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Company Information for

BLACK FERN BUILDING SOLUTIONS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07659684
Private Limited Company
Liquidation

Company Overview

About Black Fern Building Solutions Ltd
BLACK FERN BUILDING SOLUTIONS LIMITED was founded on 2011-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Black Fern Building Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BLACK FERN BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT, 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07659684
Company ID Number 07659684
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 07/03/2013
Latest return 07/06/2012
Return next due 05/07/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 12:42:57
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 BLACK FERN BUILDING SOLUTIONS LIMITED

Company Officers of BLACK FERN BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY ROY WALKER
Director 2011-06-07

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
2016-08-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015
2014-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA
2013-05-014.20STATEMENT OF AFFAIRS/4.19
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 3B EAST ROAD TRADING ESTATE EAST ROAD LONDON SW19 1AH UNITED KINGDOM
2013-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-18LATEST SOC18/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-18AR0107/06/12 FULL LIST
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BLACK FERN BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-08
Appointment of Liquidators2013-04-16
Resolutions for Winding-up2013-04-15
Fines / Sanctions
No fines or sanctions have been issued against BLACK FERN BUILDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-27 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BLACK FERN BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK FERN BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of BLACK FERN BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK FERN BUILDING SOLUTIONS 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 (41201 - Construction of commercial buildings) as BLACK FERN BUILDING SOLUTIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where BLACK FERN BUILDING SOLUTIONS 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 partyBLACK FERN BUILDING SOLUTIONS LIMITEDEvent Date2013-04-08
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 8 April 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Elizabeth Arakapiotis (IP No. 009209), Liquidator , Kallis & Co , Mountview, Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Christina@kallis.co.uk 0208 446 6699 . Gary Roy Walker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACK FERN BUILDING SOLUTIONS LIMITEDEvent Date2013-04-08
Elizabeth Arakapiotis , Liquidator , Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK FERN BUILDING SOLUTIONS 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 BLACK FERN BUILDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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