Liquidation
Company Information for BL (SP) PROPERTIES PLC
BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
01719789
Public Limited Company
Liquidation |
Company Name | |
---|---|
BL (SP) PROPERTIES PLC | |
Legal Registered Office | |
BDO STOY HAYWARD LLP 55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Company Number | 01719789 | |
---|---|---|
Company ID Number | 01719789 | |
Date formed | 1983-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1998 | |
Account next due | 31/10/1999 | |
Latest return | 08/01/1999 | |
Return next due | 05/02/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BRAINE |
||
CHRISTOPHER MICHAEL JOHN FORSHAW |
||
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL METLISS |
Director | ||
DAVID CHARLES BERRY |
Director | ||
NICHOLAS SIMON JONATHAN RITBLAT |
Director | ||
ROY MATTHEW DANTZIC |
Company Secretary | ||
JOHN CHESTER BOTTS |
Director | ||
DAVID JOHN CAMP |
Director | ||
ROY MATTHEW DANTZIC |
Director | ||
STANLEY HOLMES HONEYMAN |
Director | ||
STUART ANTHONY LIPTON |
Director | ||
PETER WILLIAM ROGERS |
Director | ||
VINCENT ANTONIO WANG |
Director | ||
SHARP OF GRIMSDYKE |
Director | ||
ROBERT LLEWELLYN JOHN |
Director | ||
PAUL REICHMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLU INVESTMENTS LIMITED | Company Secretary | 1997-02-28 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
COLTHROP MILL LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BVP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.11) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.14) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BL CHESS GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-05-27 | |
EUSTON CENTRE LIMITED | Director | 2007-12-19 | CURRENT | 1963-05-21 | Dissolved 2013-11-19 | |
ALPHAFORM (NO. EIGHT) LIMITED | Director | 2007-12-19 | CURRENT | 1986-07-15 | Dissolved 2013-12-03 | |
BROADGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 1983-11-04 | Dissolved 2013-11-19 | |
BLU INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
BUSTONI LIMITED | Director | 2006-12-18 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
GRENADE STREET (DEVELOPMENTS) LIMITED | Director | 2006-08-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
BL RESIDENTIAL NO. 3 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
PORTBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | Active | |
CARDWOOL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-29 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
ALPHA PLUS HOLDINGS LIMITED | Director | 2012-10-18 | CURRENT | 2002-04-17 | Active | |
PORTMAN ADMINISTRATION 3 LIMITED | Director | 2012-06-29 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2011-10-04 | Active | |
DV4 INVESTMENTS BECKENHAM CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-04 | Active | |
DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
BROOKLANDS HOTEL (PROPERTIES) LIMITED | Director | 2012-05-04 | CURRENT | 2010-11-11 | Liquidation | |
OWL GENERAL PARTNER UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-05-16 | |
MARK WAGMAN CONSULTING LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
MARK WAGMAN MANAGEMENT LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
MERCHANT INNS LIMITED | Director | 2007-11-26 | CURRENT | 1999-11-03 | Liquidation | |
MERCHANT INNS GROUP LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-11 | Liquidation | |
LX-JFK LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2018-05-15 | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
04531855 | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
WAGMAN ASSOCIATES | Director | 1995-08-29 | CURRENT | 1960-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2021-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2020-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2019-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2020-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2019-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2018-08-17 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2018 | |
4.68 | Liquidators' statement of receipts and payments to 2017-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-17 | |
LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-02 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2012-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2011-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2011-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2010-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2010-02-17 | |
4.68 | Liquidators' statement of receipts and payments to 2009-08-17 | |
4.68 | Liquidators' statement of receipts and payments to 2009-02-17 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008 | |
LIQ MISC | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
363a | RETURN MADE UP TO 08/01/99; BULK LIST AVAILABLE SEPARATELY | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 08/01/98; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/01/97; BULK LIST AVAILABLE SEPARATELY | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 08/01/96; BULK LIST AVAILABLE SEPARATELY | |
SRES01 | ALTER MEM AND ARTS 19/12/95 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
SRES04 | NC INC ALREADY ADJUSTED 30/05/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/95 | |
123 | NC INC ALREADY ADJUSTED 30/05/95 | |
SRES01 | ALTER MEM AND ARTS 30/05/95 | |
88(2)R | AD 20/06/95--------- £ SI 71368011@1=71368011 £ IC 41493030/112861041 | |
123 | £ NC 55000000/135000000 30/05/95 | |
SRES04 | NC INC ALREADY ADJUSTED 30/05/95 | |
ORES01 | ALTER MEM AND ARTS 30/05/95 | |
PROSP | PROSPECTUS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
CERTNM | COMPANY NAME CHANGED STANHOPE PROPERTIES PLC CERTIFICATE ISSUED ON 17/05/95 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
A MEMORANDUM OF DEPOSIT OF LOAN STOCK | Outstanding | KAJIMA EUROPE B.V. | |
MORTGAGE OF SHARES | Satisfied | THE SUMITOMO BANK LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
COORDINATION DEED | Satisfied | THE SUMITOMO BANK LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
MORTGAGE OF SHARES | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF CHARGE | Satisfied | KLEINWORT BENSON LIMITED | |
MEMORANDUM OF CHARGE | Satisfied | KLEINWORT BENSON LIMITED. | |
DEBENTURE | Satisfied | GLOBE INVESTMENT TRUST P.L.C. |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BL (SP) PROPERTIES PLC are:
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. |