BLACKBURN GRAVURE LIMITED

Overview

Company Name	BLACKBURN GRAVURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01593296
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1981
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of BLACKBURN GRAVURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLACKBURN GRAVURE LIMITED located?

Registered Office Address	C/O Speciality Coatings (Darwen) Limited Southend Mill BB3 2EN Dewhurst Street Darwen Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKBURN GRAVURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BLACKBURN GRAVURE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2018

Termination of appointment of Wayne Fisher as a director on Feb 27, 2018

1 pages

TM01

Mar 06, 2018

Termination of appointment of Wayne Fisher as a secretary on Feb 27, 2018

1 pages

TM02

Jan 10, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jan 08, 2018

Confirmation statement made on Dec 21, 2017 with updates

4 pages

CS01

Dec 28, 2016

Confirmation statement made on Dec 21, 2016 with updates

5 pages

CS01

Dec 22, 2016

Full accounts made up to Mar 31, 2016

10 pages

Jan 08, 2016

Annual return made up to Dec 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 2,000	SH01

Dec 21, 2015

Full accounts made up to Mar 31, 2015

10 pages

Jan 20, 2015

Annual return made up to Dec 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 2,000	SH01

Jan 09, 2015

Secretary's details changed for Mr Wayne Fisher on Dec 14, 2014

1 pages

CH03

Jan 09, 2015

Director's details changed for Mr Wayne Fisher on Dec 14, 2014

2 pages

CH01

Jan 07, 2015

Full accounts made up to Mar 31, 2014

10 pages

Apr 29, 2014

Termination of appointment of David Fearns as a director

1 pages

TM01

Apr 29, 2014

Appointment of Mr Wayne Fisher as a director

2 pages

AP01

Apr 29, 2014

Termination of appointment of David Fearns as a secretary

1 pages

TM02

Apr 29, 2014

Appointment of Mr Wayne Fisher as a secretary

2 pages

AP03

Jan 03, 2014

Annual return made up to Dec 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 2,000	SH01

Dec 12, 2013

Director's details changed for Mr Paul Phillips on Dec 01, 2013

2 pages

CH01

Dec 09, 2013

Full accounts made up to Mar 31, 2013

11 pages

Feb 06, 2013

Director's details changed for Mr Paul Phillips on Dec 15, 2012

2 pages

CH01

Jan 18, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

5 pages

AR01

Dec 28, 2012

Full accounts made up to Mar 31, 2012

10 pages

Jan 17, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BLACKBURN GRAVURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Paul Cliff Lane Holmfirth HD9 1XE Huddersfield Highfield United Kingdom	Sep 01, 2000		Director	Cliff Lane Holmfirth HD9 1XE Huddersfield Highfield United Kingdom	England	British	1966-2	Sales Director	70893560003
FEARNS, David 10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire	Dec 03, 1996	Mar 31, 2014	Secretary	10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire		British		Accountant	50694840002
FISHER, Wayne Hornby Lane Childwall L18 3HH Liverpool 45 United Kingdom	Mar 31, 2014	Feb 27, 2018	Secretary	Hornby Lane Childwall L18 3HH Liverpool 45 United Kingdom					187271620001
LEVIS, Sue Jane Holden 23 Legh Road Prestbury SK10 4HX Macclesfield Cheshire		Aug 06, 1996	Secretary	23 Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British			54558780002
THORNTON, Richard James The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire	Aug 06, 1996	Dec 03, 1996	Secretary	The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire		British		Accountant	57845280001
FARROW, Alan Charles White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire		Aug 06, 1997	Director	White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire		British	1934-10	Chief Executive	24228450001
FEARNS, David 10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire	Dec 03, 1996	Mar 31, 2014	Director	10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire	United Kingdom	British	1954-9	Accountant	50694840002
FERGUSON, Michael Alexander Emmanuel House Brettargh Drive LA1 5BN Lancaster Lancashire	Sep 14, 1999	May 04, 2007	Director	Emmanuel House Brettargh Drive LA1 5BN Lancaster Lancashire	United Kingdom	British	1952-3	Director	66192260001
FISHER, Wayne Hornby Lane Childwall L18 3HH Liverpool 45 United Kingdom	Mar 31, 2014	Feb 27, 2018	Director	Hornby Lane Childwall L18 3HH Liverpool 45 United Kingdom	England	British	1966-3	Accountant	157884650003
HALSALL, Raymond 8 Crosby Close BB3 2JD Darwen Lancashire	Sep 01, 2000	Nov 01, 2002	Director	8 Crosby Close BB3 2JD Darwen Lancashire		British	1956-11	Operations Director	73151750001
KNIGHTON, Ian The Granary Read Hall Court Hammond Drive Read BB12 7RU Burnley Lancashire		Mar 31, 1999	Director	The Granary Read Hall Court Hammond Drive Read BB12 7RU Burnley Lancashire		British	1942-7	Chairman	24228460005
LECKIE, Brian Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire	Apr 19, 1999	Mar 30, 2007	Director	Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire	United Kingdom	British	1947-5	Group Chief Executive	47711920002
SHAW, Clive Michael Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire	Aug 08, 1996	Mar 26, 1997	Director	Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire		British	1941-10	Company Director	9522360001
TREVASKISS, James 36 Norwood Avenue Hesketh Bank PR4 6PH Preston Lancashire	Feb 06, 1996	Oct 13, 2000	Director	36 Norwood Avenue Hesketh Bank PR4 6PH Preston Lancashire		British	1940-10	Managing Director	46502330002
WEATHERSTONE, Andrew Paul 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	Mar 30, 2007	Oct 30, 2008	Director	6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	United Kingdom	British	1964-1	Group Finance Director	86724380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBURN GRAVURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Speciality Coatings (Darwen) Limited

Apr 06, 2016

Dewhurst Street

BB3 2EN Darwen

Southend Mill

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2023995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BLACKBURN GRAVURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2008 Delivered On Nov 10, 2008	Satisfied	Amount secured All monies due or to become due from each obligor (including the company) to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Burdale Financial Limited
	Transactions Nov 10, 2008Registration of a charge (395) Nov 14, 2008 Apr 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Oct 16, 2001 Delivered On Oct 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee charges with the payment or discharge of the secured liabilities and assigns to the chargee by way of legal mortgage the chattels (as described in the schedule to the form 395) by way of legal mortgage the insurance policies by way of legal mortgage the contracts... See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2001Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 10, 2000 Delivered On Nov 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2000Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 06, 1996 Delivered On Aug 14, 1996	Satisfied	Amount secured All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Aug 14, 1996Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 11, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1986Registration of a charge Apr 30, 1993Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jun 28, 1984 Delivered On Jul 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts (see doc M12).
	Persons Entitled Yorkshire Factors Limited
	Transactions Jul 10, 1984Registration of a charge

View Detailed Information on Charges

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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