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Company Information for

BLACKGROVE PROPERTY SERVICES LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07107503
Private Limited Company
Liquidation

Company Overview

About Blackgrove Property Services Ltd
BLACKGROVE PROPERTY SERVICES LIMITED was founded on 2009-12-17 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Blackgrove Property Services Limited is a Private Limited Company registered in ENGLAND 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
BLACKGROVE PROPERTY SERVICES LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in GU32
 
Filing Information
Company Number 07107503
Company ID Number 07107503
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 17/12/2014
Return next due 14/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:17:47
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 BLACKGROVE PROPERTY SERVICES LIMITED

Company Officers of BLACKGROVE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GRAHAM WILKS
Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARIA WILKS
Director 2009-12-17 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GRAHAM WILKS PROFIX CONTRACT SCAFFOLDING LIMITED Director 2014-04-01 CURRENT 2006-05-30 Liquidation
PHILIP GRAHAM WILKS FAT BUSTARD CLOTHING COMPANY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-10-28

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
2016-02-034.20STATEMENT OF AFFAIRS/4.19
2016-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 5 CHAPEL STREET PETERSFIELD PETERSFIELD GU32 3DT
2015-12-23AP01DIRECTOR APPOINTED MR PHILIP GRAHAM WILKS
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WILKS
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-17AR0117/12/14 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05AR0117/12/13 FULL LIST
2013-12-30AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AR0117/12/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-01AR0117/12/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0117/12/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE WILKS / 20/01/2010
2009-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BLACKGROVE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Resolutions for Winding-up2016-02-02
Appointment of Liquidators2016-02-02
Meetings of Creditors2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against BLACKGROVE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKGROVE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31

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 BLACKGROVE PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 10,946
Current Assets 2012-01-01 £ 24,752
Debtors 2012-01-01 £ 13,806
Fixed Assets 2012-01-01 £ 3,220
Shareholder Funds 2012-01-01 £ 20,794
Tangible Fixed Assets 2012-01-01 £ 3,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKGROVE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKGROVE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BLACKGROVE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKGROVE PROPERTY SERVICES 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 (43390 - Other building completion and finishing) as BLACKGROVE PROPERTY SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where BLACKGROVE PROPERTY SERVICES 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 partyBLACKGROVE PROPERTY SERVICES LIMITEDEvent Date2016-01-28
At a General Meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 28 January 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. Peter Graham Wilks , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKGROVE PROPERTY SERVICES LIMITEDEvent Date2016-01-28
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyBLACKGROVE PROPERTY SERVICES LIMITEDEvent Date2016-01-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 27 April 2017 at 10.30 am and 10.35 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 28 January 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: sandie.williams@portbfs.co.uk Michael Robert Fortune , Joint Liquidator : Ag FF112992
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACKGROVE PROPERTY SERVICES LIMITEDEvent Date2016-01-12
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 28 January 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point , Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Carol Goddard on tel: 01489 550440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKGROVE PROPERTY SERVICES 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 BLACKGROVE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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