BTL REALISATIONS 2009 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03425946
Status: DISSOLVED
Incorporated / age: 21 August 199713 years
Registered office: C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Nature of business
Other wholesale
Previous company names
BERTRAM TRADING LIMITED
CYPHER HOLDINGS LIMITED
CYPHER GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 March 2011
Administration started
20 March 2009
Practitioners
- Ian Best
  Insolvency practitioner
- Tomislav Lukic
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEMING, Christopher ACTIVE	Director	19 Mar 2009		United Kingdom	May 1974	52 Mile End Road, Norwich, Norfolk, NR4 7QX
GRAHAM, David John RESIGNED	Secretary	24 Aug 2001	28 Mar 2003			Elm Green House, Main Road, Danbury, CM3 4DL
IVEL, Nicholas RESIGNED	Secretary	21 Aug 1997	13 Aug 1998			5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT
MCGONIGLE, Richard John RESIGNED	Secretary	28 Sep 2007	12 Dec 2008			Greensleeves, Bramley Corner, Bramley, RG26 5DJ
MILLS, Jeremy David Nash RESIGNED	Secretary	01 Oct 2003	28 Sep 2007			7 Abbey Fields, Haughley, Suffolk, IP14 3TA
ROBINSON, Michael John RESIGNED	Secretary	25 Aug 1998	24 Aug 2001			Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2003	01 Oct 2003			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Aug 1997	21 Aug 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
BARNETSON, Graham RESIGNED	Director	01 Feb 2007	05 Feb 2009	United Kingdom	November 1968	Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
BROWN, Thomas Henry Phelps RESIGNED	Director	01 Jun 1998	25 Jan 1999	United Kingdom	November 1948	Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
ENGLISH, Paul Robert Forster RESIGNED	Director	21 Aug 1997	08 Dec 2000		August 1965	4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
GRAHAM, David John RESIGNED	Director	09 Mar 2001	28 Mar 2003	United Kingdom	September 1948	Elm Green House, Main Road, Danbury, CM3 4DL
GRAY, Raymond John RESIGNED	Director	21 Aug 1997	05 Aug 1999		March 1948	11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
HENDRIE, Ian Arthur RESIGNED	Director	01 Aug 2007	20 Mar 2009	United Kingdom	June 1970	Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
HORRY, David RESIGNED	Director	01 Jul 2005	30 Apr 2008	United Kingdom	February 1964	Byways, The Bent, Curbur, Hope Valley, S32 3YD
HOWARD, Josephine Mary RESIGNED	Director	01 Nov 2006	31 Jan 2007	England	October 1961	2 Blenheim Terrace, Chipping Norton, Oxfordshire, OX7 5HF
IVEL, Nicholas RESIGNED	Director	21 Aug 1997	13 Aug 1998		February 1963	5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT
LEWIS, Stephen Bernard RESIGNED	Director	27 Feb 2008	01 Jan 2009	United Kingdom	April 1964	11 London Road, Loughton Village, Milton Keynes, MK5 8AB
MILLS, Jeremy David Nash RESIGNED	Director	01 Oct 2003	31 Aug 2007		August 1959	7 Abbey Fields, Haughley, Suffolk, IP14 3TA
NEIL, Michael Hugh RESIGNED	Director	22 Apr 2008	20 Mar 2009	United Kingdom	October 1962	The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
NICHOLLS, Julian Frederick RESIGNED	Director	01 Aug 2000	14 Feb 2003	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
REILLY, Terence Michael RESIGNED	Director	07 Feb 2003	31 Jul 2007	England	June 1949	Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
ROBINSON, Michael John RESIGNED	Director	25 Aug 1998	27 Oct 2003	England	September 1961	Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
WIGGLESWORTH, Lloyd John RESIGNED	Director	01 Feb 2007	31 Jan 2008	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	21 Aug 1997	21 Aug 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS

LEEMING, Christopher ACTIVE
Role: Director
Appointed on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX

GRAHAM, David John RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 28 Mar 2003
Address: Elm Green House, Main Road, Danbury, CM3 4DL

IVEL, Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Aug 1997
Resigned on: 13 Aug 1998
Address: 5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT

MCGONIGLE, Richard John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 12 Dec 2008
Address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ

MILLS, Jeremy David Nash RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2007
Address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA

ROBINSON, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 24 Aug 2001
Address: Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU

VERSEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 01 Oct 2003
Address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1997
Resigned on: 21 Aug 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BARNETSON, Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 05 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

BROWN, Thomas Henry Phelps RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG

ENGLISH, Paul Robert Forster RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 08 Dec 2000
Date of birth: August 1965
Address: 4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH

GRAHAM, David John RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Elm Green House, Main Road, Danbury, CM3 4DL

GRAY, Raymond John RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 05 Aug 1999
Date of birth: March 1948
Address: 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ

HENDRIE, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Orchard Cottage, Bunwell Street, Norwich, NR16 1NA

HORRY, David RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Byways, The Bent, Curbur, Hope Valley, S32 3YD

HOWARD, Josephine Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1961
Address: 2 Blenheim Terrace, Chipping Norton, Oxfordshire, OX7 5HF

IVEL, Nicholas RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 13 Aug 1998
Date of birth: February 1963
Address: 5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT

LEWIS, Stephen Bernard RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB

MILLS, Jeremy David Nash RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Aug 2007
Date of birth: August 1959
Address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA

NEIL, Michael Hugh RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The Bank House, Bourton On The Hill, Gloucester, GL56 9AH

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

REILLY, Terence Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: June 1949
Address: Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 27 Oct 2003
Country of Residence: England
Date of birth: September 1961
Address: Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: May 1959
Address: Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 1997
Resigned on: 21 Aug 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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