Blackball Developments Limited

Company Name	Blackball Developments Limited
Company Status	Dissolved
Company Number	06066547
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 2 months ago)
Dissolution Date	18 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Yerby
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 June 2014)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	David Matthew Ardley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 week, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chelsea Wharf 15 Lots Road London SW10 0QJ

Secretary Name	Mr John Richard Ardley
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 week, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 01 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hatch Hill House Churt Road Hindhead Surrey GU26 6HY

Director Name	Hartley Mylor John Beames
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Iain Spencer John Clifford
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Steven Yerby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,793
Cash	£8,930
Current Liabilities	£465,896

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Return of final meeting in a members' voluntary winding up (17 pages)
12 July 2013	Liquidators statement of receipts and payments to 10 May 2013 (12 pages)
12 July 2013	Liquidators' statement of receipts and payments to 10 May 2013 (12 pages)
21 May 2012	Declaration of solvency (3 pages)
21 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2012	Appointment of a voluntary liquidator (1 page)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-20 GBP 10 (3 pages)
14 February 2012	Current accounting period extended from 31 January 2012 to 29 February 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Termination of appointment of David Ardley as a director (1 page)
27 October 2011	Termination of appointment of Hartley Beames as a director (1 page)
4 August 2011	Termination of appointment of Iain Clifford as a director (1 page)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Director's details changed for David Matthew Ardley on 28 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Steven Yerby on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Iain Spencer John Clifford on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for David Matthew Ardley on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Hartley Mylor John Beames on 21 January 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 June 2010	Director's details changed for Mr Iain Spencer John Clifford on 22 April 2010 (2 pages)
11 June 2010	Director's details changed for Hartley Mylor John Beames on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Matthew Ardley on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Steven Yerby on 22 April 2010 (2 pages)
11 June 2010	Director's details changed for David Matthew Ardley on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Hartley Mylor John Beames on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of John Ardley as a secretary (1 page)
14 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for David Matthew Ardley on 1 December 2009 (2 pages)
13 April 2010	Director's details changed for Hartley Mylor John Beames on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for David Matthew Ardley on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Hartley Mylor John Beames on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for David Matthew Ardley on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for David Matthew Ardley on 1 December 2009 (2 pages)
9 December 2009	Registered office address changed from 95 High St Great Missenden Bucks HP16 0AL on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 95 High St Great Missenden Bucks HP16 0AL on 9 December 2009 (1 page)
9 December 2009	Appointment of Mr Steven Yerby as a director (2 pages)
9 December 2009	Appointment of Mr Iain Spencer John Clifford as a director (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 April 2009	Director appointed hartley mylor john beames (2 pages)
17 March 2009	Return made up to 24/01/09; full list of members (3 pages)
27 February 2009	Ad 05/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 February 2008	Return made up to 24/01/08; full list of members (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Director resigned (1 page)
24 January 2007	Incorporation (9 pages)

Blackball Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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