245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About 245 Blackfriars Road Property Investments Ltd

245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED was founded on 2005-03-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 245 Blackfriars Road Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED

Legal Registered Office

1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
LS1 4BN

Previous Names

NEWINCCO 427 LIMITED

30/06/2005

Filing Information

Company Number		05379183
Company ID Number		05379183
Date formed		2005-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/04/2006
Account next due		05/02/2008
Latest return		01/03/2009
Return next due		29/03/2010
Type of accounts		FULL

Last Datalog update:	2018-10-05 10:43:50
Primary Source:	Companies House

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Company Officers of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
VOLAW SECRETARIES LIMITED	Company Secretary	2006-10-12
IRONZAR 11 HOLDINGS LIMITED	Director	2009-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VOLAW CORPORATE DIRECTOR ONE LIMITED	Director	2009-01-16	2009-10-16
VOLAW CORPORATE DIRECTOR TWO LIMITED	Director	2009-01-16	2009-10-16
ROBERT ANTHONY CHRISTENSEN	Director	2006-10-12	2009-01-16
MARK VINCENT ANDREW HEALEY	Director	2006-10-12	2009-01-16
TREVOR LENNARD NORMAN	Director	2006-10-12	2009-01-16
SIMON RICHARD PERCHARD	Director	2006-10-12	2009-01-16
FRANCES MARGARET LEONARD	Company Secretary	2005-08-02	2006-10-12
GRANT TIMOTHY BROWN	Director	2005-08-02	2006-10-12
FRANCES MARGARET LEONARD	Director	2005-08-02	2006-10-12
LORRAINE FAY WHEELER	Director	2005-10-13	2006-01-11
RAYMOND LEE PAGE	Director	2005-10-13	2005-10-17
TIMOTHY CLAUDE GARNHAM	Director	2005-08-30	2005-08-30
IVAN HOWARD EZEKIEL	Company Secretary	2005-03-17	2005-08-02
PAUL ANTONY COSTER	Director	2005-03-17	2005-08-02
IVAN HOWARD EZEKIEL	Director	2005-03-17	2005-08-02
SALMAAN HASAN	Director	2005-07-04	2005-08-02
EDWARD ROBERT WILLIAM MOODY	Director	2005-03-17	2005-08-02
ANDREW IAN ROSENFELD	Director	2005-03-17	2005-08-02
OLSWANG COSEC LIMITED	Company Secretary	2005-03-01	2005-03-17
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2005-03-01	2005-03-17
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2005-03-01	2005-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/16 FROM 20 Bedford Row London WC1R 4JS
2016-12-09	4.31	Compulsory liquidaton liquidator appointment
2016-09-20	COCOMP	Compulsory winding up order
2016-09-20	AC92	Restoration by order of the court
2010-08-03	GAZ2	STRUCK OFF AND DISSOLVED
2010-04-20	GAZ1	FIRST GAZETTE
2010-01-26	CH04	SECRETARY'S DETAILS CHNAGED FOR VOLAW TRUST & CORPORATE SERVICES LIMITED on 2009-11-30
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VOLAW CORPORATE DIRECTOR ONE LIMITED
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VOLAW CORPORATE DIRECTOR TWO LIMITED
2009-10-22	AP02	Appointment of Ironzar 11 Holdings Limited as coporate director
2009-06-03	363a	Return made up to 01/03/09; no change of members
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR MARK HEALEY
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR SIMON PERCHARD
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CHRISTENSEN
2009-02-06	288a	DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED
2009-02-06	288a	DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED
2008-10-02	363s	Return made up to 01/03/08; no change of members
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 05/04/06
2007-05-09	363s	Return made up to 01/03/07; full list of members
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW SECRETARY APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2006-12-19	288b	DIRECTOR RESIGNED
2006-12-19	288b	DIRECTOR RESIGNED
2006-12-19	288b	SECRETARY RESIGNED
2006-08-25	353	LOCATION OF REGISTER OF MEMBERS
2006-03-24	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06
2006-03-22	288b	DIRECTOR RESIGNED
2006-03-22	363(288)	DIRECTOR RESIGNED
2006-03-22	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-01	288b	DIRECTOR RESIGNED
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-09-02	288a	NEW SECRETARY APPOINTED
2005-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-15	288b	DIRECTOR RESIGNED
2005-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 25 HARLEY STREET LONDON W1N 2BR
2005-08-15	88(2)R	AD 29/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-15	288b	DIRECTOR RESIGNED
2005-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-15	288b	DIRECTOR RESIGNED
2005-08-15	288b	DIRECTOR RESIGNED
2005-08-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-05	288a	NEW DIRECTOR APPOINTED
2005-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-05	288b	DIRECTOR RESIGNED
2005-07-05	288a	NEW DIRECTOR APPOINTED
2005-07-05	288b	DIRECTOR RESIGNED
2005-07-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-10-08

Fines / Sanctions

No fines or sanctions have been issued against 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED	Event Date	2009-08-11
In the High Court of Justice (Chancery Division) Companies Court case number 17446 A Petition to wind up the above-named Company of 20 Bedford Row, London WC1R 4JS , presented on 11 August 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377.(Ref SLR 1435247/37/Z/RL.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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