BLACK FERN BUILDING SOLUTIONS LIMITED

BLACK FERN BUILDING SOLUTIONS LIMITED

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

    Company NameBLACK FERN BUILDING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07659684
    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 BLACK FERN BUILDING SOLUTIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BLACK FERN BUILDING SOLUTIONS LIMITED located?

    Registered Office Address
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLACK FERN BUILDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Apr 07, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 07, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 07, 2014

    6 pages4.68

    Registered office address changed from * Mountview Court 1148 High Road Whetstone London N20 0RA* on May 02, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from * Unit 3B East Road Trading Estate East Road London SW19 1AH United Kingdom* on Apr 22, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 100
    SH01

    legacy

    5 pagesMG01

    Incorporation

    43 pagesNEWINC

    Who are the officers of BLACK FERN BUILDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Gary Roy
    All Saints Road
    Wimbledon
    SW19 1BU London
    65
    United Kingdom
    Director
    All Saints Road
    Wimbledon
    SW19 1BU London
    65
    United Kingdom
    EnglandNew ZealanderDirector79136620001

    Does BLACK FERN BUILDING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2011
    Delivered On Aug 27, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2011Registration of a charge (MG01)

    Does BLACK FERN BUILDING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2013Commencement of winding up
    Nov 18, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone 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