Company NameBLN Property Developments Limited
Company StatusLiquidation
Company Number05872515
CategoryPrivate Limited Company
Incorporation Date11 July 2006(15 years, 5 months ago)
Previous NamesBoatpoint Limited and Progress Property Developments Limited

Business Activity

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

Directors

Director NameKevin Fawcett
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(3 days after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Charles Ian Price
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(3 days after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameDenise Price
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(3 days after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Paul Clarke
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(3 days after company formation)
Appointment Duration7 years, 2 months (resigned 15 September 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMr Paul Clarke
NationalityBritish
StatusResigned
Appointed14 July 2006(3 days after company formation)
Appointment Duration7 years, 2 months (resigned 15 September 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 July 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2009
Turnover£2,297,000
Gross Profit-£438,000
Net Worth-£5,503,000
Cash£5,259,000
Current Liabilities£27,759,000

Accounts

Latest Accounts31 March 2009 (12 years, 8 months ago)
Next Accounts Due31 December 2010 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Next Return Due25 July 2016 (overdue)

Filing History

7 December 2020Liquidators' statement of receipts and payments to 28 October 2020 (21 pages)
19 October 2020Liquidators' statement of receipts and payments to 29 October 2015 (1 page)
19 October 2020Liquidators' statement of receipts and payments to 29 October 2014 (20 pages)
19 October 2020Liquidators' statement of receipts and payments to 29 October 2017 (16 pages)
19 October 2020Liquidators' statement of receipts and payments to 29 October 2016 (17 pages)
29 November 2019Liquidators' statement of receipts and payments to 28 October 2019 (22 pages)
28 November 2018Liquidators' statement of receipts and payments to 28 October 2018 (20 pages)
20 November 2018Resignation of a liquidator (3 pages)
15 November 2016Receiver's abstract of receipts and payments to 17 August 2016 (2 pages)
15 November 2016Notice of ceasing to act as receiver or manager (24 pages)
15 November 2016Receiver's abstract of receipts and payments to 21 June 2016 (3 pages)
15 November 2016Receiver's abstract of receipts and payments to 21 December 2015 (2 pages)
15 November 2016Receiver's abstract of receipts and payments to 17 August 2016 (2 pages)
15 November 2016Notice of ceasing to act as receiver or manager (24 pages)
15 November 2016Receiver's abstract of receipts and payments to 21 June 2016 (3 pages)
15 November 2016Receiver's abstract of receipts and payments to 21 December 2015 (2 pages)
8 January 2016Receiver's abstract of receipts and payments to 21 June 2015 (3 pages)
8 January 2016Receiver's abstract of receipts and payments to 21 June 2015 (3 pages)
23 September 2015Insolvency:s/s cert. Release of liquidator (1 page)
23 September 2015Insolvency:s/s cert. Release of liquidator (1 page)
4 August 2015Court order INSOLVENCY:Court Order Replacement Liquidator (6 pages)
4 August 2015Appointment of a voluntary liquidator (1 page)
4 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015Court order INSOLVENCY:Court Order Replacement Liquidator (6 pages)
4 August 2015Appointment of a voluntary liquidator (1 page)
4 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
5 February 2015Receiver's abstract of receipts and payments to 21 December 2014 (3 pages)
5 February 2015Receiver's abstract of receipts and payments to 21 June 2014 (3 pages)
5 February 2015Receiver's abstract of receipts and payments to 21 December 2014 (3 pages)
5 February 2015Receiver's abstract of receipts and payments to 21 June 2014 (3 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 December 2013 (3 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 June 2013 (2 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 December 2012 (2 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 June 2012 (3 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 December 2011 (3 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 December 2013 (3 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 June 2013 (2 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 December 2012 (2 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 June 2012 (3 pages)
17 February 2014Receiver's abstract of receipts and payments to 21 December 2011 (3 pages)
30 October 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 October 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 October 2013Termination of appointment of Paul Clarke as a secretary (2 pages)
1 October 2013Termination of appointment of Paul Clarke as a director (2 pages)
1 October 2013Termination of appointment of Paul Clarke as a secretary (2 pages)
1 October 2013Termination of appointment of Paul Clarke as a director (2 pages)
13 May 2013Administrator's progress report to 31 March 2013 (13 pages)
13 May 2013Administrator's progress report to 31 March 2013 (13 pages)
7 November 2012Administrator's progress report to 30 September 2012 (13 pages)
7 November 2012Notice of extension of time period of the administration (1 page)
7 November 2012Administrator's progress report to 30 September 2012 (13 pages)
7 November 2012Notice of extension of time period of the administration (1 page)
3 September 2012Administrator's progress report to 2 May 2012 (13 pages)
3 September 2012Administrator's progress report to 2 May 2012 (13 pages)
3 September 2012Administrator's progress report to 2 May 2012 (13 pages)
31 August 2012Administrator's progress report to 2 May 2012 (13 pages)
31 August 2012Administrator's progress report to 2 May 2012 (13 pages)
31 August 2012Administrator's progress report to 2 May 2012 (13 pages)
16 May 2012Notice of extension of time period of the administration (1 page)
16 May 2012Notice of extension of time period of the administration (1 page)
12 December 2011Administrator's progress report to 2 November 2011 (13 pages)
12 December 2011Administrator's progress report to 2 November 2011 (13 pages)
12 December 2011Administrator's progress report to 2 November 2011 (13 pages)
6 July 2011Statement of affairs with form 2.14B (8 pages)
6 July 2011Receiver's abstract of receipts and payments to 21 June 2011 (2 pages)
6 July 2011Statement of affairs with form 2.14B (8 pages)
6 July 2011Receiver's abstract of receipts and payments to 21 June 2011 (2 pages)
4 July 2011Statement of administrator's proposal (18 pages)
4 July 2011Statement of administrator's proposal (18 pages)
13 May 2011Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 13 May 2011 (2 pages)
13 May 2011Appointment of an administrator (1 page)
13 May 2011Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 13 May 2011 (2 pages)
13 May 2011Appointment of an administrator (1 page)
26 April 2011Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 26 April 2011 (2 pages)
26 April 2011Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 26 April 2011 (2 pages)
10 February 2011Receiver's abstract of receipts and payments to 21 December 2010 (2 pages)
10 February 2011Receiver's abstract of receipts and payments to 21 December 2010 (2 pages)
10 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 252
(5 pages)
10 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 252
(5 pages)
3 August 2010Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Charles Ian Price on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Denise Price on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Paul Clarke on 27 July 2010 (2 pages)
3 August 2010Secretary's details changed for Paul Clarke on 27 July 2010 (1 page)
3 August 2010Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Charles Ian Price on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Denise Price on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Paul Clarke on 27 July 2010 (2 pages)
3 August 2010Secretary's details changed for Paul Clarke on 27 July 2010 (1 page)
29 July 2010Company name changed progress property developments LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
(2 pages)
29 July 2010Change of name notice (2 pages)
29 July 2010Company name changed progress property developments LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
(2 pages)
29 July 2010Change of name notice (2 pages)
22 July 2010Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 (1 page)
22 July 2010Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 (1 page)
20 April 2010Group of companies' accounts made up to 31 March 2009 (26 pages)
20 April 2010Group of companies' accounts made up to 31 March 2009 (26 pages)
26 January 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (4 pages)
26 January 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (4 pages)
7 January 2010Notice of appointment of receiver or manager (2 pages)
7 January 2010Notice of appointment of receiver or manager (2 pages)
31 July 2009Return made up to 11/07/09; full list of members (4 pages)
31 July 2009Return made up to 11/07/09; full list of members (4 pages)
29 January 2009Group of companies' accounts made up to 31 March 2008 (25 pages)
29 January 2009Group of companies' accounts made up to 31 March 2008 (25 pages)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
28 July 2008Return made up to 11/07/08; full list of members (4 pages)
28 July 2008Return made up to 11/07/08; full list of members (4 pages)
12 November 2007Group of companies' accounts made up to 31 March 2007 (27 pages)
12 November 2007Group of companies' accounts made up to 31 March 2007 (27 pages)
23 July 2007Return made up to 11/07/07; full list of members (3 pages)
23 July 2007Return made up to 11/07/07; full list of members (3 pages)
24 April 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 April 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
19 April 2007Particulars of mortgage/charge (5 pages)
19 April 2007Statement of affairs (3 pages)
19 April 2007Particulars of mortgage/charge (5 pages)
19 April 2007Statement of affairs (3 pages)
18 April 2007Ad 30/03/07--------- £ si [email protected]=1 £ ic 252/253 (2 pages)
18 April 2007Ad 30/03/07--------- £ si [email protected]=1 £ ic 252/253 (2 pages)
22 February 2007Particulars of mortgage/charge (6 pages)
22 February 2007Particulars of mortgage/charge (6 pages)
22 December 2006Particulars of mortgage/charge (6 pages)
22 December 2006Particulars of mortgage/charge (6 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
21 December 2006Particulars of mortgage/charge (5 pages)
18 December 2006Particulars of mortgage/charge (6 pages)
18 December 2006Particulars of mortgage/charge (6 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
15 December 2006Particulars of mortgage/charge (4 pages)
8 December 2006Statement of affairs (5 pages)
8 December 2006Ad 08/11/06--------- £ si [email protected]=249 £ ic 3/252 (2 pages)
8 December 2006Statement of affairs (5 pages)
8 December 2006Ad 08/11/06--------- £ si [email protected]=249 £ ic 3/252 (2 pages)
7 December 2006Statement of affairs (7 pages)
7 December 2006Ad 22/11/06--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
7 December 2006Statement of affairs (7 pages)
7 December 2006Ad 22/11/06--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
6 December 2006Particulars of mortgage/charge (5 pages)
6 December 2006Particulars of mortgage/charge (6 pages)
6 December 2006Particulars of mortgage/charge (6 pages)
6 December 2006Particulars of mortgage/charge (5 pages)
2 December 2006Particulars of mortgage/charge (9 pages)
2 December 2006Particulars of mortgage/charge (9 pages)
30 November 2006Company name changed boatpoint LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006Company name changed boatpoint LIMITED\certificate issued on 30/11/06 (2 pages)
29 November 2006Memorandum and Articles of Association (4 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 November 2006Memorandum and Articles of Association (4 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
21 November 2006Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006New secretary appointed;new director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006Secretary resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New secretary appointed;new director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006Secretary resigned (1 page)
28 July 2006Director resigned (1 page)
14 July 2006Registered office changed on 14/07/06 from: 41 chalton street london NW1 1JD (1 page)
14 July 2006Registered office changed on 14/07/06 from: 41 chalton street london NW1 1JD (1 page)
11 July 2006Incorporation (17 pages)
11 July 2006Incorporation (17 pages)