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60 BLACKHORSE LANE LIMITED

Learn more about 60 BLACKHORSE LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROOK STREET, LONDON, W1K 5DS

60 BLACKHORSE LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00689003
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.04.06
last member list: 2014.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.26
overdue: OVERDUE
last made update: 2014.10.29
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016
Form type: 4.68
Date: 2016.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.19
Document being scanned
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: AD01
Date: 2015.03.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.26
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SUB-DIVISION, 11/12/14
Form type: SH02
Date: 2015.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.24
Form type: LATEST SOC
Document description: 24/02/15 STATEMENT OF CAPITAL;GBP 100
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SHARES SUB-DIVIDED 11/12/2014
Form type: RES13
Date: 2015.02.24
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 01/05/2014
Form type: CH01
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR JANE BARD
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY JANE BARD
Form type: TM02
Date: 2014.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ZELDA BARD / 01/11/2011
Form type: CH01
Date: 2013.12.12
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SECRETARY'S CHANGE OF PARTICULARS / JANE ZELDA BARD / 01/11/2011
Form type: CH03
Date: 2013.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, C/O WESTBURY SCHOTNESS, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON EC1V 4PY
Form type: 287
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, C/O WESTBURY SCHOTNESS, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2001.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, 145-157 ST. JOHN STREET, LONDON, EC1V 4PY.
Form type: 287
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08

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Company directors and board members:

JULIA ANN BARD (dissolve)
Director, JOURNALIST, 1995.05.15
35 CORINNE ROAD , LONDON
N19 5EZ
SUSAN CAROLINE JUDITH BARNES GUTTERIDGE (dissolve)
Director, COMMUNITY SERVICES MANAGER, 1995.05.15
FLAT 4, 113 LEITH WALK , EDINBURGH
EH6 8NP
JANE ZELDA BARD (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.15 - 2014.01.20
HAMMERSON HOUSE 50A THE BISHOPS AVENUE , LONDON
N2 0BE
SAMUEL BARD (dissolve)
Secretary, 1991.10.29 - 1995.03.28
FLAT 20 NO 1 PARK HILL ROAD , LONDON
NW3 2YJ
JANE ZELDA BARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2014.01.20
HAMMERSON HOUSE 50A THE BISHOPS AVENUE , LONDON
N2 0BE
SAMUEL BARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1995.03.28
FLAT 20 NO 1 PARK HILL ROAD , LONDON
NW3 2YJ
Date 2014.03.31
Fixed Assets £ 37,610
Tangible Fixed Assets £ 30,554
Current Assets £ 335,698
Debtors £ 12,921
Shareholder Funds £ 343,935
Profit Loss Account Reserve £ 341,977
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 343,935
Net Current Assets Liabilities £ 306,325
Creditors Due Within One Year £ 29,373
Cash Bank In Hand £ 322,777
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 100 39B39 Ordinary Shares of 50p each
Tangible Fixed Assets Cost Or Valuation £ 30,554
Investments Fixed Assets £ 7,056

Companies near to 60 BLACKHORSE LANE ltd.

Information about the Private Limited Company 60 BLACKHORSE LANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data