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BLACK COUNTRY PROPERTIES LIMITED

BLACK COUNTRY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLACK COUNTRY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02274027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK COUNTRY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLACK COUNTRY PROPERTIES LIMITED located?

    Registered Office Address
    34 Waterloo Road
    WV1 4DG Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK COUNTRY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BLACK COUNTRY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Director's details changed for James Peter Stokes on Aug 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mr James Peter Stokes on Aug 01, 2018

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 of the companies act 2006 29/03/2018
    		RES13

    Registered office address changed from Stratum House, Stafford Park 10 Telford Shropshire TF3 3AB to 34 Waterloo Road Wolverhampton WV1 4DG on Jan 01, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Satisfaction of charge 022740270019 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 022740270019

    		1 pagesMR05

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Registration of charge 022740270020, created on Feb 09, 2017

    		35 pagesMR01

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Registration of charge 022740270019, created on Aug 18, 2016

    		19 pagesMR01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 800
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of BLACK COUNTRY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, James Peter
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		Secretary
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		200503990001
    STOKES, James Peter
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    		EnglandBritish125289500001
    BILLSON, Charles Sydney
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		Secretary
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		British2666780002
    COCKERTON, David Michael
    Rushbury Court Barn
    Rushbury
    SY6 7EB Church Stretton
    Salop
    		Secretary
    Rushbury Court Barn
    Rushbury
    SY6 7EB Church Stretton
    Salop
    		British117518330001
    FRASER-DALE, Andrew David
    Forest Hills
    Le Chene
    GY8 0AL Guernsey
    Eden
    Channel Islands
    Guernsey
    		Secretary
    Forest Hills
    Le Chene
    GY8 0AL Guernsey
    Eden
    Channel Islands
    Guernsey
    		148307930001
    PAIGE, Michael
    Oakleigh Cottage
    Le Preel
    Castel
    Gy
    Guernsey
    		Secretary
    Oakleigh Cottage
    Le Preel
    Castel
    Gy
    Guernsey
    		British124341000001
    WATSON, Alan Martin
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		Secretary
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		British2666800001
    BAKER, Timothy John
    37 Monmouth Street
    Topsham
    EX3 0AT Exeter
    		Director
    37 Monmouth Street
    Topsham
    EX3 0AT Exeter
    		British53617760001
    BILLSON, Annette
    Baston Hall
    Alfrick
    WR6 5HF Worcester
    		Director
    Baston Hall
    Alfrick
    WR6 5HF Worcester
    		British2666790001
    BILLSON, Charles Sydney
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		Director
    Les Mourains La Route De Cobo
    Castel
    GY5 7UL Guernsey
    		British2666780002
    DAUNCEY, Robert Oliver
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		Director
    20 Tudor Hill
    B73 6BH Sutton Coldfield
    West Midlands
    		United KingdomBritish5135240001
    FENDER, John Lawrence
    73 Manor Way
    Blackheath
    SE3 9XG London
    		Director
    73 Manor Way
    Blackheath
    SE3 9XG London
    		United KingdomBritish4807210001
    MICHAELSON, Richard Owen
    3 Parkfield Way
    EX3 0DP Topsham
    Devon
    		Director
    3 Parkfield Way
    EX3 0DP Topsham
    Devon
    		British83565780001
    STEELE PERKINS, Simon
    Watermans House
    Hillfarrance
    TA4 1AP Taunton
    Somerset
    		Director
    Watermans House
    Hillfarrance
    TA4 1AP Taunton
    Somerset
    		British87095510001
    WATSON, Alan Martin
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		Director
    4 Upland Road
    Selly Park
    B29 7JR Birmingham
    West Midlands
    		British2666800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK COUNTRY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Clark
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey House
    Channel Islands
    		Apr 06, 2016
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey House
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael John Seymour Eades
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey House
    Channel Islands
    		Apr 06, 2016
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey House
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BLACK COUNTRY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 09, 2017
    Delivered On Feb 09, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sara Billson
    Transactions
    • Feb 09, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 18, 2016
    Delivered On Aug 25, 2016
    		Satisfied
    Brief description
    Freehold land at hinkshay road, dawley, telford, with title numbers SL107256, SH105 and P190519.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sara Billson
    Transactions
    • Aug 25, 2016Registration of a charge (MR01)
    • Feb 21, 2017All of the property or undertaking has been released from the charge (MR05)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 18, 2002
    Delivered On Jan 25, 2002
    		Satisfied
    Amount secured
    £499,375.00 and all other sums due from the company to the chargee
    Short particulars
    Land at well lane,wolverhampton,west midlands; wm 503477.
    Persons Entitled
    • Charles Sydney Billson,Rupert Arthur Rees Evans,Bacon and Woodrow Pensions Trustees (C1)Limited and Orbis Trustees Guernsey Limited,Thetrustees for the Time Being of the Long Port Retirement Annuity Trust Scheme and Black Country Properties Limited
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 12, 2000
    Delivered On Jul 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Property k/a land situated at wednesfield wolverhampton west midlands - WM238267 WM411579 SF16478 SF19624 SF66596 SF93051. 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
    • Rupert Arthur Rees Evans
    • Orbis Trustees Guernsey Limitedthe Trustees for the Time Being of the Long Port Annunity Trustee Scheme
    • Charles Sidney Billson
    • Bacon and Woodrow Pensions Tristees (Ci) Limited
