JUSTICE FOR SGT BLACKMAN LIMITED

JUSTICE FOR SGT BLACKMAN LIMITED

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

    Company NameJUSTICE FOR SGT BLACKMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09761390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JUSTICE FOR SGT BLACKMAN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JUSTICE FOR SGT BLACKMAN LIMITED located?

    Registered Office Address
    C/O Begbies Traynor London Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUSTICE FOR SGT BLACKMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for JUSTICE FOR SGT BLACKMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Sep 30, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2020

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 17, 2019 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Termination of appointment of Frederick Mccarthy Forsyth as a director on Nov 28, 2018

    1 pagesTM01

    Confirmation statement made on Sep 03, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2016 with updates

    8 pagesCS01

    Incorporation

    27 pagesNEWINC

    Who are the officers of JUSTICE FOR SGT BLACKMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBYSHIRE, Neil George
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    United KingdomBritishJournalist200677010001
    HOLMES, John Taylor
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    United KingdomBritishCompany Director200252950001
    RICE, Timothy Miles Bindon, Sir
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    United KingdomBritishWriter37583800003
    FORSYTH, Frederick Mccarthy
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    United KingdomBritishAuthor15595710004

    Who are the persons with significant control of JUSTICE FOR SGT BLACKMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derry Street
    W8 5TT London
    2
    United Kingdom
    Apr 06, 2016
    Derry Street
    W8 5TT London
    2
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00084121
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does JUSTICE FOR SGT BLACKMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2020Commencement of winding up
    Sep 24, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London

    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