Blackonyx Developments Limited

Company Name	Blackonyx Developments Limited
Company Status	Dissolved
Company Number	06777677
Category	Private Limited Company
Incorporation Date	21 December 2008(15 years, 4 months ago)
Dissolution Date	21 June 2019 (4 years, 10 months ago)
Previous Name	Black Onyx Developments Limited

Business Activity

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

Directors

Director Name	Mr David Matthew Ardley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(1 week, 4 days after company formation)
Appointment Duration	10 years, 5 months (closed 21 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12a Savile Row London W1S 3PQ

Director Name	Mr Hartley Mylor John Beames
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (closed 21 June 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12a Savile Row London W1S 3PQ

Director Name	Mr Robert Peter Leechman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(3 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Culford Mansions Culford Gardens London SW3 2SS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Steven Yerby
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2018)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	12a Savile Row London W1S 3PQ

Director Name	Mr Corrado Giuseppe Raffaele Vulpio
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Contact

Website	blackonyxdevelopments.com

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Hartley Mylor John Beames 9.62% Ordinary
25 at £1	Hartley Mylor John Beames 9.62% Ordinary C
25 at £1	Robert Leechman 9.62% Ordinary
75 at £1	David Matthew Ardley 28.85% Ordinary
70 at £1	David Matthew Ardley 26.92% Ordinary B
40 at £1	Hartley Mylor John Beames 15.38% Ordinary B

Financials

Year	2014
Net Worth	£40,282
Cash	£133,397
Current Liabilities	£1,483,937

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

16 July 2010	Delivered on: 28 July 2010 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed 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: The sum of Â£17,766 see image for full details. Outstanding

16 July 2010

Delivered on: 28 July 2010
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Rent deposit deed
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: The sum of Â£17,766 see image for full details.
Outstanding

Filing History

21 June 2019	Final Gazette dissolved following liquidation (1 page)
21 March 2019	Return of final meeting in a members' voluntary winding up (15 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
17 January 2019	Declaration of solvency (5 pages)
17 January 2019	Appointment of a voluntary liquidator (4 pages)
17 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 (1 page)
27 November 2018	Termination of appointment of Steven Yerby as a director on 17 October 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 July 2017	Notification of Hartley Mylor John Beames as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Hartley Mylor John Beames as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for Mr David Matthew Ardley as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for Mr David Matthew Ardley as a person with significant control on 6 April 2016 (2 pages)
9 May 2017	Termination of appointment of Corrado Giuseppe Raffaele Vulpio as a director on 10 March 2017 (1 page)
9 May 2017	Termination of appointment of Corrado Giuseppe Raffaele Vulpio as a director on 10 March 2017 (1 page)
9 March 2017	Director's details changed for Mr Robert Peter Leechman on 2 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Robert Peter Leechman on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Robert Peter Leechman on 31 May 2015 (2 pages)
2 March 2017	Director's details changed for Mr Robert Peter Leechman on 31 May 2015 (2 pages)
7 February 2017	Director's details changed for Mr Robert Peter Leechman on 6 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Robert Peter Leechman on 6 February 2017 (2 pages)
10 January 2017	Director's details changed for Mr Steven Yerby on 31 December 2016 (2 pages)
10 January 2017	Director's details changed for Mr Steven Yerby on 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
6 December 2016	Director's details changed for Mr David Matthew Ardley on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr David Matthew Ardley on 6 December 2016 (2 pages)
4 November 2016	Satisfaction of charge 1 in full (1 page)
4 November 2016	Satisfaction of charge 1 in full (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 260 (9 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 260 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 September 2015	Appointment of Mr Corrado Giuseppe Raffaele as a director on 1 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Corrado Giuseppe Raffaele on 1 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Corrado Giuseppe Raffaele on 1 September 2015 (2 pages)
24 September 2015	Appointment of Mr Corrado Giuseppe Raffaele as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Mr Corrado Giuseppe Raffaele as a director on 1 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Corrado Giuseppe Raffaele on 1 September 2015 (2 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 260 (8 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 260 (8 pages)
19 December 2014	Director's details changed for Hartley Mylor John Beames on 18 December 2014 (2 pages)
19 December 2014	Director's details changed for Hartley Mylor John Beames on 18 December 2014 (2 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 September 2014	Director's details changed for David Matthew Ardley on 28 August 2014 (2 pages)
3 September 2014	Director's details changed for David Matthew Ardley on 28 August 2014 (2 pages)
19 March 2014	Statement of capital following an allotment of shares on 4 March 2013 GBP 260 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 4 March 2013 GBP 260 (4 pages)
19 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 260 (8 pages)
19 March 2014	Statement of capital following an allotment of shares on 4 March 2013 GBP 260 (4 pages)
19 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 260 (8 pages)
11 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
11 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 October 2013	Director's details changed for David Matthew Ardley on 23 September 2013 (2 pages)
9 October 2013	Director's details changed for David Matthew Ardley on 23 September 2013 (2 pages)
17 May 2013	Director's details changed for David Matthew Ardley on 29 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Steven Yerby on 29 April 2013 (2 pages)
17 May 2013	Director's details changed for Hartley Mylor John Beames on 29 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Steven Yerby on 29 April 2013 (2 pages)
17 May 2013	Director's details changed for David Matthew Ardley on 29 April 2013 (2 pages)
17 May 2013	Director's details changed for Hartley Mylor John Beames on 29 April 2013 (2 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/12/2012 (19 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/12/2012 (19 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Appointment of Mr Robert Peter Leechman as a director (2 pages)
18 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 125 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 235 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 125 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 235 (3 pages)
18 January 2013	Appointment of Mr Robert Peter Leechman as a director (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 September 2012	Change of name notice (2 pages)
13 September 2012	Change of name notice (2 pages)
13 September 2012	Company name changed black onyx developments LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
13 September 2012	Company name changed black onyx developments LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
1 May 2012	Appointment of Mr Steven Yerby as a director (2 pages)
1 May 2012	Appointment of Mr Steven Yerby as a director (2 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 100 (3 pages)
27 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 100 (3 pages)
28 January 2011	Director's details changed for David Matthew Ardley on 28 January 2011 (2 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 Hartley Mylor John Beames 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)
21 January 2011	Director's details changed for David Matthew Ardley on 21 January 2011 (2 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
17 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for David Matthew Ardley on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for David Matthew Ardley on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for David Matthew Ardley on 1 December 2009 (2 pages)
10 December 2009	Registered office address changed from 95 High St Great Missenden Bucks HP16 0AL on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 95 High St Great Missenden Bucks HP16 0AL on 10 December 2009 (1 page)
21 April 2009	Director appointed hartley mylor john beames (2 pages)
21 April 2009	Director appointed hartley mylor john beames (2 pages)
9 April 2009	Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page)
9 April 2009	Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2009	Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page)
9 April 2009	Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 February 2009	Director appointed david matthew ardley (2 pages)
27 February 2009	Director appointed david matthew ardley (2 pages)
22 December 2008	Appointment terminated director yomtov jacobs (1 page)
22 December 2008	Appointment terminated director yomtov jacobs (1 page)
21 December 2008	Incorporation (9 pages)
21 December 2008	Incorporation (9 pages)