SR BLACKBIRD LIMITED
Overview
| Company Name | SR BLACKBIRD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SR BLACKBIRD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SR 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 SR BLACKBIRD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN-RIPE LIMITED | Dec 18, 1986 | Dec 18, 1986 |
| SALTWISE LIMITED | Aug 26, 1986 | Aug 26, 1986 |
What are the latest accounts for SR BLACKBIRD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for SR BLACKBIRD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 22, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Christopher James Bellairs as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||
Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Michael Langrock as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||||||
Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||||||
Who are the officers of SR BLACKBIRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 292255820001 | |||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | 273996560001 | |||||
| SCHILLER, Mark Lawrence | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 253401770001 | |||||
| BEAUMONT, John | Secretary | 38 Lucastes Lane RH16 1LF Haywards Heath West Sussex | British | 22106340002 | ||||||
| CAWLEY, Hugh Charles Laurence | Secretary | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | British | 41820960003 | ||||||
| HUDSON, Jeremy Stuart | Secretary | West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom | British | 90292510004 | ||||||
| JAMES, Linda Jane | Secretary | Norwood House 42 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire | British | 1603890001 | ||||||
| KEEN, Nicholas | Secretary | Century Way Thorpe Park Business Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom | 199265760001 | |||||||
| NASH, Christopher | Secretary | 8 Oast Court Yalding ME18 6JY Maidstone Kent | British | 50457750001 | ||||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| CONTE, Pasquale | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | Usa | Us Citizen | 202392730001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | United States | American | 178917830001 | |||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| HUDSON, Jeremy Stuart | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | United Kingdom | British | 90292510004 | |||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 265407720001 | |||||
| JAMES, Ian Norman | Director | Norwood House 42 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire | British | 1603900001 | ||||||
| JAMES, Linda Jane | Director | Norwood House 42 Boroughbridge Road HG5 0NJ Knaresborough North Yorkshire | England | British | 1603890001 | |||||
| LANGROCK, James Michael | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | United States | American | 235110160001 | |||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | 34628600001 | |||||
| SIMON, Irwin David | Director | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire | United States | American | 170074710001 | |||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | 214460400001 | |||||
| SMITH, Stephen Jay | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 185490610001 |
Who are the persons with significant control of SR BLACKBIRD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daniels Chilled Foods Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | No | ||||||||||
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Natures of Control
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Does SR BLACKBIRD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on debts and related rights | Created On Jul 28, 1995 Delivered On Aug 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the agreement (as defined in the deed) or otherwise | |
Short particulars All debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Jul 26, 1995 Delivered On Aug 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the indemnity dated 20TH july 1995 from the company to the bank covering the issuance by the bank of a guarantee in favour of 3I PLC | |
Short particulars All such rights to the repayment of the deposit being the debt(s) owing to the company on the account(s) being...the account with the bank at its harrogate branch in the name of lloyds bank PLC re sun-ripe limited guarantee liability denominated in sterling designated premier interest account and numbered 7187989. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 1994 Delivered On Jun 17, 1994 | 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
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Transactions
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| Debenture | Created On Jan 23, 1987 Delivered On Jan 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including heritable property & assets in scotland.). 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
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Transactions
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| Debenture | Created On Jan 23, 1987 Delivered On Jan 27, 1987 | 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
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Transactions
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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. - license: CC0