BLACKWATER PROPERTY DEVELOPMENT LIMITED

BLACKWATER PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLACKWATER PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKWATER PROPERTY DEVELOPMENT LIMITED?

    • (7011) /
    • (7020) /
    • (7487) /

    Where is BLACKWATER PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    129 New London Road
    CM2 0QT Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKWATER PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BLACKWATER PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 17, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 16, 2011

    5 pages4.68

    legacy

    2 pagesLQ02

    Liquidators' statement of receipts and payments to Dec 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 16, 2010

    5 pages4.68

    legacy

    2 pages405(1)

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 17, 2009

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    11 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re transfer of land & b 12/01/06
    RES13

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of BLACKWATER PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, Anne Marie
    Great Canney Hackmans Lane
    Purleigh
    CM3 6RP Chelmsford
    Secretary
    Great Canney Hackmans Lane
    Purleigh
    CM3 6RP Chelmsford
    BritishSecretary51310680001
    GROVES, John Timothy Sidney
    Great Canney Farm
    Hackmans Lane Purleigh
    CM3 6RP Chelmsford
    Essex
    Director
    Great Canney Farm
    Hackmans Lane Purleigh
    CM3 6RP Chelmsford
    Essex
    BritishDeveloper3715910002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does BLACKWATER PROPERTY DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 12, 2008
    Delivered On Feb 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings at focus house great canney farm hackmans lane cold norton essex t/no EX752159 fixed charge all rents arising under any leases or tenancies. See the mortgage charge document for full details.
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Feb 15, 2008Registration of a charge (395)
    • Aug 12, 2009Appointment of a receiver or manager (405 (1))
    • 2Feb 04, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Legal charge
    Created On Jul 29, 2005
    Delivered On Aug 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Focus house great canney farm hackmans lane cold norton essex.
    Persons Entitled
    • Norwich & Peterborough Building Society
    Transactions
    • Aug 10, 2005Registration of a charge (395)
    Legal charge
    Created On Oct 19, 2001
    Delivered On Oct 24, 2001
    Outstanding
    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 land and buildings forming part of great canney farmhouse hackmans lane cold norton essex.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2001Registration of a charge (395)

    Does BLACKWATER PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2009Commencement of winding up
    Aug 24, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter George Byatt
    Lb Insolvency
    129 New London Road
    CM2 0QT Chelmsford
    Essex
    practitioner
    Lb Insolvency
    129 New London Road
    CM2 0QT Chelmsford
    Essex
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    receiver manager
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    receiver manager
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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