| Company Name | Blackwater Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263241 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 24 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Timothy Sidney Groves |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Developer |
| Correspondence Address | Great Canney Farm Hackmans Lane Purleigh Chelmsford Essex CM3 6RP |
| Secretary Name | Anne Marie Groves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Canney Hackmans Lane Purleigh Chelmsford CM3 6RP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2012 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 16 December 2011 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 16 June 2011 (5 pages) |
| 8 February 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 February 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 5 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
| 5 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 16 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
| 14 August 2009 | Notice of appointment of receiver or manager (2 pages) |
| 14 August 2009 | Notice of appointment of receiver or manager (2 pages) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from great canney farm hackmans lane purleigh chelmsford essex CM3 6RP united kingdom (1 page) |
| 23 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Registered office changed on 23/06/2009 from great canney farm hackmans lane purleigh chelmsford essex CM3 6RP united kingdom (1 page) |
| 23 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from great canney farm hackmans lane purleigh chelmsford england CM3 6RP united kingdom (1 page) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from great canney farm hackmans lane purleigh chelmsford england CM3 6RP united kingdom (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 40-42 high street maldon essex CM9 5PN (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 40-42 high street maldon essex CM9 5PN (1 page) |
| 15 February 2008 | Particulars of mortgage/charge (11 pages) |
| 15 February 2008 | Particulars of mortgage/charge (11 pages) |
| 20 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Resolutions
|
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Particulars of mortgage/charge (3 pages) |
| 10 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 01/08/02; full list of members (6 pages) |
| 16 June 2003 | Return made up to 01/08/02; full list of members (6 pages) |
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2002 | Ad 28/03/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 25 June 2002 | Ad 28/03/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 18 June 2002 | Resolutions
|
| 18 June 2002 | Resolutions
|
| 18 June 2002 | Nc inc already adjusted 22/03/02 (1 page) |
| 18 June 2002 | Nc inc already adjusted 22/03/02 (1 page) |
| 9 November 2001 | Resolutions
|
| 9 November 2001 | Resolutions
|
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 20 August 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 20 August 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 1 August 2001 | Incorporation (10 pages) |