Dissolved
Dissolved 2016-11-18
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Home > England & Wales Companies > BLACK FERN BUILDING SOLUTIONS LIMITED
Company Information for BLACK FERN BUILDING SOLUTIONS LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 07659684 Private Limited Company
Dissolved 2016-11-18 |
Company Overview
About Black Fern Building Solutions Ltd
BLACK FERN BUILDING SOLUTIONS LIMITED was founded on 2011-06-07 and had its registered office in Whetstone. The company was dissolved on the 2016-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACK FERN BUILDING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 07659684 | |
|---|---|---|
| Date formed | 2011-06-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-11-18 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BLACK FERN BUILDING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY ROY WALKER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
| ARTISAN FERN LTD | Director | 2017-07-28 | CURRENT | 2013-01-31 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 3B EAST ROAD TRADING ESTATE EAST ROAD LONDON SW19 1AH UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to BLACK FERN BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-08 |
| Appointment of Liquidators | 2013-04-16 |
| Resolutions for Winding-up | 2013-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK FERN BUILDING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of BLACK FERN BUILDING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK FERN BUILDING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BLACK FERN BUILDING SOLUTIONS 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 (41201 - Construction of commercial buildings) as BLACK FERN BUILDING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK FERN BUILDING SOLUTIONS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BLACK FERN BUILDING SOLUTIONS LIMITED | Event Date | 2013-04-08 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 8 April 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Elizabeth Arakapiotis (IP No. 009209), Liquidator , Kallis & Co , Mountview, Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Christina@kallis.co.uk 0208 446 6699 . Gary Roy Walker , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK FERN BUILDING SOLUTIONS LIMITED | Event Date | 2013-04-08 |
| Elizabeth Arakapiotis , Liquidator , Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK FERN BUILDING SOLUTIONS 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 BLACK FERN BUILDING SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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