| Company Name | Blakesley Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650869 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Leonard Freeland |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bau House 80 Mackie Avenue Brighton East Sussex BN1 8RD |
| Director Name | Mrs Rosemary Anne Freeland |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bau House 80 Mackie Avenue Brighton East Sussex BN1 8RD |
| Secretary Name | Mrs Rosemary Anne Freeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bau House 80 Mackie Avenue Brighton East Sussex BN1 8RD |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | John Leonard Freeland 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Rosemary A Freeland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,320 |
| Cash | £181,559 |
| Current Liabilities | £5,659,916 |
Accounts
| Latest Accounts | 28 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 July |
Filing History
| 4 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2015 | Administrator's progress report to 15 April 2015 (16 pages) |
| 11 September 2015 | Administrator's progress report to 15 April 2015 (16 pages) |
| 4 September 2015 | Notice of move from Administration to Dissolution on 27 August 2015 (19 pages) |
| 4 September 2015 | Notice of move from Administration to Dissolution on 27 August 2015 (19 pages) |
| 4 September 2015 | Administrator's progress report to 27 August 2015 (19 pages) |
| 4 September 2015 | Administrator's progress report to 27 August 2015 (19 pages) |
| 19 May 2015 | Notice of appointment of replacement/additional administrator (1 page) |
| 19 May 2015 | Notice of appointment of replacement/additional administrator (1 page) |
| 19 May 2015 | (1 page) |
| 7 May 2015 | Registered office address changed from PO Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from PO Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from PO Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 7 May 2015 (2 pages) |
| 6 May 2015 | Notice of resignation of an administrator (1 page) |
| 6 May 2015 | Notice of resignation of an administrator (1 page) |
| 6 May 2015 | Notice of resignation of an administrator (1 page) |
| 6 May 2015 | Notice of resignation of an administrator (1 page) |
| 27 February 2015 | Administrator's progress report to 23 January 2015 (19 pages) |
| 27 February 2015 | Administrator's progress report to 23 January 2015 (19 pages) |
| 28 August 2014 | Administrator's progress report to 23 July 2014 (18 pages) |
| 28 August 2014 | Administrator's progress report to 23 July 2014 (18 pages) |
| 28 August 2014 | Notice of extension of period of Administration (1 page) |
| 28 August 2014 | Notice of extension of period of Administration (1 page) |
| 24 February 2014 | Administrator's progress report to 23 January 2014 (20 pages) |
| 24 February 2014 | Administrator's progress report to 23 January 2014 (20 pages) |
| 3 October 2013 | Administrator's progress report to 23 July 2013 (22 pages) |
| 3 October 2013 | Administrator's progress report to 23 July 2013 (22 pages) |
| 27 June 2013 | Notice of extension of period of Administration (1 page) |
| 27 June 2013 | Notice of extension of period of Administration (1 page) |
| 8 April 2013 | Administrator's progress report to 3 March 2013 (19 pages) |
| 8 April 2013 | Administrator's progress report to 3 March 2013 (19 pages) |
| 8 April 2013 | Administrator's progress report to 3 March 2013 (19 pages) |
| 2 October 2012 | Administrator's progress report to 3 September 2012 (21 pages) |
| 2 October 2012 | Administrator's progress report to 3 September 2012 (21 pages) |
| 2 October 2012 | Administrator's progress report to 3 September 2012 (21 pages) |
| 20 September 2012 | Notice of vacation of office by administrator (20 pages) |
| 20 September 2012 | Notice of vacation of office by administrator (20 pages) |
| 20 September 2012 | (1 page) |
| 20 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 26 June 2012 | Notice of extension of period of Administration (1 page) |
| 26 June 2012 | Notice of extension of period of Administration (1 page) |
| 10 April 2012 | Administrator's progress report to 3 March 2012 (16 pages) |
| 10 April 2012 | Administrator's progress report to 3 March 2012 (16 pages) |
| 10 April 2012 | Administrator's progress report to 3 March 2012 (16 pages) |
| 5 October 2011 | Notice of extension of period of Administration (1 page) |
| 5 October 2011 | Administrator's progress report to 3 September 2011 (19 pages) |
| 5 October 2011 | Administrator's progress report to 3 September 2011 (19 pages) |
| 5 October 2011 | Notice of extension of period of Administration (1 page) |
| 5 October 2011 | Administrator's progress report to 3 September 2011 (19 pages) |
| 26 September 2011 | Notice of extension of period of Administration (1 page) |
| 26 September 2011 | Notice of extension of period of Administration (1 page) |
| 30 March 2011 | Administrator's progress report to 3 March 2011 (9 pages) |
| 30 March 2011 | Administrator's progress report to 3 March 2011 (9 pages) |
| 30 March 2011 | Administrator's progress report to 3 March 2011 (9 pages) |
| 28 October 2010 | Notice of extension of period of Administration (1 page) |
| 28 October 2010 | Notice of extension of period of Administration (1 page) |
| 30 September 2010 | Administrator's progress report to 3 September 2010 (10 pages) |
| 30 September 2010 | Administrator's progress report to 3 September 2010 (10 pages) |
| 30 September 2010 | Administrator's progress report to 3 September 2010 (10 pages) |
| 5 May 2010 | Statement of administrator's proposal (32 pages) |
| 5 May 2010 | Statement of administrator's proposal (32 pages) |
| 16 March 2010 | Registered office address changed from Bau House 80 Mackie Avenue Brighton East Sussex BN1 8RD on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from Bau House 80 Mackie Avenue Brighton East Sussex BN1 8RD on 16 March 2010 (2 pages) |
| 16 March 2010 | Appointment of an administrator (1 page) |
| 16 March 2010 | Appointment of an administrator (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 28 July 2008 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 28 July 2008 (6 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 28 July 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 28 July 2007 (5 pages) |
| 13 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 28 July 2006 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 28 July 2006 (7 pages) |
| 7 March 2007 | Particulars of mortgage/charge (4 pages) |
| 7 March 2007 | Particulars of mortgage/charge (4 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 26 February 2007 | Return made up to 29/01/07; full list of members
|
| 26 February 2007 | Return made up to 29/01/07; full list of members
|
| 20 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 20 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 24 November 2006 | Total exemption small company accounts made up to 28 July 2005 (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 28 July 2005 (7 pages) |
| 9 February 2006 | Return made up to 29/01/06; full list of members
|
| 9 February 2006 | Return made up to 29/01/06; full list of members
|
| 19 May 2005 | Registered office changed on 19/05/05 from: 80 mackie avenue brighton BN1 8RD (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 80 mackie avenue brighton BN1 8RD (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 28 July 2004 (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 28 July 2004 (7 pages) |
| 21 February 2005 | Return made up to 29/01/05; full list of members
|
| 21 February 2005 | Return made up to 29/01/05; full list of members
|
| 10 June 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 4 May 2004 | Accounting reference date extended from 31/01/04 to 28/07/04 (1 page) |
| 4 May 2004 | Accounting reference date extended from 31/01/04 to 28/07/04 (1 page) |
| 30 April 2004 | Particulars of mortgage/charge (3 pages) |
| 30 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Incorporation (8 pages) |
| 29 January 2003 | Incorporation (8 pages) |