BLACKBURNS AUTO ENGINEERING LIMITED

BLACKBURNS AUTO ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKBURNS AUTO ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04290340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKBURNS AUTO ENGINEERING LIMITED?

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

    Where is BLACKBURNS AUTO ENGINEERING LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKBURNS AUTO ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLACKBURNS AUTO ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024

    What are the latest filings for BLACKBURNS AUTO ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Mrs Elaine Blackburn as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Elaine Blackburn as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Change of details for Mr David Michael Blackburn as a person with significant control on Jul 01, 2016

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Elaine Blackburn as a person with significant control on Sep 27, 2019

    2 pagesPSC04

    Secretary's details changed for Mrs Elaine Blackburn on Oct 02, 2019

    1 pagesCH03

    Change of details for Mr David Michael Blackburn as a person with significant control on Sep 27, 2019

    2 pagesPSC04

    Director's details changed for Mr David Michael Blackburn on Oct 02, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of BLACKBURNS AUTO ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Elaine
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    Secretary
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    British32217100001
    BLACKBURN, David Michael
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    Director
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    United KingdomBritish21445340004
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of BLACKBURNS AUTO ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Blackburn
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    Jul 01, 2016
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Michael Blackburn
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    Jul 01, 2016
    Lower Lane
    PR4 1JD Freckleton
    The Hollies
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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