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BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED

BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09577009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED?

    • Joinery installation (43320) / Construction

    Where is BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED located?

    Registered Office Address
    Blackthorn House Hill House Close
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2023

    What are the latest filings for BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Termination of appointment of Lee Marson as a director on Jun 24, 2021

    		1 pagesTM01

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		3 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 5
    		SH01

    Appointment of Mr Lee Marson as a director on Sep 01, 2015

    		2 pagesAP01

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

    		6 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 11, 2015

    • Capital: GBP 5
    		3 pagesSH01
    View All Filings

    Who are the officers of BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Caroline
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    Blackthorn House
    England
    		Director
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    Blackthorn House
    England
    		EnglandBritishCompany Director146907340003
    FORSTER, Duncan Sidney
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    Blackthorn House
    United Kingdom
    		Director
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    Blackthorn House
    United Kingdom
    		EnglandBritishDirector146907330003
    MARSON, Lee
    c/o Phase 1 Office 8g
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    Barnsley Business And Innovation Centre
    South Yorkshire
    England
    		Director
    c/o Phase 1 Office 8g
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    Barnsley Business And Innovation Centre
    South Yorkshire
    England
    		EnglandBritishCompany Director207972450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKTHORN TIMBER WINDOWS (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackthorn Timber Limited
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    Blackthorn House
    Northumberland
    England
    		Apr 06, 2016
    Great Whittington
    NE19 2HA Newcastle Upon Tyne
    Blackthorn House
    Northumberland
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09577161
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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