One Blackfriars Limited

Company Name	One Blackfriars Limited
Company Status	In Administration/Administrative Receiver
Company Number	05278011
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 5 months ago)
Previous Name	Beetham Landmark London Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Frost
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Point Of Ayr Mill Hill, Prenton Wirral CH43 5TS Wales

Secretary Name	Mr Andrew John Gresty
Nationality	British
Status	Current
Appointed	04 November 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Director Name	Sergey Jurievich Polonskiy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Russian
Status	Current
Appointed	24 June 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chairman
Country of Residence	Russia
Correspondence Address	Federation Tower Moscow-City Moscow Russia

Director Name	Maxim Temnikov
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	24 June 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	Federation Tower Moscow-City Moscow Russia

Director Name	Mr Stephen Beetham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Property Dealer & Developer
Country of Residence	Virgin Islands, British
Correspondence Address	30 Princess Road London NW1 8JL

Director Name	Mr Warren Paul Underwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Burton Green Rossett LL12 0AF Wales

Secretary Name	James Richard Hubbard
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 November 2007)
Role	Development Executive
Correspondence Address	4 Alvanley Road West Derby Liverpool Merseyside L12 8QX

Director Name	Mr Andrew John Gresty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Director Name	Mr Hugh Stephen Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Axholme Noctorum Road Noctorum Wirral CH43 9UQ Wales

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at 1	Beetham Holdings Two LTD 50.00% Ordinary
500 at 1	Dryden LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,326,953
Cash	£218,346
Current Liabilities	£86,302,623

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	18 November 2016 (overdue)

