Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > BL FRASER LIMITED
Company Information for BL FRASER LIMITED
LONDON, W1U,
|
Company Registration Number
 03689769 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Bl Fraser Ltd
BL FRASER LIMITED was founded on 1998-12-29 and had its registered office in London. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BL FRASER LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03689769 | |
|---|---|---|
| Date formed | 1998-12-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BL FRASER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEOFFREY HEARSEY |
||
COLIN DAVID ELLIOTT |
||
NIGEL ODDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTHONY GIFFORD |
Director | ||
JOHN KING |
Director | ||
DONALD MCCARTHY |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
SARA JANE TACK |
Director | ||
STEFAN JOHN CASSAR |
Director | ||
PETER GEOFFREY HEARSEY |
Director | ||
JOHN KING |
Director | ||
BENJAMIN CHARLES YOUNG |
Director | ||
CYRIL METLISS |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
ROBERT HARDIE |
Director | ||
DAVID ALEXANDER ROBERTSON ADAMS |
Director | ||
CHRISTINE GILLIAN BACON |
Director | ||
ANDREW ROSS MCIVER |
Director | ||
PETER GEOFFREY HEARSEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
NORMAN GRAHAM GIBB |
Director | ||
FRANCES MARY MURPHY |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRIMINAL CLOTHING LTD. | Company Secretary | 2009-08-06 | CURRENT | 2001-03-22 | Active | |
| HOUSE OF FRASER (BLF) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 | |
| HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-04-27 | Liquidation | |
| HOUSE OF FRASER (UK & IRELAND) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-06-14 | Liquidation | |
| HOUSE OF FRASER (STORECARD) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-31 | Liquidation | |
| HOUSE OF FRASER (PIH) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-03 | Liquidation | |
| BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1959-02-02 | Dissolved 2015-05-05 | |
| JAM B REALISATIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1921-08-30 | Liquidation | |
| JENNERS, PRINCES STREET, EDINBURGH LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Liquidation | |
| HOUSE OF FRASER (INVESTMENTS) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
| HOUSE OF FRASER (FINANCE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-12 | Liquidation | |
| HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Liquidation | |
| BEATTIES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| BLF (GRIMSBY) 8 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (HULL) 9 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (CAMBERLEY) 1 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
| DICKINS & JONES LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1913-07-11 | Active | |
| HF STORES REALISATIONS LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1919-10-17 | In Administration | |
| HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1986-08-04 | Liquidation | |
| HOUSE OF FRASER TRUSTEES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
| HFL REALISATIONS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
| HOUSE OF FRASER (INVESTMENTS) LIMITED | Director | 2015-03-01 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED MR NIGEL ODDY | |
| AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOTT | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/12/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 17/11/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/11/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | |
| AR01 | 29/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
| AR01 | 29/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | |
| AR01 | 29/12/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR DONALD MCCARTHY | |
| AP01 | DIRECTOR APPOINTED MR JOHN KING | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/11/2010 | |
| SH02 | 01/11/10 STATEMENT OF CAPITAL GBP 2000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA TACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YOUNG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW ROBERTS / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN CHARLES YOUNG / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE TACK / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 04/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 04/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL METLISS | |
| AP01 | DIRECTOR APPOINTED BENJAMIN CHARLES YOUNG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/09 | |
| 288a | DIRECTOR APPOINTED PETER GEOFFREY HEARSEY | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BL FRASER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BL FRASER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT BETWEEN THE BL FRASER LIMITED AND EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)) | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH | |
| MORTGAGE OF SHARES BETWEEN THE BL FRASER LIMITED AND EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH | |
| MORTGAGE OF SHARES | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK AS AGENT AND TRUSTEEFOR THE FINANCE PARTIES | |
| SECURITY AGREEMENT | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK AS AGENT AND TRUSTEEFOR THE FINANCE PARTIES | |
| SUPPLEMENTAL DEBENTURE | Outstanding | EUROHYPO AKTIENGESELLSCHAFT, EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5TH AUGUST 1999 | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK("THE AGENT") | |
| ASSIGNATION OF RENTS | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH | |
| DEBENTURE | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROP VISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LODON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
Income
Government Income
We have not found government income sources for BL FRASER 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 (68320 - Management of real estate on a fee or contract basis) as BL FRASER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BL FRASER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BL FRASER 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 BL FRASER 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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