    Transactions
    • Jul 14, 2000Registration of a charge (395)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 12, 1998
    Delivered On Mar 27, 1998
    		Satisfied
    Amount secured
    £2,200,000.00 and all other monies due or to become due from the company to the chargee pursuant to the provisions of the agreement
    Short particulars
    Phases 5 & 6 bentley bridge park title numbers WM465466,WM492727, WM572986 and WM555161 together with the proceeds of any insurance.
    Persons Entitled
    • Bacon and Woodrow Pension Trustees (Ci) Limited
    • Charles Sidney Billson
    • Rupert Arthur Rees Evans
    • Orbis Trustees Guernsey Limitedbeing the Current Trustees of the Long Port Retirement Annuity Trust
    Transactions
    • Mar 27, 1998Registration of a charge (395)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Second legal charge
    Created On Jun 30, 1997
    Delivered On Jul 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the provisions of a loan agreement dated 30TH june 1997
    Short particulars
    All that property known as phases 5 & 6 bentley bridge park title numbers WM465466, WM492727, WM572986 and WM555161 and the proceeds of sale and any proceeds of any insurance policy in respect of the property.
    Persons Entitled
    • Robert Oliver Dauncey
    • William Elliot Lamb
    • Charles Sidney Billson
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • May 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 27, 1997
    Delivered On Jul 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that freehold land to the south of wolverhampton road and wyrley and essington canal wolverhampton title numbers WM492729, WM644725, WM555161 and WM572986 including all covenants and rights affecting or concerning the property. By way of fixed charge the plant, machinery and fixtures and fittings, the furniture, furnishings, equipment, tools and other chattels, the benefit of all justices, excise or other licenses or registration certificates, goodwill of any business and the proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Security interest agreement
    Created On May 12, 1997
    Delivered On May 20, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or kestrel aviation limited to the chargee under the terms of this security interest agreement
    Short particulars
    All sums now and in the future credited to account number/designation 10097387 held by the company with the royal bank of scotland international limited (guernsey) or any account which derives in whole or in part from such account.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • May 20, 1997Registration of a charge (395)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On May 10, 1993
    Delivered On May 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-james house rookery street, wednesfield, wolverhampton, west midlands. T/n-WM357288.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 1993Registration of a charge (395)
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 1992
    Delivered On Apr 11, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land along southern perimeter of the wyrley & essington canal .wednesfield ,west midlands.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 11, 1992Registration of a charge (395)
    • Nov 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 26, 1991
    Delivered On May 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the guarantee (as defined)
    Short particulars
    By way of legal mortgage:- a) the f/h land together with buildings situate on the south west side of and lying to the south west of hall street wednesfield title no. Wm 408509 and various properties see form 395 document M18 for full details.
    Persons Entitled
    • Natwest Investment Bank Limitedif Any)as Agent for Itself and/or the Principal Banks (
    Transactions
    • May 08, 1991Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 17, 1990
    Delivered On Aug 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the guarantee dated 17/8/90 and/or this charge.
    Short particulars
    F/H - land on the south west of hall street wednesfield t/n- wm 408509 (for full details of property charged see from 395 ref M101).
    Persons Entitled
    • Natwest Investment Bank Limited
    Transactions
    • Aug 20, 1990Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 01, 1989
    Delivered On Dec 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Governor and Company of the Bank of Scotland
    Transactions
    • Dec 13, 1989Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 1989
    Delivered On Nov 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land situated at heath town, wednesfield, wolverhampton, west midlands.
    Persons Entitled
    • Governor and Company of the Bank of Scotland.
    Transactions
    • Nov 15, 1989Registration of a charge
    • Nov 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 02, 1989
    Delivered On Aug 10, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at graisley works, rookery street, wednesfield.
    Persons Entitled
    • Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 1989Registration of a charge
    • Nov 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 04, 1989
    Delivered On Apr 06, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - land at new cross wednesfield wolverhampton.
    Persons Entitled
    • Governor and Company of the Bank of Scotland
    Transactions
    • Apr 06, 1989Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 04, 1989
    Delivered On Apr 06, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - forming part of bentley canal including bradburn's bridge wednesfield, wolverhampton west midlands.
    Persons Entitled
    • Governor and Company of the Bank of Scotland
    Transactions
    • Apr 06, 1989Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1988
    Delivered On Dec 31, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land on the north side of bentley canal near well lane wolverhampton west midlands.
    Persons Entitled
    • Govenor and Company of the Bank of Scotland
    Transactions
    • Dec 31, 1988Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1988
    Delivered On Dec 31, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the south west side of and lying to the south west of hall street, wednesfield west midlands title no wm 408509.
    Persons Entitled
    • Governor and Company of the Bank of Scotland
    Transactions
    • Dec 31, 1988Registration of a charge
    • Apr 22, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0