BL (SP) PROPERTIES PLC

Overview

Company Name	BL (SP) PROPERTIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01719789
Jurisdiction	England/Wales
Date of Creation	May 03, 1983
Date of Cessation	Sep 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BL (SP) PROPERTIES PLC?

(7011) /

Where is BL (SP) PROPERTIES PLC located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BL (SP) PROPERTIES PLC?

Previous Company Names
Company Name	From	Until
STANHOPE PROPERTIES PLC	Sep 23, 1987	Sep 23, 1987
STANHOPE SECURITIES PLC	Jun 09, 1983	Jun 09, 1983
BOSTONPRESS LIMITED	May 03, 1983	May 03, 1983

What are the latest accounts for BL (SP) PROPERTIES PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BL (SP) PROPERTIES PLC?

Filings
Date	Description	Document	Type
Sep 16, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 16, 2021	Return of final meeting in a members' voluntary winding up	13 pages	LIQ13

Mar 31, 2021	Liquidators' statement of receipts and payments to Feb 17, 2021	5 pages	4.68

Nov 05, 2020	Liquidators' statement of receipts and payments to Aug 17, 2020	5 pages	4.68

Sep 29, 2020	Liquidators' statement of receipts and payments to Aug 17, 2019	5 pages	4.68

Jul 28, 2020	Liquidators' statement of receipts and payments to Feb 17, 2020	5 pages	4.68

Mar 29, 2019	Liquidators' statement of receipts and payments to Feb 17, 2019	5 pages	4.68

Sep 19, 2018	Liquidators' statement of receipts and payments to Aug 17, 2018	5 pages	4.68

Mar 07, 2018	Liquidators' statement of receipts and payments to Feb 17, 2018	5 pages	4.68

Sep 28, 2017	Liquidators' statement of receipts and payments to Aug 17, 2017	5 pages	4.68

Mar 08, 2017	Liquidators' statement of receipts and payments to Feb 17, 2017	5 pages	4.68

Sep 27, 2016	Liquidators' statement of receipts and payments to Aug 17, 2016	5 pages	4.68

Jun 28, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	12 pages	LIQ MISC OC

Jun 28, 2016	Liquidators' statement of receipts and payments to Jun 02, 2016	5 pages	4.68

Jun 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 28, 2016	Appointment of a voluntary liquidator	2 pages	600

Mar 23, 2016	Liquidators' statement of receipts and payments to Feb 17, 2016	12 pages	4.68

Sep 08, 2015	Liquidators' statement of receipts and payments to Aug 17, 2015	5 pages	4.68

Mar 24, 2015	Liquidators' statement of receipts and payments to Feb 17, 2015	6 pages	4.68

Aug 29, 2014	Liquidators' statement of receipts and payments to Aug 17, 2014	5 pages	4.68

Mar 12, 2014	Liquidators' statement of receipts and payments to Feb 17, 2014	8 pages	4.68

Sep 11, 2013	Liquidators' statement of receipts and payments to Aug 17, 2013	5 pages	4.68

Mar 12, 2013	Liquidators' statement of receipts and payments to Feb 17, 2013	5 pages	4.68

Sep 06, 2012	Liquidators' statement of receipts and payments to Aug 17, 2012	5 pages	4.68

Mar 01, 2012	Liquidators' statement of receipts and payments to Feb 17, 2012	5 pages	4.68

View All Filings

Who are the officers of BL (SP) PROPERTIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Apr 07, 1995		Secretary	21 Woodville Road Ealing W5 2SE London		British		32809000002
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Mar 23, 1995		Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Apr 07, 1995		Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	39329840001
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London		Apr 07, 1995	Secretary	65 Springfield Road St Johns Wood NW8 0QJ London		British		52294450003
BERRY, David Charles Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire	Apr 07, 1995	Oct 10, 1997	Director	Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire		British	1937-4	166550001
BOTTS, John Chester 21 Argyll Road W8 7DA London		Mar 23, 1995	Director	21 Argyll Road W8 7DA London	United Kingdom	American	1941-1	2943960001
CAMP, David John 11 Walham Grove SW6 London		Mar 23, 1995	Director	11 Walham Grove SW6 London		British	1957-8	4807190002
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London		Mar 23, 1995	Director	65 Springfield Road St Johns Wood NW8 0QJ London		British	1944-7	52294450003
GRIMSDYKE, Sharp Of, Lord Garden House 51 Dennis Lane HA7 4JU Stanmore Middlesex		May 02, 1994	Director	Garden House 51 Dennis Lane HA7 4JU Stanmore Middlesex		British	1916-8	32975020001
HONEYMAN, Stanley Holmes 157 Old Church Street SW3 6EH London		Mar 23, 1995	Director	157 Old Church Street SW3 6EH London		British	1923-9	2530760001
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London		Mar 29, 1993	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	2591710001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London		Mar 23, 1995	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	May 05, 1995	Jul 14, 2006	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
REICHMANN, Paul 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Feb 04, 1993	Director	241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Canadian	1930-9	20356770001
RITBLAT, Nicholas Simon Jonathan Flat 1 173 Sutherland Avenue W9 1ET London	Mar 23, 1995	Oct 10, 1997	Director	Flat 1 173 Sutherland Avenue W9 1ET London		British	1961-8	35758050001
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London		Mar 23, 1995	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	118055820001
WANG, Vincent Antonio 15 St Johns Wood Terrace NW8 6JJ London		Sep 30, 1994	Director	15 St Johns Wood Terrace NW8 6JJ London		British	1950-6	8994770001

