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Company Information for

BILLSOP PROPERTIES LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03900392
Private Limited Company
In Administration

Company Overview

About Billsop Properties Ltd
BILLSOP PROPERTIES LIMITED was founded on 1999-12-29 and has its registered office in London. The organisation's status is listed as "In Administration". Billsop Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BILLSOP PROPERTIES LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 03900392
Company ID Number 03900392
Date formed 1999-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 29/12/2010
Return next due 26/01/2012
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:44:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLSOP PROPERTIES LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of BILLSOP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED LATEEF MIAN
Director 2000-02-14
ANTHONY JAMES THOMAS
Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL ALDERMAN
Company Secretary 2008-01-01 2010-12-31
KEVIN DUNKIN
Company Secretary 2007-07-11 2008-08-31
ANTHONY JAMES THOMAS
Company Secretary 2005-08-24 2007-06-11
KEVIN DUNKIN
Company Secretary 2005-03-23 2005-08-24
ANTHONY JAMES THOMAS
Company Secretary 2000-02-14 2005-03-23
ALPHA DIRECT LIMITED
Nominated Director 1999-12-29 2000-02-14
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-12-29 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED LATEEF MIAN LEEDALE PROPERTIES LIMITED Director 2005-08-02 CURRENT 2005-06-20 Active
MOHAMMED LATEEF MIAN REGIS INVESTMENTS LIMITED Director 1997-02-19 CURRENT 1997-02-19 Active

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
2016-08-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2016
2016-08-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2016
2016-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015
2015-08-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015
2015-01-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2014
2014-08-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2014
2014-01-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2013
2013-12-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-12-112.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013
2013-08-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013
2012-11-202.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-11-20LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING ROBERT HARRY PICK AS ADMINISTRATOR OF THE COMPANY
2012-11-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-10-042.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-09-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-072.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2012-09-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012
2012-03-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012
2011-11-10AUDAUDITOR'S RESIGNATION
2011-10-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-10-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM JUTE HOUSE 1 VALMAR HOUSE CAMBERWELL SE5 9NW
2011-08-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2011-01-05LATEST SOC05/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-05AR0129/12/10 FULL LIST
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY MAXWELL ALDERMAN
2010-10-15MISC519
2010-02-02AR0129/12/08 CHANGES AMEND
2010-02-02AP03SECRETARY APPOINTED MAXWELL ALDERMAN
2010-01-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-06AR0129/12/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM VALMAR HOUSE 2 VALMAR WORKS VALMAR ROAD LONDON SE5 9NW
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED LATEEF MIAN / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 02/10/2009
2009-08-12MISCSECTION 519
2009-02-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-15363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY KEVIN DUNKIN
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/08
2008-05-30363sRETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-09288aNEW SECRETARY APPOINTED
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11288bSECRETARY RESIGNED
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-28288bSECRETARY RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-01288bSECRETARY RESIGNED
2005-01-28363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-08363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BILLSOP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-09-18
Appointment of Administrators2012-09-06
Appointment of Administrators2011-08-19
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BILLSOP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-22 Outstanding URBAN VENTURES LIMITED
LEGAL CHARGE 2007-11-30 Outstanding URBAN VENTURES LIMITED
LEGAL CHARGE 2007-07-19 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2007-07-19 Outstanding DUNBAR BANK PLC
THIRD PARTY LEGAL CHARGE 2007-02-27 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2001-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BILLSOP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLSOP PROPERTIES LIMITED
Trademarks
We have not found any records of BILLSOP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLSOP PROPERTIES 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 (7011 - Development & sell real estate) as BILLSOP PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLSOP PROPERTIES 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 TypeMeetings of Creditors
Defending partyBILLSOP PROPERTIES LIMITEDEvent Date2012-08-31
In the High Court Royal Courts of Justice case number 6688 Notice is hereby given by Simon Thomas and Robert Pick (IP Nos 8920 and 8745), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF that a meeting of creditors of Billsop Properties Limited, Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF is to be held at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF on 21 September 2012 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the last business day preceding the meeting, details in writing of your claim. Date of Appointment: 15 August 2012. Further details contact: Matthew Parr, Tel: 0207 1861163. Simon Thomas and Robert Pick , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBILLSOP PROPERTIES LIMITEDEvent Date2012-08-15
In the High Court Royal Courts of Justice case number 06688 Simon Thomas and Robert Pick (IP Nos 8920 and 8745 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Matthew Parr, Email: mparr@moorfieldscr.com, Tel: 020 7186 1163. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBILLSOP PROPERTIES LIMITEDEvent Date2011-08-15
In the High Court, Royal Courts of Justice case number 7048 Simon Thomas and Robert Pick (IP Nos 8920 and 8745 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS Further details contact: Kirsty Wright, Email: kwright@moorfieldscr.com, Tel: 0207 186 1155. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBILLSOP PROPERTIES LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLSOP PROPERTIES 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 BILLSOP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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