BLACKHAWK NETWORK (UK) LTD.
Overview
| Company Name | BLACKHAWK NETWORK (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802971 |
| 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 BLACKHAWK NETWORK (UK) LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BLACKHAWK NETWORK (UK) LTD. located?
| Registered Office Address | Westside London Road HP3 9TD Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKHAWK NETWORK (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| BLACKHAWK MARKETING SERVICES (UK) LTD. | May 02, 2006 | May 02, 2006 |
What are the latest accounts for BLACKHAWK NETWORK (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2019 |
What are the latest filings for BLACKHAWK NETWORK (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emily Dunn as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mabel Francis Wilson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Blackhawk Network, Inc. as a person with significant control on Apr 19, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Blackhawk Network (Europe) Limited as a person with significant control on Apr 19, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Andrew Kenny as a director on Aug 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of BLACKHAWK NETWORK (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINHOUSE, Michelle Josephine | Secretary | Great Marlborough Street W1F 7JS London 50 England | 200290980001 | |||||||
| DUNN, Emily | Director | London Road HP3 9TD Hemel Hempstead Westside United Kingdom | United States | American | 272269810001 | |||||
| GURNEY, Patrick Philip | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | England | British | 216332150001 | |||||
| HOWE, Matthew David | Director | Great Marlborough Street W1F 7JS London 50 England | England | English | 189892240001 | |||||
| DURANT, David | Secretary | 645 Paso Nogal Road Pleasant Hill 94523 California Contra Costa County | British | 112527390001 | ||||||
| ATKINSON, John Russell | Director | Fig Tree House 9 The Green Glinton PE6 7JN Peterborough Cambridgeshire | England | British | 114937150001 | |||||
| BOWER, Bruce Duncan | Director | 620 Magnolia Street Menlo Park 94025 California San Mateo County | United States | Us Citizen | 162633200001 | |||||
| DEL SANTO, Larry | Director | 36 Berwyn Road TW10 5BS Richmond Surrey | American | 122357850001 | ||||||
| DMOCHOWSKI, Dan | Director | 3081 Governor Crossing Wall 07719 New Jersey Monmouth County | Nj Usa | Us Citizen | 166851580001 | |||||
| DURANT, David Ethan | Director | Stoneridge Mall Road 94588 Pleasanton 6220 Usa | Usa | American | 185680380001 | |||||
| KENNY, Jonathan Paul Andrew | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | Netherlands | Irish | 126978060001 | |||||
| KINGSBOROUGH, Donald | Director | 601 Blue Spruce Drive Danville 94506 California Contra Costa County | Usa | Usa | 112527360001 | |||||
| MOYNA, David | Director | Great Marlborough Street W1F 7JS London 50 England | United Kingdom | Irish | 96016270002 | |||||
| STRABO, James Vincent | Director | Evelyn Gardens SW7 3BE London 5d United Kingdom | United Kingdom | Usa | 132359540002 | |||||
| TAUSCHER, William Y | Director | c/o General Counsel ,Blackhawk Network Inc Stoneridge Mall Road CA 94588 Pleasanton 5918 California Usa | Usa | Usa | 156166150001 | |||||
| WILSON, Mabel Francis, Ms. | Director | Stoneridge Mall Road 94588 Pleasanton 6220 United States | United States | Ghanaian | 189821950001 |
Who are the persons with significant control of BLACKHAWK NETWORK (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackhawk Network (Europe) Limited | Apr 19, 2017 | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire | No | ||||||||||
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Natures of Control
| |||||||||||||
| Blackhawk Network, Inc. | Jul 01, 2016 | Stoneridge Mall Road Pleasanton 6220 California 94588 United States | Yes | ||||||||||
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Natures of Control
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Does BLACKHAWK NETWORK (UK) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2006 Delivered On Dec 18, 2006 | Satisfied | Amount secured Nineteen thousand and forty four pounds due or to become due from the company to | |
Short particulars The amount from time to time standing to the credit of the deposit account. | ||||
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