B & A Realisations Limited

Company Name	B & A Realisations Limited
Company Status	Dissolved
Company Number	01087129
Category	Private Limited Company
Incorporation Date	15 December 1972(51 years, 4 months ago)
Dissolution Date	30 January 2014 (10 years, 3 months ago)
Previous Name	B. & A. Quilting Co. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bibi Amanat
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(18 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 January 2014)
Role	Quilting Manufactoring
Country of Residence	United Kingdom
Correspondence Address	21 St Christophers Road Ashton Under Lyne Lancashire OL6 9DP

Director Name	Mr Naveed Bashir
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(26 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 January 2014)
Role	Quilter
Country of Residence	United Kingdom
Correspondence Address	21 St Christophers Road Ashton Under Lyne Lancashire OL6 9DP

Secretary Name	Waseem Bashir
Nationality	British
Status	Closed
Appointed	05 August 1999(26 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 January 2014)
Role	Company Director
Correspondence Address	21 Saint Christophers Road Ashton Under Lyne Lancashire OL6 9DP

Director Name	Bashir Ahmed
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Quilting Manufacturing
Correspondence Address	21 Saint Christophers Road Ashton Under Lyne Lancashire OL6 9DP

Secretary Name	Bashir Ahmed
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	21 Saint Christophers Road Ashton Under Lyne Lancashire OL6 9DP

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

2.2k at 1	Bibi Amanat 7.94% Ordinary
7.5k at 1	Bibi Amanat 26.94% Ordinary
5.3k at 1	Naveed Bashir 19.17% Ordinary
5.3k at 1	Bashir Ahmed 19.00% Ordinary
4.2k at 1	Waserm Bashir 15.00% Ordinary
3.3k at 1	Bibi Amanat 11.95% Ordinary

Financials

Year	2014
Net Worth	-£220,814
Cash	£1,606
Current Liabilities	£911,999

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 October 2012	Liquidators' statement of receipts and payments to 25 August 2012 (13 pages)
24 October 2012	Liquidators statement of receipts and payments to 25 August 2012 (13 pages)
24 October 2012	Liquidators' statement of receipts and payments to 25 August 2012 (13 pages)
7 September 2011	Administrator's progress report to 26 August 2011 (17 pages)
7 September 2011	Administrator's progress report to 26 August 2011 (17 pages)
26 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 July 2011	Administrator's progress report to 19 June 2011 (14 pages)
18 July 2011	Administrator's progress report to 19 June 2011 (14 pages)
27 May 2011	Statement of affairs with form 2.14B (4 pages)
27 May 2011	Statement of affairs with form 2.14B (4 pages)
15 March 2011	Result of meeting of creditors (6 pages)
15 March 2011	Result of meeting of creditors (6 pages)
16 February 2011	Statement of administrator's proposal (37 pages)
16 February 2011	Statement of administrator's proposal (37 pages)
13 January 2011	Registered office address changed from Oxford Mills Oxford Street East Ashton U Lyne Lancashire Ol7 Olt on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Oxford Mills Oxford Street East Ashton U Lyne Lancashire Ol7 Olt on 13 January 2011 (2 pages)
10 January 2011	Appointment of an administrator (1 page)
10 January 2011	Appointment of an administrator (1 page)
29 December 2010	Company name changed B. & A. quilting co. LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (4 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Company name changed B. & A. quilting co. LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (4 pages)
29 December 2010	Change of name notice (2 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 February 2010	Director's details changed for Naveed Bashir on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Bibi Amanat on 30 November 2009 (2 pages)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 27,835 (7 pages)
9 February 2010	Director's details changed for Naveed Bashir on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Bibi Amanat on 30 November 2009 (2 pages)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 27,835 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 February 2008	Return made up to 30/11/07; full list of members (3 pages)
12 February 2008	Return made up to 30/11/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 March 2007	Return made up to 30/11/06; full list of members (3 pages)
14 March 2007	Return made up to 30/11/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 March 2006	Return made up to 30/11/05; full list of members (3 pages)
17 March 2006	Return made up to 30/11/05; full list of members (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 April 2005	Return made up to 30/11/04; full list of members (9 pages)
26 April 2005	Return made up to 30/11/04; full list of members (9 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 May 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2004	Return made up to 30/11/03; full list of members (9 pages)
1 August 2003	Full accounts made up to 30 September 2002 (15 pages)
1 August 2003	Full accounts made up to 30 September 2002 (15 pages)
14 May 2003	Notice of assignment of name or new name to shares (1 page)
14 May 2003	Notice of assignment of name or new name to shares (1 page)
20 December 2002	Particulars of mortgage/charge (4 pages)
20 December 2002	Particulars of mortgage/charge (4 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
9 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
9 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 January 2001	Return made up to 30/11/00; full list of members (7 pages)
24 January 2001	Return made up to 30/11/00; full list of members (7 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
19 September 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2000	Return made up to 30/11/99; full list of members (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
21 April 1998	Return made up to 30/11/97; no change of members (4 pages)
21 April 1998	Return made up to 30/11/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 30 September 1996 (15 pages)
27 July 1997	Full accounts made up to 30 September 1996 (15 pages)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Full accounts made up to 30 September 1995 (15 pages)
17 July 1996	Full accounts made up to 30 September 1995 (15 pages)
3 August 1995	Full accounts made up to 30 September 1994 (15 pages)
3 August 1995	Full accounts made up to 30 September 1994 (15 pages)
19 April 1993	Particulars of mortgage/charge (3 pages)
19 April 1993	Particulars of mortgage/charge (3 pages)
1 December 1988	Particulars of mortgage/charge (7 pages)
1 December 1988	Particulars of mortgage/charge (7 pages)
22 November 1988	Particulars of mortgage/charge (3 pages)
22 November 1988	Particulars of mortgage/charge (3 pages)
15 December 1972	Incorporation (15 pages)
15 December 1972	Incorporation (15 pages)

B & A Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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