View Detailed Information on Officers and People with Significant Control

Does BL (SP) PROPERTIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 1993 Delivered On Jan 19, 1993	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for the beneficiaries) and to the beneficiaries (as defined) or any of them under or pursuant to any of the finance documents (as defined)
	Short particulars See form 395 M8 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1993Registration of a charge (395) Sep 30, 1994Statement of satisfaction of a charge in full or part (403a) Jan 05, 1995Statement that part or whole of property from a floating charge has been released (403b)
A memorandum of deposit of loan stock	Created On Jul 20, 1992 Delivered On Jul 31, 1992	Outstanding	Amount secured All monies due or to become due from stanhope kajima PLC to kajima europe B.V. under any of the finance documents as defined and the reimbursement to kajima europe B.V. of all other sums for the reimbursement of which the agreement is expressed to be a security by clause 8.3 of the agreement
	Short particulars All of the chargors right's title and interest in and to the loan stock and all documents evidencing the chargor's title thereto including all monies paid or payable in respect of the loan stock.
	Persons Entitled Kajima Europe B.V.
	Transactions Jul 31, 1992Registration of a charge (395)
Coordination deed	Created On Jul 13, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and on behalf of the banks (as defined) under the terms of the finance documents or under any variations however fundamental
	Short particulars Any payment, distribution or security or the benefit or proceeds thereof received by the second mortgagee upon or with respect to all present & future obligations (please see doc for full details).
	Persons Entitled The Sumitomo Bank Limitedas Agent and Trustee for Itself and the Banks
	Transactions Jul 17, 1989Registration of a charge Sep 16, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Jul 13, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or stanhope grays inn limited to the chargee. As agent and trustee for itself and the banks (as defined) under the terms of a loan agreement dated 6.4.89
	Short particulars All dividends paid or payable after the date of the creation of this mortgage on all or any of the shares and all stocks, shares, securities (please see doc for full details).
	Persons Entitled The Sumitomo Bank Limitedas Agent and Trustee for Itself and the Banks
	Transactions Jul 17, 1989Registration of a charge Sep 16, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Nov 09, 1988 Delivered On Nov 21, 1988	Satisfied	Amount secured All moneys due or to become due from the company and stanhope kajima developments limited to the sumitomo bank limited as agent and trustee for itself and the banks under the terms of a loan agreement dated 30.9.88, the debenture (as stated in the deed) and this mortgage
	Short particulars 1A, all shares of the borrower issued to or beneficially owned by the chargor. 1B. all dividends paid or payable after the date of the creation of this mortgage on all or any of the shares and all stocks, shares, securities. (Please see doc M395 for full details).
	Persons Entitled The Kyowa Bank LTD Kleinwort Benson Limited The Mitsui Bank Limitedand Their Successors and Assigns The Sumitomo Bank Limitedas Agent & Trustee for Itself The Bank of Tokyo Barclays Bank PLC
	Transactions Nov 21, 1988Registration of a charge Dec 19, 1992Statement of satisfaction of a charge in full or part (403a)
Memorandum of charge	Created On Aug 12, 1987 Delivered On Aug 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars Shares in the capital of rosehaugh stanhope developments (holdings) PLC (for full details see form 395).
	Persons Entitled Kleinwort Benson Limited
	Transactions Aug 26, 1987Registration of a charge
Memorandum of charge	Created On Nov 21, 1986 Delivered On Dec 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 6/11/86.
	Short particulars Shares in the capital of rosehaugh stanhope developments PLC (see form 395 for details).
	Persons Entitled Kleinwort Benson Limited.
	Transactions Dec 05, 1986Registration of a charge Dec 19, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1985 Delivered On May 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) a fixed charge over the company's holding of shares in rosehaugh stanhope developments PLC ("rsd") and of loan stock of rsd and of all indebtedness from time to time owing to the company by rsd (ii) a floating charge over all the undertaking and all other property and assets of the company both present and future (see M23 for further details).
	Persons Entitled Globe Investment Trust P.L.C. Kleinwort Benson Investment Management Limited. Robert Fleming & Co, LTD.
	Transactions May 03, 1985Registration of a charge

View Detailed Information on Charges

Does BL (SP) PROPERTIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 1999	Commencement of winding up
Sep 16, 2021	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 18, 1999	Jun 02, 2016
Anthony Peter Supperstone Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 18, 1999
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 02, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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