Dissolved
Dissolved 2017-06-24
Company Information for BLACKFRIARS LANE PROPERTIES LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
08389240
Private Limited Company
Dissolved Dissolved 2017-06-24 |
Company Name | ||
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BLACKFRIARS LANE PROPERTIES LIMITED | ||
Legal Registered Office | ||
BOREHAMWOOD HERTFORDSHIRE | ||
Previous Names | ||
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Company Number | 08389240 | |
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Date formed | 2013-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-06-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-24 10:31:09 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH LISA CROSBIE-SMITH |
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MICHAEL RICHARD MCCAULEY |
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RAYMOND JOHN TERRAFRANCA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVE VALE LIMITED | Director | 2016-05-27 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED | Director | 2014-04-11 | CURRENT | 2014-02-18 | Active | |
FISHERKING GROVE END ROAD LIMITED | Director | 2013-03-14 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
TERRANET CAPITAL ADVISORS LIMITED | Director | 1997-08-18 | CURRENT | 1997-07-30 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 5TH FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1997719 | |
AR01 | 05/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1997719 | |
AR01 | 05/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 5TH FLOOR ALBEMARLE HOUSE ALBEMARLE STREET LONDON W1S 4HA ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083892400001 | |
RES01 | ADOPT ARTICLES 05/12/2013 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1997719 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD MCCAULEY | |
AA01 | CURREXT FROM 28/02/2014 TO 30/06/2014 | |
RES15 | CHANGE OF NAME 04/10/2013 | |
CERTNM | COMPANY NAME CHANGED GE PARTNERS LIMITED CERTIFICATE ISSUED ON 10/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-01-17 |
Notices to Creditors | 2016-02-05 |
Resolutions for Winding-up | 2016-02-05 |
Appointment of Liquidators | 2016-02-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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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 BLACKFRIARS LANE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACKFRIARS LANE PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BLACKFRIARS LANE PROPERTIES LIMITED | Event Date | 2017-01-12 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 14 March 2017 at 2.00 pm, for the purpose of having an account laid before them and to receive the Liquidators final report, 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. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 13 March 2017 in order that the member be entitled to vote. Date of Appointment: 1 February 2016 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710. Atlernative contact: Izbel Mengal Ag EF101093 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLACKFRIARS LANE PROPERTIES LIMITED | Event Date | 2016-02-01 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 February 2016 . Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLACKFRIARS LANE PROPERTIES LIMITED | Event Date | 2016-02-01 |
At a General Meeting of the above named Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 01 February 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up." For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLACKFRIARS LANE PROPERTIES LIMITED | Event Date | 2016-02-01 |
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
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. |