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BLACKWOOD & PROM SEARCH PARTNERS LTD

BLACKWOOD & PROM SEARCH PARTNERS LTD

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

    • Overview

    Company NameBLACKWOOD & PROM SEARCH PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07139619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKWOOD & PROM SEARCH PARTNERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLACKWOOD & PROM SEARCH PARTNERS LTD located?

    Registered Office Address
    Garage Flat, Waystrode Manor Spode Lane
    Cowden
    TN8 7HW Edenbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKWOOD & PROM SEARCH PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    BLACKWOOD & PROM EXECUTIVE SEARCH LIMITEDJan 28, 2010Jan 28, 2010

    What are the latest accounts for BLACKWOOD & PROM SEARCH PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BLACKWOOD & PROM SEARCH PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from Edenbridge House High Street Edenbridge Kent TN8 5AY England to Garage Flat, Waystrode Manor Spode Lane Cowden Edenbridge TN8 7HW on Apr 11, 2018

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Edenbridge House High Street Edenbridge Kent TN8 5AY on Apr 01, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Martin Drummond Blackwood on Mar 26, 2014

    		2 pagesCH01

    Director's details changed for Mr James Martin Drummond Blackwood on Mar 20, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Registered office address changed from * Edenbridge House 128 High Street Edenbridge Kent TN8 5AY* on Mar 17, 2014

    		1 pagesAD01

    Director's details changed for Mr James Martin Drummond Blackwood on Feb 10, 2014

    		2 pagesCH01

    Registered office address changed from * 83 Victoria Street London SW1H 0HW United Kingdom* on Feb 24, 2014

    		2 pagesAD01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of BLACKWOOD & PROM SEARCH PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD, James Martin Drummond
    Spode Lane
    Cowden
    TN8 7HW Edenbridge
    Garage Flat, Waystrode Manor
    England
    		Director
    Spode Lane
    Cowden
    TN8 7HW Edenbridge
    Garage Flat, Waystrode Manor
    England
    		United KingdomBritishDirector148537950007
    LEDGER SPARKS LTD
    - 45
    Purley Way
    CR0 0XZ Croydon
    Airport House, Suite 43
    Surrey
    England
    		Secretary
    - 45
    Purley Way
    CR0 0XZ Croydon
    Airport House, Suite 43
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number04430631
    		148537940001
    PROM, Claus
    Victoria Street
    SW1H 0HW London
    83
    United Kingdom
    		Director
    Victoria Street
    SW1H 0HW London
    83
    United Kingdom
    		EnglandDanishDirector56603430006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKWOOD & PROM SEARCH PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Martin Drummond Blackwood
    Spode Lane
    Cowden
    TN8 7HW Edenbridge
    Garage Flat, Waystrode Manor
    England
    		Jan 28, 2017
    Spode Lane
    Cowden
    TN8 7HW Edenbridge
    Garage Flat, Waystrode Manor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BLACKWOOD & PROM SEARCH PARTNERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 20, 2012
    Delivered On Jul 07, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited
    Transactions
    • Jul 07, 2012Registration of a charge (MG01)
    Deposit agreement to secure own liabilities
    Created On Jun 27, 2010
    Delivered On Jun 29, 2010
    		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
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re blackwood & prom and numbered 24287368 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 29, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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