Liquidation
Company Information for BLN PROPERTY DEVELOPMENTS LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
05872515
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BLN PROPERTY DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
10 FLEET PLACE LONDON EC4M 7QS Other companies in EC4Y | ||||
Previous Names | ||||
|
Company Number | 05872515 | |
---|---|---|
Company ID Number | 05872515 | |
Date formed | 2006-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 11/07/2010 | |
Return next due | 08/08/2011 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-01-06 07:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN FAWCETT |
||
CHARLES IAN PRICE |
||
DENISE PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLARKE |
Company Secretary | ||
PAUL CLARKE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTON RETAIL PARK LIMITED | Director | 2011-01-07 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
PS PROPERTIES (NO 2) LIMITED | Director | 2005-07-20 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
THORPEGATE 1 LIMITED | Director | 2005-07-20 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
THORPEGATE 2 LIMITED | Director | 2005-07-20 | CURRENT | 2003-09-05 | Liquidation | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2005-07-20 | CURRENT | 2002-09-23 | Liquidation | |
ALGAGROVE LIMITED | Director | 2005-07-20 | CURRENT | 1970-02-09 | Active | |
ARGYLE STREET PROPERTIES (NO 2) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Liquidation | |
GRANTON RETAIL PARK LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
C P R (HOLDINGS) LIMITED | Director | 2009-11-01 | CURRENT | 1998-10-26 | Dissolved 2014-08-16 | |
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED | Director | 2009-11-01 | CURRENT | 1975-12-22 | Dissolved 2014-08-15 | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-02-24 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
THORPEGATE 1 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
THORPEGATE 2 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-05 | Liquidation | |
PS PROPERTIES (NO 2) LIMITED | Director | 2003-04-23 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2003-04-23 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2003-04-23 | CURRENT | 2002-09-23 | Liquidation | |
ALGAGROVE LIMITED | Director | 2003-04-23 | CURRENT | 1970-02-09 | Active | |
ARGYLE STREET PROPERTIES (NO 2) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Liquidation | |
ALGAGROVE PROPERTIES LIMITED | Director | 1991-11-12 | CURRENT | 1972-02-09 | Liquidation | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-02-24 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
PS PROPERTIES (NO 2) LIMITED | Director | 2003-10-10 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2003-10-10 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
THORPEGATE 1 LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
THORPEGATE 2 LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-05 | Liquidation | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2003-10-10 | CURRENT | 2002-09-23 | Liquidation | |
ALGAGROVE LIMITED | Director | 2003-10-10 | CURRENT | 1970-02-09 | Active | |
ARGYLE STREET PROPERTIES (NO 2) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-29 | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM Kpmg Llp 8 Salisbury Square London EC4Y 8BB | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM Kpmg Llp 8 Salisbury Square London EC4Y 8BB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-28 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-28 | |
4.68 | Liquidators' statement of receipts and payments to 2018-10-28 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-06-21 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ MISC OC | Court order INSOLVENCY:Court Order Replacement Liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012 | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012 | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD ENGLAND | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010 | |
LATEST SOC | 10/08/10 STATEMENT OF CAPITAL;GBP 252 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010 | |
RES15 | CHANGE OF NAME 22/07/2010 | |
CERTNM | COMPANY NAME CHANGED PROGRESS PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 48 GEORGE STREET LONDON W1U 7DY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 252/253 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2013-11-11 |
Appointment of Administrators | 2011-05-09 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH APRIL 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
CHARGE AND RELEASE OVER DEPOSIT ACCOUNT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2006 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2006 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2006 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3OTH NOVEMBER 2006 AND | PART of the property or undertaking has been released from charge | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Satisfied | BANK LEUMI (UK) PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FOOD TRENDS LIMITED | 2011-07-20 | Outstanding |
We have found 1 mortgage charges which are owed to BLN PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BLN PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BLN PROPERTY DEVELOPMENTS LIMITED | Event Date | 2013-10-29 |
Gary Steven Fraser and Blair Carnegie Nimmo , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . : Further details contact: Kylie Burgess, Email: Kylie.burgess2@kpmg.co.uk Tel: 0131 222 2000 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BLN PROPERTY DEVELOPMENTS LIMITED | Event Date | 2011-05-03 |
In the High Court of Justice, Chancery Division Companies Court case number 3484 Blair Carnegie Nimmo and Gary Steven Fraser (IP Nos 8208 and 9101 ), both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Tel: 0131 222 2000. : | |||
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. |