B. Green Realisations Ltd.

Company Name	B. Green Realisations Ltd.
Directors	Alan Thomas Gelling and Andrew Black
Company Status	Dissolved
Company Number	01451469
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Previous Name	Brian Green (Office Equipment) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Alan Thomas Gelling
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	22 Bentley Road Irby Wirral Merseyside CH61 9QB Wales

Director Name	Andrew Black
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	512 The Beaumont Building Mirabel Street Manchester M3 1DY

Secretary Name	Andrew Black
Nationality	British
Status	Current
Appointed	17 July 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	512 The Beaumont Building Mirabel Street Manchester M3 1DY

Secretary Name	Mr Alan Thomas Gelling
Nationality	British
Status	Current
Appointed	30 July 2002(22 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bentley Road Irby Wirral Merseyside CH61 9QB Wales

Director Name	Anthony John Evans
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Calder Drive Mossley Hill Liverpool Merseyside L18 3HX

Director Name	Roger Ogara
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Sales Director
Correspondence Address	47 Waterside Bootle Merseyside L30 0RA

Director Name	Raymond John Riding
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2001)
Role	Financial Director
Correspondence Address	6 Russell Road Runcorn Cheshire WA7 4BG

Secretary Name	Anthony John Evans
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Calder Drive Mossley Hill Liverpool Merseyside L18 3HX

Location

Registered Address	The Official Receivers Office Boulton House 1st Floor 17-21 Chorlton Street Manchester Lancashire M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£206,203
Cash	£5,298
Current Liabilities	£543,692

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 December 2007	Dissolved (1 page)
6 September 2007	Completion of winding up (1 page)
4 July 2006	Registered office changed on 04/07/06 from: c/o begbies traynor elliot house 151 deasnsgate manchester M3 3BP (1 page)
1 March 2006	Notice of discharge of Administration Order (3 pages)
13 February 2006	Order of court to wind up (2 pages)
1 February 2006	Administrator's abstract of receipts and payments (3 pages)
3 August 2005	Administrator's abstract of receipts and payments (3 pages)
28 January 2005	Administrator's abstract of receipts and payments (2 pages)
2 August 2004	Administrator's abstract of receipts and payments (2 pages)
28 January 2004	Administrator's abstract of receipts and payments (3 pages)
11 September 2003	Company name changed brian green (office equipment) l imited\certificate issued on 11/09/03 (2 pages)
31 July 2003	Administration Order (4 pages)
31 July 2003	Registered office changed on 31/07/03 from: 1 great crosshall street liverpool L3 2AP (1 page)
24 July 2003	Notice of Administration Order (1 page)
5 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Return made up to 30/11/02; full list of members (7 pages)
18 November 2002	Particulars of mortgage/charge (4 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 March 2002	New secretary appointed (2 pages)
20 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Auditor's resignation (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Declaration of assistance for shares acquisition (8 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
23 July 2001	Particulars of mortgage/charge (6 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 December 1999	Return made up to 30/11/99; full list of members (8 pages)
17 March 1999	Full accounts made up to 31 December 1998 (14 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
28 November 1997	Return made up to 30/11/97; no change of members (4 pages)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (14 pages)
14 January 1997	Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 January 1996	Return made up to 30/11/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

B. Green Realisations Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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