20 pages)
17 November 2003	Full accounts made up to 31 December 2002 (19 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (18 pages)
20 November 2001	Return made up to 10/10/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 December 2000 (18 pages)
27 April 2001	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2000	Director's particulars changed (1 page)
18 April 2000	Full accounts made up to 31 December 1999 (18 pages)
23 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1999	Full accounts made up to 31 December 1998 (18 pages)
7 August 1998	Full accounts made up to 31 December 1997 (19 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (18 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
22 December 1996	Full accounts made up to 31 December 1995 (17 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Return made up to 10/10/96; no change of members (4 pages)
8 January 1996	Return made up to 10/10/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (16 pages)

BIL Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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