BLACKWELL'S CENTRAL SERVICES LIMITED
Overview
| Company Name | BLACKWELL'S CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04009435 |
| 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 BLACKWELL'S CENTRAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLACKWELL'S CENTRAL SERVICES LIMITED located?
| Registered Office Address | 50 Broad Street OX1 3BQ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWELL'S CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFDEAL LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for BLACKWELL'S CENTRAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 25, 2016 |
What are the latest filings for BLACKWELL'S CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 27, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 29, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Little as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Miss Katherine Elizabeth Willemite as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Beaver House Hythe Bridge Street Oxford OX1 2ET* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Hutchings as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Martyn Osborne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John James Little as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Andrew Hutchings as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BLACKWELL'S CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| EUSTACE, Timothy | Director | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | United Kingdom | British | 5555740001 | |||||
| WILLEMITE, Katherine Elizabeth | Director | Kings Lane Longcot SN7 7SS Farringdon The Dash View Oxfordshire United Kingdom | England | British | 177688150001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BLACKWELL, Philip Basil | Director | Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon | United Kingdom | British | 29431830001 | |||||
| HUTCHINGS, Andrew | Director | Stone Lee Close Chadlington OX7 3LA Chipping Norton 8 Oxon United Kingdom | United Kingdom | British | 79616880001 | |||||
| LITTLE, Mark John James | Director | Harlestone Road Church Bampton NN6 8AU Northampton Farringford United Kingdom | England | British | 149016530001 | |||||
| OSBORNE, Martyn John | Director | Folly Bridge Court Shirelake Close OX1 1SW Oxford 42 | British | 79648570002 | ||||||
| STEPHENSON, Neil Ian Mackenzie | Director | 49 Frenchay Road OX2 6TF Oxford Oxfordshire | British | 17397080002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BLACKWELL'S CENTRAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 27, 2001 Delivered On May 10, 2001 | Outstanding | 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 And provided always that this guarantee and debenture shall not constitute a legal mortgage of beaver house hythe bridge street oxford OX1 2ET. 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 Aug 10, 2000 Delivered On Aug 22, 2000 | Outstanding | 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