BCL Realisations Limited

Company Name	BCL Realisations Limited
Company Status	Dissolved
Company Number	03497101
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	Ingleby (1054) Limited and Brackley Clutch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2000)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Brian Christopher Ritchie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	25 Abbeyfields Drive Abbots Lea Studley Warwickshire B80 7BF

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Cindy Leigh Swanston
Nationality	British
Status	Resigned
Appointed	10 September 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Peter Gordon Joyner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Millers Lane Hornton Banbury OX15 6BS

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,009,350
Gross Profit	£950,170
Net Worth	-£47,985
Cash	£128,270
Current Liabilities	£381,892

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 July 2000	Delivered on: 24 July 2000 Persons entitled: Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent") Classification: Debenture Secured details: All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 July 2000

Delivered on: 24 July 2000
Persons entitled: Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")

Classification: Debenture
Secured details: All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2018	Receiver's abstract of receipts and payments to 5 July 2018 (2 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
23 July 2018	Notice of ceasing to act as receiver or manager (2 pages)
13 November 2017	Receiver's abstract of receipts and payments to 5 October 2017 (2 pages)
13 November 2017	Receiver's abstract of receipts and payments to 5 October 2017 (2 pages)
11 November 2016	Receiver's abstract of receipts and payments to 5 October 2016 (2 pages)
11 November 2016	Receiver's abstract of receipts and payments to 5 October 2016 (2 pages)
11 November 2015	Receiver's abstract of receipts and payments to 5 October 2015 (2 pages)
11 November 2015	Receiver's abstract of receipts and payments to 5 October 2015 (2 pages)
11 November 2015	Receiver's abstract of receipts and payments to 5 October 2015 (2 pages)
17 November 2014	Receiver's abstract of receipts and payments to 5 October 2014 (2 pages)
17 November 2014	Receiver's abstract of receipts and payments to 5 October 2014 (2 pages)
17 November 2014	Receiver's abstract of receipts and payments to 5 October 2014 (2 pages)
22 October 2013	Receiver's abstract of receipts and payments to 5 October 2013 (2 pages)
22 October 2013	Receiver's abstract of receipts and payments to 5 October 2013 (2 pages)
22 October 2013	Receiver's abstract of receipts and payments to 5 October 2013 (2 pages)
23 October 2012	Receiver's abstract of receipts and payments to 5 October 2012 (2 pages)
23 October 2012	Receiver's abstract of receipts and payments to 5 October 2012 (2 pages)
23 October 2012	Receiver's abstract of receipts and payments to 5 October 2012 (2 pages)
3 November 2011	Receiver's abstract of receipts and payments to 5 October 2011 (2 pages)
3 November 2011	Receiver's abstract of receipts and payments to 5 October 2011 (2 pages)
3 November 2011	Receiver's abstract of receipts and payments to 5 October 2011 (2 pages)
11 November 2010	Receiver's abstract of receipts and payments to 5 October 2010 (2 pages)
11 November 2010	Receiver's abstract of receipts and payments to 5 October 2010 (2 pages)
11 November 2010	Receiver's abstract of receipts and payments to 5 October 2010 (2 pages)
17 November 2009	Receiver's abstract of receipts and payments to 5 October 2009 (2 pages)
17 November 2009	Receiver's abstract of receipts and payments to 5 October 2009 (2 pages)
17 November 2009	Receiver's abstract of receipts and payments to 5 October 2009 (2 pages)
21 November 2008	Receiver's abstract of receipts and payments to 5 October 2008 (2 pages)
21 November 2008	Receiver's abstract of receipts and payments to 5 October 2008 (2 pages)
21 November 2008	Receiver's abstract of receipts and payments to 5 October 2008 (2 pages)
30 November 2007	Receiver's abstract of receipts and payments (2 pages)
30 November 2007	Receiver's abstract of receipts and payments (2 pages)
7 November 2006	Receiver's abstract of receipts and payments (2 pages)
7 November 2006	Receiver's abstract of receipts and payments (2 pages)
24 November 2005	Receiver's abstract of receipts and payments (2 pages)
24 November 2005	Receiver's abstract of receipts and payments (2 pages)
12 November 2004	Receiver's abstract of receipts and payments (2 pages)
12 November 2004	Receiver's abstract of receipts and payments (2 pages)
29 September 2004	Receiver ceasing to act (1 page)
29 September 2004	Receiver ceasing to act (1 page)
5 May 2004	Registered office changed on 05/05/04 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
5 May 2004	Registered office changed on 05/05/04 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
7 November 2003	Receiver's abstract of receipts and payments (2 pages)
7 November 2003	Receiver's abstract of receipts and payments (2 pages)
29 November 2002	Receiver's abstract of receipts and payments (2 pages)
29 November 2002	Receiver's abstract of receipts and payments (2 pages)
4 December 2001	Receiver's abstract of receipts and payments (2 pages)
4 December 2001	Receiver's abstract of receipts and payments (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
20 February 2001	Administrative Receiver's report (27 pages)
20 February 2001	Form 3.2 (8 pages)
20 February 2001	Form 3.2 (8 pages)
20 February 2001	Administrative Receiver's report (27 pages)
16 January 2001	Company name changed brackley clutch LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Company name changed brackley clutch LIMITED\certificate issued on 16/01/01 (2 pages)
21 December 2000	O/C - ext. Re. Section 48 report (3 pages)
21 December 2000	O/C - ext. Re. Section 48 report (3 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
16 October 2000	Appointment of receiver/manager (1 page)
16 October 2000	Appointment of receiver/manager (1 page)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
24 July 2000	Particulars of mortgage/charge (15 pages)
24 July 2000	Particulars of mortgage/charge (15 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (10 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (10 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Secretary's particulars changed (1 page)
27 January 2000	Return made up to 22/01/00; full list of members (7 pages)
27 January 2000	Return made up to 22/01/00; full list of members (7 pages)
4 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
4 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
29 December 1999	Full accounts made up to 30 June 1999 (19 pages)
29 December 1999	Full accounts made up to 30 June 1999 (19 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 22/01/99; full list of members (6 pages)
25 January 1999	Return made up to 22/01/99; full list of members (6 pages)
28 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 April 1998	Registered office changed on 14/04/98 from: 11 lyme drive parklands newcastle road stoke on trent staffordshire ST4 6NW (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 11 lyme drive parklands newcastle road stoke on trent staffordshire ST4 6NW (1 page)
11 April 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
11 April 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
8 April 1998	Location of register of members (1 page)
8 April 1998	Location of register of members (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
6 March 1998	Company name changed ingleby (1054) LIMITED\certificate issued on 06/03/98 (2 pages)
6 March 1998	Company name changed ingleby (1054) LIMITED\certificate issued on 06/03/98 (2 pages)
22 January 1998	Incorporation (19 pages)
22 January 1998	Incorporation (19 pages)