BLACKFORD (NEWBURY) LIMITED
Overview
| Company Name | BLACKFORD (NEWBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05393314 |
| 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 BLACKFORD (NEWBURY) LIMITED?
- (5113) /
Where is BLACKFORD (NEWBURY) LIMITED located?
| Registered Office Address | 2nd Floor Aquis House 49-51 Blagrave Street RG1 1PL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKFORD (NEWBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS ROOFING SUPPLIES LIMITED | Mar 30, 2005 | Mar 30, 2005 |
| HARRIS ROOFING BERKSHIRE LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for BLACKFORD (NEWBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BLACKFORD (NEWBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2012 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed harris roofing supplies LIMITED\certificate issued on 30/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Certificate of change of name Company name changed harris roofing berkshire LIMITED\certificate issued on 30/03/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of BLACKFORD (NEWBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Roy | Secretary | Risingham Mead Westlea SN5 7AX Swindon 25 Wiltshire | British | Fin Controller | 127240310002 | |||||
| HARRIS, Andrew Thomas Arthur | Director | Rose Hall Washpool SN5 3PN Swindon Wiltshire | England | British | Company Director | 27355710009 | ||||
| HARRIS, Teresa Jane | Secretary | 5 Grass Mead RG19 4FP Thatcham Berkshire | British | 27355700008 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Does BLACKFORD (NEWBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 2005 Delivered On May 17, 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
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Transactions
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Does BLACKFORD (NEWBURY) 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