60 BLACKHORSE LANE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

60 BLACKHORSE LANE LIMITED
52 BROOK STREET
LONDON
W1K 5DS
(188 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
00689003
Incorporation Date:
6 Apr 1961
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Feb 2015
For period ending:
31 Mar 2014
Filed on:
9 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2014
Filed on:
12 Dec 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £367,331 £322,777 £305,465
Debtors: £12,745 £12,921 £15,916
Creditors due within one year: £42,974 £29,373 £40,627
Total Assets less Current Liabilities: £337,102 £306,325 £280,754
Shareholders Funds / Net Worth: £371,962 £343,935
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

18 Mar 2015

60 BLACKHORSE LANE LIMITED (Company Number 00689003) Registered office: c/o Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 11 March 2015, as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Robert Cork and Joanne Elizabeth Milner, both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS, (IP Nos 8627 and 8761) be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” For further details contact: Harry Rose, Email: harryrose@corkgully.com, Tel: 020 7268 2150. Julia Bard, Director 11 March 2015

18 Mar 2015

60 BLACKHORSE LANE LIMITED (Company Number 00689003) Registered office: c/o Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY Principal trading address: N/A Notice is hereby given that the Creditors of the above named company are required, on or before 10 April 2015, to prove their debts by sending their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Stephen Robert Cork and Joanne Elizabeth Milner the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 March 2015. Office holder details: Stephen Robert Cork and Joanne Elizabeth Milner (IP Nos 8627 and 8761) both of Cork Gully LLP, 52 Brook Street, London W1K 5DS For further details contact: Harry Rose, Email: harryrose@corkgully.com, Tel: 020 7268 2150. Stephen Robert Cork and Joanne Elizabeth Milner, Joint Liquidators 11 March 2015

18 Mar 2015

Company Number: 00689003 Name of Company: 60 BLACKHORSE LANE LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: c/o Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY Principal trading address: N/A Stephen Robert Cork and Joanne Elizabeth Milner, both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Office Holder Numbers: 8627 and 8761. For further details contact: Harry Rose, Email: harryrose@corkgully.com, Tel: 020 7268 2150. Date of Appointment: 11 March 2015 By whom Appointed: Members

Recently Filed Documents - 96 available


Directors and Secretaries

Julia Bard
15 May 1995 ⇒ Present ( 22 Years ) Director
Susan Barnes Gutteridge
15 May 1995 ⇒ Present ( 22 Years ) Director

Previous Addresses

C/O WESTBURY 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 26 Mar 2015

C/O WESTBURY SCHOTNESS
2ND FLOOR
145-157 ST JOHN STREET
LONDON EC1V 4PY
Changed 10 Dec 2002

C/O WESTBURY SCHOTNESS
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 18 Dec 2001

145-157 ST. JOHN STREET
LONDON
EC1V 4PY.
Changed 7 Dec 2001

14-18 HIGH HOLBORN
LONDON
WC1V 6DB
Changed 9 Jan 1991

413 HOE STREET
LEYTON E.17
Changed 27 Jul 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.60blackhorselane.co.uk
www.sixzeroblackhorselane.co.uk
www.sixzeroblackhorselane.com
www.60blackhorselane.com
www.sixzeroblackhorselane.build
www.sixzeroblackhorselane.construction
www.sixzeroblackhorselane.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Dec 2014 9
31 Mar 2013 9 May 2014 14
31 Mar 2012 4 Feb 2013 11
31 Mar 2011 28 Dec 2011 9
31 Mar 2010 22 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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