BBCM Realisations Limited

Company Name	BBCM Realisations Limited
Company Status	Dissolved
Company Number	03139925
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Philip James Abbott
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cowper Road London W7 1EL

Director Name	Mr David Frederick Sykes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2003(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2011)
Role	Stockbroker
Country of Residence	Ireland
Correspondence Address	5 Castle Park Monkstown County Dublin Irish

Director Name	Kieran Walshe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2003(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2011)
Role	Company Director
Correspondence Address	16 Whitehorns Castleroy Limerick Ireland

Secretary Name	Helen Malone
Nationality	Irish
Status	Closed
Appointed	29 May 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 July 2011)
Role	Chartered Secretary
Correspondence Address	50 Millennium Court Queens Promenade Douglas Isle Of Man IM2 4NN

Director Name	David Bigmore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 16 February 1996)
Role	Solicitor
Correspondence Address	46 Leeward Gardens Wimbledon SW19 7QR

Secretary Name	John Brian Walton
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	55 Watermint Quay Craven Walk London N16 6DN

Secretary Name	Margaret Roma Abbott
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	18 Catherine Drive Richmond Surrey TW9 2BX

Director Name	Murray D'Almeida
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	10 St Marys Grove London W4 3LL

Secretary Name	Mr Philip James Abbott
Nationality	British
Status	Resigned
Appointed	08 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cowper Road London W7 1EL

Secretary Name	Wendy Ayres
Nationality	British
Status	Resigned
Appointed	30 March 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2002)
Role	Secretary
Correspondence Address	44 St Pauls Close Ealing London W5 3JQ

Director Name	Fiona Kate Abbott
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1999(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 1999)
Role	Recruitment Consultant
Correspondence Address	42 Berrymede Road London W4 5JD

Director Name	Robert Johnstone McLeary
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	21 Glendar Drive Muristone Livingstone EH54 9HX Scotland

Director Name	Mr Gaskell Edward Jacobs
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2002)
Role	Chartered Accountant
Correspondence Address	1 Dewhurst Road London W14 0ET

Secretary Name	Mr David Richard Mezher
Nationality	British
Status	Resigned
Appointed	02 July 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Clifden Road Twickenham Middlesex TW1 4LX

Secretary Name	Mr David O'Connor
Nationality	Irish
Status	Resigned
Appointed	28 May 2004(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 May 2007)
Role	Republic Of Ireland
Country of Residence	Ireland
Correspondence Address	42 Whitecliffe White Church Road Rathfarnham Dublin 16

