BLACKBOURNE ECL LIMITED
Overview
| Company Name | BLACKBOURNE ECL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI024607 |
| Jurisdiction | Northern Ireland |
| 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 BLACKBOURNE ECL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACKBOURNE ECL LIMITED located?
| Registered Office Address | 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim N. Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBOURNE ECL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPAN-CRETE LIMITED | Jun 18, 1990 | Jun 18, 1990 |
What are the latest accounts for BLACKBOURNE ECL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BLACKBOURNE ECL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Aran William Robert Blackbourne on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cedric George Blackbourne on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Cedric George Blackbourne on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aran Blackbourne on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gayle Boyce on Mar 02, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of BLACKBOURNE ECL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Gayle Sadreen | Secretary | 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim N. Ireland | British | 76677000004 | ||||||
| BLACKBOURNE, Aran William Robert | Director | 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim N. Ireland | Northern Ireland | British | Director | 66434870001 | ||||
| BLACKBOURNE, Cedric George | Director | 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim N. Ireland | Northern Ireland | British | Managing Director | 46970000001 | ||||
| MCALLISTER, Terry Charles | Director | 6 Oak Grove Manor Glenavy BT29 4ZS County Antrim Northern Ireland | British | Managing Director | 144628340001 | |||||
| STEPHENSON, William R | Director | 1 Riverdale Hillsborough BT26 6DH Co Down | British | Director | 144628310001 | |||||
| THOMPSON, Derek Alexander | Director | 58 Magheralane Road Randalstown BT41 2NT | British | Company Director | 144628300001 |
Who are the persons with significant control of BLACKBOURNE ECL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cedric George Blackbourne | Dec 31, 2016 | 92 Old Ballyrobin Road Muckamore BT41 4TJ Co Antrim N. Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does BLACKBOURNE ECL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jul 01, 1997 Delivered On Jul 02, 1997 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture by way of first fixed charge all free- hold and leasehold property of the comp- any both present and future not specifi- cally mortgaged or charged together with all buildings,fixtures(including trade fixtures),fixed plant and machinery from time to time thereon(other than future freehold and leasehold property acquired by the company subject to an existing fixed charge in which case the charge shall be a subsequent fixed charge) and all liens,charges,options,agreements, rights and interest in or over land both present and future vested in the company or to which the company may be entitled;see doc 19. | ||||
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