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Company Information for

BLAKES PROPERTY CONSULTANTS LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04699662
Private Limited Company
Liquidation

Company Overview

About Blakes Property Consultants Ltd
BLAKES PROPERTY CONSULTANTS LIMITED was founded on 2003-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Blakes Property Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLAKES PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO16
 
Filing Information
Company Number 04699662
Company ID Number 04699662
Date formed 2003-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:42:27
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 BLAKES PROPERTY CONSULTANTS LIMITED

Company Officers of BLAKES PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DALE NICHOLAS HAMILTON COLLINS
Director 2003-03-17
MICHELE GISELA MARIA COLLINS
Company Secretary 2006-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
EVARISTO GONZALEZ GARCIA
Director 2003-03-17 2006-09-08
DALE NICHOLAS HAMILTON COLLINS
Company Secretary 2003-03-17 2006-09-08
L & A REGISTRARS LIMITED
Nominated Director 2003-03-17 2003-03-17
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-03-17 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE NICHOLAS HAMILTON COLLINS ELLACHIE LIMITED Director 2011-06-14 CURRENT 2011-06-14 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
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0117/03/16 FULL LIST
2016-01-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20CH03CHANGE PERSON AS SECRETARY
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE NICHOLAS HAMILTON COLLINS / 07/10/2015
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0117/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0117/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0117/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0117/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0117/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0117/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE NICHOLAS HAMILTON COLLINS / 01/10/2009
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELE GISELA MARIA COLLINS / 01/10/2009
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-03-22363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-05-0288(2)RAD 11/04/03-11/04/03 £ SI 99@1=99 £ IC 1/100
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BLAKES PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-08
Appointment of Liquidators2016-09-08
Meetings of Creditors2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against BLAKES PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKES PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 80,947
Creditors Due Within One Year 2012-03-31 £ 59,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BLAKES PROPERTY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 14,172
Current Assets 2012-03-31 £ 11,971
Debtors 2013-03-31 £ 13,881
Debtors 2012-03-31 £ 11,738
Fixed Assets 2013-03-31 £ 9,572
Fixed Assets 2012-03-31 £ 9,882
Secured Debts 2013-03-31 £ 27,702
Secured Debts 2012-03-31 £ 25,264
Tangible Fixed Assets 2013-03-31 £ 9,571
Tangible Fixed Assets 2012-03-31 £ 9,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAKES PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names

BLAKES PROPERTY CONSULTANTS LIMITED owns 13 domain names.

gosportchiropractors.co.uk   gosportfuneraldirectors.co.uk   iwant2buy.co.uk   internetbusinessguru.co.uk   myhomevaluation.co.uk   howmuchismyhouseworth.co.uk   buenavistahomes.co.uk   600caloriesaday.co.uk   dograt.co.uk   sellersadvice.co.uk   startmakingmoneyonline.co.uk   curetype2diabetes.co.uk   forrentsouthampton.co.uk  

Trademarks
We have not found any records of BLAKES PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLAKES PROPERTY CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2016-07-21 GBP £950 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2016-04-08 GBP £537 MISCELLANEOUS EXPENSES
Gosport Borough Council 2015-09-28 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-08-26 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-07-24 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-06-24 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-05-27 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-04-27 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-03-27 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-02-25 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2015-01-27 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2014-12-22 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2014-11-26 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2014-10-29 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2014-09-26 GBP £700 GRANTS AND SUBSCRIPTIONS
Gosport Borough Council 2014-08-27 GBP £700 GRANTS AND SUBSCRIPTIONS
Hampshire County Council 2011-08-02 GBP £3,863 Purch Care-Indep Sector

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BLAKES PROPERTY CONSULTANTS 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 partyBLAKES PROPERTY CONSULTANTS LIMITEDEvent Date2016-09-02
Notice is hereby given that the following resolutions were passed on 02 September 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 2 September 2016, Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA was appointed as Liquidator. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Dale Collins , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLAKES PROPERTY CONSULTANTS LIMITEDEvent Date2016-09-02
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLAKES PROPERTY CONSULTANTS LIMITEDEvent Date2016-08-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the Lysses House Hotel, 51 High Street, Fareham, Hampshire, PO16 7BQ on 02 September 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Rothmans Recovery Limited, St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of Rothmans Recovery Limited , St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: James William Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKES PROPERTY CONSULTANTS 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 BLAKES PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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