JFP BLACKBIRD LIMITED

Overview

Company Name	JFP BLACKBIRD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01947157
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1985
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of JFP BLACKBIRD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JFP BLACKBIRD LIMITED located?

Registered Office Address	Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of JFP BLACKBIRD LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSONS FRESH PRODUCTS LIMITED	Dec 04, 2000	Dec 04, 2000
INTSYS LIMITED	Dec 31, 1998	Dec 31, 1998
JOHNSONS FRESH PRODUCTS LIMITED	Apr 04, 1988	Apr 04, 1988
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED	Nov 07, 1985	Nov 07, 1985
GIPSYSUN LIMITED	Sep 13, 1985	Sep 13, 1985

What are the latest accounts for JFP BLACKBIRD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for JFP BLACKBIRD LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2022

Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022

1 pages

TM02

Sep 06, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2022

Application to strike the company off the register

3 pages

DS01

Jul 22, 2022

Statement of capital on Jul 22, 2022

Capital: GBP 1

5 pages

SH19

Jul 22, 2022

legacy

1 pages

SH20

Jul 22, 2022

legacy

1 pages

CAP-SS

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 07, 2022

Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022

1 pages

TM01

Feb 07, 2022

Appointment of Christopher James Bellairs as a director on Feb 04, 2022

2 pages

AP01

Jan 26, 2022

Accounts for a dormant company made up to Jun 30, 2021

11 pages

Jan 07, 2022

Confirmation statement made on Dec 30, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Jun 30, 2020

11 pages

May 04, 2021

Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021

1 pages

AD01

Jan 28, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 27, 2021	RES15

Jan 07, 2021

Confirmation statement made on Dec 30, 2020 with no updates

3 pages

CS01

Sep 09, 2020

Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020

2 pages

AP01

Sep 09, 2020

Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020

1 pages

TM01

Apr 06, 2020

Accounts for a dormant company made up to Jun 30, 2019

11 pages

Dec 30, 2019

Confirmation statement made on Dec 30, 2019 with no updates

3 pages

CS01

Dec 17, 2019

Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019

2 pages

AP01

Dec 17, 2019

Termination of appointment of James Michael Langrock as a director on Dec 02, 2019

1 pages

TM01

Oct 25, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Oct 25, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Jul 04, 2019

Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019

1 pages

TM01

View All Filings

Who are the officers of JFP BLACKBIRD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLAIRS, Christopher James 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Feb 04, 2022		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1960-11	292255820001
GOLDENITSCH, Wolfgang, Dr 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Aug 24, 2020		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Austria	Austrian	1975-11	273998050001
SCHILLER, Mark Lawrence 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Dec 05, 2018		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1961-10	253401770001
BEAUMONT, John 38 Lucastes Lane RH16 1LF Haywards Heath West Sussex	Nov 11, 1996	Oct 31, 2000	Secretary	38 Lucastes Lane RH16 1LF Haywards Heath West Sussex		British		22106340002
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Feb 28, 2002	Feb 28, 2003	Secretary	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey		British		41820960003
FOLEY, Sean Paul 12 Clarence Road Haringey N15 5BB London	Apr 22, 1996	Nov 11, 1996	Secretary	12 Clarence Road Haringey N15 5BB London		British		47929520001
HUDSON, Jeremy Stuart West End Avenue HG2 9BX Harrogate 83 North Yorkshire	Mar 01, 2003	Jul 01, 2015	Secretary	West End Avenue HG2 9BX Harrogate 83 North Yorkshire		British		90292510003
KEEN, Nicholas Century Way Thorpe Park Buisiness Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom	Jul 01, 2015	Sep 14, 2022	Secretary	Century Way Thorpe Park Buisiness Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom				199264900001
NASH, Christopher 8 Oast Court Yalding ME18 6JY Maidstone Kent	Nov 01, 2000	Feb 28, 2002	Secretary	8 Oast Court Yalding ME18 6JY Maidstone Kent		British		50457750001
SEXTON, John Patrick 12 Greenoak Place EN4 0JB Barnet Hertfordshire		Apr 23, 1996	Secretary	12 Greenoak Place EN4 0JB Barnet Hertfordshire		British		91121380001
ATTRIDGE, Stuart William 32 Brockham Drive Gants Hill IG2 6QW Ilford Essex	Nov 12, 1996	Mar 31, 1999	Director	32 Brockham Drive Gants Hill IG2 6QW Ilford Essex	Uk	British	1948-8	78711970001
BARKER, Geoffrey Frederick Fieldhurst House Highlands Road HP9 2XL Seer Green Buckinghamshire	Dec 06, 1994	Apr 23, 1996	Director	Fieldhurst House Highlands Road HP9 2XL Seer Green Buckinghamshire		British	1945-12	59745000001
BEAUMONT, John 38 Lucastes Lane RH16 1LF Haywards Heath West Sussex	Nov 11, 1996	Oct 31, 2000	Director	38 Lucastes Lane RH16 1LF Haywards Heath West Sussex		British	1946-11	22106340002
BURMAN, Brian George Little Moatenden Maidstone Road TN27 9PT Headcorn Kent	Apr 17, 1998	Sep 30, 2000	Director	Little Moatenden Maidstone Road TN27 9PT Headcorn Kent	United Kingdom	British	1949-1	107134320001
BURNETT, Robert 44 Woodlands Avenue Cults AB15 9DE Aberdeen	Dec 03, 2002	Jun 30, 2014	Director	44 Woodlands Avenue Cults AB15 9DE Aberdeen	Scotland	British	1963-6	86190250002
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Mar 24, 1999	Feb 28, 2003	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
CONTE, Pasquale Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Nov 01, 2015	Jun 30, 2017	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Usa	Us Citizen	1963-5	202392730001
CURLING, Thomas Patrick 26 Bursland Road EN3 7EU Enfield Middlesex		Jun 14, 1996	Director	26 Bursland Road EN3 7EU Enfield Middlesex		British	1956-2	2487170001
FALTISCHEK, Denise Menikheim Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Sep 26, 2014	Jun 30, 2019	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1973-4	178917830001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	Apr 23, 1996	Dec 03, 2002	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
HUDSON, Jeremy Stuart Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Mar 01, 2003	Jun 30, 2016	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United Kingdom	British	1968-6	90292510004
IDROVO, Javier H 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Dec 02, 2019	Feb 04, 2022	Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1967-12	265407720001
JOHNSON, Peter George 41 Lingfield Road Wimbledon SW19 4PZ London	Nov 11, 1996	Feb 09, 1998	Director	41 Lingfield Road Wimbledon SW19 4PZ London		British	1933-1	34190650001
JOHNSON, Peter George 41 Lingfield Road Wimbledon SW19 4PZ London	Jun 28, 1995	Apr 23, 1996	Director	41 Lingfield Road Wimbledon SW19 4PZ London		British	1933-1	34190650001
LANGROCK, James Michael Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Jun 30, 2017	Dec 02, 2019	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1965-3	235110160001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Apr 23, 1996	Sep 30, 1999	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
MORGAN, John Christopher 2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset		Apr 23, 1996	Director	2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	United Kingdom	British	1955-12	7146080001
SEXTON, John Patrick 12 Greenoak Place EN4 0JB Barnet Hertfordshire		Oct 31, 2000	Director	12 Greenoak Place EN4 0JB Barnet Hertfordshire	England	British	1959-5	91121380001
SIMON, Irwin David Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Sep 26, 2014	Dec 05, 2018	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1959-7	170074710001
SKIDMORE, Robin James Century Way, Thorpe Park LS15 8ZB Leeds 2100 England	Jun 30, 2016	Aug 24, 2020	Director	Century Way, Thorpe Park LS15 8ZB Leeds 2100 England	United Kingdom	British	1968-10	214460400001
SMITH, Stephen Jay 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Sep 26, 2014	Nov 01, 2015	Director	4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Usa	Us	1960-2	185490610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JFP BLACKBIRD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daniels Chilled Foods Limited

Apr 06, 2016

Century Way, Thorpe Park

LS15 8ZB Leeds

2100

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	03102559

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 JFP BLACKBIRD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 07, 1998 Delivered On Jan 20, 1998	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 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
	Transactions Jan 20, 1998Registration of a charge (395) Oct 25, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 12, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or S. daniels PLC to the chargee on any account whatsoever
	Short particulars 1A, 3, 5, 7 and 9 market road, islington, l/b of islington t/no: NGL462704.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1997Registration of a charge (395) Oct 25, 2019Satisfaction of a charge (MR04)
Deed of legal charge and assignment of life policy	Created On Jul 27, 1992 Delivered On Aug 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land k/a 1A 3 5 7 and 9 market road islington t/:no ngl 462704 see 395 71 l for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 03, 1992Registration of a charge (395) Dec 29, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1989 Delivered On May 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 May 04, 1989Registration of a charge Apr 19, 1996Statement of satisfaction of a charge in full or part (403a)

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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