BLACKOAK MANAGEMENT LIMITED
Overview
| Company Name | BLACKOAK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06807996 |
| 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 BLACKOAK MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKOAK MANAGEMENT LIMITED located?
| Registered Office Address | Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKOAK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for BLACKOAK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2017 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on Jan 16, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Serena O'connor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Nigel Christopher Duffy as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Cleere Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 3 Limewood Way Leeds West Yorkshire LS14 1AB* on Jan 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of BLACKOAK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Nigel Christopher | Director | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire | United Kingdom | British | 138586650001 | |||||||||
| DUFFY, Nigel Christopher | Secretary | Bridge Court LS22 5CZ Wetherby 1 West Yorkshire | British | 138586650001 | ||||||||||
| CLEERE SECRETARIES LIMITED | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 W Yorkshire |
| 138866140001 | ||||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 136061390001 | |||||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||||||
| O'CONNOR, Serena | Director | 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre | England | British | 136400260002 |
Does BLACKOAK MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2009 Delivered On Jun 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 03, 2009 Delivered On Mar 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets. | ||||
Persons Entitled
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Transactions
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Does BLACKOAK MANAGEMENT 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