BCT Realisations Limited

Company Name	BCT Realisations Limited
Company Status	Dissolved
Company Number	01709058
Category	Private Limited Company
Incorporation Date	23 March 1983(41 years, 1 month ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Names	Bradford Cover & Tent Company Limited and BCT Outdoors Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Christopher John Fawcett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(8 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxons Grange Cracoe North Yorkshire BD23 6LB

Director Name	Mr John Anthony Beal
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 April 2012)
Role	Company Director
Correspondence Address	10 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Secretary Name	Rosalyn Fawcett
Nationality	British
Status	Resigned
Appointed	06 October 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Cracoe Grange Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Rosalyn Fawcett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 May 2004)
Role	Housewife
Correspondence Address	Cracoe Grange Cracoe Skipton North Yorkshire BD23 6LB

Secretary Name	Jeffrey David Lowe
Nationality	British
Status	Resigned
Appointed	26 July 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1997)
Role	Secretary
Correspondence Address	18 Castlemore Road Baildon Shipley West Yorkshire BD17 6QN

Secretary Name	Mr Christopher John Fawcett
Nationality	British
Status	Resigned
Appointed	23 September 1997(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxons Grange Cracoe North Yorkshire BD23 6LB

Director Name	Mr David John Anthony Beal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moreland House Cleish Kinross-Shire Fife KY13 0LP Scotland

Director Name	Mr Graeme James Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broomvale Drive Newton Mearns Glasgow G77 5NN Scotland

Secretary Name	Mr Graeme James Cook
Nationality	British
Status	Resigned
Appointed	16 April 2004(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broomvale Drive Newton Mearns Glasgow G77 5NN Scotland

Secretary Name	Alasdair Moodie McDonald
Nationality	British
Status	Resigned
Appointed	11 January 2006(22 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2006)
Role	Accountant
Correspondence Address	Hollybank The Fleurs, Falkland Cupar Fife KY15 7AL Scotland

Location

Registered Address	K P M G Llp 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,393,257
Gross Profit	£190,961
Net Worth	-£522,032
Cash	£17,792
Current Liabilities	£1,475,450

