BD REALISATIONS 2015 LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

BD REALISATIONS 2015 LIMITED
15 COLMORE ROW
BIRMINGHAM
B3 2BH
(144 companies also use this postcode)

Classification:

Wholesale of electronic and telecommunications equipment and parts

Other retail sale not in stores, stalls or markets

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
03510363
Incorporation Date:
13 Feb 1998
Financial Year End:
28 Feb
Capital:
£100.00 on 25 Feb 2014
For period ending:
28 Feb 2014
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2014
Filed on:
25 Feb 2014
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Financial Summary

28 Feb 2014 29 Feb 2012 28 Feb 2011
Cash at bank: £84 £1,845 £33,077
Debtors: £202,151 £191,047 £176,005
Creditors due within one year: £318,644 £375,801 £369,014
Total Assets less Current Liabilities: -£40,823 -£46,890 -£60,858
Shareholders Funds / Net Worth: -£40,842 -£53,295
Full details in: 2014 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 Feb 2015

BATTERIES DIRECT (UK GOLF) LIMITED (Company Number 03510363) Registered office: Suite 2 Anglesey House, Anglesey Road, Burton- on-Trent, Staffordshire, DE14 3NT Principal trading address: Unit 5 Elms Farm, Atherstone Road, Appleby Magna, Derbyshire, DE12 7AP At a General Meeting of the above named company, duly convened and held at Dains LLP, 1st Floor, Crown Square, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WE on 13 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that MFP Smith and NJ Hawksley, both of Dains LLP, 15 Colmore Row, Birmingham, B24 2BH, (IP Nos 009184 and 006484) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally.” Further details contact: Hugh Miller, Email: hmiller@dains.com. R Ashworth, Chairman

20 Feb 2015

Company Number: 03510363 Name of Company: BATTERIES DIRECT (UK GOLF) LIMITED Nature of Business: Wholesale of electronic and telecommunications Type of Liquidation: Creditors Registered office: Suite 2 Anglesey House, Anglesey Road, Burton- on-Trent, Staffordshire, DE14 3NT Principal trading address: Unit 5 Elms Farm, Atherstone Road, Appleby Magna, Derbyshire, DE12 7AP NJ Hawksley and MFP Smith, both of Dains LLP, 15 Colmore Row, Birmingham, B24 2BH. Office Holder Numbers: 009184 and 006484. Further details contact: Hugh Miller, Email: hmiller@dains.com. Date of Appointment: 13 February 2015 By whom Appointed: Members and Creditors

9 Feb 2015

BATTERIES DIRECT (UK GOLF) LIMITED (Company Number 03510363) Registered office: Suite 2 Anglesey House, Anglesey Road, Burton- on-Trent, Staffordshire DE14 3NT Principal trading address: Unit 5 Elms Farm, Atherstone Road, Appleby Magna, Derbyshire, DE12 7AP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Dains LLP, 1st Floor, Crown Square, First Avenue, Burton-on-Trent, DE14 2WE on 13 February 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will consider: The Chairman’s report on the history of the company and Statement of Affairs; The appointment of a Liquidator or Joint Liquidators; The appointment of a Liquidation Committee (if appropriate); The costs of preparing the Statement of Affairs and of convening the meeting; The basis of the Liquidators’ remuneration (in the event that no liquidation committee is appointed) and Other resolutions that may be appropriate. N J Hawskley and MFP Smith of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, (IP Nos. 006484 and 009184) are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Creditors wishing to vote at the Meeting must lodge their proxy, together with a Proof of Debt at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH not later than 12 noon on 12 February 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Dains LLP, 15 Colmore Row, Birmingham, B24 2BH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further details contact: MFP Smith or NJ Hawksley, tel: 0845 555 8844. Alternative contact: David Sherwood, Email: dsherwood@dains.com Rodney Ashworth, Director 30 January 2015

Recently Filed Documents - 64 available


Directors and Secretaries

David Alexander
31 Mar 2007 ⇒ Present ( 9 Years ) Company Secretary
Claire Ashworth
31 Mar 2007 ⇒ Present ( 9 Years ) Director
Rodney Ashworth
31 Mar 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 24 May 2007

Previous Company Names

BATTERIES DIRECT (UK GOLF) LIMITED
Changed 10 Mar 2015

Previous Addresses

SUITE 2 ANGLESEY HOUSE
ANGLESEY ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3NT
Changed 27 Feb 2015

SUITE 33 ANGLESEY HOUSE ANGLESEY
ROAD BURTON ON TRENT
STAFFORDSHIRE
DE14 3NT
Changed 6 Dec 2013

WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT
Changed 2 May 2007

47 NEW WALK
LEICESTER
LE1 6TE
Changed 7 Dec 2001

REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF
Changed 17 Feb 1998


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 2 Sep 2014 7
28 Feb 2013 25 Nov 2013 9
29 Feb 2012 12 Nov 2012 9
28 Feb 2011 29 Nov 2011 9
28 Feb 2010 3 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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