Charges

22 June 2010	Delivered on: 9 July 2010 Persons entitled: Formby 2010 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being drury house, blackfriars road, london and 10, 12 and 14 stamford street and 7 to 15 (odd numbers) upper ground, blackfriars, london (kown as 1-16 blackfriars road, london) t/no: LN79770 and LN214353 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 June 2010	Delivered on: 7 July 2010 Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 June 2010	Delivered on: 3 July 2010 Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee") Classification: Debenture (senior) Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 June 2008	Delivered on: 2 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mezzanine debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: F/H land being drury house, blackfriars road, london and 10, 12 and 14 stamford street and 7 to 15 (odd numbers) upper ground blackfriars london (k/a 1-16 blackfriars road, london) t/no.LN79770 and LN214353 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
24 June 2008	Delivered on: 2 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Senior debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: F/H land being drury house, blackfriars road, london and 10, 12 and 14 stamford street and 7 to 15 (odd numbers) upper ground blackfriars london (k/a 1-16 blackfriars road, london) t/no.LN79770 and LN214353 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
14 November 2006	Delivered on: 20 November 2006 Satisfied on: 1 July 2008 Persons entitled: Allied Irish Banks, P.L.C. Classification: Debenture Secured details: All monies due or to become due from the borrower or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 November 2006	Delivered on: 20 November 2006 Satisfied on: 1 July 2008 Persons entitled: Allied Irish Banks, P.L.C. Classification: Fixed security agreement and assignment Secured details: All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge of the fixed security agreement and assignment. The charged account together with all interest.. See the mortgage charge document for full details. Fully Satisfied
14 November 2006	Delivered on: 16 November 2006 Satisfied on: 1 July 2008 Persons entitled: Ubs Limited as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 1-16 blackfriars road london t/n LN79770 and LN214353. See the mortgage charge document for full details. Fully Satisfied
18 January 2005	Delivered on: 1 February 2005 Satisfied on: 8 March 2006 Persons entitled: Hsh Nordbank Ag, London Branch Classification: Debenture Secured details: All liabilities due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 June 2019	Progress report in a winding up by the court (23 pages)
14 December 2018	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018 (2 pages)
23 July 2018	Progress report in a winding up by the court (20 pages)
19 June 2017	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 29/03/2017 (18 pages)
19 June 2017	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 29/03/2017 (18 pages)
23 May 2016	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 (2 pages)
23 May 2016	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 (2 pages)
13 May 2016	Appointment of a liquidator (1 page)
13 May 2016	Appointment of a liquidator (1 page)
10 May 2016	Order of court to wind up (2 pages)
10 May 2016	Order of court to wind up (2 pages)
3 May 2016	Order of court to wind up (1 page)
3 May 2016	Order of court to wind up (1 page)
22 April 2016	Order of court - restore and wind up (1 page)
22 April 2016	Order of court - restore and wind up (1 page)
10 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2013	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Administrator's progress report to 2 October 2012 (11 pages)
19 October 2012	Administrator's progress report to 2 October 2012 (11 pages)
19 October 2012	Administrator's progress report to 2 October 2012 (11 pages)
10 October 2012	Notice of move from Administration to Dissolution (11 pages)
10 October 2012	Notice of move from Administration to Dissolution (11 pages)
2 May 2012	Administrator's progress report to 13 April 2012 (11 pages)
2 May 2012	Administrator's progress report to 13 April 2012 (11 pages)
31 October 2011	Administrator's progress report to 13 October 2011 (14 pages)
31 October 2011	Administrator's progress report to 13 October 2011 (14 pages)
17 October 2011	Notice of extension of period of Administration (1 page)
17 October 2011	Notice of extension of period of Administration (1 page)
7 June 2011	Registered office address changed from West Tower Brook Street Liverpool L3 9PJ United Kingdom on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from West Tower Brook Street Liverpool L3 9PJ United Kingdom on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from West Tower Brook Street Liverpool L3 9PJ United Kingdom on 7 June 2011 (2 pages)
31 May 2011	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 31 May 2011 (1 page)
13 May 2011	Administrator's progress report to 13 April 2011 (10 pages)
13 May 2011	Administrator's progress report to 13 April 2011 (10 pages)
7 January 2011	Notice of deemed approval of proposals (2 pages)
7 January 2011	Notice of deemed approval of proposals (2 pages)
17 December 2010	Statement of affairs with form 2.14B (33 pages)
17 December 2010	Statement of affairs with form 2.14B (33 pages)
13 December 2010	Statement of administrator's proposal (60 pages)
13 December 2010	Statement of administrator's proposal (60 pages)
25 October 2010	Appointment of an administrator (1 page)
25 October 2010	Appointment of an administrator (1 page)
21 October 2010	Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Stephen Beetham on 2 October 2009 (2 pages)
21 October 2010	Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Stephen Beetham on 2 October 2009 (2 pages)
21 October 2010	Director's details changed for Mr Stephen Beetham on 2 October 2009 (2 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Company name changed beetham landmark london LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 July 2010	Company name changed beetham landmark london LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 January 2010	Full accounts made up to 30 September 2008 (17 pages)
4 January 2010	Full accounts made up to 30 September 2008 (17 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,000 (6 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,000 (6 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,000 (6 pages)
14 December 2009	Director's details changed for Sergey Jurievich Polonskiy on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Stephen Beetham on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Maxim Temnikov on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Sergey Jurievich Polonskiy on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Maxim Temnikov on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Stephen Beetham on 14 December 2009 (2 pages)
18 December 2008	Director's change of particulars / stephen beetham / 18/12/2008 (1 page)
18 December 2008	Return made up to 04/11/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / stephen beetham / 18/12/2008 (1 page)
18 December 2008	Return made up to 04/11/08; full list of members (4 pages)
16 July 2008	Director appointed maxim temnikov (1 page)
16 July 2008	Director appointed maxim temnikov (1 page)
9 July 2008	Director appointed sergey jurievich polonskiy (1 page)
9 July 2008	Director appointed sergey jurievich polonskiy (1 page)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) ca 2006 director infriging there duties 24/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) ca 2006 director infriging there duties 24/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 July 2008	Appointment terminated director andrew gresty (1 page)
7 July 2008	Appointment terminated director hugh frost (1 page)
7 July 2008	Appointment terminated director andrew gresty (1 page)
7 July 2008	Appointment terminated director hugh frost (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 May 2008	Full accounts made up to 30 September 2007 (15 pages)
21 May 2008	Full accounts made up to 30 September 2006 (14 pages)
21 May 2008	Full accounts made up to 30 September 2006 (14 pages)
21 May 2008	Full accounts made up to 30 September 2007 (15 pages)
19 December 2007	Registered office changed on 19/12/07 from: 25 the strand liverpool L2 0XW (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 25 the strand liverpool L2 0XW (1 page)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
2 January 2007	Full accounts made up to 30 September 2005 (17 pages)
2 January 2007	Full accounts made up to 30 September 2005 (17 pages)
19 December 2006	Return made up to 04/11/06; full list of members (2 pages)
19 December 2006	Return made up to 04/11/06; full list of members (2 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New secretary appointed (1 page)
20 November 2006	Particulars of mortgage/charge (8 pages)
20 November 2006	Particulars of mortgage/charge (5 pages)
20 November 2006	Particulars of mortgage/charge (8 pages)
20 November 2006	Particulars of mortgage/charge (5 pages)
16 November 2006	Particulars of mortgage/charge (10 pages)
16 November 2006	Particulars of mortgage/charge (10 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
28 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
27 April 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Particulars of mortgage/charge (8 pages)
1 February 2005	Particulars of mortgage/charge (8 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (7 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New director appointed (7 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	Secretary resigned (1 page)
4 November 2004	Incorporation (21 pages)
4 November 2004	Incorporation (21 pages)

One Blackfriars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London