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Company Information for

BLANKSTONE INVESTMENTS LIMITED

2ND FLOOR, 20 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
00631400
Private Limited Company
Liquidation

Company Overview

About Blankstone Investments Ltd
BLANKSTONE INVESTMENTS LIMITED was founded on 1959-06-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Blankstone Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLANKSTONE INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
20 CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in L2
 
Filing Information
Company Number 00631400
Company ID Number 00631400
Date formed 1959-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 12/04/2017
Account next due 12/01/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 09:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANKSTONE INVESTMENTS LIMITED
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Company Officers of BLANKSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BLANKSTONE
 Company Secretary 1991-11-22
MARK LEWIS BLANKSTONE
 Director 1991-11-22
MICHAEL DAVID BLANKSTONE
 Director 1991-11-22
STEPHEN JONATHAN BLANKSTONE
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACK ALEXANDER BLANKSTONE
 Director 1991-11-22 2004-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JONATHAN BLANKSTONE CLEMENTINE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
STEPHEN JONATHAN BLANKSTONE SJ BLANKSTONE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
STEPHEN JONATHAN BLANKSTONE JACK BLANKSTONE LIMITED Director 1997-01-04 CURRENT 1988-10-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Suite 26 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM C/O ROONEY ASOCIATES SUITE 44 ORIEL CHAMBERS 14-16 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM C/O ROONEY ASOCIATES SUITE 44 ORIEL CHAMBERS 14-16 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD
2017-08-02600Appointment of a voluntary liquidator
2017-07-18LIQ10Removal of liquidator by court order
2017-07-13AA12/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AA01Previous accounting period extended from 31/03/17 TO 12/04/17
2017-05-09LIQ01Voluntary liquidation declaration of solvency
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Haines Watts Liverpool Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ
2017-04-28600Appointment of a voluntary liquidator
2017-04-28LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-13
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-27AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-20AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 7 RODNEY STREET LIVERPOOL L1 9HZ
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN BLANKSTONE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BLANKSTONE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS BLANKSTONE / 02/11/2009
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-02288aNEW DIRECTOR APPOINTED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06288bDIRECTOR RESIGNED
2003-11-13363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-15363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-17363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-20363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-07363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-25363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-01363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-25ELRESS252 DISP LAYING ACC 31/12/92
1993-01-25ELRESS386 DISP APP AUDS 31/12/92
1992-12-16363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/91
1991-12-02363bRETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1990-11-30363RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-27363RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-11-27AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1988-10-31363RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
1988-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BLANKSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-05-11
Appointment of Liquidators2017-05-11
Resolutions for Winding-up2017-05-11
Resolutions for Winding-up2017-04-21
Appointment of Liquidators2017-04-21
Notices to Creditors2017-04-21
Fines / Sanctions
No fines or sanctions have been issued against BLANKSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-04-06 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1963-02-18 Outstanding MARTINS BANK LTD.
LEGAL MORTGAGE 1961-03-17 Outstanding MARTINS BANK LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANKSTONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLANKSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANKSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of BLANKSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANKSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BLANKSTONE INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BLANKSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLANKSTONE INVESTMENTS LIMITEDEvent Date2017-04-13
At a general meeting of the above named company held on 13th April 2017 at 2.00 pm at Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD the following resolutions were passed: "That the Company be wound up voluntarily and that Gerard Keith Rooney of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up ". Contact details: G K Rooney Rooney Associates, Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool L2 8TD IP Number: 7529 Date of Appointment: 13th April 2017 Telephone: 0151 236 9999 Alternative Contact: Catherine Leech Email: cbl@rooney.co.uk M L Blankstone :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLANKSTONE INVESTMENTS LIMITEDEvent Date2017-04-13
Liquidator's name and address: G K Rooney Rooney Associates, Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool L2 8TD Telephone: 0151 236 9999 Email: cbl@rooney.co.uk Alternative Contact: Catherine Leech :
 
Initiating party Event TypeNotices to Creditors
Defending partyBLANKSTONE INVESTMENTS LIMITEDEvent Date2017-04-13
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) , that the Creditors of the above named Company, which is being voluntarily wound up, are required on or before the 13 May 2017 to send their names and addresses, along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Gerard Keith Rooney of Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder: Gerard Keith Rooney , (IP Number: 7529 ), Telephone number: 0151 236 9999 . Date of appointment: 13 April 2017 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLANKSTONE INVESTMENTS LIMITEDEvent Date2017-04-13
Liquidator's name and address: G K Rooney , Rooney Associates , Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLANKSTONE INVESTMENTS LIMITEDEvent Date2017-04-13
At a general meeting of the above named company held on 13th April 2017 at 2.00 pm at Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD the following resolutions were passed: "That the Company be wound up voluntarily and that Gerard Keith Rooney of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up ". Office holder: Gerard Keith Rooney Date of appointment: 13th April 2017 IP Number: 7529 Telephone number: 0151 236 9999 Alternative contact: Catherine Leech Email: cbl@rooney.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyBLANKSTONE INVESTMENTS LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the Creditors of the above named Company, which is being voluntarily wound up, are required on or before the 13th May 2017 to send their names and addresses, along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Gerard Keith Rooney of Rooney Associates, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. G K Rooney Rooney Associates, Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool L2 8TD Telephone: 0151 236 9999 IP Number: 7529 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANKSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANKSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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