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Notice of move from Administration to Dissolution on 14 December 2011 (18 pages)
4 January 2012	Notice of move from Administration to Dissolution (18 pages)
4 August 2011	Notice of resignation of an administrator (1 page)
4 August 2011	Notice of resignation of an administrator (1 page)
14 July 2011	Administrator's progress report to 14 June 2011 (6 pages)
14 July 2011	Administrator's progress report to 14 June 2011 (6 pages)
19 January 2011	Administrator's progress report to 14 December 2010 (7 pages)
19 January 2011	Administrator's progress report to 14 December 2010 (7 pages)
18 January 2011	Administrator's progress report to 14 December 2010 (6 pages)
18 January 2011	Administrator's progress report to 14 December 2010 (6 pages)
3 August 2010	Administrator's progress report to 14 June 2010 (6 pages)
3 August 2010	Administrator's progress report to 14 June 2010 (6 pages)
18 January 2010	Administrator's progress report to 14 December 2009 (6 pages)
18 January 2010	Administrator's progress report to 14 December 2009 (6 pages)
17 December 2009	Notice of extension of period of Administration (1 page)
17 December 2009	Notice of extension of period of Administration (1 page)
16 July 2009	Administrator's progress report to 14 June 2009 (6 pages)
16 July 2009	Administrator's progress report to 14 June 2009 (6 pages)
15 January 2009	Administrator's progress report to 14 December 2008 (6 pages)
15 January 2009	Administrator's progress report to 14 December 2008 (6 pages)
21 December 2008	Notice of extension of period of Administration (1 page)
21 December 2008	Notice of extension of period of Administration (1 page)
18 July 2008	Administrator's progress report to 14 June 2008 (6 pages)
18 July 2008	Administrator's progress report to 14 June 2008 (6 pages)
17 January 2008	Administrator's progress report (6 pages)
17 January 2008	Administrator's progress report (6 pages)
29 December 2007	Notice of extension of period of Administration (1 page)
29 December 2007	Notice of extension of period of Administration (1 page)
20 July 2007	Administrator's progress report (7 pages)
20 July 2007	Administrator's progress report (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
16 March 2007	Statement of affairs (6 pages)
16 March 2007	Statement of affairs (6 pages)
27 February 2007	Result of meeting of creditors (18 pages)
27 February 2007	Result of meeting of creditors (18 pages)
29 January 2007	Company name changed bct outdoors LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Resolutions RES13 ‐ Purchase agreement 19/01/07 (1 page)
29 January 2007	Company name changed bct outdoors LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Resolutions RES13 ‐ Purchase agreement 19/01/07 (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: unit 3 windsor street bradford west yorkshire BD4 7AQ (1 page)
16 January 2007	Registered office changed on 16/01/07 from: unit 3 windsor street bradford west yorkshire BD4 7AQ (1 page)
29 December 2006	Appointment of an administrator (1 page)
29 December 2006	Appointment of an administrator (1 page)
23 October 2006	Full accounts made up to 30 April 2005 (14 pages)
23 October 2006	Full accounts made up to 30 April 2005 (14 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 September 2006	Return made up to 31/08/06; full list of members (2 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
16 September 2005	Return made up to 31/08/05; full list of members (2 pages)
16 September 2005	Return made up to 31/08/05; full list of members (2 pages)
2 August 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
2 August 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
13 June 2005	Company name changed bradford cover & tent company li mited\certificate issued on 13/06/05 (2 pages)
13 June 2005	Company name changed bradford cover & tent company li mited\certificate issued on 13/06/05 (2 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 May 2004	Director resigned (1 page)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Return made up to 26/09/03; full list of members (7 pages)
31 October 2003	Return made up to 26/09/03; full list of members (7 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 October 2002	Return made up to 26/09/02; full list of members (7 pages)
28 October 2002	Return made up to 26/09/02; full list of members (7 pages)
27 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 January 2002	Return made up to 26/09/01; full list of members (6 pages)
23 January 2002	Return made up to 26/09/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 October 2000	Return made up to 26/09/00; full list of members (6 pages)
9 October 2000	Return made up to 26/09/00; full list of members (6 pages)
11 July 2000	Return made up to 26/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2000	Return made up to 26/09/99; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 December 1998	Return made up to 26/09/98; full list of members (6 pages)
10 December 1998	Return made up to 26/09/98; full list of members (6 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1998	Ad 03/03/98--------- Â£ si 34000@1=34000 Â£ ic 10000/44000 (2 pages)
9 March 1998	Ad 03/03/98--------- Â£ si 34000@1=34000 Â£ ic 10000/44000 (2 pages)
9 March 1998	Â£ nc 25000/100000 17/02/98 (1 page)
9 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1998	Â£ nc 25000/100000 17/02/98 (1 page)
13 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
13 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 October 1996	Return made up to 06/10/96; full list of members (6 pages)
24 October 1996	Return made up to 06/10/96; full list of members (6 pages)
8 February 1996	Registered office changed on 08/02/96 from: 44 chapel street bradford west yorkshire BD1 5BY (1 page)
8 February 1996	Registered office changed on 08/02/96 from: 44 chapel street bradford west yorkshire BD1 5BY (1 page)
2 November 1995	Return made up to 06/10/95; no change of members (4 pages)
2 November 1995	Return made up to 06/10/95; no change of members (4 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (3 pages)
8 August 1995	New director appointed (2 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
22 March 1991	Return made up to 05/10/90; full list of members (7 pages)
16 October 1990	Secretary resigned;new secretary appointed (2 pages)
16 October 1990	Secretary resigned;new secretary appointed (2 pages)
15 March 1988	New director appointed (2 pages)
15 March 1988	New director appointed (2 pages)
21 January 1988	Return made up to 04/01/88; full list of members (4 pages)
21 January 1988	Return made up to 04/01/88; full list of members (4 pages)
10 June 1985	Annual return made up to 07/09/84 (3 pages)
10 June 1985	Annual return made up to 07/09/84 (3 pages)
23 March 1983	Incorporation (16 pages)
23 March 1983	Incorporation (16 pages)

BCT Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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