H.D.BLACKGATE LIMITED

Overview

Company Name	H.D.BLACKGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00819901
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1964
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H.D.BLACKGATE LIMITED?

Construction of commercial buildings (41201) / Construction

Where is H.D.BLACKGATE LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What are the latest accounts for H.D.BLACKGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for H.D.BLACKGATE LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2019

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Jan 12, 2018

Liquidators' statement of receipts and payments to Dec 05, 2017

24 pages

LIQ03

Feb 15, 2017

Liquidators' statement of receipts and payments to Dec 05, 2016

23 pages

4.68

Feb 05, 2016

Liquidators' statement of receipts and payments to Dec 05, 2015

18 pages

4.68

Feb 12, 2015

Liquidators' statement of receipts and payments to Dec 05, 2014

17 pages

4.68

Jan 16, 2014

Registered office address changed from * C/O a W Hardy & Co Limited Stock Road Southend on Sea Essex SS2 5QG* on Jan 16, 2014

2 pages

AD01

Dec 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 17, 2013

Appointment of a voluntary liquidator

600

Dec 16, 2013

Statement of affairs with form 4.19

5 pages

4.20

Dec 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2013

Termination of appointment of Michael Hardy as a director

1 pages

TM01

Aug 02, 2013

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Feb 14, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 2,205	SH01

Dec 06, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Mar 08, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

4 pages

AR01

Feb 01, 2012

Total exemption small company accounts made up to Apr 30, 2011

4 pages

Nov 22, 2011

Appointment of Lynne Michelle Betts as a secretary

1 pages

AP03

Nov 22, 2011

Termination of appointment of Arm Secretaries Limited as a secretary

1 pages

TM02

Mar 01, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Feb 01, 2011

Accounts for a small company made up to Apr 30, 2010

6 pages

Feb 15, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Accounts for a small company made up to Apr 30, 2009

6 pages

Feb 17, 2009

legacy

3 pages

363a

Feb 01, 2009

Full accounts made up to Apr 30, 2008

11 pages

View All Filings

Who are the officers of H.D.BLACKGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTS, Lynne Michelle 234 Southchurch Road SS1 2EG Southend On Sea The Old Exchange	Aug 01, 2011		Secretary	234 Southchurch Road SS1 2EG Southend On Sea The Old Exchange				164774260001
HARDY, David Michael 20 The Broadway SS1 3HJ Thorpe Bay Essex	Mar 01, 2000		Director	20 The Broadway SS1 3HJ Thorpe Bay Essex	United Kingdom	British	1966-4	68950420005
PALMBY, John William Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex		Jun 13, 2000	Secretary	Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex		British		15813170001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Jun 13, 2000	Aug 01, 2011	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
CHANDLER, Michael David 65 Cheapside East SS6 9JU Rayleigh Essex		Sep 25, 1992	Director	65 Cheapside East SS6 9JU Rayleigh Essex		British	1954-1	15813200001
HARDY, Alfred Walter 148 Marcus Avenue Thorpe Bay SS1 3LQ Southend On Sea Essex		Aug 13, 1995	Director	148 Marcus Avenue Thorpe Bay SS1 3LQ Southend On Sea Essex		British	1914-4	15813210001
HARDY, Joyce Olive 148 Marcus Avenue Thorpe Bay SS1 3LQ Southend On Sea Essex		Sep 30, 1996	Director	148 Marcus Avenue Thorpe Bay SS1 3LQ Southend On Sea Essex		British	1916-1	15813220001
HARDY, Michael Lawrence 93 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex		Apr 01, 2013	Director	93 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex	England	British	1939-9	24909280002
PALMBY, John William Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex		Jun 13, 2000	Director	Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex		British	1940-6	15813170001

View Detailed Information on Officers and People with Significant Control

Does H.D.BLACKGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 11, 1997 Delivered On Sep 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1990 Delivered On Oct 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Thorpe green" campfield road shoeburyness essex title no ex 346460.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1990Registration of a charge Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 13, 1987 Delivered On Aug 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H parcel of land fronting north street wakering essex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1987Registration of a charge Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1985 Delivered On Jan 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at north st, (west side) great wakering, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1986Registration of a charge
Legal charge	Created On Nov 15, 1985 Delivered On Nov 26, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The admirals ness rd, shoeburyness essex(title no ex 158120).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1985Registration of a charge Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1980 Delivered On May 27, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hardy & hawkins, the admiral shoeburyness, essex title no ex 221964.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1980Registration of a charge
Guarantee and debenture	Created On Feb 15, 1980 Delivered On Feb 21, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With the buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1980Registration of a charge

View Detailed Information on Charges

Does H.D.BLACKGATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2013	Commencement of winding up
Apr 16, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Tenon Recovery 6th Floor Salisbury House EC2M 5SQ 31 Finsbury Circus London	practitioner	Tenon Recovery 6th Floor Salisbury House EC2M 5SQ 31 Finsbury Circus London	Dec 06, 2013
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Dec 06, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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