In Administration
Administrative Receiver
Administrative Receiver
Company Information for BILLSOP PROPERTIES LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
03900392
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
BILLSOP PROPERTIES LIMITED | |
Legal Registered Office | |
88 WOOD STREET LONDON EC2V 7QF Other companies in EC2V | |
Company Number | 03900392 | |
---|---|---|
Company ID Number | 03900392 | |
Date formed | 1999-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
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: | 2019-09-05 05:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED LATEEF MIAN |
||
ANTHONY JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL ALDERMAN |
Company Secretary | ||
KEVIN DUNKIN |
Company Secretary | ||
ANTHONY JAMES THOMAS |
Company Secretary | ||
KEVIN DUNKIN |
Company Secretary | ||
ANTHONY JAMES THOMAS |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEDALE PROPERTIES LIMITED | Director | 2005-08-02 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
REGIS INVESTMENTS LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2013 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING ROBERT HARRY PICK AS ADMINISTRATOR OF THE COMPANY | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012 | |
AUD | AUDITOR'S RESIGNATION | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM JUTE HOUSE 1 VALMAR HOUSE CAMBERWELL SE5 9NW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/01/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXWELL ALDERMAN | |
MISC | 519 | |
AR01 | 29/12/08 CHANGES AMEND | |
AP03 | SECRETARY APPOINTED MAXWELL ALDERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 29/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM VALMAR HOUSE 2 VALMAR WORKS VALMAR ROAD LONDON SE5 9NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED LATEEF MIAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 02/10/2009 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN DUNKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/08 | |
363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
Meetings of Creditors | 2012-09-18 |
Appointment of Administrators | 2012-09-06 |
Appointment of Administrators | 2011-08-19 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | URBAN VENTURES LIMITED | |
LEGAL CHARGE | Outstanding | URBAN VENTURES LIMITED | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BILLSOP PROPERTIES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BILLSOP PROPERTIES LIMITED | Event Date | 2012-08-31 |
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 Type | Appointment of Administrators | |
Defending party | BILLSOP PROPERTIES LIMITED | Event Date | 2012-08-15 |
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 Type | Appointment of Administrators | |
Defending party | BILLSOP PROPERTIES LIMITED | Event Date | 2011-08-15 |
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 Type | Proposal to Strike Off | |
Defending party | BILLSOP PROPERTIES LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |