| Company Name | BLN Property Developments Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05872515 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 9 months ago) |
| Previous Names | Boatpoint Limited and Progress Property Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kevin Fawcett |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(3 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Mr Charles Ian Price |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(3 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Denise Price |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(3 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Mr Paul Clarke |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(3 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 September 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Secretary Name | Mr Paul Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(3 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 September 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £2,297,000 |
| Gross Profit | -£438,000 |
| Net Worth | -£5,503,000 |
| Cash | £5,259,000 |
| Current Liabilities | £27,759,000 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 25 July 2016 (overdue) |
|---|
Filing History
| 23 November 2023 | Liquidators' statement of receipts and payments to 29 October 2023 (21 pages) |
|---|---|
| 1 December 2022 | Liquidators' statement of receipts and payments to 29 October 2022 (21 pages) |
| 21 December 2021 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages) |
| 24 November 2021 | Liquidators' statement of receipts and payments to 29 October 2021 (21 pages) |
| 7 December 2020 | Liquidators' statement of receipts and payments to 28 October 2020 (21 pages) |
| 19 October 2020 | Liquidators' statement of receipts and payments to 29 October 2014 (20 pages) |
| 19 October 2020 | Liquidators' statement of receipts and payments to 29 October 2016 (17 pages) |
| 19 October 2020 | Liquidators' statement of receipts and payments to 29 October 2015 (1 page) |
| 19 October 2020 | Liquidators' statement of receipts and payments to 29 October 2017 (16 pages) |
| 29 November 2019 | Liquidators' statement of receipts and payments to 28 October 2019 (22 pages) |
| 28 November 2018 | Liquidators' statement of receipts and payments to 28 October 2018 (20 pages) |
| 20 November 2018 | Resignation of a liquidator (3 pages) |
| 15 November 2016 | Receiver's abstract of receipts and payments to 17 August 2016 (2 pages) |
| 15 November 2016 | Receiver's abstract of receipts and payments to 21 December 2015 (2 pages) |
| 15 November 2016 | Notice of ceasing to act as receiver or manager (24 pages) |
| 15 November 2016 | Notice of ceasing to act as receiver or manager (24 pages) |
| 15 November 2016 | Receiver's abstract of receipts and payments to 21 June 2016 (3 pages) |
| 15 November 2016 | Receiver's abstract of receipts and payments to 21 June 2016 (3 pages) |
| 15 November 2016 | Receiver's abstract of receipts and payments to 21 December 2015 (2 pages) |
| 15 November 2016 | Receiver's abstract of receipts and payments to 17 August 2016 (2 pages) |
| 8 January 2016 | Receiver's abstract of receipts and payments to 21 June 2015 (3 pages) |
| 8 January 2016 | Receiver's abstract of receipts and payments to 21 June 2015 (3 pages) |
| 23 September 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 23 September 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 4 August 2015 | Court order INSOLVENCY:Court Order Replacement Liquidator (6 pages) |
| 4 August 2015 | Court order INSOLVENCY:Court Order Replacement Liquidator (6 pages) |
| 4 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 February 2015 | Receiver's abstract of receipts and payments to 21 June 2014 (3 pages) |
| 5 February 2015 | Receiver's abstract of receipts and payments to 21 June 2014 (3 pages) |
| 5 February 2015 | Receiver's abstract of receipts and payments to 21 December 2014 (3 pages) |
| 5 February 2015 | Receiver's abstract of receipts and payments to 21 December 2014 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 December 2012 (2 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 June 2012 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 June 2012 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 December 2011 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 June 2013 (2 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 December 2013 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 December 2012 (2 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 December 2013 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 December 2011 (3 pages) |
| 17 February 2014 | Receiver's abstract of receipts and payments to 21 June 2013 (2 pages) |
| 30 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 1 October 2013 | Termination of appointment of Paul Clarke as a director (2 pages) |
| 1 October 2013 | Termination of appointment of Paul Clarke as a secretary (2 pages) |
| 1 October 2013 | Termination of appointment of Paul Clarke as a secretary (2 pages) |
| 1 October 2013 | Termination of appointment of Paul Clarke as a director (2 pages) |
| 13 May 2013 | Administrator's progress report to 31 March 2013 (13 pages) |
| 13 May 2013 | Administrator's progress report to 31 March 2013 (13 pages) |
| 7 November 2012 | Administrator's progress report to 30 September 2012 (13 pages) |
| 7 November 2012 | Administrator's progress report to 30 September 2012 (13 pages) |
| 7 November 2012 | Notice of extension of time period of the administration (1 page) |
| 7 November 2012 | Notice of extension of time period of the administration (1 page) |
| 3 September 2012 | Administrator's progress report to 2 May 2012 (13 pages) |
| 3 September 2012 | Administrator's progress report to 2 May 2012 (13 pages) |
| 3 September 2012 | Administrator's progress report to 2 May 2012 (13 pages) |
| 31 August 2012 | Administrator's progress report to 2 May 2012 (13 pages) |
| 31 August 2012 | Administrator's progress report to 2 May 2012 (13 pages) |
| 31 August 2012 | Administrator's progress report to 2 May 2012 (13 pages) |
| 16 May 2012 | Notice of extension of time period of the administration (1 page) |
| 16 May 2012 | Notice of extension of time period of the administration (1 page) |
| 12 December 2011 | Administrator's progress report to 2 November 2011 (13 pages) |
| 12 December 2011 | Administrator's progress report to 2 November 2011 (13 pages) |
| 12 December 2011 | Administrator's progress report to 2 November 2011 (13 pages) |
| 6 July 2011 | Statement of affairs with form 2.14B (8 pages) |
| 6 July 2011 | Statement of affairs with form 2.14B (8 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 21 June 2011 (2 pages) |
| 6 July 2011 | Receiver's abstract of receipts and payments to 21 June 2011 (2 pages) |
| 4 July 2011 | Statement of administrator's proposal (18 pages) |
| 4 July 2011 | Statement of administrator's proposal (18 pages) |
| 13 May 2011 | Appointment of an administrator (1 page) |
| 13 May 2011 | Appointment of an administrator (1 page) |
| 13 May 2011 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 13 May 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 26 April 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 26 April 2011 (2 pages) |
| 10 February 2011 | Receiver's abstract of receipts and payments to 21 December 2010 (2 pages) |
| 10 February 2011 | Receiver's abstract of receipts and payments to 21 December 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 3 August 2010 | Director's details changed for Charles Ian Price on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Paul Clarke on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Charles Ian Price on 27 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Paul Clarke on 27 July 2010 (1 page) |
| 3 August 2010 | Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Paul Clarke on 27 July 2010 (1 page) |
| 3 August 2010 | Director's details changed for Denise Price on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Paul Clarke on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Denise Price on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages) |
| 29 July 2010 | Change of name notice (2 pages) |
| 29 July 2010 | Change of name notice (2 pages) |
| 29 July 2010 | Company name changed progress property developments LIMITED\certificate issued on 29/07/10
|
| 29 July 2010 | Company name changed progress property developments LIMITED\certificate issued on 29/07/10
|
| 22 July 2010 | Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 (1 page) |
| 20 April 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
| 20 April 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
| 26 January 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (4 pages) |
| 26 January 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (4 pages) |
| 7 January 2010 | Notice of appointment of receiver or manager (2 pages) |
| 7 January 2010 | Notice of appointment of receiver or manager (2 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 29 January 2009 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
| 29 January 2009 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 27 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 27 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 28 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 12 November 2007 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
| 12 November 2007 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 24 April 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 April 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 19 April 2007 | Particulars of mortgage/charge (5 pages) |
| 19 April 2007 | Statement of affairs (3 pages) |
| 19 April 2007 | Statement of affairs (3 pages) |
| 19 April 2007 | Particulars of mortgage/charge (5 pages) |
| 18 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 252/253 (2 pages) |
| 18 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 252/253 (2 pages) |
| 22 February 2007 | Particulars of mortgage/charge (6 pages) |
| 22 February 2007 | Particulars of mortgage/charge (6 pages) |
| 22 December 2006 | Particulars of mortgage/charge (6 pages) |
| 22 December 2006 | Particulars of mortgage/charge (6 pages) |
| 21 December 2006 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Particulars of mortgage/charge (5 pages) |
| 18 December 2006 | Particulars of mortgage/charge (6 pages) |
| 18 December 2006 | Particulars of mortgage/charge (6 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Statement of affairs (5 pages) |
| 8 December 2006 | Ad 08/11/06--------- £ si 249@1=249 £ ic 3/252 (2 pages) |
| 8 December 2006 | Ad 08/11/06--------- £ si 249@1=249 £ ic 3/252 (2 pages) |
| 8 December 2006 | Statement of affairs (5 pages) |
| 7 December 2006 | Ad 22/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 December 2006 | Ad 22/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 December 2006 | Statement of affairs (7 pages) |
| 7 December 2006 | Statement of affairs (7 pages) |
| 6 December 2006 | Particulars of mortgage/charge (6 pages) |
| 6 December 2006 | Particulars of mortgage/charge (6 pages) |
| 6 December 2006 | Particulars of mortgage/charge (5 pages) |
| 6 December 2006 | Particulars of mortgage/charge (5 pages) |
| 2 December 2006 | Particulars of mortgage/charge (9 pages) |
| 2 December 2006 | Particulars of mortgage/charge (9 pages) |
| 30 November 2006 | Company name changed boatpoint LIMITED\certificate issued on 30/11/06 (2 pages) |
| 30 November 2006 | Company name changed boatpoint LIMITED\certificate issued on 30/11/06 (2 pages) |
| 29 November 2006 | Memorandum and Articles of Association (4 pages) |
| 29 November 2006 | Resolutions
|
| 29 November 2006 | Resolutions
|
| 29 November 2006 | Memorandum and Articles of Association (4 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New director appointed (3 pages) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New director appointed (3 pages) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New director appointed (3 pages) |
| 28 July 2006 | New director appointed (3 pages) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 28 July 2006 | New director appointed (3 pages) |
| 28 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 28 July 2006 | New director appointed (3 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 41 chalton street london NW1 1JD (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 41 chalton street london NW1 1JD (1 page) |
| 11 July 2006 | Incorporation (17 pages) |
| 11 July 2006 | Incorporation (17 pages) |