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 October 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2002)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Farrington Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 October 2016	Bona Vacantia disclaimer (1 page)
12 June 2012	Bona Vacantia disclaimer (1 page)
12 June 2012	Bona Vacantia disclaimer (1 page)
16 January 2012	Bona Vacantia disclaimer (1 page)
16 January 2012	Bona Vacantia disclaimer (1 page)
2 December 2011	Bona Vacantia disclaimer (1 page)
2 December 2011	Bona Vacantia disclaimer (1 page)
17 October 2011	Bona Vacantia disclaimer (1 page)
17 October 2011	Bona Vacantia disclaimer (1 page)
19 July 2011	Final Gazette dissolved following liquidation (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2011	Administrator's progress report to 5 April 2011 (11 pages)
4 May 2011	Administrator's progress report to 5 April 2011 (11 pages)
4 May 2011	Administrator's progress report to 5 April 2011 (11 pages)
19 April 2011	Notice of move from Administration to Dissolution (11 pages)
19 April 2011	Notice of move from Administration to Dissolution on 7 April 2011 (11 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 October 2010	Administrator's progress report to 5 October 2010 (9 pages)
27 October 2010	Administrator's progress report to 5 October 2010 (9 pages)
27 October 2010	Administrator's progress report to 5 October 2010 (9 pages)
26 May 2010	Notice of extension of period of Administration (1 page)
26 May 2010	Notice of extension of period of Administration (1 page)
7 May 2010	Administrator's progress report to 5 April 2010 (13 pages)
7 May 2010	Administrator's progress report to 5 April 2010 (13 pages)
7 May 2010	Administrator's progress report to 5 April 2010 (13 pages)
30 November 2009	Result of meeting of creditors (31 pages)
30 November 2009	Result of meeting of creditors (31 pages)
10 November 2009	Statement of administrator's proposal (31 pages)
10 November 2009	Statement of affairs with form 2.14B (11 pages)
10 November 2009	Statement of affairs with form 2.14B (11 pages)
10 November 2009	Statement of administrator's proposal (31 pages)
9 November 2009	Statement of affairs with form 2.14B (11 pages)
9 November 2009	Statement of affairs with form 2.14B (11 pages)
3 November 2009	Registered office address changed from 115 Park Street London W1K 7DY on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from 115 Park Street London W1K 7DY on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from 115 Park Street London W1K 7DY on 3 November 2009 (2 pages)
23 October 2009	Appointment of an administrator (1 page)
23 October 2009	Appointment of an administrator (1 page)
23 October 2009	Appointment of an administrator (1 page)
13 October 2009	Appointment of an administrator (1 page)
13 October 2009	Appointment of an administrator (1 page)
12 October 2009	Company name changed bb's coffee & muffins LIMITED\certificate issued on 12/10/09 CONNOT ‐ Change of name notice (2 pages)
12 October 2009	Company name changed bb's coffee & muffins LIMITED\certificate issued on 12/10/09 CONNOT ‐ (2 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
6 July 2009	Full accounts made up to 30 September 2008 (19 pages)
6 July 2009	Full accounts made up to 30 September 2008 (19 pages)
17 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
6 March 2009	Memorandum and Articles of Association (25 pages)
6 March 2009	Memorandum and Articles of Association (25 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
18 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted,authorisation in the event of conflict of interest 28/11/2008 (1 page)
18 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted,authorisation in the event of conflict of interest 28/11/2008 (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 September 2008	Registered office changed on 17/09/2008 from, 2ND floor, europa house church street, old isleworth, london, TW7 6DA (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 2ND floor, europa house church street, old isleworth, london, TW7 6DA (1 page)
30 July 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
30 July 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
29 January 2008	Return made up to 20/12/07; full list of members (3 pages)
29 January 2008	Return made up to 20/12/07; full list of members (3 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
2 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
2 July 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: charter house, brent way, brentford, middlesex TW8 8ES (1 page)
26 June 2007	Registered office changed on 26/06/07 from: charter house, brent way, brentford, middlesex TW8 8ES (1 page)
26 February 2007	Return made up to 20/12/06; full list of members (7 pages)
26 February 2007	Return made up to 20/12/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 30 September 2005 (16 pages)
6 June 2006	Full accounts made up to 30 September 2005 (16 pages)
30 January 2006	Return made up to 20/12/05; full list of members (7 pages)
30 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Particulars of mortgage/charge (6 pages)
5 August 2005	Particulars of mortgage/charge (6 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
20 May 2005	Full accounts made up to 30 September 2004 (16 pages)
20 May 2005	Full accounts made up to 30 September 2004 (16 pages)
18 April 2005	Full accounts made up to 30 September 2003 (16 pages)
18 April 2005	Full accounts made up to 30 September 2003 (16 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 20/12/04; full list of members (8 pages)
18 January 2005	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
18 January 2005	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
26 August 2004	Particulars of mortgage/charge (7 pages)
26 August 2004	Particulars of mortgage/charge (7 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 20/12/03; full list of members (7 pages)
13 April 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 March 2003 (21 pages)
18 October 2003	Full accounts made up to 31 March 2003 (21 pages)
9 July 2003	Full accounts made up to 31 March 2002 (19 pages)
9 July 2003	Full accounts made up to 31 March 2002 (19 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
1 August 2002	Company name changed rfg (uk) LIMITED\certificate issued on 01/08/02 (3 pages)
1 August 2002	Company name changed rfg (uk) LIMITED\certificate issued on 01/08/02 (3 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
16 April 2002	Full accounts made up to 31 March 2001 (20 pages)
16 April 2002	Full accounts made up to 31 March 2001 (20 pages)
11 April 2002	Particulars of mortgage/charge (12 pages)
11 April 2002	Particulars of mortgage/charge (12 pages)
18 January 2002	Return made up to 20/12/01; full list of members (7 pages)
18 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2001	Ad 22/03/01--------- Â£ si 498@1=498 Â£ ic 900002/900500 (2 pages)
29 March 2001	Ad 22/03/01--------- Â£ si 498@1=498 Â£ ic 900002/900500 (2 pages)
28 February 2001	Full accounts made up to 31 March 2000 (19 pages)
28 February 2001	Full accounts made up to 31 March 2000 (19 pages)
16 January 2001	Return made up to 20/12/00; full list of members (7 pages)
16 January 2001	Return made up to 20/12/00; full list of members (7 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Return made up to 20/12/99; change of members (6 pages)
14 March 2000	Return made up to 20/12/99; change of members (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Registered office changed on 21/05/99 from: 10 foster lane, london, EC2V 6HH (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 10 foster lane, london, EC2V 6HH (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Conve 25/03/99 (1 page)
7 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
7 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
7 April 1999	Conve 25/03/99 (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Return made up to 20/12/98; full list of members (6 pages)
8 December 1998	Return made up to 20/12/98; full list of members (6 pages)
19 November 1998	Registered office changed on 19/11/98 from: 1A the parade, 30 haven green, london, W5 2PB (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 1A the parade, 30 haven green, london, W5 2PB (1 page)
17 November 1998	Particulars of mortgage/charge (7 pages)
17 November 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
5 October 1998	Full accounts made up to 31 March 1998 (12 pages)
5 October 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1998	Ad 31/03/98--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (2 pages)
29 September 1998	Ad 31/03/98--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (2 pages)
28 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (7 pages)
28 September 1998	Â£ nc 1000/5000000 31/03/98 (1 page)
28 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
28 September 1998	Â£ nc 1000/5000000 31/03/98 (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
2 June 1998	Company name changed rightdisk LIMITED\certificate issued on 03/06/98 (2 pages)
2 June 1998	Company name changed rightdisk LIMITED\certificate issued on 03/06/98 (2 pages)
19 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 36 whitefriars street, london, EC4Y 8BH (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 36 whitefriars street, london, EC4Y 8BH (1 page)
18 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
18 March 1997	Return made up to 20/12/96; full list of members (6 pages)
24 February 1997	New secretary appointed (1 page)
24 February 1997	New secretary appointed (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	New secretary appointed (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	New secretary appointed (2 pages)
26 February 1996	New director appointed (1 page)
26 February 1996	Secretary resigned (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 1 mitchell lane, bristol. BS1 6BU. (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Registered office changed on 26/01/96 from: 1 mitchell lane, bristol. BS1 6BU. (1 page)
25 January 1996	Memorandum and Articles of Association (10 pages)
25 January 1996	Memorandum and Articles of Association (10 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 December 1995	Incorporation (12 pages)

BBCM Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London