BLACKFRIARS (PD) LIMITED

Overview

Company Name	BLACKFRIARS (PD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03087982
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of BLACKFRIARS (PD) LIMITED?

(7011) /

Where is BLACKFRIARS (PD) LIMITED located?

Registered Office Address	c/o REED TAYLOR BENEDICT Unit 6 9th Floor Premier House 112 Station Road HA8 7BJ Edgware Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BLACKFRIARS (PD) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (300) LIMITED	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for BLACKFRIARS (PD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BLACKFRIARS (PD) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

Application to strike the company off the register

3 pages

DS01

Jun 26, 2012

Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on Jun 26, 2012

2 pages

AD01

Jun 20, 2012

Miscellaneous

Section 519

1 pages

MISC

Sep 06, 2011

Termination of appointment of Malory Peter Clifford as a director on Jun 28, 2011

1 pages

TM01

Sep 06, 2011

Termination of appointment of Nicholas Christopher Wright as a secretary on Jun 28, 2011

1 pages

TM02

Aug 22, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Aug 12, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2011	Statement of capital on Aug 12, 2011 Capital: GBP 1,000	SH01

Aug 11, 2011

Appointment of Mr David Charles Marriott as a director

2 pages

AP01

Aug 11, 2011

Appointment of Mr Ezra Shahrabani as a director

2 pages

AP01

Oct 05, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Aug 19, 2010

Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

1 pages

AA01

Aug 05, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

4 pages

AR01

Oct 01, 2009

Accounts for a small company made up to Nov 30, 2008

6 pages

Aug 06, 2009

legacy

3 pages

363a

Sep 23, 2008

Accounts for a small company made up to Nov 30, 2007

6 pages

Aug 15, 2008

legacy

3 pages

363a

Sep 24, 2007

Accounts for a small company made up to Nov 30, 2006

6 pages

Sep 04, 2007

legacy

2 pages

363a

Jan 19, 2007

legacy

1 pages

288c

Sep 14, 2006

Accounts for a small company made up to Nov 30, 2005

4 pages

Aug 31, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of BLACKFRIARS (PD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARRIOTT, David Charles c/o C/O Seddons Solicitors Portman Square W1H 6NT London 5 United Kingdom	Aug 11, 2011		Director	c/o C/O Seddons Solicitors Portman Square W1H 6NT London 5 United Kingdom	England	British	1947-8	Solicitor	22300350002
SHAHRABANI, Ezra c/o Reed Taylor Benedict 112 Station Road HA8 7BJ Edgware Unit 6 9th Floor Premier House Middlesex	Aug 11, 2011		Director	c/o Reed Taylor Benedict 112 Station Road HA8 7BJ Edgware Unit 6 9th Floor Premier House Middlesex	England	British	1944-5	Chartered Accountant	47688210001
BAILEY, Stuart Charles Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire	Dec 11, 1995	Jan 31, 2006	Secretary	Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire		British		Company Director	27669170002
WRIGHT, Nicholas Christopher 3 Lammas Road LU7 0RY Cheddington Buckinghamshire	Jan 31, 2006	Jun 28, 2011	Secretary	3 Lammas Road LU7 0RY Cheddington Buckinghamshire		British			40838060004
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 04, 1995	Dec 11, 1995	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London					900007450001
CLIFFORD, Malory Peter 49 Meadowbank NW3 3AY London	Dec 11, 1995	Jun 28, 2011	Director	49 Meadowbank NW3 3AY London	United Kingdom	British	1947-8	Company Director	55730220001
GREEN, Lionel The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London	Mar 22, 1996	Sep 17, 2001	Director	The Roundhouse Mount Tyndal Spaniards Road Hampstead NW3 7JH London	United Kingdom	British	1932-2	Company Director	2599230001
JENKIN, Stuart Roderick 14 Havelock Rise LU2 7PS Luton Bedfordshire	Dec 12, 1997	Dec 18, 2001	Director	14 Havelock Rise LU2 7PS Luton Bedfordshire		British	1957-3	Surveyor	48000260001
JOORY, Charles Lot 1966 Fei Ngo Lodge Clearwater Bay Road Kowloon Hong Kong	Mar 22, 1996	Dec 12, 1997	Director	Lot 1966 Fei Ngo Lodge Clearwater Bay Road Kowloon Hong Kong		British	1941-11	Company Director	47249680001
WHITE, Jonathan Paul, Mr. 73 Fitzjohns Avenue NW3 6PD London	Dec 12, 1997	Dec 18, 2001	Director	73 Fitzjohns Avenue NW3 6PD London	England	British	1951-7	Company Director	4243120001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 04, 1995	Dec 11, 1995	Nominee Director	2 Serjeants Inn EC4Y 1LT London					900007440001

View Detailed Information on Officers and People with Significant Control

Does BLACKFRIARS (PD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Aug 09, 2001 Delivered On Aug 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement and the other finance documents (both terms as defined) including this debenture
	Short particulars All right,title and interest in,to and under the reserve account and the collateral,as defined. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.London Branch
	Transactions Aug 16, 2001Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Rent account charge	Created On Apr 06, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the facility agreement and the other finance documents or on any account whatsoever
	Short particulars All its right title and interest in and to the rent account and the collateral. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Apr 11, 2000Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Rents assignment	Created On Apr 06, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the facility agreement and the other finance documents or on any account whatsoever
	Short particulars All its right title and interest to and in the assigned property. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Apr 11, 2000Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the facility agreement and the other finance documents or 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. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Apr 11, 2000Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 12, 1997 Delivered On Dec 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture subject to the intercreditor deed of even date
	Short particulars Mermaid house, 2 puddle dock and mermaid theatre puddle dock in the city of london t/no: NGL640680 .. 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. See the mortgage charge document for full details.
	Persons Entitled Frogmore Developments Limited
	Transactions Dec 20, 1997Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1996 Delivered On Apr 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars L/H-mermaid house 2 puddle dock and mermaid theatre puddle dock EC4 in the city of london t/n-NGL640680. 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. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale, London Branch
	Transactions Apr 09, 1996Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document (as defined) (incluidng all amendments and supplements thereto) except for any obligation which, if it were included would result in the debenture contravening section 151 of the companies act 1985
	Short particulars L/H property k/a mermaid house, 2 puddle dock and mermaid theatre, puddle dock, city of london EC4. 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. See the mortgage charge document for full details.
	Persons Entitled Puddle Dock (Holdings) Limited
	Transactions Apr 10, 1996Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined)
	Short particulars Mermaid house 2 puddle dock and mermaid theatre puddle dock EC4 t/no.NGL640680. 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 General Accident Linked Life Assurance Limited
	Transactions Apr 04, 1996Registration of a charge (395) Apr 04, 2000Statement 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.
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