BLACKFRIARS LANE PROPERTIES LIMITED

Company Number		08389240
Date formed		2013-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-06-24
Type of accounts		SMALL

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Company Officers of BLACKFRIARS LANE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LISA CROSBIE-SMITH	Company Secretary	2013-02-05
MICHAEL RICHARD MCCAULEY	Director	2013-12-04
RAYMOND JOHN TERRAFRANCA	Director	2013-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL RICHARD MCCAULEY	GROVE VALE LIMITED	Director	2016-05-27	CURRENT	2013-07-02	Active - Proposal to Strike off
MICHAEL RICHARD MCCAULEY	KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED	Director	2014-04-11	CURRENT	2014-02-18	Active
RAYMOND JOHN TERRAFRANCA	FISHERKING GROVE END ROAD LIMITED	Director	2013-03-14	CURRENT	2013-01-11	Active - Proposal to Strike off
RAYMOND JOHN TERRAFRANCA	TERRANET CAPITAL ADVISORS LIMITED	Director	1997-08-18	CURRENT	1997-07-30	Liquidation

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
2017-06-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 5TH FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2016-02-09	4.70	DECLARATION OF SOLVENCY
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-09	4.70	DECLARATION OF SOLVENCY
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 1997719
2015-02-26	AR01	05/02/15 FULL LIST
2014-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1997719
2014-10-14	AR01	05/02/14 FULL LIST
2014-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 5TH FLOOR ALBEMARLE HOUSE ALBEMARLE STREET LONDON W1S 4HA ENGLAND
2013-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083892400001
2013-12-10	RES01	ADOPT ARTICLES 05/12/2013
2013-12-10	SH01	05/12/13 STATEMENT OF CAPITAL GBP 1997719
2013-12-04	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD MCCAULEY
2013-12-04	AA01	CURREXT FROM 28/02/2014 TO 30/06/2014
2013-10-10	RES15	CHANGE OF NAME 04/10/2013
2013-10-10	CERTNM	COMPANY NAME CHANGED GE PARTNERS LIMITED CERTIFICATE ISSUED ON 10/10/13
2013-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BLACKFRIARS LANE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-17
Notices to Creditors	2016-02-05
Resolutions for Winding-up	2016-02-05
Appointment of Liquidators	2016-02-05

Fines / Sanctions

No fines or sanctions have been issued against BLACKFRIARS LANE PROPERTIES 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
	2013-12-12	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKFRIARS LANE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BLACKFRIARS LANE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACKFRIARS LANE PROPERTIES LIMITED

Trademarks

We have not found any records of BLACKFRIARS LANE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKFRIARS LANE PROPERTIES 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 (68100 - Buying and selling of own real estate) as BLACKFRIARS LANE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACKFRIARS LANE PROPERTIES 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	Final Meetings
Defending party	BLACKFRIARS LANE PROPERTIES LIMITED	Event Date	2017-01-12
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 14 March 2017 at 2.00 pm, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 13 March 2017 in order that the member be entitled to vote. Date of Appointment: 1 February 2016 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710. Atlernative contact: Izbel Mengal Ag EF101093

Initiating party		Event Type	Notices to Creditors
Defending party	BLACKFRIARS LANE PROPERTIES LIMITED	Event Date	2016-02-01
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 February 2016 . Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACKFRIARS LANE PROPERTIES LIMITED	Event Date	2016-02-01
At a General Meeting of the above named Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 01 February 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up." For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACKFRIARS LANE PROPERTIES LIMITED	Event Date	2016-02-01
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACKFRIARS LANE PROPERTIES 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 BLACKFRIARS LANE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-01-24 11:31:09
Primary Source:	Companies House

Company Overview

Company Officers of BLACKFRIARS LANE PROPERTIES LIMITED

Related Directorships