BAS (2016) REALISATIONS LIMITED
SOLIHULL BAYLIS AUTOMOTIVE (SMETHWICK) LIMITED NAMEVALLEY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5SG

Company number 07024697
Status Liquidation
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Administrator's progress report to 30 January 2017; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of BAS (2016) REALISATIONS LIMITED are www.bas2016realisations.co.uk, and www.bas-2016-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bas 2016 Realisations Limited is a Private Limited Company. The company registration number is 07024697. Bas 2016 Realisations Limited has been working since 21 September 2009. The present status of the company is Liquidation. The registered address of Bas 2016 Realisations Limited is Sanderling House Springbrook Lane Earlswood Solihull B94 5sg. . LUCAS, John Sidney is a Secretary of the company. DESAI, Rajesh is a Director of the company. LUCAS, John Sidney is a Director of the company. Secretary HARBER, Neil Trevor has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DESAI, Rajesh has been resigned. Director POYNER, Anthony James has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
LUCAS, John Sidney
Appointed Date: 29 January 2010
Director
DESAI, Rajesh
Appointed Date: 04 January 2010
59 years old
Director
LUCAS, John Sidney
Appointed Date: 04 December 2009
71 years old

Resigned Directors

Secretary
HARBER, Neil Trevor
Resigned: 29 January 2010
Appointed Date: 04 December 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2009
Appointed Date: 21 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 04 December 2009
Appointed Date: 21 September 2009
81 years old
Director
DESAI, Rajesh
Resigned: 04 December 2009
Appointed Date: 04 December 2009
59 years old
Director
POYNER, Anthony James
Resigned: 22 May 2015
Appointed Date: 21 January 2010
65 years old

BAS (2016) REALISATIONS LIMITED Events

14 Feb 2017
Administrator's progress report to 30 January 2017
10 Feb 2017
Appointment of a voluntary liquidator
30 Jan 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
04 Nov 2016
Administrator's progress report to 30 September 2016
23 Jun 2016
Result of meeting of creditors
...
... and 50 more events
07 Dec 2009
Appointment of Neil Trevor Harber as a secretary
07 Dec 2009
Termination of appointment of London Law Secretarial Limited as a secretary
04 Dec 2009
Company name changed namevalley LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
04 Dec 2009
Change of name notice
21 Sep 2009
Incorporation

BAS (2016) REALISATIONS LIMITED Charges

11 March 2016
Charge code 0702 4697 0007
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for the payment and discharge of the…
18 November 2015
Charge code 0702 4697 0006
Delivered: 24 November 2015
Status: Satisfied on 16 March 2016
Persons entitled: Leumi Abl LTD
Description: N/A…
11 July 2013
Charge code 0702 4697 0005
Delivered: 16 July 2013
Status: Satisfied on 16 March 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0702 4697 0004
Delivered: 26 June 2013
Status: Satisfied on 12 August 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0702 4697 0003
Delivered: 26 June 2013
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 January 2010
Debenture
Delivered: 8 January 2010
Status: Satisfied on 3 December 2010
Persons entitled: Hunt & Rogers Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 14 October 2013
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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