BLACKWALL PROPERTY LIMITED

BLACKWALL PROPERTY LIMITED

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

    Company NameBLACKWALL PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06026582
    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 BLACKWALL PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLACKWALL PROPERTY LIMITED located?

    Registered Office Address
    73 Lyme Farm Road
    SE12 8YQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKWALL PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for BLACKWALL PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLACKWALL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jan 16, 2015

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2011

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * 64 Belsize Park London NW3 4EH* on Sep 13, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 12, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2011

    Statement of capital on Dec 18, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Registered office address changed from * 1 Chamberlain Street London NW1 8XB* on Sep 16, 2010

    2 pagesAD01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 132 Burnt Ash Road Lee London SE12 8PU* on Apr 27, 2010

    2 pagesAD01

    Termination of appointment of Justyna Sulowska as a secretary

    2 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of BLACKWALL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Clarence Andrew
    73 Lyme Farm Road
    SE12 8JQ London
    Director
    73 Lyme Farm Road
    SE12 8JQ London
    United Kingdom ( England ) (Gb-Eng)British111784550001
    SULOWSKA, Justyna
    Lyme Farm Road
    SE12 8JQ London
    73
    United Kingdom
    Secretary
    Lyme Farm Road
    SE12 8JQ London
    73
    United Kingdom
    British134190510001
    SIMPART SECRETARIAL SERVICES LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Secretary
    45-51 Whitfield Street
    W1T 4HB London
    65307110001

    Does BLACKWALL PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 01, 2007
    Delivered On May 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33/35 and 47/49 deptford bridge road london, fixtures and fittings, goodwill, rent, floating charge all moveable plant machinery and equipment,. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • May 03, 2007Registration of a charge (395)
    • 1Feb 21, 2014Appointment of a receiver or manager (RM01)
    • 1Feb 21, 2014Appointment of a receiver or manager (RM01)
    • 1Jan 17, 2015Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jan 17, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Jan 31, 2007
    Delivered On Feb 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings at blackwall lane greenwich london together with all fixtures and fittings and chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Feb 14, 2007Registration of a charge (395)
    Debenture
    Created On Jan 31, 2007
    Delivered On Feb 14, 2007
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Feb 14, 2007Registration of a charge (395)

    Does BLACKWALL PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    receiver manager
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    receiver manager
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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