BLACKBURN (MILL HILL) ENGINEERING LIMITED
Overview
| Company Name | BLACKBURN (MILL HILL) ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03696846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBURN (MILL HILL) ENGINEERING LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKBURN (MILL HILL) ENGINEERING LIMITED located?
| Registered Office Address | 24 Conduit Place W2 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBURN (MILL HILL) ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBURN HEAVY ENGINEERING LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for BLACKBURN (MILL HILL) ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BLACKBURN (MILL HILL) ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2019 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 20 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2018 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2017 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 24 Conduit Place London W2 1EP on Sep 05, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Broughton Tuite Tan Yeoman House 168/172 Old Street Lomdon EC1V 9BP* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of BLACKBURN (MILL HILL) ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLOY, Michael Austin | Secretary | Whinfield Whitehall Road BB3 2LH Darwen Lancashire | British | 62378050001 | ||||||
| MOLLOY, Austin | Director | Whinfield Whitehall Road BB3 2LH Darwen Lancashire | England | British | 15186120001 | |||||
| MOLLOY, Christine | Secretary | Whinfield Whitehall Road BB3 2LH Darwen Lancashire | British | 17925820001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| DERWENT, Vivian Raymond | Director | Flaxmoor Barnoldswick Road BB9 6RE Blacko Nelson Lancashire | British | 41885620001 | ||||||
| MOLLOY, Christine | Director | Whinfield Whitehall Road BB3 2LH Darwen Lancashire | British | 17925820001 | ||||||
| MOLLOY, Michael Austin | Director | Whinfield Whitehall Road BB3 2LH Darwen Lancashire | United Kingdom | British | 62378050001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does BLACKBURN (MILL HILL) ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On May 08, 2002 Delivered On May 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business current account and numbered 02034386 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does BLACKBURN (MILL HILL) ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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