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J & S BLACKHURST LIMITED

J & S BLACKHURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ & S BLACKHURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J & S BLACKHURST LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is J & S BLACKHURST LIMITED located?

    Registered Office Address
    FRP ADVISORY LLP
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & S BLACKHURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for J & S BLACKHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to May 30, 2022

    		17 pagesLIQ03

    Termination of appointment of Xiaoxiao Wang as a director on Sep 30, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to May 30, 2021

    		20 pagesLIQ03

    Termination of appointment of James Bruce Blackhurst as a director on Oct 07, 2020

    		1 pagesTM01

    Liquidators' statement of receipts and payments to May 30, 2020

    		20 pagesLIQ03

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Director's details changed for Xiaoxiao Wang on Feb 24, 2019

    		2 pagesCH01

    Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YU to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on Jun 19, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 31, 2019

    		LRESEX

    Second filing for the appointment of Xiaoxiao Wang as a director

    		6 pagesRP04AP01

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Xiaoxiao Wang on Apr 02, 2018

    		2 pagesCH01

    Appointment of Mr Xiaoxiao Wang as a director on Apr 02, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 13, 2019Clarification A second filed AP01 was registered on 13/06/2019.

    Termination of appointment of Susan Janet Blackhurst as a director on Apr 09, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of J & S BLACKHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHURST, James Bruce
    1 Clock House Barn
    Fulwood Row Fulwood
    PR2 5RU Preston
    Lancashire
    		Secretary
    1 Clock House Barn
    Fulwood Row Fulwood
    PR2 5RU Preston
    Lancashire
    		British79847830002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLACKHURST, James Bruce
    1 Clock House Barn
    Fulwood Row Fulwood
    PR2 5RU Preston
    Lancashire
    		Director
    1 Clock House Barn
    Fulwood Row Fulwood
    PR2 5RU Preston
    Lancashire
    		EnglandBritish79847830002
    BLACKHURST, Susan Janet
    1 Clock House Barn
    Fulwood Row Fulwood
    PR2 5RU Preston
    Lancashire
    		Director
    1 Clock House Barn
    Fulwood Row Fulwood
    PR2 5RU Preston
    Lancashire
    		United KingdomBritish79847820002
    WANG, Xiaoxiao
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    		Director
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    		EnglandChinese258849880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & S BLACKHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Janet Blackhurst
    Fulwood Row
    Fulwood
    PR2 5RU Preston
    1 Clock House Barn
    Lancashire
    England
    		Apr 06, 2016
    Fulwood Row
    Fulwood
    PR2 5RU Preston
    1 Clock House Barn
    Lancashire
    England
    		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.
    Mr James Bruce Blackhurst
    Fulwood Row
    Fulwood
    PR2 5RU Preston
    1, Clockhouse Barn
    Lancashire
    England
    		Apr 06, 2016
    Fulwood Row
    Fulwood
    PR2 5RU Preston
    1, Clockhouse Barn
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does J & S BLACKHURST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2005
    Delivered On Apr 30, 2005
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 30, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does J & S BLACKHURST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2019Commencement of winding up
    Nov 01, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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