Blackmore Developments Limited

Company Name	Blackmore Developments Limited
Company Status	Dissolved
Company Number	06807679
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Harry Michael Panton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115/6 Henderson Row Edinburgh EH3 5BB Scotland

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 February 2011(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 19 April 2016)
Correspondence Address	The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Andrew Clive Portlock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Marys Close Bransgore Christchurch Dorset BH23 8HU

Director Name	Mr Shane William Ensoll
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Upland Way Epsom Downs Surrey KT18 5SR

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Garrick Street London WC2E 9BA

Director Name	Belsize Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Correspondence Address	1st Floor Flat Centre Heights 137 Finchley Road London NW3 6JG

Secretary Name	Belsize Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Correspondence Address	Ist Floor Centre Heights 137 Finchley Road London NW3 6JG

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	hadleypropertygroup.com
Email address	[email protected]
Telephone	020 74836161
Telephone region	London

Location

Registered Address	Glazers 843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,146
Cash	£10,049
Current Liabilities	£13,498

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 June 2011	Delivered on: 22 June 2011 Persons entitled: Barclays Bank PLC Classification: Charge over benefit of construction documentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedule - 1. blackmore developments limited documents: building contract (as amended and varied on or about the date hereof or from time to time) dated: 09/05/11 parties: (1) blackmore developments limited (2) united house limited, 2. blackmore developments limited documents: agreement for the appointment of interiors architect dated: 15/02/11 parties: (1) blackmore developments limited (2) interior architecture UK limited, 3. blackmore developments limited documents: agreement for the appointment architect dated: 31/01/11 parties: (1) blackmore developments limited (2) bb partnership limited for details of further documents charged by way of first fixed legal charge of its present and future rights title and interest in and to each contract see image for full details. Outstanding
5 January 2011	Delivered on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee 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

14 June 2011

Delivered on: 22 June 2011
Persons entitled: Barclays Bank PLC

Classification: Charge over benefit of construction documentation
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Schedule - 1. blackmore developments limited documents: building contract (as amended and varied on or about the date hereof or from time to time) dated: 09/05/11 parties: (1) blackmore developments limited (2) united house limited, 2. blackmore developments limited documents: agreement for the appointment of interiors architect dated: 15/02/11 parties: (1) blackmore developments limited (2) interior architecture UK limited, 3. blackmore developments limited documents: agreement for the appointment architect dated: 31/01/11 parties: (1) blackmore developments limited (2) bb partnership limited for details of further documents charged by way of first fixed legal charge of its present and future rights title and interest in and to each contract see image for full details.
Outstanding

5 January 2011

Delivered on: 14 January 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee 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

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
25 January 2016	Application to strike the company off the register (3 pages)
25 January 2016	Application to strike the company off the register (3 pages)
18 September 2015	Termination of appointment of Peter James Bennison as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Peter James Bennison as a director on 18 September 2015 (1 page)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
12 February 2014	Director's details changed for Mr Harry Michael Panton on 12 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Harry Michael Panton on 12 February 2014 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
22 October 2013	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Peter James Bennison on 4 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Peter James Bennison on 4 October 2013 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Harry Michael Panton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Harry Michael Panton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Harry Michael Panton on 8 November 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Shane Ensoll as a director (2 pages)
7 October 2011	Termination of appointment of Shane Ensoll as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
21 March 2011	Appointment of Network Secretarial Service Limited as a secretary (3 pages)
21 March 2011	Appointment of Peter Bennison as a director (3 pages)
21 March 2011	Termination of appointment of Belsize Secretarial Limited as a secretary (2 pages)
21 March 2011	Appointment of Network Secretarial Service Limited as a secretary (3 pages)
21 March 2011	Appointment of Harry Michael Panton as a director (3 pages)
21 March 2011	Termination of appointment of Belsize Secretarial Limited as a secretary (2 pages)
21 March 2011	Termination of appointment of Belsize Directors Limited as a director (2 pages)
21 March 2011	Termination of appointment of Belsize Directors Limited as a director (2 pages)
21 March 2011	Appointment of Peter Bennison as a director (3 pages)
21 March 2011	Appointment of Harry Michael Panton as a director (3 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
7 September 2010	Termination of appointment of Andrew Portlock as a director (2 pages)
7 September 2010	Termination of appointment of Andrew Portlock as a director (2 pages)
7 September 2010	Appointment of Shane Ensoll as a director (3 pages)
7 September 2010	Appointment of Shane Ensoll as a director (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
24 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
11 February 2009	Director appointed andrew portlock (2 pages)
11 February 2009	Director appointed belsize directors LIMITED (2 pages)
11 February 2009	Secretary appointed belsize secretarial LIMITED (1 page)
11 February 2009	Director appointed belsize directors LIMITED (2 pages)
11 February 2009	Director appointed andrew portlock (2 pages)
11 February 2009	Secretary appointed belsize secretarial LIMITED (1 page)
8 February 2009	Appointment terminated director aderyn hurworth (1 page)
8 February 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
8 February 2009	Appointment terminated director aderyn hurworth (1 page)
8 February 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
2 February 2009	Incorporation (6 pages)
2 February 2009	Incorporation (6 pages)